TRANSACTION CAPITAL LIMITED - Formation of a new board committee

Formation of a new board committee

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

FORMATION OF A NEW BOARD COMMITTEE

Transaction Capital’s Asset and Liability Committee (“ALCO”) oversees and monitors the activities
and risks arising from the management of Transaction Capital’s assets and liabilities.

ALCO is currently a management committee, with oversight from the group’s Audit, Risk and
Compliance Committee.

Shareholders are advised that with effect from 1 April 2016, ALCO will be constituted as a formal
committee of the board of directors of Transaction Capital. The committee will comprise the
following directors:
     * David Woollam - Chairman (independent non-executive);
     * Chris Seabrooke (independent non-executive);
     * David Hurwitz (executive);
     * Mark Herskovits (executive); and
     * Jonathan Jawno (executive).

Divisional CEOs and CFOs and members of the Capital Markets Team will be permanent invitees.


Dunkeld West
29 March 2016

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

Sponsor:
Deutsche Securities (SA) Proprietary Limited

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