Dealing in Securities 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 In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, director’s dealings in the company’s shares are hereby disclosed. Name of director: David Hurwitz Name of company: Transaction Capital Limited Nature & class: On market sale of ordinary shares Nature and extent of director’s interest: Indirect, non-beneficial – sale by The Dovie Trust, an associate of the director Clearance obtained to deal: Yes Date of transactions: 15 June 2016 Total number of securities: 4 000 000 Price per share: R11.65 Value: R46 600 000.00 The sale has been effected to fund certain liabilities and other commitments (including taxation and share scheme debt) of the Dovie Trust and David Hurwitz, Chief Executive Officer (“CEO”) of the company. In anticipation of the imminent vesting of Transaction Capital Share Appreciation Rights in the second half of 2016, the Dovie Trust’s and the CEO’s combined interest in the company’s securities will approximate 4.6 million shares. Dunkeld West 20 June 2016 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 20/06/2016 05:42:00 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.