Transaction Capital Limited TransCapital Investments Limited (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) Registration Number: 2016/130129/06 Registration Number: 2002/031730/06 LEI: 378900AA31160C6B8195 JSE share code: TCP Bond company code: TCII ISIN: ZAE000167391 (“Transaction Capital” or “the Company ”) RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Shareholders of Transaction Capital are advised that at the annual general meeting of shareholders held on Thursday, 9 March 2023 (“Annual General Meeting”), all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders represented in person or by proxy. The total number of voteable shares represented in person or by proxy at the Annual General Meeting was 576 599 719 ordinary shares, representing 75.97% of Transaction Capital’s issued share capital of 759 032 637 ordinary shares as at Friday, 3 March 2023, being the Voting Record Date. Shareholders are advised that the Audited Financial Statements are available on the Transaction Capital website. The Social and Ethics Committee report is included on page 12 of the Audited Financial Statements. The results of the Annual General Meeting are as follows: RESOLUTIONS AS SET OUT IN THE VOTES CAST DISCLOSED NUMBER OF SHARES VOTED SHARES ABSTAINED NOTICE OF GENERAL MEETING AS A PERCENTAGE IN SHARES VOTED DISCLOSED AS A DISCLOSED AS A RELATION TO THE TOTAL PERCENTAGE IN PERCENTAGE IN NUMBER OF SHARES RELATION TO RELATION TO THE VOTED AT THE MEETING THE TOTAL TOTAL ISSUED ISSUED SHARES* SHARES* FOR AGAINST Ordinary Resolution Number 1 91.90% 8.10% 576 414 547 75.94% 0.02% Re-election of a director C Seabrooke Ordinary Resolution Number 2 99.83% 0.17% 576 414 547 75.94% 0.02% Re-election of a director B Hanise Ordinary Resolution Number 3 97.82% 2.18% 576 414 547 75.94% 0.02% Re-election of a director I Kirk Ordinary Resolution Number 4 98.82% 1.18% 576 414 547 75.94% 0.02% Re-election of a director D Radley Ordinary Resolution Number 5 99.02% 0.98% 576 414 547 75.94% 0.02% Appointment of members of audit committee D Radley Ordinary Resolution Number 6 99.83% 0.17% 576 414 547 75.94% 0.02% Appointment of members of audit committee B Hanise Ordinary Resolution Number 7 99.77% 0.23% 576 414 547 75.94% 0.02% Appointment of members of audit committee S Kana Ordinary Resolution Number 8 76.66% 23.34% 576 413 587 75.94% 0.02% Appointment of members of audit committee C Seabrooke Ordinary Resolution Number 9 53.30% 46.70% 576 416 147 75.94% 0.02% Appointment of auditors Deloitte & Touche Ordinary Resolution Number 10 88.59% 11.41% 547 984 915 72.20% 3.77% Non-binding advisory vote on Remuneration policy Ordinary Resolution Number 11 88.61% 11.39% 546 779 829 72.04% 3.93% Non-binding advisory vote on remuneration implementation report Ordinary Resolution Number 12 80.40% 19.60% 576 413 587 75.94% 0.02% Issue of securities for acquisitions in circumstances other than those covered by special resolution number 5 Ordinary Resolution Number 13 100.00% 0.00% 576 415 187 75.94% 0.02% Authority to act Special Resolution Number 1 99.91% 0.09% 576 414 487 75.94% 0.02% Approval of non-executive directors’ and committee members’ fees Special Resolution Number 2 96.48% 3.52% 576 413 587 75.94% 0.02% Authority to provide financial assistance in terms of section 44 of the Companies Act Special Resolution Number 3 96.48% 3.52% 576 413 587 75.94% 0.02% Authority to provide financial assistance in terms of section 45 of the Companies Act Special Resolution Number 4 98.09% 1.91% 576 415 187 75.94% 0.02% Annual general authority to repurchase securities Special Resolution Number 5 79.83% 20.17% 576 412 337 75.94% 0.02% Annual general authority to allot and issue authorised but unissued securities for cash *Expressed as a percentage of a total of 759 032 637 ordinary shares in issue as at Friday,3 March 2023, being the Voting Record Date. Rosebank 9 March 2023 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)