Pre-close Trading Update Transaction Capital Limited (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 JSE share code: TCP ISIN: ZAE000167391 (“Transaction Capital” or “the group”) PRE-CLOSE TRADING UPDATE On 29 and 31 March 2016, Transaction Capital will be holding meetings with analysts and investors ahead of its closed period for the half year ending 31 March 2016. Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Limited (“SENS”) on 3 March 2016 immediately post Transaction Capital’s annual general meeting, entitled “Annual general meeting statement by the group chief executive officer.” This SENS announcement is available on Transaction Capital’s website at www.transactioncapital.co.za/investor.php. As no material changes have occurred since 3 March 2016, details covered in the pre-close meetings with investors will be as discussed by the group chief executive officer at the annual general meeting. Transaction Capital’s financial results for the six months to 31 March 2016 are expected to be released on SENS on Tuesday 10 May 2016. Sandton 29 March 2016 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6729 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 29/03/2016 07:05:00 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.