TRANSACTION CAPITAL LIMITED - Dealings in securities by a Director and by a Director of a Major Subsidiary of the Company

Dealings in securities by a Director and by a Director of a Major Subsidiary of the Company

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 Number: 2016/130129/06                                    
JSE share code: TCP                                      Bond company code : TCII
ISIN: ZAE000167391                                  
(“Transaction Capital” or “the Company”)      
                                                                   
               
    
DEALINGS IN SECURITIES BY A DIRECTOR AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF
THE COMPANY


In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby
given that the following director of the Company and director of a major subsidiary have exercised their
conditional share plan awards (“CSPs”) in terms of the Transaction Capital Conditional Share Plan and have
disposed of securities held in the Company. A portion of the proceeds from the sale of securities will be
utilised to settle taxes in terms of the Long Term Incentive Plans.


All disposals of Transaction Capital securities were executed on market by a broker, with prior clearance,
on behalf of the directors. The directors were not actively involved in the sale process.

 Name of director                             Sean Doherty
 Name of company                              Transaction Capital Limited
 Date transaction was effected                31 May 2022
 Class of security                            CSPs in respect of ordinary shares of the Company
 Share price                                  R43.29
 Number of shares to be delivered             107 889
 Total value of transaction                   R4 670 514.81
 Nature of transaction                        Off market exercise of CSPs (and receipt of
                                              corresponding Transaction Capital ordinary shares)
 Nature of interest                           Direct beneficial
 Clearance obtained                           Yes


 Name of director                            Sean Doherty
 Name of company                             Transaction Capital Limited
 Class of securities                         Ordinary shares
 Nature of transactions                      On-market disposal of ordinary shares
 Nature of interest                          Direct, beneficial
 Clearance obtained                          Yes
 Date transaction was effected               1 June 2022
 Price per share                             R43.51
 Number of shares                            80 918
 Total value                                 R3 520 742.18

 Name of director                            Robert Amoils
 Name of company                             Transaction Capital Risk Services Holdings Proprietary
                                             Limited and Transaction Capital Risk Services Proprietary
                                             Limited
 Date transaction was effected               31 May 2022
 Class of security                           CSPs in respect of ordinary shares of the Company
 Share price                                 R43.29
 Number of shares to be delivered            16 174
 Total value of transaction                  R700 172.46
 Nature of transaction                       Off market exercise of CSPs (and receipt of
                                             corresponding Transaction Capital ordinary shares)
 Nature of interest                          Direct beneficial
 Clearance obtained                          Yes


 Name of director                            Robert Amoils
 Name of company                             Transaction Capital Risk Services Holdings Proprietary
                                             Limited and Transaction Capital Risk Services Proprietary
                                             Limited
 Class of securities                         Ordinary shares
 Nature of transactions                      On-market disposal of ordinary shares
 Nature of interest                          Direct, beneficial
 Clearance obtained                          Yes
 Date transaction was effected               1 June 2022
 Price per share                             R43.51
 Number of shares                            8 088
 Total value                                 R351 908.88


Hyde Park
2 June 2022

Enquiries:
Lisa Lill – Company Secretary
Email: lisal@transactioncapital.co.za

Sponsors:
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 02-06-2022 07:05:00
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