TRANSACTION CAPITAL LIMITED - Results of General Meeting

Results of General Meeting

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”)

Results of general meeting

Shareholders of Transaction Capital (“Shareholders”) are referred to the circular to
Shareholders dated 30 November 2012 relating to:

       an increase in the authorised share capital of the Company, by the creation of
       10 000 000 (ten million) cumulative, non-participating, non-convertible Preference
       Shares of no par value (“the Preference Shares”);
       amendments to the Company's Memorandum of Incorporation to incorporate the rights,
       restrictions and privileges attaching to the Preference Shares; and
       a general authority for the issue of up to 10 000 000 (ten million) of the Preference
       Shares over a maximum period of 18 months.

Shareholders are advised that at the general meeting of Shareholders held today, the special
resolutions and the ordinary resolutions were approved by the requisite majority of
Shareholders. The special resolutions will be filed in accordance with the provisions of the
Companies Act (No. 71 of 2008 as amended) and regulations with the Companies and
Intellectual Property Commission (“CIPC”) in due course.

Sandton
14 January 2013

Transaction Sponsor
The Standard Bank of South Africa Limited

Sponsor
Deutsche Bank

Legal Advisers
Edward Nathan Sonnenbergs Inc.

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