TRANSACTION CAPITAL LIMITED - Dealings in securities by a director of major subsidiaries of the company

Dealings in securities by a director of major subsidiaries 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 “TC” or the “Company”)

DEALINGS IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARIES OF THE
COMPANY

In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby
given that the Director has disposed of securities held in the Company.

All disposals of Transaction Capital securities were executed on market by a broker, with prior clearance, on
behalf of the Director. The Director was not actively involved in the sale process. The below table details the
number of shares disposed of and proceeds received by the Director:

 Name of director                         David McAlpin
 Name of company                          TCRS Holdings Proprietary Limited and TCRS 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            11 January 2022
 VWAP                                     4906.13 Cents
 Highest Price                            5015 Cents
 Lowest Price                             4829 Cents
 Number of shares                         100 000
 Total value                              R5 003 740


 Date transaction was effected            12 January 2022
 VWAP                                     4837.95 Cents
 Highest Price                            4875 Cents
 Lowest Price                             4820 Cents
 Number of shares                         131 500
 Total value                              R6 369 820.55


Hyde Park
13 January 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: 13-01-2022 03:35:00
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