TRANSACTION CAPITAL LIMITED - Acceptance of conditional shares in terms of the Transaction Capital Conditional Share Plan

Acceptance of conditional shares 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 No: 2002/031730/06                           (Registration No. 2016/130129/06)
JSE share code: TCP                                       JSE debt code: TCII
ISIN: ZAE000167391                 
(“Transaction Capital” or “the Company”)


ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE TRANSACTION CAPITAL
CONDITIONAL SHARE PLAN

In compliance with the JSE Limited Listings Requirements (“Listings Requirements”), notification is hereby
given that the following director of the Company and director of its major subsidiary have accepted a
conditional right to Transaction Capital shares issued in terms of the Transaction Capital Limited Conditional
Share Plan (“CSP”).

CSP awards are subject to performance criteria and vest equally (i.e. 33.3% p.a.) in years 3, 4 and 5 post
the awarding of same, subject to continued employment. For selected employees, a portion of the CSP
awards are subject to additional super-performance criteria over the vesting periods. All CSP awards have
a strike price of Rnil.

Clearances in terms of the Listings Requirements were obtained in each instance.

 Name of director                                        Sean Doherty
 Name of company                                         Transaction Capital Limited
 Date transaction was effected                           20 June 2019
 Class of security                                       CSP awards in respect of ordinary shares
 Number of CSP awards                                    323 668
 Total value                                             R6 250 029
 Nature of transaction                                   Off market acceptance of allocation of CSP awards
 Extent of interest                                      Direct beneficial

 Name of director                                        Carl de Villiers
 Name of company                                         Transaction Capital Recoveries Proprietary Limited, a
                                                         major subsidiary of Transaction Capital Limited and
                                                         MBD Legal Collections Proprietary Limited
 Date transaction was effected                           20 June 2019
 Class of security                                       CSP awards in respect of ordinary shares
 Number of CSP awards                                    220 615
 Total value                                             R1 436 204
 Nature of transaction                                   Off market acceptance of allocation of CSP awards
 Extent of interest                                      Direct beneficial

Dunkeld West
21 June 2019

Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 21/06/2019 05:13:00 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.