TRANSACTION CAPITAL LIMITED - Dealings in securities by a director

Dealings 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”)

TransCapital Investments Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2016/130129/06)
Bond Company code: TCII

DEALINGS IN SECURITIES BY A DIRECTOR

The Chief Executive Officer of Transaction Capital, David Hurwitz, is undertaking a process to rearrange
the ownership of a portion of his interest in Transaction Capital, but with no change in his absolute
holding in the Company.

In compliance with paragraphs 3.63 and 3.65 of the JSE Limited Listings Requirements the following
information is disclosed:

Name of director                               David Hurwitz
Name of company                                Transaction Capital Limited
Date transaction was effected                  30 March 2020
Class of security                              Ordinary shares
Deemed share price                             R12.91
Number of shares                               431 846
Deemed value of transaction                    R5 575 132
Nature of transaction                          Off market transfer of ordinary shares. David
                                               Hurwitz has transferred 431 846 Transaction
                                               Capital shares to his family trust, Dovie Trust, of
                                               which he is a discretionary beneficiary.
Nature of interest                             Change from direct, beneficial interest to indirect
                                               beneficial interest
Clearance obtained                             Yes

Dunkeld West
31 March 2020

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

Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 31-03-2020 09:35:00
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