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

Dealing in securities by a director of a subsidiary company

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 COMPANY

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

Name of director                           : Terence Errol Kier
Name of company                            : SA Taxi Finance Holdings Proprietary Limited,
                                             a subsidiary company of Transaction Capital
Date of transaction                        : 19 February 2013
Price per security                         : 790 cents
Class of securities                        : Ordinary shares
Number of securities                       : 52 701
Total transaction value                    : R416 338
Nature of transaction                      : On market sale of ordinary shares
Nature and extent of the interest of the
director                                   : Direct beneficial
Clearance obtained                         : Yes

Sandton
21 February 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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