TRANSACTION CAPITAL LIMITED - Notice of Appointment of a Director

Notice of Appointment of a Director

Transaction Capital Limited
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: TCP
ISIN: ZAE000167391
(“the company”)


NOTICE OF APPOINTMENT OF A DIRECTOR

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the company is pleased
to announce the appointment of Mr Raboijane Moses Kgosana as an independent non-executive
director of the company and chairman of the audit, risk and compliance (“ARC”) committee with
effect from 14 March 2016.

Mr Kgosana is a chartered accountant by profession, with over 34 years of accounting, audit and
advisory experience within the public and private sectors. Mr Kgosana was a founding member of
KMMT Chartered Accountants, which merged with KPMG in 2002. Prior to retiring from KPMG in
2015, Mr Kgosana held the positions of Chief Executive of KPMG South Africa, the chairman of the
Policy Board and Executive Director of Consumer Markets for KPMG South Africa, the chairman of
KPMG Africa and a member of KPMG’s Europe Middle East Africa and International Board.

Mr Kgosana is also a non-executive director of JSE-listed Alexander Forbes Group Holdings Limited,
Famous Brands Limited, Imperial Holdings Limited and Massmart Holdings Limited.

Subsequent to the above appointment, the ARC committee members will comprise Mr Kgosana
(chairman), Ms Phumzile Langeni, Mr David Woollam and Mr Christopher Seabrooke. The board of
directors of the company (“board”) wishes to extend its appreciation to Mr Woollam for his
invaluable input as the chairman of the ARC committee.

The board looks forward to Mr Kgosana’s contribution.

Dunkeld West
15 March 2016

Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700

Sponsor:
Deutsche Securities (SA) Proprietary Limited

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