Sale of Securities by Directors of Major Subsidiaries Transaction Capital Limited (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 JSE share code: TCP ISIN: ZAE000167391 (“the company”) SALE OF SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES IN TERMS OF THE TRANSACTION CAPITAL LIMITED GENERAL SHARE SCHEME In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby given that the following directors of major subsidiaries of the company have disposed of securities in the company in terms of the Transaction Capital Limited Share Scheme (the “Scheme”) rules. Clearances in terms of the JSE Listing Requirements were obtained. Name of director Charl van der Walt Name of subsidiary company MBD Credit Solutions Holdings Proprietary Limited Date transaction was effected 6 March 2014 Nature of transaction Off market sale of ordinary shares Total value of securities R3 302 461.44 Number of securities 447 488 Price per security R7.38 Class of securities Ordinary Shares Nature of interest Direct beneficial Name of director David Spangenberg Name of subsidiary company SA Taxi Finance Holdings Proprietary Limited Date transaction was effected 6 March 2014 Nature of transaction Off market sale of ordinary shares Total value of securities R2 972 339.28 Number of shares 402 756 Price per security R7.38 Class of securities Ordinary Shares Nature of interest Direct beneficial Name of director Bradley Shirras Name of subsidiary company SA Taxi Finance Holdings Proprietary Limited Date transaction was effected 6 March 2014 Nature of transaction Off market sale of ordinary shares Total value of securities R1 343 750.40 Number of shares 182 080 Price per security R7.38 Class of securities Ordinary Shares Nature of interest Direct beneficial Name of director Bonisile Makubalo Name of subsidiary company SA Taxi Finance Holdings Proprietary Limited Date transaction was effected 6 March 2014 Nature of transaction Off market sale of ordinary shares Total value of securities R1 918 002.96 Number of shares 259 892 Price per security R7.38 Class of securities Ordinary Shares Nature of interest Direct beneficial Name of director Lorenzo Cardoso Name of subsidiary company SA Taxi Finance Holdings Proprietary Limited Date transaction was effected 6 March 2014 Nature of transaction Off market sale of ordinary shares Total value of securities R541 551.78 Number of shares 73 381 Price per security R7.38 Class of securities Ordinary Shares Nature of interest Direct beneficial Name of director Terry Kier Name of subsidiary company SA Taxi Finance Holdings Proprietary Limited Date transaction was effected 6 March 2014 Nature of transaction Off market sale of ordinary shares Total value of securities 727 413 Number of shares R5 368 307.94 Price per security R7.38 Class of securities Ordinary Shares Nature of interest Direct beneficial Sandton 6 March 2014 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 555 5004 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 06/03/2014 11:15:00 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.