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, notification is hereby given that the following
director of a major subsidiary of the company has accepted a conditional right to Transaction Capital
shares issued in terms of the Transaction Capital Limited Conditional Share Plan (“CSP”).

The CSP award is subject to performance criteria and will vest equally (33.33% per annum) on 20
November 2020, 20 November 2021 and 20 November 2022, respectively. The CSP award has a strike
price of Rnil.

Clearance in terms of the JSE Limited Listings Requirements was obtained.

 Name of director                                David McAlpin
 Name of company                                 Transaction Capital Risk Services Holdings
                                                 Proprietary Limited
 Date transaction was effected                   28 March 2019
 Class of security                               CSP awards in respect of ordinary shares
 Number of CSP awards                            2 196 837
 Total value                                     R12 500 003
 Nature of transaction                           Off market acceptance of allocation of CSP awards
 Nature of interest                              Direct beneficial

Dunkeld West
28 March 2019

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

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

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