TRANSACTION CAPITAL LIMITED - Dealing in securities by a director

Dealing in securities by a director

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 No. 2016/130129/06)
JSE share code: TCP                                     Bond Company code: TCII
ISIN: ZAE000167391
("Transaction Capital")

DEALING IN SECURITIES BY A DIRECTOR

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                    11 August 2020
  Class of security                                Ordinary shares
  Deemed transfer price                            R17.86
  Number of shares                                 114 044
  Deemed value of transaction                      R2 036 826
  Nature of transaction                            Off-market transfer of ordinary shares. David
                                                   Hurwitz has transferred 114 044 Transaction
                                                   Capital shares to his family trust, Dovie Trust, of
                                                   which he is a discretionary beneficiary.
  Nature of interest                               Change from direct, beneficial interest to indirect
                                                   beneficial interest
  Clearance obtained                               Yes



Dunkeld West
13 August 2020

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

Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 13-08-2020 05:05:00
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