TRANSACTION CAPITAL LIMITED - Acceptance of Conditional Shares in terms of the Transaction Capital Conditional Share Plan

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 Company”)                                                            
                 
                 
    

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 major subsidiaries of the Company have accepted a conditional right to
Transaction Capital shares issued in terms of the Transaction Capital Limited Conditional Share Plan
(“CSP”).

Lorenzo Cardoso’s CSP awards vest equally in May 2024, May 2025, May 2026, May 2027 and November
2027. David McAlpin’s CSP’s vest in November 2024. All CSP awards have a strike price of Rnil.

Clearances in terms of the Listings Requirements were obtained in each instance.

 Name of director                                     Lorenzo Cardoso
 Name of company                                      SA Taxi Holdings (Pty) Ltd and SA Taxi
                                                      Development Finance (Pty) Ltd
 
 Date transaction was effected                        9 June 2022
 Class of security                                    CSP awards in respect of ordinary shares
 Number of SA Taxi Holdings (Pty) Ltd shares to       143 444
 be delivered
 Deemed value per SA Taxi Holdings (Pty) Ltd          R43.67
 share
 Deemed total value of transaction                    R6 264 199.48
 Nature of transaction                                Off market acceptance of allocation of CSP awards
 Nature of interest                                   Direct beneficial


 Name of director                                     David McAlpin
 Name of company                                      Transaction Capital Risk Services Holdings (Pty)
                                                      Ltd and Transaction Capital Risk Services (Pty) Ltd

 Date transaction was effected                        9 June 2022
 Class of security                                    CSP awards in respect of ordinary shares
 Number of Transaction Capital Risk Services          560 748
 Holdings (Pty) Ltd shares to be delivered
 Deemed value per Transaction Capital Risk            R8.56
 Services Holdings (Pty) Ltd share
 Deemed total value of transaction                    R4 800 002.88
 Nature of transaction                                Off market acceptance of allocation of CSP awards
 Nature of interest                                   Direct beneficial

Hyde Park
9 June 2022

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: 09-06-2022 02:26:00
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