TRANSACTION CAPITAL LIMITED - Dealing in securities by a director

Dealing in securities by a director

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”)



DEALING IN SECURITIES BY A DIRECTOR

Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Limited
by the company on 25 July 2017 with regards to share appreciation rights (“SARs”) exercised by a director of the
company (“the Participant”) in terms of the Transaction Capital Limited SAR Plan (the “SAR Plan”).

In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby given
that the Participant has disposed of securities held in the company. A portion of the proceeds from the sale of
securities will be utilised to settle taxes due in terms of the SAR Plan.

The below table details the number of shares disposed and proceeds received by the Participant:



 Name of director                                        Mark Herskovits
 Name of company                                         Transaction Capital Limited


 Date of sale                                            27 July 2017
 Nature & class of securities:                           On market sale of ordinary shares
 Total number of securities:                             113 281
 Price per share:                                        R14.80
 Value of transaction:                                   R1 676 558.80
 Extent of interest                                      Direct, beneficial
 Clearance obtained                                      Yes


 Date of sale                                            28 July 2017
 Nature & class of securities:                           On market sale of ordinary shares
 Total number of securities:                             181 676
 Price per share:                                        R14.80
 Value of transaction:                                   R2 688 804.80
 Extent of interest:                                     Direct, beneficial
 Clearance obtained                                      Yes



Dunkeld West
31 July 2017

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

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 31/07/2017 03:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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