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 LEI: 378900AA31160C6B8195 (“Transaction Capital” or “the company” or “the group”) NOTICE OF CHANGE TO CHIEF EXECUTIVE OFFICER In compliance with paragraph 3.59 of the JSE Limited Listings Requirements and paragraph 6.39 of the Debt Listings Requirements, shareholders and noteholders are advised of the following changes in the leadership of Transaction Capital Limited and TransCapital Investments Limited, effective from 31 December 2023. Mr David Hurwitz will step down as chief executive officer (“CEO”) of Transaction Capital, as a director of all boards and as a member of all committees within the group. David will be available to Transaction Capital for the 2024 calendar year (which will include his notice period) to ensure a smooth handover of his duties. Mr Jonathan Jawno, a co-founder and executive director of Transaction Capital, will in addition to his role as chairman of SA Taxi, assume the role of CEO of Transaction Capital, with his primary focus on unlocking shareholder value. Rosebank 11 September 2023 Enquiries: Lisa Lill – Company Secretary Email: lisal@transactioncapital.co.za Nomonde Xulu - Investor Relations Email: nomondex@transactioncapital.co.za JSE Sponsor: Investec Bank Limited JSE Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) 1