Enhanced Investments - Financial Portal

Notification of Audit Firm rotation for the Financial Year ending 30 September 2024

Published: 2023-06-15 16:38:22 ET

                                                                TransCapital Investments Limited
             Transaction Capital 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
                                                                    Bond company code : TCII
                 JSE share code: TCP
                                                             LEI NUMBER: 378900AA31160C6B8195
                 ISIN: ZAE000167391
     (“Transaction Capital” or “the Company”)



NOTIFICATION OF AUDIT FIRM ROTATION FOR THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2024

Shareholders and noteholders are advised that, following the conclusion of a tender process, the Audit
Committee has recommended, and the Board of Directors of the Company (“the Board”) has endorsed, the
proposed appointment of PricewaterhouseCoopers Inc. (“PwC”) as the external auditor of the Company and
its subsidiaries, with Johan Potgieter as the designated audit partner, for the financial year ending 30
September 2024.

Shareholders will be requested to approve the above appointment at the Company's next annual general
meeting ("the 2024 AGM"), details of which will be communicated to Shareholders in due course, which
appointment, if approved by Shareholders, will be effective from the date of the 2024 AGM.

The Company's incumbent external auditor, Deloitte and Touche ("Deloitte") will continue to serve as the
Company's external auditor in respect of the Company's financial year ending 30 September 2023.

The Board welcomes the opportunity to appoint new auditors in the interests of embracing external audit firm
rotation and good corporate governance principles.

The Board would like to extend its appreciation to Deloitte for their long-standing service to the Company.


Rosebank
15 June 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)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
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Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.