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”, “Company” or “the group”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No change statement

Shareholders are advised that the summarised annual financial statements of Transaction
Capital for the year ended 30 September 2015 as set out in the annual integrated report of
Transaction Capital, together with the notice of annual general meeting, were issued to
shareholders on Tuesday, 26 January 2016.

The summarised annual financial statements of Transaction Capital for the year ended 30
September 2015 contain no modifications to the audited results for the year ended 30
September 2015 which were released on the Stock Exchange News Service of the JSE
Limited on Tuesday, 24 November 2015 and subsequently issued to shareholders.

An electronic version of the annual integrated report and the full annual financial
statements     will   be     available  on     the   Transaction   Capital    website
(www.transactioncapital.co.za) on Tuesday, 26 January 2016. Hard copy versions of the
annual integrated report or annual financial statements may be requested on the
Transaction Capital website.

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of the Company will
be held at Transaction Capital, 230 Jan Smuts Avenue, Dunkeld West on Thursday, 3 March
2016 at 09:30 to transact the business as stated in the annual general meeting notice which
was mailed together with the annual integrated report for the year ended 30 September
2015.

Salient dates

Record date to determine which shareholders are entitled         Friday, 15 January 2016
to receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and vote     Friday, 19 February 2016
at the annual general meeting
Record date to determine which shareholders are entitled         Friday, 26 February 2016
to attend and vote at the annual general meeting
Forms of proxy for the annual general meeting to be lodged       Wednesday, 2 March 2016
by 09h30*
Annual General Meeting to be held at 09h30                       Thursday, 3 March 2016

*any proxies not lodged by this time must be handed to the chairman of the annual general meeting
immediately prior to the annual general meeting.


Dunkeld West
26 January 2016

Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6729

Sponsor:
Deutsche Securities (SA) Proprietary Limited

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