TRANSACTION CAPITAL LIMITED - Notice of Annual General Meeting and Availability of Integrated Report

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                                        LEI: 378900AA31160C6B8195
("Transaction Capital" or "the company" or "the group")

NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED REPORT

Shareholders are advised that the electronic versions of Transaction Capital's Integrated Report and
Sustainability Report for the year ended 30 September 2023 are available on Transaction Capital's
website https://onlinereport.co.za/transaction-capital/transaction-capital-integrated-report-2023/. 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 the Consolidated
Financial Statements for the year ended 30 September 2023 have been distributed to shareholders today,
30 January 2024.

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, 7 March 2024 at 09h00. Details of electronic participation
at the meeting are included in the Notice of AGM.

Salient dates                                                                                     2024
Record date to receive notice of AGM                                                Friday, 19 January
Posting date of notice of AGM                                                      Tuesday, 30 January
Last day to trade to be eligible to attend, participate in and vote at the        Tuesday, 27 February
AGM
Record date to be eligible to attend, participate and vote at the AGM                  Friday, 1 March
Forms of proxy to be lodged, preferably by 09h00, on                                  Tuesday, 5 March
Electronic notice to be submitted, preferably by 09h00, on                            Tuesday, 5 March
AGM to be held at 09h00 on                                                           Thursday, 7 March
Results of the AGM announced on SENS on                                              Thursday, 7 March

Sandton
30 January 2024

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: 30-01-2024 09:30:00
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