Notice of change of beneficial interest and directors’ dealings in securities Transaction Capital Limited (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 JSE share code: TCP ISIN: ZAE000167391 (“Transaction Capital” or “the company”) NOTICE OF CHANGE OF BENEFICIAL INTEREST AND DIRECTORS’ DEALINGS IN SECURITIES Shareholders are referred to the respective announcements made on the Stock Exchange News Service of the JSE Limited (“JSE”) on 7 March 2018 and 8 March 2018 relating to the disposal of Transaction Capital shares by Everglen Capital Proprietary Limited (“Everglen”) via an accelerated bookbuild offering. In this regard, the following additional information is disclosed: Change of beneficial interest in Transaction Capital: In accordance with section 122(3)(b) of the Companies Act, no. 71 of 2008 (as amended) (“the Act”), and paragraph 3.83(b) of the JSE Limited Listings Requirements, shareholders are hereby advised that the company received formal notification from Everglen that it has disposed of a beneficial interest in the company such that it now owns 29.2% of the issued ordinary share capital of the company. As required in terms of section 122(3)(a) of the Act, the Company will file the required notice with the Takeover Regulation Panel. Directors’ dealings: In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name of director: Jonathan Jawno Name of company: Transaction Capital Limited Nature & class: Off market sale by Everglen of ordinary shares Nature and extent of director’s interest: Indirect, non-beneficial – Kimberley Investment Trust of which the director is a trustee and discretionary beneficiary holds one-third interest in Everglen Clearance obtained to deal: Yes Date of transaction: 8 March 2018 Number of securities: 24 000 000 Price per share: R16.80 Value: R403 200 000 Name of director: Michael Mendelowitz Name of company: Transaction Capital Limited Nature & class: Off market sale by Everglen of ordinary shares Nature and extent of director’s interest: Indirect, non-beneficial – Rutland Trust of which the director is a trustee and discretionary beneficiary holds one-third interest in Everglen Clearance obtained to deal: Yes Date of transaction: 8 March 2018 Number of securities: 24 000 000 Price per share: R16.80 Value: R403 200 000 Name of director: Roberto Rossi Name of company: Transaction Capital Limited Nature & class: Off market sale by Everglen of ordinary shares Nature and extent of director’s interest: Indirect, non-beneficial – Sugar Tube Trust of which the director is a trustee and discretionary beneficiary holds one-third interest in Everglen Clearance obtained to deal: Yes Date of transaction: 8 March 2018 Number of securities: 24 000 000 Price per share: R16.80 Value: R403 200 000 Dunkeld West 9 March 2018 Enquiries: Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/03/2018 07:50:00 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.