Dealings in securities by a director 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”) TransCapital Investments Limited (Incorporated in the Republic of South Africa) (Registration No. 2016/130129/06) Bond Company code: TCII DEALINGS IN SECURITIES BY A DIRECTOR The Chief Executive Officer of Transaction Capital, David Hurwitz, is undertaking a process to rearrange the ownership of a portion of his interest in Transaction Capital, but with no change in his absolute holding in the Company. 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 30 March 2020 Class of security Ordinary shares Deemed share price R12.91 Number of shares 431 846 Deemed value of transaction R5 575 132 Nature of transaction Off market transfer of ordinary shares. David Hurwitz has transferred 431 846 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 31 March 2020 Enquiries: Morne Kok - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 31-03-2020 09:35:00 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.