Enhanced Investments - Financial Portal

Notice in Terms of Section 45(5)(a) of the Companies Act, 71 of 2008, as amended

Published: 2025-03-07 16:30:22 ET

Transaction Capital Limited                                 Nutun Investments Limited
(Incorporated in the Republic of South Africa)              (formerly known as “TransCapital Investments
Registration number: 2002/031730/06                         Limited”)
JSE share code: TCP                                         (Incorporated in the Republic of South Africa)
ISIN: ZAE000167391                                          Registration number: 2016/130129/06
(“Transaction Capital” or “the company”)                    Bond company code: TCII
                                                            LEI: 378900AA31160C6B8195

NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT, 71 OF 2008, AS AMENDED

Shareholders are hereby notified that, in terms of section 45(5)(a) of the Companies Act, 71 of 2008, as
amended (“the Companies Act”) and pursuant to the passing of Special Resolution Number 3 passed at the
Annual General Meeting of the company held on 4 March 2025 authorising the board to approve the granting
of direct or indirect financial assistance as contemplated in section 45 of the Companies Act, the board passed
the corresponding board resolution on 4 March 2025 authorising the company to provide direct or indirect
financial assistance as contemplated in section 45 of the Companies Act, the board having considered the
necessary solvency and liquidity test and other requirements of section 45.

Sandton
7 March 2025

Enquiries:
Lisa Lill – Company Secretary
Email: LisaL@nutun.com

Sponsors:
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Merchantec Capital




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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.