TRANSACTION CAPITAL LIMITED - Dealings in Securities by a Director of a Major Subsidiary of the Company

Dealings in Securities by a Director of a Major Subsidiary of the Company

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                                               LEI: 378900AA31160C6B8195
ISIN: ZAE000167391                                                Bond company code: TCII              
(“Transaction Capital” or “the Company”)       
                                                                  
                 
                                                                     
DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIAR Y OF THE
COMPANY

In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby
given that a director of a major subsidiary of the Company, has disposed of securities held in the Company.

All disposals of Transaction Capital securities were executed on market by a broker, with prior clearance, on
behalf of the Director. The below table details the number of shares disposed of and proceeds received by
the Director:

 Name of director                         David McAlpin
 Name of major subsidiary                 Nutun Holdings Proprietary Limited
 Class of securities                      Ordinary shares
 Nature of transaction                    On-market disposal of ordinary shares
 Nature of interest                       Direct, beneficial
 Clearance obtained                       Yes

 Date of transaction                      23 February 2023
 Number of securities                     134 851
 Volume Weighted Average Price            R31.2560
 Highest Price                            R31.50
 Lowest Price                             R31.00
 Value of transaction                     R4 214 902.86


Rosebank
24 February 2023

Enquiries:
Lisa Lill – Company Secretary
Email: lisal@transactioncapital.co.za

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

Date: 24-02-2023 04:48:00
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