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Resignation of a Director and Member of the Audit Committee

Buy Transaction Capital Stocks
Published: 2023-11-10 18:05:20 ET
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                                                              TransCapital Investments Limited
             Transaction Capital 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 NUMBER: 378900AA31160C6B8195
     (“Transaction Capital” or “the Company”)


RESIGNATION OF A DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

In accordance with paragraphs 3.59 of the JSE Limited (“JSE”) Listings Requirements and 6.39 of the JSE
Debt Listings Requirements, shareholders and noteholders are advised that Ms Buhle Hanise will resign as
an independent non-executive director of Transaction Capital Limited on 7 March 2024, at the conclusion of
the AGM to pursue other interests. Consequently, Ms Hanise will resign as a member of the Audit Committee
with effect from 7 March 2024.

Ms Hanise was appointed to the Board in January 2019. The board of directors acknowledges Ms Hanise’s
valued contribution to Transaction Capital and wishes her well with her future endeavours.

Rosebank
10 November 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)