TRANSACTION CAPITAL LIMITED - Results of the Annual General Meeting of Shareholders

Results of the Annual General Meeting of Shareholders

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


RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Shareholders are advised of the results of the Annual General Meeting of Transaction Capital
shareholders held on Friday, 27 February 2015 as follows:

                                                   TOTAL SHARES VOTED                 SHARES
                                                                                     ABSTAINED
RESOLUTIONS AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL                  FOR      AGAINST       NUMBER       %*        %*
MEETING DATE 27 JANUARY 2015              (%)        (%)
Special Resolution 1
Approval of non-executive directors’
and committee members’ fees                100%           0%    480 495 537 83.96%       0.20%
Special Resolution 2
Authority to provide financial
assistance in terms of section 45 of
the Companies Act                        97.54%        2.46%    480 495 537 83.96%       0.20%
Special Resolution 3
Authority to provide financial
assistance in terms of section 44 of
the Companies Act                        85.02%      14.98%     480 495 537 83.96%       0.20%
Special Resolution 4
General authority to repurchase
securities                               98.85%        1.15%    480 495 537 83.96%       0.20%
Special Resolution 5
Specific authority to repurchase
securities                                 100%           0%    474 199 106 82.86%       0.21%
Special Resolution 6
General authority to allot and issue
authorised but unissued securities for
cash                                                       Resolution withdrawn
Ordinary Resolution 1
Re-election of directors
(each voted on as a separate
resolution)
     D Hurwitz                            99.96%      0.04%     474 445 503   82.91%         0.21%
     P Langeni                            92.18%      7.82%     480 495 537   83.96%         0.20%
     S Zagnoev                             100%          0%     480 495 537   83.96%         0.20%
     M Herskovits                         99.96%      0.04%     480 249 140   83.92%         0.21%
Ordinary Resolution 2
Non-binding advisory vote on
remuneration policy                       94.60%      5.40%     480 495 537 83.96%           0.20%
Ordinary Resolution 3
Appointment of members of audit,
risk and compliance committee
(each voted on as a separate
resolution)
     D Woollam                             100%          0%     480 495 537 83.96%           0.20%
     C Seabrooke                          99.73%      0.27%     469 707 092 82.08%           2.09%
     P Langeni                            99.77%      0.23%     480 495 537 83.96%           0.20%
Ordinary Resolution 4
Appointment of auditors                        100%       0%    480 495 537 83.96%           0.20%
Ordinary Resolution 5
Issue of securities for acquisitions      97.07%      2.93%     480 495 537 83.96%           0.20%
Ordinary Resolution 6
Authority to act                               100%       0%    480 495 537 83.96%           0.20%

*Expressed as a percentage of a total of 572 272 130 Transaction Capital ordinary shares in issue as
at Friday, 20 February 2015, being the Voting Record Date.

Dunkeld West
27 February 2015

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

Sponsor:
Deutsche Securities (SA) Proprietary Limited

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