TRANSACTION CAPITAL LIMITED - Dealing in securities by a director of a subsidiary

Dealing in securities by a director of a subsidiary

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)

DEALING IN SECURITIES BY A DIRECTOR OF A SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements,
the following information is disclosed.

Name of director                         : Grant Colin Kurland
Name of company                          : Bayport Financial Services 2010 Proprietary
                                           Limited a subsidiary of Transaction Capital
Date of transaction                      : 24 December 2012
Average price per security               : 783.34 cents
Highest price                            : 785 cents
Lowest price                             : 780 cents
Number of securities                     : 75 500
Total transaction value                  : R681 601
Nature of transaction                    : On market purchase of ordinary shares
Nature and extent of directors’ interest : Direct beneficial
Clearance obtained                       : Yes

Sandton
27 December 2012

Sponsor
Deutsche Securities (SA) Proprietary Limited

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