TRANSACTION CAPITAL LIMITED - No change statement, notice of Annual General Meeting and availability of BEE Compliance Report

No change statement, notice of Annual General Meeting and availability of BEE Compliance Report

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                                                                       
ZAE000167391                                                                   
(“Transaction Capital” or “the Company”)                 

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT

No change statement
Shareholders are advised that Transaction Capital’s annual integrated report, containing the
summarised annual financial statements and notice of annual general meeting, for the year
ended 30 September 2018 has been distributed to shareholders today, 28 January 2019.

The annual financial statements of Transaction Capital for the year ended 30 September 2018
contain no modifications to the audited results which were released on SENS on 20 November
2018.

There have been no changes to the unqualified auditor’s report which was included in the
audited results announcement and made available to shareholders at the company’s registered
office on the same date as the release of the audited results.

An electronic version of the annual integrated report and the full annual financial statements
is available on the Transaction Capital website
(http://www.transactioncapital.co.za/iar2018/index.html).

Hard copy versions of the annual integrated report or annual financial statements may be
requested via email on MorneK@TransactionCapital.co.za.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of shareholders of the company will be
held at Transaction Capital, 230 Jan Smuts Avenue, Dunkeld West on Thursday, 7 March 2019
at 09h00 to transact the business as stated in the notice of annual general meeting forming part
of the annual integrated report.

Salient dates
  Record date to receive notice of annual general meeting          Friday, 18 January 2019
  Posting date of integrated annual report and notice of annual    Monday, 28 January 2019
  general meeting
  Last day to trade to be eligible to attend, participate in and   Tuesday, 26 February 2019
  vote at the annual general meeting
  Record date to be eligible to attend, participate and vote at    Friday, 1 March 2019
  annual general meeting
  Forms of proxy to be lodged preferably by 09:00 on               Tuesday, 5 March 2019
  Annual General Meeting to be held at 09:00 on                    Thursday, 7 March 2019
  Results of General Meeting announced on SENS                     Thursday, 7 March 2019

BEE Compliance Report
Shareholders are advised that the annual compliance report in terms of section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the
Transaction Capital website (http://www.transactioncapital.co.za/downloads/about/B-
BBEE%20compliance%20report%202018.pdf).


Dunkeld West
28 January 2019

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

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

Date: 28/01/2019 12:37:00 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.