TRANSACTION CAPITAL LIMITED - No change statement, notice of annual general meeting and availability of integrated annual report

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
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