Dealing in securities by an associate of the Company Secretary Transaction Capital Limited (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 JSE share code: TCP ISIN: ZAE000167391 (“the company”) DEALING IN SECURITIES BY AN ASSOCIATE OF THE COMPANY SECRETARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name of company secretary : Peter Joel Katzenellenbogen Name of company : Transaction Capital Limited Nature of transaction : On market sale of ordinary shares Nature and extent of the interest of the company secretary : Indirect non-beneficial interest-sale by the Nest Trust, an associate of the company secretary Clearance obtained : Yes Date of transaction : 26 March 2014 Price per security : 480 cents Class of securities : Ordinary shares Number of securities : 200 000 Total transaction value : R960 000 Date of transaction : 27 March 2014 Price per security : 500 cents Class of securities : Ordinary shares Number of securities : 185 147 Total transaction value : R925 735 Sandton 28 March 2014 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 555 5004 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 28/03/2014 11:00:00 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.