Exercise of Conditional Share Awards in terms of the Transaction Capital Conditional Share Plan 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 JSE Debt code: TCII ISIN: ZAE000167391 (“Transaction Capital” or the “Company”) EXERCISE OF CONDITIONAL SHARE AWARDS IN TERMS OF THE TRANSACTION CAPITAL CONDITIONAL SHARE PLAN 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 has exercised his conditional share plan award (“CSPs”) in terms of the Transaction Capital Conditional Share Plan. Name of director Mark Herskovits Name of company Transaction Capital Limited Date transaction was effected 31 March 2021 Class of security CSPs in respect of ordinary shares of the Company Share price R28.63 Number of shares to be delivered 56 420 Total value of transaction R1 615 304.60 Nature of transaction Off market exercise of CSPs (and receipt of corresponding Transaction Capital ordinary shares) Nature of interest Direct beneficial Clearance obtained Yes Hyde Park 31 March 2021 Enquiries: Sharon Nayger – Company Secretary Telephone: +27 82 9040654 Sponsors Equity Sponsor: INVESTEC BANK LIMITED Debt Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31-03-2021 11:00:00 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.