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16-Nov-2018
(Official Notice)
Shareholders are advised that Ms Olufunke Ighodaro has resigned as a non-executive director of the company and as chairman of the audit, risk and compliance committee (ARC) and member of the asset and liability committee with effect from 30 November 2018. Ms Ighodaro?s resignation follows her appointment as an executive director and CFO-designate of another board which will require a significant proportion of her time.



Ms Diane Radley, who is an independent non-executive director and a member of the ARC, will assume the position of chairman of the ARC from 1 December 2018.
14-Nov-2018
(Official Notice)
The board advises shareholders that Transaction Capital?s basic earnings, basic earnings per share ("EPS"), headline earnings, headline earnings per share ("HEPS"), core headline earnings and core HEPS are expected to be within the following ranges for the year ended 30 September 2018:

Guidance for the year ended 30 September 2018 Expected number range and Expected percentage range increase; Year ended 30 September 2017 (Audited)

Basic and headline earnings - R670m to R692m; 21% to 25%; R555m

Basic EPS and HEPS - 109.9 cents to 113.5 cents; 18% to 22%; 92.8 cents



Transaction Capital?s results for the year ended 30 September 2018 are expected to be released on SENS on or about Tuesday, 20 November 2018.
13-Jul-2018
(Official Notice)
The company informed shareholders of the appointment of Ms Diane Radley to the Board as an independent non- executive director and a member of the Audit, Risk and Compliance and Asset and Liability committees with effect from 15 July 2018.
16-May-2018
(C)
Net interest income grew to R553 million (2017: R464 million). Profit for the period attributable to ordinary equity holders of the parent increased to R310 million (2017: R232 million). Furthermore, headline earnings per share rose to 50.8 cents per share (2017: 39.5 cents per share).



Dividend

In line with the stated dividend policy of 2 to 2.5 times, the board has declared an interim gross cash dividend of 21 cents per share (2017: 15 cents per share) for the six months ended 31 March 2018.



Company prospects and strategy

Transaction Capital's strategy is to drive organic growth in each division through deep vertical integration within core and adjacent market segments. As SA Taxi and TCRS gain deeper insight into their respective sectors, underpinned by a maturing understanding of their social relevance, they continue to identify opportunities to create more value for all stakeholders.



Over the past few years SA Taxi and TCRS have adjusted to South Africa's challenging economic conditions, to become highly efficient. Although both divisions are defensively positioned, a sustained economic recovery will support their potential to outperform our current performance expectations.



The group's conservative approach to acquisitions focuses on acquiring and developing established platforms within core and adjacent market segments. With excess capital of over R650 million, the group has the flexibility for immediate cash settlement of any future acquisitions. Our growth expectations are based on the assumption that this excess capital is not deployed into earnings accretive acquisitions, so there may well be further upside potential over the medium term.



Robust organic growth together with the returns of the acquired businesses, position Transaction Capital to continue growing earnings and dividends in line with past periods and current interim performance.



Any forecast financial information has not been reviewed or reported on by the company's auditors.
10-May-2018
(Official Notice)
The board advised shareholders that Transcap?s basic earnings, basic earnings per share (?EPS?), headline earnings, headline earnings per share (?HEPS?), core headline earnings and core HEPS are expected to be within the following ranges for the half year ended 31 March 2018:



Guidance for the half year ended 31 March 2018 (Expected number range - percentage range)

* Core headline earnings: R305 million to R315 million - 20% to 24%

* Core HEPS: 49.8 cents to 51.5 cents - 15% to 19%

* Basic and headline earnings R305 million to R315 million - 31% to 36%

* Basic EPS and HEPS: 49.8 cents to 51.5 cents - 26% to 30%



Transcap's results for the half year ended 31 March 2018 are expected to be released on SENS on Wednesday, 16 May 2018.
08-Mar-2018
(Official Notice)
Shareholders of Transaction Capital are advised that at the annual general meeting of shareholders held on Thursday, 8 March 2018 (?Annual General Meeting?), all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders present in person or represented by proxy.



The total number of voteable shares represented in person or by proxy at the AGM was 528 629 000 shares, representing 86.6% of Transaction Capital?s issued share capital of 610 422 717 ordinary shares as at Friday, 2 March 2018, being the voting record date.

08-Mar-2018
(Official Notice)
Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Ltd. (?JSE?) on 7 March 2018 relating to the disposal of Transcap shares by Everglen Capital (Pty) Ltd. (?Everglen?) via an accelerated bookbuild offering (?the Bookbuild?).



Transcap announced the successful completion of the Bookbuild, which was oversubscribed. Everglen disposed of 72 million Transcap shares at a price of R16.80 per share, representing a 2.4% discount to the pre-launch 30 day volume weighted average price of R17.21 as at 7 March 2018.



Both new and existing institutional investors participated in the Bookbuild, diversifying the Company?s investor base and increasing foreign ownership. The Bookbuild has significantly increased the Company?s free float which is expected to improve share liquidity.



Following the Bookbuild, Everglen continues to hold 178 million Transcap shares, representing 29.2% of the Company?s issued share capital.



Goldman Sachs International acted as Sole Bookrunner and Joint Lead Manager and Macquarie Capital South Africa (Pty) Ltd. acted as Joint Lead Manager in relation to the Bookbuild.
07-Mar-2018
(Official Notice)
23-Jan-2018
(Official Notice)
Shareholders are advised that Transaction Capital?s annual integrated report, containing the summarised annual financial statements and notice of annual general meeting, for the year ended 30 September 2017 has been distributed to shareholders today, 23 January 2018. The annual financial statements of Transaction Capital for the year ended 30 September 2017 contain no modifications to the audited results which were released on SENS on 21 November 2017. An electronic version of the annual integrated report and the full annual financial statements is available on the Transaction Capital website (www.transactioncapital.co.za). Hard copy versions of the annual integrated report or annual financial statements may be requested via email on KreesonC@TransactionCapital.co.za.



Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of the company will be held at Transaction Capital, 230 Jan Smuts Avenue, Dunkeld West on Thursday, 8 March 2018 at 09h00 to transact the business as stated in the notice of annual general meeting forming part of the annual integrated report.



Salient dates

*Record date receive the notice of annual general meeting Friday 12 January 2018

*Last date to trade to be eligible to attend, participate and vote at annual general meeting Tuesday 27 February 2018

*Record date to be eligible to attend, participate and vote at annual general meeting Friday 2 March 2018

*Forms of proxy to be lodged preferably by Tuesday 6 March 2018 at 09:30

*Annual general meeting to be held Thursday 8 March 2018 at 09:00



Any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting.



BEE Compliance Report

Shareholders are advised that the annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Transaction Capital website (www.transactioncapital.co.za).

21-Nov-2017
(C)
Net interest income grew to R1.0 billion (R879 million)) whilst profit attributable to ordinary equity holders rose to R555 million (R458 million). Furthermore, headline earnings per share jumped to 92.8 cents per share (80.6 cents per share).



Dividend

Following the interim dividend of 15 cents per share (12 cents per share), and in line with the new dividend policy, the board has declared a final gross cash dividend of 25 cents per share (18 cents per share) for the six months ended 30 September 2017 to those members on the record date.



Company prospects and strategy

Transaction Capital's strategy is to drive organic growth in each division through deep vertical integration within core and adjacent market segments. As SA Taxi and TCRS gain deeper insight into their respective sectors, underpinned by a maturing understanding of their social relevance, they are able to identify and create more value for all stakeholders.



This model is supported by the group's conservative approach to acquisitions, with a focus on acquiring and developing established platforms within these core and adjacent market segments. More than R500 million was deployed to fund the business acquisitions made in the year. The R419 million of equity capital raised thereafter has ensured that the group's balance sheet remains well capitalised, liquid and ungeared. With excess capital of around R650 million, the group has the flexibility for immediate cash settlement of any future acquisitions.



Despite difficult economic conditions, the performance of SA Taxi and TCRS has again demonstrated their defensive character. Robust organic growth of the group's high quality earnings, blended with the returns of the acquired businesses, will position Transaction Capital to continue to increase earnings and dividends in line with past performance.
16-Nov-2017
(Official Notice)
The board advises shareholders that Transaction Capital?s basic earnings, basic earnings per share (?EPS?), headline earnings, headline earnings per share (?HEPS?), core headline earnings and core HEPS are expected to be within the following ranges for the year ended 30 September 2017:



Guidance for the year ended 30 September 2017 (Expected number range)

*Core headline earnings 1. : R563m to R582m

*Core HEPS1 : 95.1 cents to 98.3 cents

*Basic and headline earnings : R541m to R560m

*Basic EPS and HEPS : 91.9 cents to 95.1 cents



1. Core financial ratios exclude once-off acquisition costs incurred during the year



Guidance for the year ended 30 September 2017 (Expected percentage range)

Core headline earnings 1. : 23% to 27%

Core HEPS: 118% to 22%

Basic and headline earnings: 18% to 22%

Basic EPS and HEPS: 14% to 18%



1. Core financial ratios exclude once-off acquisition costs incurred during the year



The total dividend per share expected to be declared for the year ended 30 September 2017 is 40 cents, an increase of 33% from the prior year. This comprises 15 cents per share as an interim dividend and 25 cents per share expected as a final dividend. Transaction Capital?s results for the year ended 30 September 2017 are expected to be released on SENS on Tuesday, 21 November 2017. The financial information on which this trading update is based has not been reviewed and reported on by the Company?s external auditors.

01-Nov-2017
(Official Notice)
Shareholders are advised of the following changes to certain board committees:

* Mr Paul Miller has been appointed as a member of the remuneration committee, replacing Mr Jonathan Jawno. Subsequent to the above appointment, the remuneration committee members will comprise of Mr Kuben Pillay (Chairman), Mr Chris Seabrooke and Mr Paul Miller.

* Mr Kuben Pillay has been appointed as a member of the social and ethics committee replacing Mr Ronen Goldstein. Subsequent to the above appointment, the social and ethics committee members will comprise of Ms Phumzile Langeni (Chairman), Mr David Hurwitz and Mr Kuben Pillay.



The above changes will take effect from 1 November 2017.
08-Sep-2017
(Official Notice)
Shareholders are advised that Mr Raboijane (Moses) Kgosana has stepped down as chairman and member of the audit, risk and compliance committee (ARC) and as a director of the board with immediate effect.



Ms Olufunke (Funke) Ighodaro who is currently an independent non-executive director and a member of ARC will assume the position of chairperson of ARC with immediate effect.
30-Jun-2017
(Official Notice)
The company announces the appointment of Mr Paul Miller as a non-executive director of the company with effect from 1 July 2017.

26-Jun-2017
(Official Notice)
Shareholders are hereby advised that Global Credit Ratings (?GCR?) has affirmed the national scale ratings of A-(ZA) and A1-(ZA) to Transcap in the long term and short term respectively; with the outlook accorded as Stable. Shareholders are referred to the company?s website on www.transactioncapital.co.za for the full ratings report provided by GCR.
24-May-2017
(C)
02-Mar-2017
(Official Notice)
Shareholders of Transaction Capital are advised that at the annual general meeting of shareholders held on Thursday, 2 March 2017 (?Annual General Meeting?), in terms of the notice of Annual General Meeting distributed to shareholders on Tuesday, 24 January 2017, all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders present in person or represented by proxy.
02-Feb-2017
(Official Notice)
Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Ltd. (?JSE?) earlier today whereby Transaction Capital announced an equity raise through the issue of new ordinary shares (?the equity raise?) offered to qualifying investors through an accelerated bookbuild process (?the bookbuild?) conducted on the JSE.



Transaction Capital announces the successful close of its bookbuild, which was oversubscribed. The ordinary shares were priced at R14.75 per share, a 1.3% discount to the 30 day volume weighted average price of R14.95 as at 1 February 2017. 28 400 000 ordinary shares will thus be issued pursuant to the bookbuild resulting in R418.9 million of capital being raised.



The equity raise was completed under the Company?s general authority to issue shares for cash approved by Transaction Capital shareholders at the annual general meeting of the Company held on Thursday, 3 March 2016.



A total of 28 400 000 new Transaction Capital ordinary shares are expected to be issued and, subject to JSE approval, will list on 7 February 2017. The shares, when issued, will be credited as fully paid and will rank pari passu in all respects with the existing issued shares.



Following approval of the listing on the JSE, the total issued share capital of the Company will increase to 609 330 798 ordinary shares with voting rights. Therefore, the total number of voting rights in Transaction Capital will be 609 330 798 with effect from 7 February 2017.





02-Feb-2017
(Official Notice)
24-Jan-2017
(Official Notice)
Shareholders are advised that the summarised annual financial statements of Transaction Capital for the year ended 30 September 2016 as set out in the annual integrated report of Transaction Capital, together with the notice of annual general meeting, were issued to shareholders on Tuesday, 24 January 2017. The summarised annual financial statements of Transaction Capital for the year ended 30 September 2016 contain no modifications to the audited results for the year ended 30 September 2016 which were released on the Stock Exchange News Service of the JSE Limited on Tuesday, 22 November 2016 and subsequently issued to shareholders. An electronic version of the annual integrated report and the full annual financial statements will be available on the Transaction Capital website (www.transactioncapital.co.za) on Tuesday, 24 January 2017. Hard copy versions of the annual integrated report or annual financial statements may be requested via email on Phillipew@transactioncapital.co.za.



Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of the Company will be held at Transaction Capital, 230 Jan Smuts Avenue, Dunkeld West on Thursday, 2 March 2017 at 09:30 to transact the business as stated in the annual general meeting notice which was mailed together with the annual integrated report for the year ended 30 September 2016.



Salient dates

*Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 13 January 2017

*Last day to trade in order to be eligible to attend, participate and vote at the annual general meetingTuesday, 21 February 2017

*Record date to determine which shareholders are entitled to attend, participate and vote at the annual general meetingFriday, 24 February 2017

*Forms of proxy for the annual general meeting to be lodged by 09h30 Tuesday, 28 February 2017

*Annual General Meeting to be held at 09h30 Thursday, 2 March 2017

*any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the annual general meeting.
23-Jan-2017
(Official Notice)
The company informed shareholders of the below changes in non-executive director appointments and the appointment of company secretary.



Mr David Woollam has indicated that he will not be available for re-election at the company?s forthcoming annual general meeting to be held on 2 March 2017 (?AGM?), and will thus resign on such date. In addition, Mr Dumisani Tabata has also indicated that he will not be available for re-election at the AGM, and will thus resign on such date.



To augment the board?s skillset, and in line with Transaction Capital?s gender diversity policy, the company announced that Ms Olufunke Ighodaro will be appointed as an independent non- executive director with effect from 1 April 2017. It is intended that Ms Ighodaro be appointed as a member of the Audit, Risk and Compliance Committee and the ALCO from such date.



Following the abovementioned changes, the Board will comprise six non-executive directors (five of whom are independent) and five executive directors. The following changes to the Board subcommittees will become effective from 2 March 2017:

- Kuben Pillay will be appointed as chairman of the remuneration committee and as a member of the nominations committee (subject to his reappointment as a director at the forthcoming AGM);

- David Hurwitz will be appointed as the chairman of the ALCO.



Further to the above, the Board wishes to advise that Ms Theresa Palos will replace Statucor (Pty) Ltd. as Company Secretary with effect from 2 March 2017.
22-Dec-2016
(Official Notice)
Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Ltd. on 14 November 2016 advising shareholders that a newly established wholly-owned subsidiary of Transaction Capital (the ?Purchaser?), together with Transaction Capital, had entered into a Sale of Shares Agreement (the ?Agreement?) in terms of which the Purchaser would acquire the entire issued share capital of DLJ Holding Co Pty Ltd, which owns 100% of Recoveries Corporation Group Ltd. in Australia (collectively, together with their subsidiaries, ?Recoveries Corporation Group?) and would capitalise Recoveries Corporation Group by way of a subscription for shares (the ?Transaction?).



Defined terms used but not defined in this announcement have the meanings set out in the abovementioned announcement of 14 November 2016.



Fulfilment of conditions precedent and amendment to the agreement

Transaction Capital is pleased to advise that all conditions precedent to the Transaction as set out in the Agreement have been fulfilled. Accordingly, the Transaction is now unconditional.



Shareholders are hereby advised that certain amendments were made to the Agreement, the most material of which include the following:

-the obligation to provide a bank guarantee in respect of the First Earn-out Payment and Second Earn-out Payment will be replaced with an obligation to provide:

*a guarantee by Transaction Capital (subject to obtaining the necessary South African Reserve Bank (?SARB?) approval in this regard within 12 weeks of the effective date of the Transaction) in favour of the Sellers (?TC Earn Out Guarantee?); and

*a pledge by Transaction Capital of the shares in DLJ Holding Co Pty Ltd (the holding company of Recoveries Corporation) in favour of the Sellers (?Pledge?);



-if the SARB fails to timeously approve the provision of the TC Earn Out Guarantee, the Purchaser will be obliged to provide a bank guarantee in respect of the First Earn-out Payment and the Second Earn-out Payment and the Pledge will be released by the Sellers.



22-Nov-2016
(C)
14-Nov-2016
(Official Notice)
11-Nov-2016
(Official Notice)
Transaction Capital shareholders are advised that the company is in discussions regarding a potential acquisition which could have a material impact on the company?s share price. The acquisition would be categorised as a category 2 transaction in terms of the JSE Ltd. Listing Requirements.



Accordingly, shareholders should exercise caution when dealing in their shares until a further announcement is made.



28-Oct-2016
(Official Notice)
20-Oct-2016
(Official Notice)
Shareholders of Transaction Capital (?Shareholders?) are referred to the terms announcement released on the Stock Exchange News Service ("SENS") of the JSE Ltd. on Thursday, 1 September 2016 and the distribution of circular incorporating notice of general meeting announcement released on SENS on Wednesday, 21 September 2016. Shareholders are advised that at a general meeting of Shareholders that was held at 09:00 on Thursday, 20 October 2016 (?General Meeting?), all of the resolutions tabled thereat were passed by the requisite majority of votes cast by Shareholders present in person or represented by proxy.
27-Sep-2016
(Official Notice)
21-Sep-2016
(Official Notice)
Shareholders are referred to the announcement released on the Stock Exchange News Service (?SENS?) of the JSE Ltd. (JSE?) on Thursday, 1 September 2016 ("Terms Announcement?").



Shareholders are advised that a circular (?Circular?) which contains the details of (i) the proposed transaction detailed in the Terms Announcement and (ii) the TCP conditional share plan, together with a notice of general meeting and a form of proxy has been distributed to TCP shareholders today, Wednesday, 21 September 2016.



The general meeting will be held at 230 Jan Smuts Avenue (Corner Bompas Road), Dunkeld West, Johannesburg at 09:00 on Thursday, 20 October 2016.



An electronic version of the Circular is available on TCP's website (www.transactioncapital.co.za).



*Record date to determine which TCP shareholders are eligible to receive the Circular - Friday, 16 September 2016

*Circular distributed to TCP shareholders on - Wednesday, 21 September 2016

*Distribution of Circular announcement to be released on SENS on - Wednesday, 21 September 2016

*Distribution of Circular announcement to be published in the press on - Thursday, 22 September 2016

*Last day to make representations to the Takeover Regulation Panel (?TRP?) relating to the exemption application - Wednesday, 5 October 2016

*Last day to trade to be recorded in the register in order to be able to attend, participate and vote at the general meeting - Tuesday, 11 October 2016

*Record date for TCP shareholders to be recorded in the register in order to be able to attend, participate and vote at the general meeting - Friday, 14 October 2016

*Last day to lodge proxy forms (by no later than 09:00) for the general meeting on - Wednesday, 19 October 2016

*General meeting held at 09:00 on - Thursday, 20 October 2016

*Results of general meeting released on SENS on - Thursday, 20 October 2016

*Results of general meeting to be published in the press on - Friday, 21 October 2016

*Exemption application to the TRP to obtain the TRP Waiver Ruling - Friday, 21 October 2016







01-Sep-2016
(Official Notice)
24-Aug-2016
(Official Notice)
Shareholders are advised that Mr David Woollam has given notice to the company that he will not be available for re- election as a director at the Annual General Meeting of the company (?AGM?), expected to take place on or about 2 March 2017.



Mr Woollam will continue as an independent non-executive director of the company, chairman of the Asset and Liabilities Committee (?ALCO?) and a member of the Audit, Risk and Compliance Committee (?ARC?) until the AGM.



Mr David Hurwitz, Group Chief Executive Officer, will take over as chairman of ALCO from the date of the forthcoming AGM. No additional members will be appointed to ARC or ALCO for the time being.
01-Aug-2016
(Official Notice)
Since January 2014, Mark Herskovits has fulfilled a dual role as Transaction Capital?s Chief Financial Officer in addition to heading the group?s capital markets function. Due to the growth prospects of the group and the specialised skillset required to fulfil the group?s funding requirements, it has been decided to split this role into two separately staffed functions.



Effective 1 August 2016, Mark will focus his energies exclusively on capital management, fulfilling the role of Head of Capital Markets for the Transaction Capital group. Mark will be responsible for the group?s funding and capital markets engagements with a predominant focus on SA Taxi. Due to the strategic importance of group-wide capital management, as well as the value he brings to board of directors (?board?) deliberations, Mark will remain an executive director of Transaction Capital and a member of the Asset and Liability Committee. Mark will no longer be a member of the Social and Ethics Committee.



In line with the group?s succession plans, Ronen Goldstein (CA(SA), CFA) will be appointed as the financial director of Transaction Capital and a member of the Social and Ethics Committee with effect from 1 August 2016. Ronen has been employed by Transaction Capital for over 4 years, was appointed as company secretary on 1 December 2014, and has been involved in all aspects of the group executive office, including tax, company secretarial, remuneration and group finance.



As the group financial director and company secretary roles are required to be distinct, Statucor (Pty) Ltd. has been appointed to fulfil the statutory role of company secretary.



In addition to the above, the company is pleased to announce the appointment of Mr Kuben Pillay (BA, LLB, MCJ) as an independent non-executive director of the company and member of the Remuneration Committee with effect from 1 August 2016. Kuben is the non-executive chairman of Primedia (Pty) Ltd., a non-executive director of the Outsurance group of companies, and previously served as the chairman of the Mineworkers Investment Company. The board looks forward to Kuben?s contribution.



The above changes will position Transaction Capital with a board of 11 directors (7 non-executive, 6 of whom are independent).
10-May-2016
(C)
Profit before tax increased by 24% to R274 million (2015: R221 million), profit for the period attributable to ordinary equity holders of the parent was 19% higher at R210 million (2015: R177 million), while headline earnings per share grew by 19% to 37 cents per share (2015: 31.1 cents per share).



Dividend

In line with the stated dividend policy of 3 to 4 times, the board has declared a interim gross cash dividend of 12 cents per share for the six months ended 31 March 2016.



Prospects

The reconstitution of Transaction Capital's portfolio of assets under two distinct divisional pillars and the devolvement of authority and responsibility to competent divisional management teams is largely complete. This has enabled Transaction Capital to focus on deploying its capital and resources to drive organic and acquisitive growth, thus enhancing the scale and entrenching the leading market positions of its divisions.



These divisions operate in market segments of the financial services sector perceived to be of higher risk that require a greater level of specialisation, which the group's businesses have developed and refined over a number of years. Transaction Capital's strategy is to augment and refine its specialised competencies to achieve deep vertical integration within its chosen market segments, as well as to leverage its existing and scalable platforms to create defensible positions within identified adjacent market segments.



In light of Transaction Capital's positioning within this socio-economic context, management believes that it is well positioned to achieve continued growth in the medium term.
29-Mar-2016
(Official Notice)
Transaction Capital?s Asset and Liability Committee (?ALCO?) oversees and monitors the activities and risks arising from the management of Transaction Capital?s assets and liabilities. ALCO is currently a management committee, with oversight from the group?s Audit, Risk and Compliance Committee.



Shareholders are advised that with effect from 1 April 2016, ALCO will be constituted as a formal committee of the board of directors of Transaction Capital. The committee will comprise the following directors:

* David Woollam - Chairman (independent non-executive);

* Chris Seabrooke (independent non-executive);

* David Hurwitz (executive);

* Mark Herskovits (executive); and

* Jonathan Jawno (executive).



Divisional CEOs and CFOs and members of the Capital Markets Team will be permanent invitees.
29-Mar-2016
(Official Notice)
On 29 and 31 March 2016, Transaction Capital will be holding meetings with analysts and investors ahead of its closed period for the half year ending 31 March 2016.



Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Ltd. (?SENS?) on 3 March 2016 immediately post Transaction Capital?s annual general meeting, entitled ?Annual general meeting statement by the group chief executive officer.? This SENS announcement is available on Transaction Capital?s website at www.transactioncapital.co.za/investor.php.



As no material changes have occurred since 3 March 2016, details covered in the pre-close meetings with investors will be as discussed by the group chief executive officer at the annual general meeting. Transaction Capital?s financial results for the six months to 31 March 2016 are expected to be released on SENS on Tuesday 10 May 2016.
15-Mar-2016
(Official Notice)
The company announces the appointment of Mr Raboijane Moses Kgosana as an independent non-executive director of the company and chairman of the audit, risk and compliance (?ARC?) committee with effect from 14 March 2016.



03-Mar-2016
(Official Notice)
The shareholders of Transaction Capital (?Shareholders?) are advised that at the annual general meeting of Shareholders held on Thursday, 3 March 2016 (?Annual General Meeting?), in terms of the notice of Annual General Meeting distributed to Shareholders on Tuesday, 26 January 2016, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders present in person or represented by proxy. The total number of voteable shares represented in person or by proxy at the Annual General Meeting was 429 106 818 shares, representing 75.5% of Transaction Capital?s issued share capital of 568 055 166 ordinary shares as at Friday, 26 February 2016, being the Voting Record Date.
29-Jan-2016
(Media Comment)
According to Business Day, financial services company Transaction Capital has broadened its hunt for acquisitions to include offshore companies as it battles to find suitable entities domestically. Transaction Capital said it had excess capital of about R800 million for acquisitions, development and organic growth in the year ended September.
26-Jan-2016
(Official Notice)
Shareholders are advised that the summarised annual financial statements of Transaction Capital for the year ended 30 September 2015 as set out in the annual integrated report of Transaction Capital, together with the notice of annual general meeting, were issued to shareholders on Tuesday, 26 January 2016.



The summarised annual financial statements of Transaction Capital for the year ended 30 September 2015 contain no modifications to the audited results for the year ended 30 September 2015 which were released on the Stock Exchange News Service of the JSE Ltd. on Tuesday, 24 November 2015 and subsequently issued to shareholders.



An electronic version of the annual integrated report and the full annual financial statements will be available on the Transaction Capital website (www.transactioncapital.co.za) on Tuesday, 26 January 2016. Hard copy versions of the annual integrated report or annual financial statements may be requested on the Transaction Capital website.



Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of the company will be held at Transaction Capital, 230 Jan Smuts Avenue, Dunkeld West on Thursday, 3 March 2016 at 09:30 to transact the business as stated in the annual general meeting notice which was mailed together with the annual integrated report for the year ended 30 September 2015.



Salient dates

*Record date to determine which shareholders are entitled to receive the notice of annual general meeting -- Friday, 15 January 2016

*Last day to trade in order to be eligible to attend and vote at the annual general meeting -- Friday, 19 February 2016

*Record date to determine which shareholders are entitled to attend and vote at the annual general meeting -- Friday, 26 February 2016

*Forms of proxy for the annual general meeting to be lodged by 09h30* -- Wednesday, 2 March 2016

*Annual General Meeting to be held at 09h30 -- Thursday, 3 March 2016

*any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the annual general meeting.
09-Dec-2015
(Official Notice)
Shareholders are hereby advised that the company has received formal notification that Ethos Capital V GP (Jersey) Limited comprising various private equity investors (?Ethos?) has disposed its entire interest in the company, being 43,787,204 ordinary shares representing 7.71% of the issued ordinary share capital of the company.



Ethos initially invested in the Kanderlane Group (subsequently renamed the Paycorp Group) in 2005, prior to the Kanderlane Group?s merger with Transaction Capital in 2007. In March 2012, Ethos increased its shareholding by investing a further R100 million in Transaction Capital shortly prior to the company?s listing, resulting in Ethos owning 52,443,346 ordinary shares in Transaction Capital upon its listing. In December 2014, Ethos disposed 8,656,142 ordinary shares in the company, with its remaining shareholding being disposed of on 8 December 2015 at a price of R10.50 per share, comprising a 2.22% discount to the 30 day volume weighted average price of Transaction Capital ordinary shares of R10.74 as at 7 December 2015.



Shaun Zagnoev has tendered his resignation as a director of the company with effect from 8 December 2015.



Transaction Capital was advised that the sale by Ethos was implemented by way of a book build managed by Rand Merchant Bank. The ordinary shares were placed with fourteen investors. The sale has accordingly resulted in a broadening of Transaction Capital?s shareholder base which may also result in increased liquidity in the company?s ordinary shares.





24-Nov-2015
(C)
Net interest income for the year increased to R821 million (2014: R814 million), profit from continuing operations rose by 23% to R405 million (2014: R330 million), while headline earnings per share from continuing operations was 20% higher at 69cps (2014: 57.3cps).



Dividend

In line with the stated dividend policy of three to four times and following the interim dividend of 10cps, the board has declared a final gross cash dividend of 12cps for the six months ended 30 September 2015.



Prospects

The reconstitution of Transaction Capital's portfolio of assets under two distinct divisional pillars and the devolvement of authority and responsibility to competent divisional management teams is largely complete. This has enabled the group to focus on deploying its capital and resources to drive organic and acquisitive growth, thus enhancing the scale and entrenching the leading market positions of its divisions. These divisions operate in market segments of the financial services sector perceived to be of higher risk that require a greater level of specialisation, which the group's businesses have developed and refined over a number of years. Transaction Capital's strategy is to augment and refine its specialised competencies to achieve deep vertical integration within its chosen market segments, as well as to leverage its existing and scalable platforms to create defensible positions within identified adjacent market segments.



Considering the low growth costs in the South African economy and its many challenges coupled with asset values which are at elevated levels, and in light of the attractive risk adjusted returns being achieved organically from Transaction Capital's established businesses, management remains circumspect and conservative in its acquisitive search. Transaction Capital favours a narrow focus on assets whose value can be enhanced by active management within its existing divisions. Transaction Capital thus applies stringent criteria when evaluating potential investments to ensure acquisitions will either enhance its specialist capabilities, enable access to adjacent market segments or diversify risk via international expansion. In light of Transaction Capital's positioning within this socio-economic context, management believes that it is well positioned to achieve continued growth in the medium term.
18-Nov-2015
(Official Notice)
Note that the effect of the adoption of IFRS 9: Financial Instruments ? classification and measurement (?IFRS 9?) has already been incorporated in the guidance provided on the expected earnings per share and headline earnings per share for the year ended 30 September 2015 in the Transaction Capital trading statement released on the Stock Exchange News Service of the JSE Limited (?SENS?) on 18 November 2015.



The information presents the effects of the adoption of IFRS 9 to the opening retained income balance and guidance on certain key performance indicators for the year ended 30 September 2015.



18-Nov-2015
(Official Notice)
The table that follows provides guidance for the expected increases in the group's Basic earnings, Basic EPS, Headline earnings and HEPS for year ended 30 September 2015. Total earnings have been presented as required but are not meaningful in the current reporting period as the business units reflected in discontinued earnings no longer form part of the group and there are no discontinued operations to report on in the 2015 financial period. The section "continuing earnings" reflects the results of the group as currently structured.



Six months ended 30 September 2015 (Actual) - Guidance six months ended 30 September 2015 (Expected number and percentage range)

Continuing earnings:



*Basic earnings: R330million - R389million to R406million: 18% to 23%

*Basic EPS: 57.3 cents - 67.6 cents to 70.5 cents: 18% to 23%

*Headline earnings: R330m - R389m to R406m: 18% to 23%

*Headline EPS: 57.3 cents - 67.6 cents to 70.5 cents: 18% to 23%



Total earnings:

*Basic earnings :R937m - R389m to R406m: -58.5% to -56.7%

*Basic EPS: 162.7 cents - 67.6 cents to 70.5 cents:-58.4% to -56.7%

*Headline earnings: R351m - R389m to R406m: 10.8% to 15.6%

*Headline EPS: 61.0 cents - 67.6 cents to 70.5 cents: 10.8% to 15.6%



Transaction Capital's results for the year ended 30 September 2015 are expected to be released on SENS on Tuesday,

24 November 2015.







07-Sep-2015
(Official Notice)
05-May-2015
(C)
Net interest income grew to R448 million (R395 million). Profit attributable to equity holders slumped to R177 million (R775 million), Furthermore, headline earnings per share from continuing operations rose to 31.1cps (25.5cps).



Dividend

In line with the stated dividend policy of 3 to 4 times, the board has declared an interim gross cash dividend of 10 cents per share for the six months ended 31 March 2015.



Prospects

Transcap believes that the current level of performance and growth is sustainable in the medium term. This statement is based on the assumptions set out under the operational highlights given above, and is the sole responsibility of the directors. Against the backdrop of a low growth South African economy with many challenges coupled with asset values which are at historically elevated levels, the attractive risk adjusted returns being achieved organically from Transcap's established businesses with highly defensible market positions has led management to be particularly circumspect in its acquisitive search.



In the interim, Transcap continues to invest significantly in both organic capital deployment opportunities as well as human capital and intellectual property which could further enhance future organic growth prospects.
30-Apr-2015
(Official Notice)
The table that follows provides guidance for the expected increases in the group's Basic earnings, Basic EPS, Headline earnings and HEPS for the six months ended 31 March 2015. Total earnings have been presented as required but are not meaningful in the current reporting period as the business units reflected in discontinued earnings no longer form part of the group and there are no discontinued operations to report on in the first six months of the 2015 financial period. The section ?continuing earnings? reflects the results of the group as currently structured.



Six months ended 31 March 2014 (Actual) - Guidance six months ended 31 March 2015 (Expected number and percentage range)

Continuing earnings:

* Basic earnings : R148 million - R173 million to R181 million : 17% to 22%

* Basic EPS : 25.5 cents - 29.8 cents to 31.1 cents : 17% to 22%

* Headline earnings : R148 million - R173 million to R181 million : 17% to 22%

* Headline EPS : 25.5 cents - 29.8 cents to 31.1 cents : 17% to 22%



Total earnings:

* Basic earnings : R755 million - R173 million to R181 million : -77.1% to -76.0%

* Basic EPS : 130.3 cents - 29.8 cents to 31.1 cents : -77.1% to -76.0%

* Headline earnings : R169m - R173m to R181m : 2.5% to 7.3%

* Headline EPS : 29.1 cents - 29.8 cents to 31.1 cents : 2.5% to 7.0%



Transcap's results for the six months ended 31 March 2015 are expected to be released on SENS on Tuesday, 5 May 2015.
23-Mar-2015
(Official Notice)
27-Feb-2015
(Official Notice)
Shareholders are advised of the results of the Annual General Meeting of Transcap shareholders held on Friday, 27 February 2015 are detailed in the relevant SENS note.
27-Jan-2015
(Official Notice)
25-Nov-2014
(C)
Profit before tax for the year increased to R409 million (2013: R359 million), profit from continuing operations rose to R330 million (2013: R283 million), while headline earnings per share from continuing operations grew to 57.3cps (2013: 48.5cps).



Dividend

Following the interim dividend of 6cps (2013: 9cps), the board has declared a final gross cash dividend of 10cps (2013: 12cps) for the six months ended 30 September 2014.



Prospects

Transcap expects sustainable headline earnings growth from continuing operations in the medium to long term. This organic growth may be enhanced by acquisitive activity which the group actively continues to seek. These opportunities are expected to ensue within the existing divisions, where Transcap's distinctive competencies can be leveraged. Following the reorganisation of the group, Transcap's solid platform together with significant cash on hand and access to funding, positions it well to pursue organic and acquisitive growth opportunities with a view to render sustainable risk adjusted returns to shareholders.
20-Nov-2014
(Official Notice)
Investors are referred to the Stock Exchange News Service of the JSE Ltd. ("SENS") announcement of 5 May 2014, entitled "Trading Statement in respect of the 6 months ended 30 March 2014" which sets out the significant developments since the 2013 financial year end that have had an impact on the 2014 financial results.



Due to the effect of and profit generated by the sale of Bayport and Paycorp, which became effective in the first half of the 2014 financial year, it is management's view that the most appropriate metric to measure performance for the 2014 financial year is continuing earnings.



12 months ended 30 September 2013 (Actual) , Guidance 12 months ended 30 September 2014 (Expected number range) and Guidance 12 months ended 30 September 2014 (Expected percentage range)

*Basic EPS -- 93.2 cents; 158.4 cents to 163.1 cents; 70% to 75%

*Headline EPS -- 93.4 cents; 58.8 cents to 63.5 cents; (37%) to (32%)



TransCap's results for the 12 months ended 30 September 2014 are expected to be released on SENS on Tuesday 25 November 2014.
11-Sep-2014
(Official Notice)
28-Aug-2014
(Official Notice)
In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (as amended), and

paragraph 3.83(b) of the JSE Ltd. Listings Requirements, shareholders are hereby advised that

the company has received formal notification that clients of Allan Gray (Pty) Ltd. ("Allan

Gray") have, in aggregate, acquired an interest in the ordinary shares of the company, such that the

total beneficial interest in the ordinary shares of the company held by Allan Gray's clients now

amounts to 5.66% of the total issued ordinary shares of the company.



04-Jun-2014
(Official Notice)
Transaction Capital is pleased to announce the successful inaugural note issue under the newly established asset-backed note programme (the Programme) of Transsec (RF) Ltd (Transsec). Transsec is a special purpose securitisation entity established as a standalone issuer approved by the South African Reserve Bank to facilitate the ongoing issuance of rated and listed debt securities for the SA Taxi Group (SA Taxi) (part of the Asset Backed Lending division of Transaction Capital) thereby augmenting its funding platform and offering to the market.



SA Taxi has once again enjoyed strong support from the capital markets and the favourable terms of this transaction constitutes, in part, an acknowledgement by our institutional debt investors of the significant strides made by SA Taxi in enhancing its unique and developmental business model.



R665m of listed notes were issued under Transsec?s R4 billion Programme on the interest rate platform of the JSE. The notes were issued to fund a portfolio of instalment sale agreements advanced to minibus taxi operators and were rated by international rating agency, Standard and Poor?s Rating Services. The Programme was jointly arranged by the debt capital markets team of Transaction Capital and The Standard Bank of South Africa Limited.



Six tranches of notes were offered to the market ranging from zaAAA (sf) rated senior notes to unrated junior notes. Key highlights of this transaction include:

1)a total of R1.006bn worth of bids was received during the auction process;

2)the weighted average cost of funding in Transsec is 226 basis points over 3 month JIBAR;

3)a total of 11 institutional investors participated across all tranches of notes offered; and

4)of the 11 investors who participated, six investors are new funders to SA Taxi.



The successful launch of the Programme represents continued progress towards Transaction Capital?s stated funding philosophy of diversification of funders and funding products as well as the improvement of its cost of funding.

06-May-2014
(C)
Net interest income grew to R395 million (R330 million). Profit attributable to equity holders jumped to R775 million (R233 million), Furthermore, headline earnings per share from continuing operations rose to 25.5cps (19.9cps).



Dividend

In line with the stated dividend policy of 4 to 5 times cover, the board has declared an interim gross cash dividend of 6 cents per share for the six months ended 31 March 2014 (9 cents per share), to those members recorded in the register of members on the record date appearing below. The dividend is declared out of income reserves.
05-May-2014
(Official Notice)
25-Mar-2014
(Official Notice)
04-Mar-2014
(Official Notice)
04-Mar-2014
(Official Notice)
Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders dated 15 January 2014 were passed by the requisite majority at the annual general meeting of the company held at 09:30 on Tuesday, 4 March 2014.

17-Feb-2014
(Official Notice)
Further to the preliminary announcement contained in the publication of Transcap's 2013 financial year end results, the board of directors has approved a capital distribution to shareholders of 210 cents per share out of the proceeds arising from the disposals of Paycorp (Pty) Ltd., Bayport Financial Services 2010 (Pty) Ltd. and Zenthyme Investments (Pty) Ltd.



Post the distribution, the group will retain sufficient funds and is well positioned to facilitate significant acquisitive activity and to fund organic growth.



The salient features applicable to the capital distribution are as follows:

*Issued shares as at declaration date (including 2 642 883 treasury shares held by a subsidiary of the company) -- 582 581 177

*Declaration date -- Monday 17 February 2014

*Last day to trade cum the capital distribution -- Friday 7 March 2014

*Shares commence trading ex the capital distribution -- Monday 10 March 2014

*Record date -- Friday 14 March 2014

*Payment of capital distribution -- Monday 17 March 2014



Share certificates may not be dematerialised or rematerialised between Monday 10 March 2014 and Friday 14 March 2014, both days inclusive.



On Monday 17 March 2014, the distribution will be electronically transferred to the bank accounts of all certificated shareholders where this facility is available. Where electronic fund transfer is not available or desired, cheques dated 17 March 2014 will be posted on that date. Shareholders who have dematerialised their share certificates will have their accounts at their Central Securities Depository Participant or broker credited on Monday 17 March 2014.



The distribution is being made by way of a capital reduction out of qualifying contributed tax capital of the company as defined in section 1 of the Income Tax Act, 1962. Accordingly, the distribution is exempt from dividend withholding tax.



The South African Reserve Bank has confirmed that, provided the relevant emigrants have formalised their emigration from South Africa, the distribution due to them as well as to other non-residents may be regarded as transferable to them.



The directors have confirmed that the company will satisfy the solvency and liquidity test immediately after the completion of the distribution.
15-Jan-2014
(Official Notice)
Shareholders are advised that the summarised annual financial statements of Transcap for the year ended 30 September 2013 as set out in the annual integrated report of Transcap, together with the notice of annual general meeting, were issued to shareholders on Wednesday, 15 January 2014. The summarised annual financial statements of Transcap for the year ended 30 September 2013 contain no modifications to the audited results for the year ended 30 September 2013 which were released on SENS on Tuesday, 26 November 2013 and subsequently issued to shareholders. An electronic version of the annual integrated report and the full annual financial statements will be available on the Transcap website (www.transactioncapital.co.za) on Wednesday, 15 January 2014.



Notice of Annual General Meeting

Notice is given that the Annual General Meeting of shareholders of the Company will be held in the Lord of The Rings Meeting Room, Ground Floor, Transcap House, 14 Pongola Crescent, Eastgate Extension 17, Sandton, Johannesburg at 09:30 on Tuesday, 4 March 2014 to transact the business as stated in the annual general meeting notice which was mailed together with the summarised annual financial statements for the year ended 30 September 2013.
14-Jan-2014
(Official Notice)
Further to the preliminary announcement contained in the publication of Transcap's 2013 financial year end results, the board of directors) hereby confirms the following changes to the directorate of Transcapital will be effective from Thursday, 16th January 2014.

*Mr Christopher Seabrooke will stand down as independent non-executive chairman to become lead independent non-executive director and chairman of the remunerations committee.

*Mr Mark Lamberti will resign as chief executive officer to become non-executive chairman of the board and chairman of the newly constituted nominations committee.

*Mr David Hurwitz will be appointed chief executive officer.

*Mr Mark Herskovits will be appointed to the board as chief financial officer and chairman of the asset and liabilities committee.

*Mr David Woollam, an independent non-executive director who currently chairs the risk and compliance committee and the audit committee, will chair the merged audit and risk committee.



These changes position Transcap with a board of eleven directors (comprising six non-executives, five of whom are independent) constituted to meet the current group?s governance, leadership and affordability requirements and the strategic and growth objectives espoused at the time of listing.
30-Dec-2013
(Official Notice)
Transcap shareholders are referred to the announcements on SENS on 23 October 2013 and 13 December 2013 and in the press on 24 October 2013 and 17 December 2013, wherein shareholders were advised, inter alia, that the Company had entered into:

* a sale of shares agreement (the "Minority Buy-Out Agreement") with the Trustees of the Stuart Stone Family Trust, Grant Kurland, Martin Freeman, Justin Chola and Suganthran Govender (collectively the "Minorities"), BFS and Zenthyme in terms of which agreement Transaction Capital will acquire from the Minorities all the issued shares in BFS and Zenthyme held by the Minorities; and

* an agreement ("Agreement") with BFS, Zenthyme and BML, pursuant to and in terms of which BFS and Zenthyme will, subject to the fulfilment or waiver of the conditions precedent specified in the Agreement ("Conditions Precedent"), and after implementation of the Minority Buy-Out Agreement, become wholly owned subsidiaries of BML, (collectively the "Proposed Transaction").



Fulfilment of conditions precedent

Shareholders are advised that all Conditions Precedent to the Proposed Transaction have been timeously fulfilled or waived.
13-Dec-2013
(Official Notice)
Transaction Capital shareholders are referred to the announcement on SENS on 23 October 2013 and in the press on 24 October 2013, wherein shareholders were advised, inter alia, that the Company had entered into:

*a sale of shares agreement (the "Minority Buy-Out Agreement") with the Trustees of the Stuart Stone Family Trust, Grant Kurland, Martin Freeman, Justin Chola and Suganthran Govender (collectively the "Minorities"), BFS and Zenthyme in terms of which agreement Transaction Capital will acquire from the Minorities all the issued shares in BFS and Zenthyme held by the Minorities; and

*an agreement ("Agreement") with BFS, Zenthyme and BML, pursuant to and in terms of which BFS and Zenthyme will, subject to the fulfilment or waiver of the conditions precedent specified in the Agreement ("Conditions Precedent"), and after implementation of the Minority Buy-Out Agreement, become wholly owned subsidiaries of BML, (collectively the "Proposed Transaction").



Shareholders are advised that, at the general meeting of the Company held today, 13 December 2013, the ordinary resolutions relating to the proposed category 1 transaction and related party transaction arising from the Proposed Transaction, were approved by the requisite majorities.



The Proposed Transaction remains subject to the fulfilment or waiver of the following Conditions Precedent:

*the agreement concluded by BML to raise funds to enable it to discharge the consideration to be paid by it under the Agreement becomes unconditional in accordance with its terms and statutory approvals required to implement that agreement is obtained;

*there will be no material adverse change as notified either by Transaction Capital or BML (as the case may be) between the signature date of the Agreement and three business days before the Effective Date (being the last day of the month during which the Conditions Precedent (other than the material adverse change condition envisaged herein) are fulfilled or waived, as the case may be).



In addition, if the Proposed Transaction is not implemented in accordance with the terms of the Agreement by the later of 31 March 2014 and the final determination of any dispute as to whether a material adverse change has occurred, then unless otherwise agreed by the parties to the Agreement, the Agreement will terminate.
26-Nov-2013
(C)
Net interest income for the year increased to R1.7 billion (2012: R1.3 billion), while profit for the year attributable to ordinary equity holders of the parent jumped to R544 million (2012: R401 million). Furthermore, headline earnings per share from continuing operations grew to 82.3cps (2012: 69.1cps).



Dividend

In line with the stated dividend policy of 4 to 5 times cover and following the interim dividend of 9cps, the board has declared a final gross cash dividend of 12cps for the six months ended 30 September 2013



Prospects

Transcap remains committed to investing in the organic and acquisitive growth of non-deposit taking niched financial services businesses, with a view to rendering acceptable risk adjusted returns to shareholders. Subsequent to the disposals mentioned above, Transcap will comprise SA Taxi and Rand Trust in the asset-backed SME finance division and MBD Credit Solutions and Principa in the credit services division. These subsidiaries epitomise the unique characteristics necessary to sustain leadership within their chosen niches and, fuelled by the retained proceeds of the recent disposals, provide a solid platform for the organic and acquisitive growth of earnings and returns. Notwithstanding the challenging environment, the early 2014 performance of Transcap is in line with the guidance on revenue and profit growth rates provided on listing, albeit off a lower base.
21-Nov-2013
(Official Notice)
The table below provides guidance for the increases in the Group's Basic Earnings, Basic EPS, Headline Earnings and HEPS for the 12 months ended 30 September 2013. Guidance increase for 20 months ended 30 September 2013 (Rand) - guidance increase for 20 months ended 30 September 2013 (Percentage):

* Basic Earnings: R529 million to R549 million 32% to 37%

* Basic EPS: 90.3 cents to 94.2 cents 17% to 22%

* Headline Earnings: R527 million to R547 million 30% to 35%

* Headline EPS: 90.5 cents to 94.4 cents 16% to 21%



Transcap's results for the 12 months ended 30 September 2013 are expected to be released on SENS on Tuesday 26 November 2013.
14-Nov-2013
(Official Notice)
01-Nov-2013
(Official Notice)
Transaction Capital shareholders are referred to the announcements on SENS of the JSE Limited on 7 August 2013 and 30 August 2013 and in the press on 8 August 2013 and 2 September 2013, wherein shareholders were advised, inter alia, that the Company had entered into a written agreement (the "Agreement") with Paycorp, New Holdco (a subsidiary of Actis Columbus (Mauritius) Limited, the shares of which are held by funds managed by Actis LLP) and Main Street 1126 Proprietary Limited, a wholly owned subsidiary of New Holdco, pursuant to and in terms of which Paycorp will, subject to the fulfilment or waiver of the conditions precedent contained in the Agreement, become a wholly owned subsidiary of New Holdco (the "Proposed Transaction").



Shareholders are advised that all conditions precedent to the Proposed Transaction have been timeously fulfilled or waived. Shareholders are hereby advised that certain amendments were made to the Agreement in terms of amendment letters entered into between the parties, including the following:-

*the effective date and the implementation date of the Proposed Transaction were changed to 1 November 2013 (Effective Date); and

*the consideration to be received by Transaction Capital has been increased by R2,5 million and as a result, Transaction Capital is no longer entitled to receive a proportion of the net profits of Paycorp and its subsidiaries for the period from 1 October 2013 up to and including the Effective Date.



The material terms and conditions of the Agreement, as announced on SENS and in the press, remain the same save for the changes set out above.
23-Oct-2013
(Official Notice)
Shareholders are referred to the cautionary announcement dated 18 October 2013. The negotiations which the Company was involved in related to the terms announcement regarding the disposal of Bayport Financial Services 2010 (Pty) Ltd. and Zenthyme Investments (Pty) Ltd. to Bayport Management Ltd. which was announced on the Stock Exchange News Service of the JSE Ltd. today, 23 October 2013. Accordingly, shareholders are advised that caution is no longer required to be exercised when dealing in the Company's securities.
23-Oct-2013
(Official Notice)
18-Oct-2013
(Official Notice)
Shareholders are advised that the Company has become involved in negotiations, the successful conclusion of which may have a material effect on the price of the Company's securities. Accordingly shareholders are advised to exercise caution when dealing in the Company's securities until a further announcement is made.
16-Sep-2013
(Official Notice)
Shareholders are advised that a total of 4.62 million shares were traded on Friday 13 September 2013 at R7.00 per share by executives of Paycorp Holdings (Pty) Ltd. who, as a result of the sale of that company to Actis (announced on 7 August 2013), elected to dispose of the shares in terms of the rules of the Transaction Capital General Share Scheme and the Transaction Capital Assisted Offer Scheme pursuant to their decision to redeem scheme debt or to co-invest with Actis. The shares were placed in a single trade to an institution.
12-Sep-2013
(Official Notice)
30-Aug-2013
(Official Notice)
On 7 August 2013 the Company announced on SENS that it had entered into a written agreement (the "Agreement") with Paycorp, New Holdco (a subsidiary of Actis Columbus (Mauritius) Limited, the shares of which are held by funds managed by Actis LLP ("Actis")) and Main Street 1126 Proprietary Limited, a wholly owned subsidiary of New Holdco, pursuant to and in terms of which Paycorp will, subject to the fulfilment or waiver of the conditions precedent contained in the Agreement, become a wholly owned subsidiary of New Holdco (the "Proposed Transaction").



Categorisation of Proposed Transaction

At the time of the terms announcement, the Company was in discussion with the JSE Limited (the "JSE") regarding the categorisation of the Proposed Transaction in terms of the Listings Requirements of the JSE. These discussions have now been finalised and the Company advises as follows:

*Based on the consideration of approximately R937 million to be received by the Company pursuant to the Proposed Transaction, the Proposed Transaction has been confirmed as a Category 2 transaction in terms of the Listings Requirements of the JSE.

*Certain of the key management and senior executives of Paycorp are co-investing with Actis in New Holdco, and their investment will collectively comprise approximately 20% of the issued share capital of New Holdco.



These key management and senior executives include four executive directors of Paycorp, one of whom is also a director of the Company (collectively referred to as the "Executives"). The Executives were not involved in the negotiations between the Company and New Holdco in determining the sale price and terms of the Agreement embodying the terms and conditions of the Proposed Transaction, and the Company is not aware of the terms of the agreement/s between the Executives and New Holdco.



Based inter alia on the aforementioned facts, the JSE has ruled that the Proposed Transaction is not a related party transaction or a small related party transaction in terms of the Listings Requirements of the JSE.



Approval by Competition Commission

The Competition Commission has granted unconditional approval for the Proposed Transaction. Shareholders will be advised when all other conditions precedent have been fulfilled.
07-Aug-2013
(Official Notice)
10-Jul-2013
(Official Notice)
Ordinary shareholders of Transcap (the "Transcap shareholders") were advised that at the General Meeting, each of the ordinary and special resolutions required in respect of the Transactions were approved by the requisite majority of Transcap shareholders, such that each of the resolutions contemplated in the notice of general meeting of Transcap ordinary shareholders attached to the Circular were duly passed, without modification, at the General Meeting, namely-

*Ordinary Resolution Number 1 (Adoption of The Transcap Share Appreciation Rights Plan);

*Special Resolution Number 1 (S41(1) Issue of Shares or granting of options to Directors and Prescribed Officers);

*Special Resolution Number 2 (S44 and S45 Financial Assistance in relation to the Transcap Share Appreciation Rights Plan);

*Special Resolution Number 3 (Specific Authority to repurchase Shares); and

*Ordinary Resolution Number 2 (Authority to Act).
24-May-2013
(Official Notice)
07-May-2013
(C)
Transcap's maiden interim results showed interest and other similar income of R1.3 billion. Net attributable profit amounted to R233 million. In addition, headline earnings per share from continuing operations of 39.9cps was recorded.



Dividend

A maiden gross interim dividend of 9cps was declared.



Outlook

It is likely that the remainder of 2013 will be difficult for the clients and customers of Transcap. Too many households are financially stressed or indebted for this not to be the case. Transcap is however confident that the probability of banking and financial instability is extremely remote and that the major providers of financial services will behave responsibly in assisting borrowers to deleverage through a period of low economic growth. In such an environment Transcap will continue to generate revenue by providing innovative solutions to clients needs, while exercising discipline in the control of costs and prudence in credit extension. Credit quality will not be compromised in pursuit of book growth, and credit metrics are likely to decline marginally as advances slow. In the absence of any further issues, the weighted average number of shares at 30 September 2013 is expected to remain at about 583.8 million shares, resulting in less of a discrepancy between earnings growth and per share earnings growth than in this half-year result.
03-May-2013
(Official Notice)
The board of Transaction Capital has elected to issue a voluntary trading statement in light of the substantial difference between expected earnings per share (EPS) growth and earnings growth, which more accurately reflects the underlying performance of the Group. This difference is largely attributable to the weighted average number of shares increasing by 23.4% to 584.1 million, as a result of the February 2012 private placements and the June 2012 IPO. Shareholders are accordingly advised of the following expected earnings growth ranges for the 6 months ended 31 March 2013.



6 months ended 31 March 2013 expected growth range:

*Basic earnings: 33% to 37%

*Basic EPS: 7% to 11%

*Headline earnings:33% to 37%

*Headline EPS: 7% to 11%



The financial information in respect of the 6 month period ended 31 March 2013, on which this trading statement is based, has not been reviewed and reported on by the Group's external auditors. Transaction Capital intends to publish its interim results for the 6 months to 31 March 2013 on or about Tuesday, 7 May 2013.
29-Apr-2013
(Official Notice)
Shareholders were advised that Advocate M B Madumise has resigned as non-executive director with effect from 28 April 2013.
05-Mar-2013
(Official Notice)
Shareholders are advised that the special and ordinary resolutions proposed in the notice to shareholders dated 31 January 2013 were passed by the requisite majority at the annual general meeting of Transaction Capital held at 08:30 on Tuesday, 5 March 2013.
04-Feb-2013
(Official Notice)
Shareholders are advised that the Annual Integrated Report of Transcap for the year ended 30 September 2012, which includes the annual financial statements ("Annual Integrated Report"), was distributed to shareholders of the Company on Thursday, 31 January 2013. The Notice of Annual General Meeting 2012 has also been distributed to shareholders on Thursday, 31 January 2013 and both documents are available on the Company's website (www.transactioncapital.co.za). The annual financial statements contain no changes or modifications to the audited financial results for the year ended 30 September 2012 released on SENS on Thursday, 29 November 2012.



Notice of Annual General Meeting

Notice is given that the Annual General Meeting of shareholders of the Company will be held in the Lord of the Rings Meeting Room, Ground Floor, Transaction Capital House, 14 Pongola Crescent, Eastgate Extension 17, Sandton, Johannesburg at 08:30 on Tuesday, 5 March 2013.
14-Jan-2013
(Official Notice)
Shareholders of Transaction were referred to the circular to shareholders dated 30 November 2012 relating to:



*an increase in the authorised share capital of the company, by the creation of 10 000 000 (ten million) cumulative, non-participating, non-convertible Preference Shares of no par value ("the Preference Shares"); amendments to the Company's Memorandum of Incorporation to incorporate the rights, restrictions and privileges attaching to the Preference Shares; and a general authority for the issue of up to 10 000 000 (ten million) of the Preference Shares over a maximum period of 18 months.



Shareholders were advised that at the general meeting of shareholders held on Monday, 14 January 2013 the special resolutions and the ordinary resolutions were approved by the requisite majority of shareholders. The special resolutions will be filed in accordance with the provisions of the Companies Act (No. 71 of 2008 as amended) and regulations with the Companies and Intellectual Property Commission ("CIPC") in due course.
30-Nov-2012
(Official Notice)
The unaudited Bayport Securitisation management accounts report for the 12 months ended 30 September 2012 is available for download from Transaction Capital Ltd.'s website at http://www.transactioncapital.co.za/baysecdebt.aspx
30-Nov-2012
(Official Notice)
Shareholders of Transaction Capital (Shareholders) are advised that a circular (the Circular) has been posted to Shareholders today relating to:

*an increase in the authorised share capital of the Company, by the creation of 10 000 000 (ten million) cumulative, non-participating, non-convertible Preference Shares of no par value (the Preference Shares);

*amendments to the Company's Memorandum of Incorporation to incorporate the rights, restrictions and privileges attaching to the Preference Shares; and

*a general authority for the issue of up to 10 000 000 (ten million) of the Preference Shares over a maximum period of 18 months.



The Circular furthermore includes a notice of a general meeting of Shareholders (the General Meeting) which will be held at 10:00 on Monday, 14 January 2013 at the registered office of the Company being First Floor, Transaction Capital House, Sandhavon Office Park, 14 Pongola Crescent, Eastgate Extension 17, Sandton, 2199 (the Registered Office) to consider and, if deemed fit, to pass, with or without modification, the proposed ordinary and special resolutions.



Transaction Capital is considering raising additional capital for future investment purposes. The proposed new class of capital will:

*be cost-efficient permanent capital;

*further strengthen the Company's existing capital base; and

*be non-dilutionary for Ordinary Shareholders.



Accordingly, Shareholder approval will be sought at the General Meeting for the ordinary and special resolutions for the creation of the Preference Shares thereby enabling the Company to proceed with a capital raising program. This will be effected in one or more tranches over a period which is unlikely to exceed 18 months.



The salient dates and times relating to the General Meeting are as follows:

*Last day to trade to vote at the General Meeting Thursday, 27 December 2012

*Record date to vote at the General Meeting Friday, 4 January 2013

*Last day for receipt of form of proxy for the General Meeting by the transfer secretaries or at the Registered Office by 10:00 on Friday, 11 January 2013

*General Meeting to be held at 10:00 on Monday, 14 January 2013

*Results of the General Meeting released on the SENS on Monday, 14 January 2013

*Results of the General Meeting published in the South African press on Tuesday, 15 January 2013
29-Nov-2012
(C)
The following are the company's maiden results. Revenue for the year was R1.3 billion. Basic earnings attributable to ordinary shareholders were R401 million. Furthermore, headline earnings per share from continuing operations of 78 cents per share were recorded.



Dividend

The board has declared a final gross cash dividend of 9 cents per share.



Prospects

Transcap is pleased with the strategic and operating progress of recent years and particularly pleased with the step change in organisational maturity pursuant to the listing of the group. Improved governance, risk management and predictability are the consequence.



To date the competitive strategies, business models, organisation design and human capabilities of Transcap are proving to be resilient and relevant in the carefully selected segments in which the group operates. The company will continue to invest wherever necessary in pursuit of sustainable quality earnings growth.
23-Nov-2012
(Official Notice)
Transcap expects the following growth of earnings for the financial year ended 30 September 2012:

*Basic EPS is expected be between 39 and 44% higher than the 54.1cps recorded for 30 September 2011 period

*Headline EPS is expected be between 19 and 24% higher than the 64.2cps recorded for 30 September 2011 period



The financial information in respect of the financial year ended 30 September 2012, on which this trading statement is based. Transcap intends to publish its annual results for the financial year to 30 September 2012 on or about Thursday, 29 November 2012.
25-Oct-2012
(Official Notice)
The Bayport Securitisation monthly "Investor Report" for the period ended 30 September 2012 is available for download from Transcap's website at: http://www.transactioncapital.co.za/baysecdebt.aspx
21-Sep-2012
(Official Notice)
Arising from questions posed at the Transcap pre-closing meetings with investors in Johannesburg and Cape Town, Transcap advised that Bayport - the Group's unsecured lending division - has over the years limited its exposure to mineworkers such that loans to this category of employee constitute 0.87% of the division's R4.5 billion debtors book. Accordingly disruption arising from current or future mineworker industrial relations activity does not constitute a risk to Bayport or Transaction Capital.
19-Sep-2012
(Official Notice)
09-Jul-2012
(Official Notice)
Transcap announced that Deutsche Bank, as Stabilisation Manager and Bookrunner of the Offer, has given notice that it will exercise, in respect of 3 216 353 Transcap ordinary shares (ordinary shares), being 3.14% of the number of ordinary shares comprising the Offer for Subscription and the allocated Sale Shares, the Overallotment Option granted by the Selling Shareholders to the Stabilisation Manager referred to in the Results of Offer and Pricing of Offer Shares announcement released on SENS on Thursday, 31 May 2012 and published in the press on Friday, 1A June 2012. The Offer Price was set at R8.00 per ordinary share on 31 May 2012. The exercise of the Overallotment Option by the Stabilisation Manager will have no effect on the total number of ordinary shares in issue. The Stabilisation Period commenced at 09:00 on Thursday, 7 June 2012 and ended at 17:00 on Friday, 6 July 2012.
07-Jun-2012
(Official Notice)
Transcap advised shareholders that it has appointed Mr Cedric Ntumba, B.Com; B.Com (Hons) CA (SA), as an independent non-executive director with effect from 5 June 2012. He will also join the audit committee.
12-Jun-2018
(X)
Transaction Capital owns businesses that operate in highly specialised and under-served segments of the South African and Australian financial services market. Transaction Capital?s two market-leading divisions, led by entrepreneurial and experienced management teams, represent a diversified and scalable financial services platform, underpinned by a mature governance framework. The divisions leverage their proprietary data and technology to create value for their customers.



SA Taxi is a vertically integrated platform incorporating vehicle procurement, retail, finance, insurance, repossession and refurbishment capabilities. Combined with its proprietary data, these competencies enable the division to provide asset-backed developmental credit and bespoke taxi insurance, and sell suitable vehicle models and allied services to taxi operators.



Transaction Capital Risk Services (TCRS) is a technology-led, data-driven provider of customer management solutions in South Africa and Australia. The division?s scalable and bespoke fintech platform improves its clients? ability to originate, manage and collect from their customers.


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