No change statement and notice of annual general meeting Transaction Capital Limited (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 JSE share code: TCP ISIN: ZAE000167391 (“Transaction Capital”, “Company” or “the group”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the summarised annual financial statements of Transaction Capital for the year ended 30 September 2016 as set out in the annual integrated report of Transaction Capital, together with the notice of annual general meeting, were issued to shareholders on Tuesday, 24 January 2017. The summarised annual financial statements of Transaction Capital for the year ended 30 September 2016 contain no modifications to the audited results for the year ended 30 September 2016 which were released on the Stock Exchange News Service of the JSE Limited on Tuesday, 22 November 2016 and subsequently issued to shareholders. An electronic version of the annual integrated report and the full annual financial statements will be available on the Transaction Capital website (www.transactioncapital.co.za) on Tuesday, 24 January 2017. Hard copy versions of the annual integrated report or annual financial statements may be requested via email on Phillipew@transactioncapital.co.za. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of shareholders of the Company will be held at Transaction Capital, 230 Jan Smuts Avenue, Dunkeld West on Thursday, 2 March 2017 at 09:30 to transact the business as stated in the annual general meeting notice which was mailed together with the annual integrated report for the year ended 30 September 2016. Salient dates Record date to determine which shareholders are entitled Friday, 13 January 2017 to receive the notice of annual general meeting Last day to trade in order to be eligible to attend, Tuesday, 21 February 2017 participate and vote at the annual general meeting Record date to determine which shareholders are entitled Friday, 24 February 2017 to attend, participate and vote at the annual general meeting Forms of proxy for the annual general meeting to be lodged Tuesday, 28 February 2017 by 09h30* Annual General Meeting to be held at 09h30 Thursday, 2 March 2017 *any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the annual general meeting. Dunkeld West 24 January 2017 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6729 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 24/01/2017 04:30:00 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.