TRANSACTION CAPITAL LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the Annual Integrated Report of Transaction Capital
for the year ended 30 September 2012, which includes the annual financial
statements (“Annual Integrated Report”), was distributed to shareholders of the
Company on Thursday, 31 January 2013. The Notice of Annual General Meeting 2012
has also been distributed to shareholders on Thursday, 31 January 2013 and both
documents       are       available     on      the      Company’s        website
(www.transactioncapital.co.za).

The annual financial statements contain no changes or modifications to the audited
financial results for the year ended 30 September 2012 released on SENS on Thursday,
29 November 2012.

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of shareholders of the
Company will be held in the Lord of the Rings Meeting Room, Ground Floor,
Transaction Capital House, 14 Pongola Crescent, Eastgate Extension 17, Sandton,
Johannesburg at 08:30 on Tuesday, 5 March 2013.

Salient dates

The Annual Integrated Report and the Notice of Annual General Meeting have been
distributed to the Company’s shareholders who were recorded as such in the
Company’s register of shareholders on Friday, 25 January 2013, being the notice
record date used to determine which shareholders are entitled to receive notice of
the Company’s Annual General Meeting.
The record date on which shareholders must be recorded as such in the register of
shareholders of the Company for the purposes of being entitled to attend and vote
at the Annual General Meeting is Friday, 22 February 2013. The last date to trade in
the Company’s shares for the purpose of being entitled to attend and vote at the
Annual General Meeting is Friday, 15 February 2013.

Sandton
4 February 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 04/02/2013 02:05:00 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.