TCP - Transaction Capital Limited - Transaction Capital appoints

TCP - Transaction Capital Limited - Transaction Capital appoints                
independent non-Executive Director                                              
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")                                                         
TRANSACTION CAPITAL APPOINTS INDEPENDENT NON-EXECUTIVE DIRECTOR                 
Transaction Capital is pleased to advise shareholders that it has appointed     
Mr Cedric Ntumba, B.Com; B.Com (Hons) CA (SA), as an independent non-executive  
director with effect from 5 June 2012. He will also join the audit committee.   
Mr Ntumba is a Private Equity Deal Executive at Capitalworks Investment         
Partners, one of South Africa`s leading Investment firms. He is Chairman of     
The South African Ballet Theatre, a UK Chevening Scholar, a member of both the  
African Leadership Network - Africa 2.0 and the University of Oxford Business   
Alumni Network and a Fellow of both the Swiss-based Crans Montana Forum and the 
Archbishop Tutu Leadership Fellowship. He is also a former Non-Executive        
Director of the Railway Safety Regulator.                                       
Sandton                                                                         
7 June 2012                                                                     
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 07/06/2012 13:02:01 Supplied by www.sharenet.co.za                     
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