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Notice of changes to Transaction Capital Limited’s Board of Directors
Transaction Capital Limited TransCapital Investments Limited
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa)
Registration No: 2002/031730/06 (Registration No. 2016/130129/06)
JSE share code: TCP JSE debt code: TCII
ISIN: ZAE000167391
(“Transaction Capital” or “the Company”)
NOTICE OF CHANGES TO TRANSACTION CAPITAL LIMITED’S BOARD OF DIRECTORS – APPOINTMENT
OF ALBERTINAH KEKANA
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the Company’s board of
directors (“the Board”) is pleased to announce the appointment of Ms Albertinah Kekana as an
independent non-executive director with effect from 1 April 2021.
Ms Kekana is a qualified Chartered Accountant (SA), holds a Post-Graduate Diploma in Accounting from
the University of Cape Town, and has completed the Advanced Management Programme at Harvard
University (USA).
Ms Kekana has extensive asset management, investment banking, financial services and business
leadership experience. She has held the position of Chief Executive Officer of Royal Bafokeng Holdings
Pty Ltd since 1 November 2012. Prior to this she was the Chief Operating Officer of Public Investment
Corporation (SOC) Limited and Director-Corporate Finance at UBS AG. Until recently, Ms Kekana served
as a non-executive director of RMB Holdings Limited, and currently is a non-executive director of Rand
Merchant Investment Holdings Limited and Development Bank of Southern Africa Limited.
The appointments of Ms Kekana as an independent non-executive director will further compliment and
strengthen the independence of the Board and support the continuous drive to augment board acumen
and diversity. Following this appointment, the board will consist of 10 non-executive directors, 9 of
whom are independent, and 5 executive directors.
The Board welcomes Ms Kekana and looks forward to her contribution to the Company.
In addition, the Board advises shareholders of the resignations of Mr Paul Miller as alternate non-
executive director to Roberto Rossi, with effect from 1 April 2021. The Board thanks Mr Miller for his
contribution to the Company during his tenure as a director.
Hyde Park
31 March 2021
Enquiries:
Sharon Nayger – Company Secretary
Telephone: +27 82 904 0654
Sponsors:
Equity Sponsor: INVESTEC BANK LIMITED
Debt Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31-03-2021 09:00:00
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