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 (“Transaction Capital” or “the Company ”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED REPORT No change statement Shareholders are advised that electronic versions of Transaction Capital’s integrated report, together with a governance report, risk report and sustainability report for the year ended 30 September 2022 are available on Transaction Capital’s website (https://onlinereport.co.za/transaction-capital/transaction- capital-integrated-report-2022/). 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 summarised consolidated financial statements for the year ended 30 September 2022 have been distributed to shareholders today, 17 January 2023. The annual financial statements of Transaction Capital for the year ended 30 September 2022 contain no modifications to the audited results which were released on SENS on 15 November 2022. There have been no changes to the unqualified auditor’s report which was included in the audited results announcement and made available to shareholders at the Company’s registered office on the same date as the release of the audited results. 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, 9 March 2023 at 09h00 to transact the business as stated in the notice of AGM. Details of electronic participation at the meeting are included in the notice of AGM. Salient dates 2023 Record date to receive notice of AGM Friday, 6 January Posting date of notice of AGM Tuesday, 17 January Last day to trade to be eligible to attend, participate in and vote at the AGM Tuesday, 28 February Record date to be eligible to attend, participate and vote at the AGM Friday, 3 March Forms of proxy to be lodged, preferably by 09:00, on Tuesday, 7 March Electronic notice to be submitted, preferably by 09h00 Tuesday, 7 March AGM to be held at 09:00 on Thursday, 9 March Results of the AGM announced on SENS on Thursday, 9 March Rosebank 17 January 2023 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)