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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: 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”)
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 and company secretary of the Company and directors and company
secretary of its major subsidiaries have accepted a conditional right to Transaction Capital shares issued in
terms of the Transaction Capital Limited Conditional Share Plan (“CSP”). All CSP awards have a strike price
of Rnil and a three-year vesting period.
Clearances in terms of the Listings Requirements were obtained in each instance.
Name of director Sahil Samjowan
Name of company Transaction Capital Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of Transaction Capital Limited shares to be 507 374
delivered
Deemed value per Transaction Capital Limited share R7.12
Deemed total value of transaction R3 612 502.88
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of director Mark Herskovits
Name of company Transaction Capital Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of Transaction Capital Limited shares to be 1 341 310
delivered
Deemed value per Transaction Capital Limited share R7.12
Deemed total value of transaction R9 550 127.20
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of company secretary Lisa Lill
Name of company Transaction Capital Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of Transaction Capital Limited shares to be 140 025
delivered
Deemed value per Transaction Capital Limited share R7.12
Deemed total value of transaction R996 978
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of director Robert Amoils
Name of company Nutun Holdings Proprietary Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of Nutun Holdings Proprietary Limited 2 879 320
shares to be delivered
Deemed value per Nutun Holdings Proprietary R9.20
Limited share
Deemed total value of transaction R26 489 744
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of director John Watling
Name of company Nutun Holdings Proprietary Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of Nutun Holdings Proprietary Limited 389 471
shares to be delivered
Deemed value per Nutun Holdings Proprietary R9.20
Limited share
Deemed total value of transaction R3 583 133.20
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of director Tanya Grota
Name of company Nutun Holdings Proprietary Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of Nutun Holdings Proprietary Limited 195 653
shares to be delivered
Deemed value per Nutun Holdings Proprietary R9.20
Limited share
Deemed total value of transaction R1 800 007.60
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of director Stella Dineo Sekwele
Name of company Nutun Holdings Proprietary Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of Nutun Holdings Proprietary Limited 188 739
shares to be delivered
Number of Nutun Holdings Proprietary Limited R9.20
shares to be delivered
Deemed total value of transaction R1 736 398.80
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of company secretary Pieter Vorster
Name of company Nutun Holdings Proprietary Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of Nutun Holdings Proprietary Limited 22 827
shares to be delivered
Number of Nutun Holdings Proprietary Limited R9.20
shares to be delivered
Deemed total value of transaction R210 008.40
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of director Christopher Rein
Name of company We Buy Cars Proprietary Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of We Buy Cars Proprietary Limited shares 380 669
to be delivered
Deemed value per We Buy Cars Proprietary Limited R10.00
share
Deemed total value of transaction R3 806 690.00
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Name of director John Mills
Name of company We Buy Cars Proprietary Limited
Date transaction was effected 14 December 2023
Class of security CSP awards in respect of ordinary shares
Number of We Buy Cars Proprietary Limited shares 469 252
to be delivered
Deemed value per We Buy Cars Proprietary Limited R10.00
share
Deemed total value of transaction R4 692 520.00
Nature of transaction Off market acceptance of CSP awards
Nature of Interest Direct beneficial
Rosebank
14 December 2023
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)
