TRANSACTION CAPITAL LIMITED - No change statement, notice of Annual General Meeting and availability of Integrated Report

No change statement, notice of Annual General Meeting and availability of Integrated 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 REPORT

No change statement
Shareholders are advised that electronic versions of Transaction Capital’s integrated report, together with
a governance report, risk report and sustainability report for the year ended 30 September 2021 are
available on Transaction Capital’s website https://onlinereport.co.za/transaction-capital/transaction-
capital-integrated-report-2021/. Hard copies of the integrated report or annual financial statements may
be requested via email at tc-investor-relations@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 2021 have been distributed to shareholders today,
18 January 2022.

The annual financial statements of Transaction Capital for the year ended 30 September 2021 contain no
modifications to the audited results which were released on SENS on 16 November 2021.

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 (AGM) of shareholders of the Company will be
held by electronic participation on Thursday, 10 March 2022 at 09h00 to transact the business as stated
in the notice of AGM. Details of electronic participation at the meeting are included in the notice of AGM.

 Salient dates                                                                              2022
 Record date to receive notice of AGM                                                Friday, 7 January 2022
 Posting date of notice of AGM                                                     Tuesday, 18 January 2022
 Last day to trade to be eligible to attend, participate in and vote at the AGM       Tuesday, 1 March 2022
 Record date to be eligible to attend, participate and vote at the AGM                 Friday, 4 March 2022
 Forms of proxy to be lodged, preferably by 09:00, on                                 Tuesday, 8 March 2022
 AGM to be held at 09:00 on                                                         Thursday, 10 March 2022
 Results of the AGM announced on SENS on                                            Thursday, 10 March 2022

Hyde Park
18 January 2022
Enquiries:
Nomonde Xulu - Investor Relations
Email: nomondex@transactioncapital.co.za

Corporate & Equity Markets Broker and JSE Equity Sponsor: Investec Bank Limited
Debt Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 18-01-2022 08:00:00
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