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Acceptance of Conditional Shares in terms of the Transaction Capital Conditional Share Plan
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 group")
ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE TRANSACTION CAPITAL
CONDITIONAL SHARE PLAN
In compliance with the JSE Limited Listings Requirements (“Listings Requirements”), notification is hereby given
that the following directors of the Company and directors of its major subsidiaries have accepted a conditional right
to Transaction Capital shares issued in terms of the Transaction Capital Limited Conditional Share Plan (“CSP”).
CSP awards are subject to performance criteria and vest equally (i.e. 33.3% p.a.) in years 3, 4 and 5 post the
awarding of same, subject to continued employment. For selected employees, a portion of the CSP awards are
subject to additional super-performance criteria over the vesting periods. All CSP awards have a strike price of Rnil.
Clearances in terms of the Listings Requirements were obtained in each instance.
Name of director David Hurwitz
Name of company Transaction Capital Limited
Date transaction was effected 30 November 2021
Class of security CSP awards in respect of ordinary shares
Number of shares to be delivered 133 780
Deemed value per share R42.65
Deemed total value of transaction R5 705 700
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Sean Doherty
Name of company Transaction Capital Limited
Date transaction was effected 30 November 2021
Class of security CSP awards in respect of ordinary shares
Number of shares to be delivered 95 663
Deemed value per share R42.65
Deemed total value of transaction R4 080 000
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Mark Herskovits
Name of company Transaction Capital Limited
Date transaction was effected 30 November 2021
Class of security CSP awards in respect of ordinary shares
Number of shares to be delivered 91 442
Deemed value per share R42.65
Deemed total value of transaction R3 900 000
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Lorenzo Cardoso
Name of company SA Taxi Holdings (Pty) Ltd and SA Taxi Development
Finance (Pty) Ltd
Date transaction was effected 30 November 2021
Class of security CSP awards in respect of ordinary shares
Number of Transaction Capital Ltd shares 18 288
to be delivered
Deemed value per Transaction Capital Ltd R42.65
share
Number of SA Taxi Holdings (Pty) Ltd 109 092
shares to be delivered
Deemed value per SA Taxi Holdings (Pty) R14.30
Ltd share
Deemed total value of transaction R2 340 000
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Robert Amoils
Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
Date transaction was effected 30 November 2021
Class of security CSP awards in respect of ordinary shares
Number of Transaction Capital Ltd shares 24 241
to be delivered
Deemed value per Transaction Capital Ltd R42.65
share
Number of TCRS Holdings (Pty) Ltd shares 336 006
to be delivered
Deemed value per TCRS Holdings (Pty) Ltd R8.00
share
Deemed total value of transaction R3 721 927
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Sahil Samjowan
Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
Date transaction was effected 30 November 2021
Class of security CSP awards in respect of ordinary shares
Number of Transaction Capital Ltd shares 9 392
to be delivered
Deemed value per Transaction Capital Ltd R42.65
share
Number of TCRS Holdings (Pty) Ltd shares 160 234
to be delivered
Deemed value per TCRS Holdings (Pty) Ltd R8.00
share
Deemed total value of transaction R1 682 441
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Dineo Sekwele
Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd
Date transaction was effected 30 November 2021
Class of security CSP awards in respect of ordinary shares
Number of Transaction Capital Ltd shares 12 251
to be delivered
Deemed value per Transaction Capital Ltd R42.65
share
Number of TCRS Holdings (Pty) Ltd shares 209 000
to be delivered
Deemed value per TCRS Holdings (Pty) Ltd R8.00
share
Deemed total value of transaction R2 194 505
Nature of transaction Off market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Hyde Park
2 December 2021
Enquiries:
Lisa Lill – Company Secretary
Telephone: +27 84 4006158
Sponsors:
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 02-12-2021 07:05:00
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