TRANSACTION CAPITAL LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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”)
     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that Transaction Capital’s integrated annual report, containing the
summarised annual financial statements and notice of the annual general meeting, for the year ended
30 September 2019 has been distributed to shareholders today, 21 January 2020.

The annual financial statements of Transaction Capital for the year ended 30 September 2019 contain
no modifications to the audited results which were released on SENS on 26 November 2019. 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 integrated annual report and the full annual financial statements will be
available on Transaction Capital’s website (https://www.transactioncapital.co.za/iar2019/index.php).
Hard copies of the integrated annual 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 Wednesday, 11 March 2020 at 10:00.

SALIENT DATES                                                                                    2020
Record date to receive notice of annual general meeting                            Friday, 10 January
Posting date of integrated annual report and notice of the annual general         Tuesday, 21 January
meeting
Last day to trade to be eligible to attend, participate in and vote at the           Tuesday, 3 March
annual general meeting
Record date to be eligible to attend, participate and vote at the annual              Friday, 6 March
general meeting
Forms of proxy to be lodged preferably by 10:00 on                                    Monday, 9 March
Annual general meeting to be held at 10:00 on                                     Wednesday, 11 March
Results of the annual general meeting announced on SENS                           Wednesday, 11 March

Dunkeld West
21 January 2020

Enquiries:
Morné Kok - Investor Relations
Telephone: +27 (0) 11 049 6700

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

Date: 21-01-2020 12:31:00
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