Dealings in securities by associate of 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 JSE debt code: TCII ISIN: ZAE000167391 ("Transaction Capital" or "the company" or "the group") DEALINGS IN SECURITIES BY ASSOCIATE OF 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 Office held Chief Executive Officer Class of securities Ordinary shares Nature of transactions On-market disposal of ordinary shares Clearance obtained Yes Nature of interest Indirect, non-beneficial Interest of associates Disposal by the Dovie Trust, the family trust of David Hurwitz of which he is a discretionary beneficiary. Date transaction was effected 24 November 2020 Share price R23.50 Number of shares 200,000 Total value R4,700,080.00 Date transaction was effected 25 November 2020 Share price R23.57 Number of shares 250,000 Total value R5,892,500.00 Dunkeld West 25 November 2020 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 25-11-2020 05:44:00 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.