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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”)
ACCEPT ANCE OF CONDITIONAL SHARES IN TERMS OF THE TRANSACTION CAPIT AL
CONDITIONAL SHARE PL AN
Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE
Limited on 20 October 2016, for the results of the general meeting where shareholders approved the
Transaction Capital Limited Conditional Share Plan (“CSP”).
In the above regard and in compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements,
notification is hereby given that the following directors of the company and directors of major subsidiaries of
the company have accepted a conditional right to Transaction Capital Shares issued in terms of the CSP.
CSP awards are subject to retention and performance criteria and vest as follows:
- 30% of award to vest in full after 3 years, subject to continued employment.
- 70% of award to vest in equal proportions in years 2, 3 and 4 linked to predefined performance
criteria.
- All CSP awards have a strike price of Rnil.
Clearances in terms of the JSE Limited Listing Requirements were obtained.
Name of director David Hurwitz
Name of company Transaction Capital Limited
Date transaction was effected 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 131 821
Total value R1 819 125
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 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 99 638
Total value R1 375 000
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
Date transaction was effected 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 159 977
Total value R1 302 210
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 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 159 792
Total value R1 300 707
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 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 251 843
Total value R2 050 000
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Bonisile Makubalo
Name of company SA Taxi Finance Holdings Proprietary Limited
Date transaction was effected 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 92 257
Total value R750 974
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 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 62 654
Total value R510 000
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 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 309 781
Total value R1 558 200
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Carl de Villiers
Name of company Transaction Capital Recoveries Proprietary Limited
Date transaction was effected 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 203 294
Total value R1 022 569
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Maheshini Naidoo
Name of company Transaction Capital Recoveries Proprietary Limited
Date transaction was effected 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 52 443
Total value R263 788
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
In addition to the above, the following additional award was granted which vests entirely in 3 years and is
linked to predefined performance criteria.
Name of director David McAlpin
Name of company Transaction Capital Risk Services Proprietary Limited
Date transaction was effected 9 December 2016
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 994 036
Total value R5 000 000
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Dunkeld West
12 December 2016
Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700
Sponsor:
Deutsche Securities (SA) Proprietary Limited
Date: 12/12/2016 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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