Enhanced Investments - Financial Portal

Notice of Annual General Meeting and Availability of Integrated Report

Published: 2024-01-30 10:30:27 ET

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 ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED REPORT

 Shareholders are advised that the electronic versions of Transaction Capital’s Integrated Report and
 Sustainability Report for the year ended 30 September 2023 are available on Transaction Capital’s
 website https://onlinereport.co.za/transaction-capital/transaction-capital-integrated-report-2023/. Hard
 copies of the integrated report or annual financial statements may be requested via email at tc-investor-
 relations@transactioncapital.co.za.

 Shareholders are further advised that the Notice of Annual General Meeting and the Consolidated
 Financial Statements for the year ended 30 September 2023 have been distributed to shareholders today,
 30 January 2024.

 Notice of Annual General Meeting
 Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders of the company will be
 held by electronic participation on Thursday, 7 March 2024 at 09h00. Details of electronic participation
 at the meeting are included in the Notice of AGM.

 Salient dates                                                                                     2024
 Record date to receive notice of AGM                                                Friday, 19 January
 Posting date of notice of AGM                                                     Tuesday, 30 January
 Last day to trade to be eligible to attend, participate in and vote at the       Tuesday, 27 February
 AGM
 Record date to be eligible to attend, participate and vote at the AGM                 Friday, 1 March
 Forms of proxy to be lodged, preferably by 09h00, on                                Tuesday, 5 March
 Electronic notice to be submitted, preferably by 09h00, on                          Tuesday, 5 March
 AGM to be held at 09h00 on                                                         Thursday, 7 March
 Results of the AGM announced on SENS on                                            Thursday, 7 March

 Sandton
 30 January 2024

 Enquiries:
 Nomonde Xulu – Investor Relations
 Email: nomondex@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

Important disclosures

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.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
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.