Results of the Annual General Meeting of Shareholders Transaction Capital Limited TransCapital Investments Limited (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 (Registration No. 2016/130129/06) JSE share code: TCP Bond Company code: TCII ISIN: ZAE000167391 (“Transaction Capital” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Shareholders of Transaction Capital Limited (“Transaction Capital”) are advised that at the annual general meeting of shareholders held on Friday 5 March 2021 (“Annual General Meeting”), in terms of the notice of Annual General Meeting distributed to shareholders on Tuesday, 19 January 2021, all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders represented in person or by proxy. The total number of voteable shares represented in person or by proxy at the Annual General Meeting was 533 071 457 ordinary shares, representing 79.04% of Transaction Capital’s issued share capital of 674 398 368 ordinary shares as at Friday, 26 February 2021, being the Voting Record Date. Shareholders are advised that the Audited Financial Statements are available on the Transaction Capital website. The Social and Ethics report is included on page 10 of the Audited Financial Statements. The statement by the Group Chief Executive Officer was released on SENS on 4 March 2021, ahead of the Annual General Meeting. The results of the Annual General Meeting are as follows: RESOLUTIONS AS SET OUT IN THE VOTES CAST DISCLOSED NUMBER OF SHARES VOTED SHARES ABSTAINED NOTICE OF GENERAL MEETING AS A PERCENTAGE IN SHARES VOTED DISCLOSED AS A DISCLOSED AS A RELATION TO THE TOTAL PERCENTAGE IN PERCENTAGE IN NUMBER OF SHARES RELATION TO RELATION TO THE VOTED AT THE MEETING THE TOTAL TOTAL ISSUED ISSUED SHARES* SHARES* FOR AGAINST Ordinary Resolution Number 1 90.46% 9.54% 519 709 559 77.06% 1.98% Re-election of a director C Seabrooke Ordinary Resolution Number 2 99.15% 0.85% 532 725 200 78.99% 0.05% Re-election of a director B Hanise Ordinary Resolution Number 3 92.54% 7.46% 532 470 043 78.95% 0.09% Re-election of a director D Radley Ordinary Resolution Number 4 98.80% 1.20% 532 470 043 78.95% 0.09% Re-election of a director M Mendelowitz Ordinary Resolution Number 5 100.00% 0.00% 532 725 200 78.99% 0.05% Election of a director S Wapnick Ordinary Resolution Number 6 99.99% 0.01% 532 725 200 78.99% 0.05% Election of a director I Kirk Ordinary Resolution Number 7 99.90% 0.10% 532 725 200 78.99% 0.05% Election of a director S Kana Ordinary Resolution Number 8 91.81% 8.19% 532 724 750 78.99% 0.05% Appointment of members of audit, risk and compliance committee D Radley Ordinary Resolution Number 9 99.11% 0.89% 532 724 750 78.99% 0.05% Appointment of members of audit, risk and compliance committee B Hanise Ordinary Resolution Number 10 99.99% 0.01% 532 724 750 78.99% 0.05% Appointment of members of audit, risk and compliance committee I Kirk Ordinary Resolution Number 11 99.79% 0.21% 532 724 750 78.99% 0.05% Appointment of members of audit, risk and compliance committee S Kana Ordinary Resolution Number 12 78.28% 21.72% 532 729 348 78.99% 0.05% Appointment of auditors Deloitte & Touche Ordinary Resolution Number 13 96.10% 3.90% 532 724 340 78.99% 0.05% Non-binding advisory vote on remuneration Ordinary Resolution Number 14 81.72% 18.28% 531 451 846 78.80% 0.24% Non-binding advisory vote on remuneration implementation policy Ordinary Resolution Number 15 99.18% 0.82% 532 724 350 78.99% 0.05% Issue of securities for acquisitions in circumstances other than those covered by special resolution number 6 Ordinary Resolution Number 16 100.00% 0.00% 532 725 950 78.99% 0.05% Authority to act Special Resolution Number 1 99.39% 0.61% 532 724 750 78.99% 0.05% Amendments to the memorandum of incorporation Special Resolution Number 2 100.00% 0.00% 532 724 740 78.99% 0.05% Approval of non-executive directors’ and committee members’ fees Special Resolution Number 3 97.41% 2.59% 532 724 750 78.99% 0.05% Authority to provide financial assistance in terms of section 45 of the companies act ** Special Resolution Number 4 87.05% 12.95% 532 724 750 78.99% 0.05% Authority to provide financial assistance in terms of section 44 of the companies act Special Resolution Number 5 99.13% 0.87% 532 727 948 78.99% 0.05% Annual general authority to repurchase securities Special Resolution Number 6 97.47% 2.53% 532 727 748 78.99% 0.05% Annual general authority to allot and issue authorised but unissued securities for cash *Expressed as a percentage of a total of 674 398 368 ordinary shares in issue as at Friday, 26 February 2021, being the Voting Record Date. **The Board has resolved to implement the Authority to Provide Financial Assistance in terms of Section 45 of the Companies Act, 2008, on the basis that the R12billion referred to in Special Resolution Number 3 is a cumulative, additive limit over the period and not an absolute indebtedness at any one time. Hyde Park 5 March 2021 Enquiries: Sharon Nayger - Company Secretary Telephone: +27 (0) 82 904 0654 JSE Equity Sponsor: INVESTEC BANK LIMITED JSE Debt Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05-03-2021 03:16:00 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.