TRANSACTION CAPITAL LIMITED - Changes to Group Executive Management

Changes to Group Executive Management

Transaction Capital Limited                                       TransCapital Investments Limited
(Incorporated in the Republic of South Africa)                    (Incorporated in the Republic of South Africa)
Registration Number: 2002/031730/06                               Registration Number: 2016/130129/06                         
JSE share code: TCP                                               Bond company code : TCII
ISIN: ZAE000167391                                                LEI NUMBER: 378900AA31160C6B8195                                    
                                                
(“Transaction Capital” or “the company” or “the group”)                                          
    

CHANGES TO GROUP EXECUTIVE MANAGEMENT

Shareholders are referred to previous SENS communications, including Transaction Capital’s results for the
half year ended 31 March 2023, which detailed the planned restructure and rebasing of the SA Taxi business
model.

Mobalyz and SA Taxi
Based upon a deliberate succession plan initiated in 2022, the following appointments have been made with
immediate effect:
    -   Jonathan Jawno as executive chairman of Mobalyz. Jonathan is one of the founders and an
        executive director of Transaction Capital.
    -   Dave McAlpin as executive deputy chairman of Mobalyz. Dave is currently joint chief executive
        officer (CEO) of Nutun together with John Watling.
    -   Sean Doherty as CEO of Mobalyz. Sean was previously chief financial officer (CFO) of Transaction
        Capital and is currently deputy CEO of Mobalyz.
    -   Rob Monteith as Chief Technology Officer (CTO) of Mobalyz. Rob will move to this role from being
        CTO of Nutun.
    -   Terry Kier will focus on pursuing and managing certain key strategic relationships, and endeavour
        to unlock strategic opportunities. Terry was previously CEO of Mobalyz.

Nutun
The following changes will be made, effective 1 July 2023:
    -   Dave McAlpin will retire as Nutun CEO but will continue as a non-executive director of Nutun and
        join Mobalyz as executive deputy chairman.
    -   John Watling will be appointed as Nutun CEO. John has been joint CEO of Nutun for the past nine
        months and was, prior to joining Nutun, the Managing Director of Accenture in the banking, insurance
        and other divisions in Africa.


Rosebank
20 June 2023

Enquiries:
Nomonde Xulu - Investor Relations
Email: nomondex@transactioncapital.co.za

JSE Sponsors:
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 20-06-2023 03:26:00
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