TRANSACTION CAPITAL LIMITED - No change statement, notice of annual general meeting and availability of BEE compliance report

No change statement, notice of annual general meeting and availability of BEE compliance report

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”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT

No change statement
Shareholders are advised that Transaction Capital’s annual integrated report, containing the
summarised annual financial statements and notice of annual general meeting, for the year
ended 30 September 2017 has been distributed to shareholders today, 23 January 2018.

The annual financial statements of Transaction Capital for the year ended 30 September 2017
contain no modifications to the audited results which were released on SENS on 21 November
2017.

An electronic version of the annual integrated report and the full annual financial statements is
available on the Transaction Capital website (www.transactioncapital.co.za). Hard copy versions
of the annual integrated report or annual financial statements may be requested via email on
KreesonC@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, 8 March 2018
at 09h00 to transact the business as stated in the notice of annual general meeting forming part
of the annual integrated report.

Salient dates
 Record date receive the notice of annual general meeting                    Friday 12 January 2018
 Last date to trade to be eligible to attend, participate and                Tuesday 27 February 2018
 vote at annual general meeting
 Record date to be eligible to attend, participate and vote at               Friday 2 March 2018
 annual general meeting
 Forms of proxy to be lodged preferably by                                   Tuesday 6 March 2018 at 09:30
 Annual general meeting to be held                                           Thursday 8 March 2018 at 09:00

*Any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately
prior to such proxy exercising his/her right to vote at the annual general meeting.

BEE Compliance Report
Shareholders are advised that the annual compliance report in terms of section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the
Transaction Capital website (www.transactioncapital.co.za).



Dunkeld West
23 January 2018

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

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

Date: 23/01/2018 12:50:00 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.