Disposals of Transaction Capital Limited ordinary shares by directors of a major subsidiary Transaction Capital Limited (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 JSE share code: TCP ISIN: ZAE000167391 (“the company”) DISPOSALS OF TRANSACTION CAPITAL LIMITED ORDINARY SHARES BY DIRECTORS OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby given that the following directors of Bayport Financial Services 2010 Proprietary Limited (“Bayport”), a major subsidiary of the company, have disposed of ordinary shares in Transaction Capital Limited in terms of the rules of the Transaction Capital General Share Scheme in anticipation of Bayport no longer being a subsidiary of the company. All sales were made with clearances in terms of the JSE Limited Listing Requirements. Director E R Shapiro Number of securities 311 727 Class of security Ordinary shares Indirect non-beneficial, through associate Nature of interest Mishamax Trust Nature of transaction Disposal through off market transaction Date of transaction 2 December 2013 Price per security R7.87 Total transaction value R2 452 804 Director S Williamson Number of securities 354 905 Class of security Ordinary shares Nature of interest Direct Nature of transaction Disposal through off market transaction Date of transaction 2 December 2013 Price per security R7.87 Total transaction value R2 793 102 Director I P Wood Number of securities 390 178 Class of security Ordinary shares Nature of interest Direct Nature of transaction Disposal through off market transaction Date of transaction 2 December 2013 Price per security R7.87 Total transaction value R3 070 701 Director W Janse van Rensburg Number of securities 138 041 Class of security Ordinary shares Nature of interest Direct Nature of transaction Disposal through off market transaction Date of transaction 2 December 2013 Price per security R7.80 Total transaction value R1 076 324 Director L Coetzer Number of securities 128 105 Class of security Ordinary shares Nature of interest Direct Nature of transaction Disposal through off market transaction Date of transaction 2 December 2013 Price per security R7.87 Total transaction value R1 008 186 Sandton 4 December 2013 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 555 5004 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 04/12/2013 09:54:00 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.