No change statement, notice of annual general meeting and availability of integrated annual report 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") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED ANNUAL REPORT No change statement Shareholders are advised that electronic versions of Transaction Capital’s Integrated Annual Report, together with a Governance Report and Risk Report for the year ended 30 September 2020 is available on Transaction Capital’s website (https://www.transactioncapital.co.za/iar2020/index.php). Hard copies of the integrated annual report or annual financial statements may be requested via email at MorneK@TransactionCapital.co.za. Shareholders are further advised that the Notice of Annual General Meeting and Summarised Consolidated Financial Statements for the year ended 30 September 2020 have been distributed to shareholders today, 19 January 2021. The annual financial statements of Transaction Capital for the year ended 30 September 2020 contain no modifications to the audited results which were released on SENS on 24 November 2020. 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. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of shareholders of the Company will be held by Electronic Participation on Friday, 5 March 2021 at 09h00 to transact the business as stated in the Notice of Annual General Meeting. Details of Electronic Participation at the meeting are included in the Notice of Annual General Meeting. Salient dates 2021 Record date to receive notice of annual general meeting Friday, 8 January 2021 Posting date of notice of annual general meeting Tuesday, 19 January 2021 Last day to trade to be eligible to attend, participate in and Tuesday, 23 February 2021 vote at the annual general meeting Record date to be eligible to attend, participate and vote at Friday, 26 February 2021 annual general meeting Forms of proxy to be lodged preferably by 09:00 on Wednesday, 3 March 2021 Annual general meeting to be held at 09:00 on Friday, 5 March 2021 Results of the annual general meeting announced on SENS on Friday, 5 March 2021 Hyde Park 19 January 2021 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 84 512 5393 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19-01-2021 09:00:00 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.