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Acceptance of conditional shares in terms of the Transaction Capital Conditional Share Plan
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”)
ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE TRANSACTION CAPITAL
CONDITIONAL SHARE PLAN
In compliance with the JSE Limited Listings Requirements, notification is hereby given that the following
directors and company secretaries of the company and its major subsidiaries have accepted a conditional right
to Transaction Capital shares issued in terms of the Transaction Capital Limited Conditional Share Plan
(“CSP”).
CSP awards are subject to retention and performance criteria and vest as follows:
- 30% of award to vest in equal proportions in years 3 and 4, subject to continued employment.
- 70% of award to vest as follows (and 4 linked to predefined performance criteria):
o 2 years: 14.0%
o 3 years: 17.5%
o 4 years: 17.5%
o 5 years: 21.0%
- All CSP awards have a strike price of Rnil.
Clearances in terms of the JSE Limited Listings Requirements were obtained in each instance.
Name of director David Hurwitz
Name of company Transaction Capital Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 132 186
Total value R1 910 088
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Ronen Goldstein
Name of company Transaction Capital Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 65 398
Total value R945 001
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of company secretary Theresa Palos
Name of company Transaction Capital Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 31 834
Total value R460 001
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Mark Herskovits
Name of company Transaction Capital Limited and SA Taxi Finance
Holdings Proprietary Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 94 480
Total value R920 235
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Dawid Spangenberg
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 84 934
Total value R827 257
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Lorenzo Cardoso
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 138 604
Total value R1 350 003
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Riek Olivier
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 205 339
Total value R2 000 002
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director David McAlpin
Name of company Transaction Capital Risk Services Proprietary Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 293 374
Total value R1 651 696
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of company secretary Jennifer Williams
Name of company Transaction Capital Recoveries Proprietary Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 73 429
Total value R413 405
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
In addition to the above, the following award was granted and vests entirely in 3 years subject to predefined
performance criteria and continued employment.
Name of director David McAlpin
Name of company Transaction Capital Risk Services Proprietary Limited
Date transaction was effected 8 December 2017
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 888 100
Total value R5 000 003
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Dunkeld West
11 December 2017
Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 11/12/2017 03:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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