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TRANSACTION CAPITAL LIMITED - Posting of circular to company shareholders and notice of general meeting

Release Date: 15/12/2020 09:00
Code(s): TCP     PDF:  
Wrap Text
Posting of circular to company shareholders and notice of general meeting

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" or the "Company" 
or the "Group")

Shareholders are referred to the SENS announcement published on 24 November 2020 in which they
were advised of the proposed specific authority to issue shares for cash to Royal Bafokeng Resources
Holdings Proprietary Limited (a special purpose vehicle incorporated by Royal Bafokeng Holdings
Proprietary Limited) ("Specific Issue"). A circular to Transaction Capital shareholders, containing, inter
alia, full details of the proposed Specific Issue, and incorporating a notice convening a general meeting
of Transaction Capital shareholders, in order to consider and, if deemed fit, to pass the resolutions
necessary to approve the Specific Issue ("the General Meeting"), has been posted today, 15 December
2020 ("the Circular").

Company shareholders are advised that the Circular is immediately available on the Company’s

Notice of the General Meeting
Notice is hereby given that the General Meeting will be held at 10:00 on Thursday, 14 January 2021
exclusively through electronic participation electronic means (as permitted by, the provisions of the
Companies Act, No 71 of 2008 and the Companies Memorandum of Incorporation), to transact the
business as stated in the general meeting notice forming part of the Circular ("the Notice of General

Transaction Capital has retained the services of Computershare Investor Services Pty Ltd
("Computershare") to host the General Meeting on an interactive electronic platform, in order to
facilitate remote participation and voting by shareholders. Further details of electronic participation,
including voting by proxy, are included in clause 8 of the Circular. Computershare will assist with all
queries relating to the electronic participation and all contact information is available in the above
section in the Circular.

Salient dates                                                                                 2020/2021
  Record date to determine which shareholders are entitled to receive           Friday, 4 December 2020
  the Notice of General Meeting
  Last day to trade in order to be eligible to attend and vote at the           Tuesday, 5 January 2021
  General Meeting
  Record date to determine which shareholders are entitled to attend             Friday, 8 January 2021
  and vote at the General Meeting
  Forms of proxy for the General Meeting to be lodged by 10:00 on*             Tuesday, 12 January 2021
*any proxies not lodged by this time must be handed to the chairperson of the General Meeting
immediately prior to the General Meeting as contemplated in the Circular and the specific sections

Hyde Park
15 December 2020

Transaction Capital Limited
Investor Relations – Phillipe Welthagen +27 (0) 84 512 5393

Rand Merchant Bank (A division of FirstRand Bank Limited)

South African Legal Counsel to the Company

Date: 15-12-2020 09:00:00
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