Acceptance of Conditional Shares in terms of the Transaction Capital Conditional Share Plan (“CSP”) 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”) ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE TRANSACTION CAPITAL CONDITIONAL SHARE PLAN (“CSP”) In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby given that the following director of the company and director of a major subsidiary of the company have accepted a conditional award of Transaction Capital shares in terms of the CSP. CSP awards are subject to retention and performance criteria and vest as follows: - 30% of award to vest in full after 3 years, subject to continued employment. - 70% of award to vest in equal proportions in years 2, 3 and 4 linked to predefined performance criteria. - All CSP awards have a strike price of Rnil. Clearances in terms of the JSE Limited Listing Requirements were obtained. Name of director Mark Herskovits Name of company Transaction Capital Limited Date transaction was effected 8 June 2017 Class of security CSP awards in respect of ordinary shares Number of CSP awards 214,988 Total value R1,750,000 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Name of director Lorenzo Cardoso Name of company SA Taxi Finance Holdings Proprietary Limited Date transaction was effected 8 June 2017 Class of security CSP awards in respect of ordinary shares Number of CSP awards 128,993 Total value R1,050,000 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Dunkeld West 9 June 2017 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/06/2017 10:21:00 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.