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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 directors and company secretary of the Company and directors and company
secretary of its major subsidiaries 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 David Hurwitz
Name of company Transaction Capital Limited, TCRS Holdings (Pty) Ltd,
TCRS (Pty) Ltd and SA Taxi Holdings (Pty) Ltd
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 191 007
Total value R4 166 684
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Name of director Sean Doherty
Name of company Transaction Capital Limited
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 85 954
Total value R1 875 027
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Name of director Mark Herskovits
Name of company Transaction Capital Limited and SA Taxi Development
Finance (Pty) Ltd
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 120 492
Total value R1 938 716
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Name of company secretary Theresa Palos
Name of company Transaction Capital Limited
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 30 256
Total value R660 013
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Name of director Lorenzo Cardoso
Name of company SA Taxi Holdings (Pty) Ltd and SA Taxi Development
Finance (Pty) Ltd
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 466 129
Total value R7 500 015
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Name of director Marco Adaggi
Name of company SA Taxi Development Finance (Pty) Ltd
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 77 689
Total value R1 250 016
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Name of director Robert Amoils
Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 875 904
Total value R6 665 629
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Name of director Dineo Sekwele
Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 324 826
Total value R2 471 926
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Name of company secretary Jennifer Williams
Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
Date transaction was effected 4 December 2019
Class of security CSP awards in respect of ordinary shares
Number of CSP awards 40 308
Total value R306 744
Nature of transaction Off market acceptance of allocation of CSP awards
Extent of interest Direct beneficial
Dunkeld West
5 December 2019
Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 05-12-2019 05:30:00
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