Acceptance of Share Appreciation Rights in terms of the Transaction Capital Limited Share Appreciation Rights Plan
Transaction Capital Limited
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: TCP
ISIN: ZAE000167391
(“the company”)
ACCEPTANCE OF SHARE APPRECIATION RIGHTS IN TERMS OF THE TRANSACTION
CAPITAL LIMITED SHARE APPRECIATION RIGHTS PLAN
In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby given
that the following directors of the company and directors of major subsidiaries of the company have accepted
share appreciation rights (“SARs”) in terms of the Transaction Capital Share Appreciation Rights Plan.
Subject to performance criteria, SARs vest 3 years from the date of issue, and are exercisable for a period of 1
year after vesting. The SARs were granted at R7.67 per share, being the 10 day volume weighted average price
per share at the date of issue.
Clearances in terms of the JSE Listing Requirements were obtained.
Name of director David Hurwitz
Name of company Transaction Capital Limited
Date transaction was effected 6 December 2013
Class of security SARs in respect of ordinary shares
Total value of securities R7 509 306
Number of SARs 979 049
Nature of transaction Off market acceptance of allocation of SARs
Nature of interest Direct beneficial
Name of director David Spangenberg
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 6 December 2013
Class of security SARs in respect of ordinary shares
Total value of securities R3 588 555
Number of SARs 467 869
Nature of transaction Off market acceptance of allocation of SARs
Nature of interest Direct beneficial
Name of director Bradley Shirras
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 6 December 2013
Class of security SARs in respect of ordinary shares
Total value of securities R717 705
Number of SARs 93 573
Nature of transaction Off market acceptance of allocation of SARs
Nature of interest Direct beneficial
Name of director Bonisile Makubalo
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 6 December 2013
Class of security SARs in respect of ordinary shares
Total value of securities R358 849
Number of SARs 46 786
Nature of transaction Off market acceptance of allocation of SARs
Nature of interest Direct beneficial
Name of director Lorenzo Cardoso
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 6 December 2013
Class of security SARs in respect of ordinary shares
Total value of securities R2 153 130
Number of SARs 280 721
Nature of transaction Off market acceptance of allocation of SARs
Nature of interest Direct beneficial
Name of director Terry Kier
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 6 December 2013
Class of security SARs in respect of ordinary shares
Total value of securities R7 509 306
Number of SARs 979 049
Nature of transaction Off market acceptance of allocation of SARs
Nature of interest Direct beneficial
Sandton
10 December 2013
Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 555 5004
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 10/12/2013 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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