TRANSACTION CAPITAL LIMITED - Dealings in securities by directors and by directors of major subsidiaries of the company

Dealings in securities by directors and by directors of major subsidiaries 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
(“Transaction Capital” or “TC” or the “Company”)

DEALINGS IN SECURITIES BY DIRECTORS AND BY DIRECTORS OF MAJOR SUBSIDIARIES OF
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                 22 November 2021
 Class of security                             CSP awards in respect of ordinary shares
 Share price                                   R42.45
 Number of shares to be delivered              202 030
 Total value of transaction                    R8 576 174
 Nature of transaction                         Off market exercise of CSPs (and receipt of
                                               corresponding TC ordinary shares)
 Nature of interest                            Direct beneficial
 Clearance obtained                            Yes


 Name of director                              Mark Herskovits
 Name of company                               Transaction Capital Limited
 Date transaction was effected                 22 November 2021
 Class of security                             CSP awards in respect of ordinary shares
 Share price                                   R42.45
 Number of shares to be delivered              112 234
 Total value of transaction                    R4 764 333
 Nature of transaction                         Off market exercise of CSPs (and receipt of
                                               corresponding TC ordinary shares)
 Nature of interest                            Direct beneficial
 Clearance obtained                            Yes


 Name of director                              Lorenzo Cardoso
 Name of company                               SA Taxi Holdings (Pty) Ltd and SA Taxi Development
                                               Finance (Pty) Ltd
 Date transaction was effected                 22 November 2021
 Class of security                             CSP awards in respect of ordinary shares
 Share price                                   R42.45
 Number of shares to be delivered              58 546
 Total value of transaction                    R2 485 278
 Nature of transaction                         Off market exercise of CSPs (and receipt of
                                               corresponding TC ordinary shares)
 Nature of interest                            Direct beneficial
 Clearance obtained                            Yes


 Name of director                              David McAlpin
 Name of company                               TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
 Date transaction was effected                 22 November 2021
 Class of security                             CSP awards in respect of ordinary shares
 Share price                                   R42.45
 Number of shares to be delivered              458 080
 Total value of transaction                    R19 445 496
 Nature of transaction                         Off market exercise of CSPs (and receipt of
                                               corresponding TC ordinary shares)
 Nature of interest                            Direct beneficial
 Clearance obtained                            Yes


 Name of director                              Robert Amoils
 Name of company                               TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
 Date transaction was effected                 22 November 2021
 Class of security                             CSP awards in respect of ordinary shares
 Share price                                   R42.45
 Number of shares to be delivered              22 363
 Total value of transaction                    R949 309
 Nature of transaction                         Off market exercise of CSPs (and receipt of
                                               corresponding TC ordinary shares)
 Nature of interest                            Direct beneficial
 Clearance obtained                            Yes


 Name of director                              Dineo Sekwele
 Name of company                               TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
 Date transaction was effected                 22 November 2021
 Class of security                             CSP awards in respect of ordinary shares
 Share price                                   R42.45
 Number of shares to be delivered              36 832
 Total value of transaction                    R1 563 518
 Nature of transaction                         Off market exercise of CSPs (and receipt of
                                               corresponding TC ordinary shares)
 Nature of interest                            Direct beneficial
 Clearance obtained                            Yes


Hyde Park
24 November 2021

Enquiries:
Nomonde Xulu – Investor Relations
Email: nomondex@transactioncapital.co.za

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

Date: 24-11-2021 04:50:00
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