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TCP - Transaction Capital - Acquisitions of Transaction Capital Ordinary Shares by Directors of Transaction Capital and its major subsidiaries and their Associates TRANSACTION CAPITAL LIMITED (formerly Transaction Capital Proprietary Limited) (Incorporated in the Republic of South Africa) Registration number 2002/031730/06 JSE share code: TCP ISIN: ZAE000167391 ("Transaction Capital") ACQUISITIONS OF TRANSACTION CAPITAL ORDINARY SHARES BY DIRECTORS OF TRANSACTION CAPITAL AND ITS MAJOR SUBSIDIARIES AND THEIR ASSOCIATES Pursuant to the offer (incorporating the staff option) in terms of the Pre- listing statement in respect of offer shares dated 21 May 2012 published by Transaction Capital, the following directors (or their associates as defined in the JSE Listings Requirements) acquired Transaction Capital ordinary shares, through off market transactions on Thursday, 7 June 2012, at an offer price of R8.00 per Transaction Capital ordinary share. The required clearance to deal has been obtained by the directors of Transaction Capital and its major subsidiaries, except in the case of dealings by associates of such directors where this requirement does not apply. In terms of the JSE Listings Requirements, directors referred to in this announcement include the Company Secretary of Transaction Capital and its major subsidiaries. Name Company Designation Extent of Number of Total Director`s securities value of Interest securities (Rand) Mark Lamberti Transaction Chief Indirect 3 000 000 24 000 000 (through an Capital Executive non- associate, Officer beneficial Bermilat (Pty) Limited of which Mr Lamberti is the sole director) David Hurwitz Transaction Chief Direct 125 000 1 000 000 Capital Financial beneficial
Officer Peter Transaction Company Indirect 25 750 206 000 Katzenellenbogen Capital Secretary non- (through an beneficial associate, Nest Trust, of which Mr Katzenellenbogen is a trustee) Graham Garbers Rand Trust Director Direct 62 500 500 000 Financiers beneficial Proprietary Limited
Ian Wood Bayport Director Direct 62 500 500 000 Financial beneficial Services 2010
Proprietary Limited Philip Froom Paycorp Director Direct 37 500 300 000 Holdings beneficial
Proprietary Limited Martin Freeman Bayport Director Direct 725 000 5 800 000 Financial beneficial
Services 2010 Proprietary Limited
Stuart Stone Bayport Director Indirect 125 000 1 000 000 (through an Financial non- associate, Stuart Services beneficial Stone Family 2010 Trust, of which Mr Proprietary Stone is a Limited trustee) Grant Kurland Bayport Director Direct 125 000 1 000 000 Financial beneficial Services 2010 Proprietary
Limited Daniel Christiaan Rand Trust Director Direct 6 250 50 000 de Jager Financiers beneficial Proprietary
Limited / Processing Integration Consulting
Solutions Proprietary Limited Sandton 7 June 2012 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 07/06/2012 13:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
