Sharenet Sites 
Sharenet Sites
Changes to the Board of Directors and Committees
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 company”)
CHANGES TO THE BOARD OF DIRECTORS AND COMMITTEES
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Mr David Woollam has given notice to the company that he will not be available for re-
election as a director at the Annual General Meeting of the company (“AGM”), expected to take
place on or about 2 March 2017.
Mr Woollam will continue as an independent non-executive director of the company, chairman of
the Asset and Liabilities Committee (“ALCO”) and a member of the Audit, Risk and Compliance
Committee (“ARC”) until the AGM.
Mr Woollam has been a director of the company for over four years. The Board of Directors of the
company extends its thanks and appreciation to Mr Woollam for his services, particularly as
chairman of ARC during the listing of the company on the JSE, and extends its best wishes to Mr
Woollam for his future endeavours.
Mr David Hurwitz, Group Chief Executive Officer, will take over as chairman of ALCO from the date of
the forthcoming AGM. No additional members will be appointed to ARC or ALCO for the time being.
Dunkeld West
24 August 2016
Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700
Sponsor:
Deutsche Securities (SA) Proprietary Limited
Date: 24/08/2016 05:04:00 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.
