Dealing in securities by a director 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") DEALING IN SECURITIES BY A DIRECTOR In compliance with paragraphs 3.63 and 3.65 of the JSE Limited Listings Requirements the following information is disclosed: Name of director David Hurwitz Name of company Transaction Capital Limited Date transaction was effected 11 August 2020 Class of security Ordinary shares Deemed transfer price R17.86 Number of shares 114 044 Deemed value of transaction R2 036 826 Nature of transaction Off-market transfer of ordinary shares. David Hurwitz has transferred 114 044 Transaction Capital shares to his family trust, Dovie Trust, of which he is a discretionary beneficiary. Nature of interest Change from direct, beneficial interest to indirect beneficial interest Clearance obtained Yes Dunkeld West 13 August 2020 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 13-08-2020 05:05:00 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.