TRANSACTION CAPITAL LIMITED - Dealing in securities

Dealing in securities

Transaction Capital Limited
(Incorporated in the Republic of South Africa)
 Registration number: 2002/031730/06
 JSE share code: TCP
 ISIN: ZAE000167391
 (“Transaction Capital” or “the company”)



DEALING IN SECURITIES

Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Limited
by the company on 29 May 2017 with regards to share appreciation rights (“SARs”) exercised by a director of a
major subsidiary of the company (“the Director”) in terms of the Transaction Capital Limited SAR Plan (the “SAR
Plan”).

In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby given
that the Director has disposed of securities held in the company. A portion of the proceeds from the sale of securities
will be utilised to settle taxes due in terms of the SAR Plan.

A process of disposal of Transaction Capital securities on behalf of participants of the SAR Plan was executed by
an independent broker on behalf of participants. A total of 469 605 Transaction Capital shares were disposed of on
the following terms:

     Date           # of shares          Price per share       Total Proceeds

 2017/06/06           130,000                 14.70               1,911,468

 2017/06/07              725                  14.70                  10,658

 2017/06/09            84,873                 14.70               1,247,633

 2017/06/12            1,578                  14.70                  23,197

 2017/06/13           252,429                 14.70               3,710,706

     Total            469,605                 14.70               6,903,662

Each of the above disposals was executed on a pro-rata basis for participants. Participants will receive proceeds
from the sale of securities at a value of R14.70 per security disposed of, before transaction costs.

The below table details the dealings of the Director:


 Name of director                                           Carl de Villiers
 Name of company                                            Transaction Capital Recoveries Proprietary Limited
 Date of transaction (date on which proceeds from           13 June 2017
 sale notified to Director)
 Nature and& class of transaction:                          On market sale of ordinary shares
 Total number of securities:                                158 001
 VWAP per share:                                            R14.70
 Lowest price per share                                     R14.70
 Highest price per share:                                   R14.70
 Value of transaction:                                      R2 322 615
 Nature of interest                                         Direct, beneficial
 Clearance Obtained                                         Yes

Dunkeld West
13 June 2017

Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)




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