TRANSACTION CAPITAL LIMITED - Dealings in Securities by a Director of a Major Subsidiary of the Company

Dealings in Securities by a Director of a Major Subsidiary of the Company

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 Number: 2016/130129/06       
JSE share code: TCP                                       Bond company code : TCII                 
ISIN: ZAE000167391                                        LEI NUMBER: 378900AA31160C6B8195                 
("Transaction Capital" or "the Company")

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, notification is hereby
given that a director of a major subsidiary of the company, has disposed of securities held in the Company.
A portion of the proceeds from the sale of securities will be utilised to settle taxes that have arisen as a
result of the vesting of conditional shares awarded in terms of the Transaction Capital Share Plan ("CSPs").

All disposals of Transaction Capital securities were executed on market by a broker, with prior clearance,
on behalf of the director. The table below details the number of shares disposed of and proceeds received
by the director:

Name of director                               Robert Amoils
Name of company                                Nutun Holdings Proprietary Limited
Class of securities                            Ordinary shares of the Company
Vesting price                                  R2.60
Number of shares to be delivered               235,531
Total deemed value of vested shares            R612,380.60
Nature of transaction                          Vesting of conditional shares awarded in terms of the CSPs
                                               and on market sale of ordinary shares in Transaction
                                               Capital following vesting
Date of transaction                            4 June 2024
Number of securities sold                      235,351
VWAP per share                                 R2.55
Lowest price per share                         R2.55
Highest price per share                        R2.60
Value of transaction                           R600,145.05
Extent of interest                             Direct, beneficial
Clearance obtained                             Yes


Sandton
6 June 2024

Enquiries:
Lisa Lill – Company Secretary
Email: lisal@transactioncapital.co.za

Sponsors:
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 06-06-2024 04:18:00
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.