TRANSACTION CAPITAL LIMITED - No Change Statement, Notice of Annual General Meeting and availability of Integrated Report

No Change Statement, Notice of Annual General Meeting and availability of Integrated Report

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
(“Transaction Capital” or “the Company ”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY
OF INTEGRATED REPORT

No change statement

Shareholders are advised that electronic versions of Transaction Capital’s integrated report, together with
a governance report, risk report and sustainability report for the year ended 30 September 2022 are
available on Transaction Capital’s website (https://onlinereport.co.za/transaction-capital/transaction-
capital-integrated-report-2022/). Hard copies of the integrated report or annual financial statements may
be requested via email at tc-investor-relations@transactioncapital.co.za.

Shareholders are further advised that the notice of annual general meeting and summarised consolidated
financial statements for the year ended 30 September 2022 have been distributed to shareholders today,
17 January 2023.

The annual financial statements of Transaction Capital for the year ended 30 September 2022 contain no
modifications to the audited results which were released on SENS on 15 November 2022.

There have been no changes to the unqualified auditor’s report which was included in the audited results
announcement and made available to shareholders at the Company’s registered office on the same date
as the release of the audited results.

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting (AGM) of shareholders of the Company will be held
by electronic participation on Thursday, 9 March 2023 at 09h00 to transact the business as stated in the
notice of AGM. Details of electronic participation at the meeting are included in the notice of AGM.

 Salient dates                                                                                      2023
 Record date to receive notice of AGM                                                  Friday, 6 January
 Posting date of notice of AGM                                                       Tuesday, 17 January
 Last day to trade to be eligible to attend, participate in and vote at the AGM     Tuesday, 28 February
 Record date to be eligible to attend, participate and vote at the AGM                   Friday, 3 March
 Forms of proxy to be lodged, preferably by 09:00, on                                   Tuesday, 7 March
 Electronic notice to be submitted, preferably by 09h00                                 Tuesday, 7 March
 AGM to be held at 09:00 on                                                            Thursday, 9 March
 Results of the AGM announced on SENS on                                               Thursday, 9 March

Rosebank
17 January 2023

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

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

Date: 17-01-2023 08:30:00
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