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Tr ansac tion Capital Limited Tr ansCapital Investments Limited
(Inc or por ated in the Republic of South Afr ic a)
(Inc or por ated in the Republic of South Afr ic a)
Registr ation Number : 2 0 1 6 /1 3 0 1 2 9 /0 6
Registr ation Number : 2 0 0 2 /0 3 1 7 3 0 /0 6
Bond c ompany c ode: TCII
JSE shar e c ode: TCP
ISIN: ZAE0 0 0 1 6 7 3 9 1
(“Tr ansac tion Capital” or “the Company”)
DEALINGS IN SECURITIES BY DIRECTORS AND BY DIRECTORS OF MAJOR SUBSIDIARIES OF
TH E COMPANY
In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby
given that the following directors of the Company and directors of major subsidiaries have exercised their
conditional share plan awards (“CSPs”) in terms of the Transaction Capital Conditional Share Plan. In
addition, some directors have also disposed of securities held in the Company. A portion of the proceeds
from the sale of securities will be utilised to settle taxes in terms of the Long Term Incentive Plans.
All disposals of Transaction Capital securities were executed on market by a broker, with prior clearance,
on behalf of the directors. The directors were not actively involved in the sale process.
The necessary clearance in terms of paragraph 3.66 of the JSE Listings Requirements has been obtained.
Name of director David Hurwitz
Name of company Transaction Capital Limited
Date of vesting 23 November 2022
Class of security CSPs in respect of ordinary shares of the Company
Vesting price R38.69
Number of shares to be delivered 151 083
Total deemed value of vested shares R5 845 401.27
Nature of transaction Off market exercise of CSPs (and receipt of
corresponding Transaction Capital ordinary shares)
Nature of interest Direct beneficial
Clearance obtained Yes
Name of director Sean Doherty
Name of company Transaction Capital Limited
Date of vesting 23 November 2022
Class of securities CSPs in respect of ordinary shares of the Company
Vesting price R38.69
Number of shares to be delivered 28 651
Total deemed value of vested shares R1 108 507.19
Nature of transaction Off market exercise of CSPs (and receiptof corresponding
Transaction Capital ordinary shares) and on market sale of
ordinary shares
Date proceeds from sale notified to 7 December 2022
director
Number of securities sold 14 326
VWAP per share R37.52
Lowest price per share R35.91
Highest price per share R38.79
Value of transaction R537 511.52
Extent of interest Direct, beneficial
Clearance obtained Yes
Name of director Mark Herskovits
Name of company Transaction Capital Limited
Date of vesting 23 November 2022
Class of securities CSPs in respect of ordinary shares of the Company
Vesting price R38.69
Number of shares to be delivered 72 093
Total deemed value of vested shares R2 789 278.17
Nature of transaction Off market exercise of CSPs (and receiptof corresponding
Transaction Capital ordinary shares) and on market sale of
ordinary shares
Date proceeds from sale notified to 7 December 2022
director
Number of securities sold 72 093
VWAP per share R37.52
Lowest price per share R35.91
Highest price per share R38.79
Value of transaction R2 704 929.36
Extent of interest Direct, beneficial
Clearance obtained Yes
Name of director Lorenzo Cardoso
Name of company SA Taxi Holdings Proprietary Limited
Date of vesting 23 November 2022
Class of securities CSPs in respect of ordinary shares of the Company
Vesting price R38.69
Number of shares to be delivered 97 591
Total deemed value of vested shares R3 775 795.79
Nature of transaction Off market exercise of CSPs (and receiptof corresponding
Transaction Capital ordinary shares) and on market sale of
ordinary shares
Date proceeds from sale notified to 7 December 2022
director
Number of securities sold 77 876
VWAP per share R37.52
Lowest price per share R35.91
Highest price per share R38.79
Value of transaction R2 921 907.52
Extent of interest Direct, beneficial
Clearance obtained Yes
Name of director Sara Olivier
Name of company SA Taxi Holdings Proprietary Limited
Date of vesting 23 November 2022
Class of securities CSPs in respect of ordinary shares of the Company
Vesting price R38.69
Number of shares to be delivered 3 733
Total deemed value of vested shares R144 429.77
Nature of transaction Off market exercise of CSPs (and receiptof corresponding
Transaction Capital ordinary shares) and on market sale of
ordinary shares
Date proceeds from sale notified to 7 December 2022
director
Number of securities sold 3 733
VWAP per share R37.52
Lowest price per share R35.91
Highest price per share R38.79
Value of transaction R140 062.16
Extent of interest Direct, beneficial
Clearance obtained Yes
Name of director David McAlpin
Name of company Nutun Holdings Proprietary Limited
Date of vesting 23 November 2022
Class of securities CSPs in respect of ordinary shares of the Company
Vesting price R38.69
Number of shares to be delivered 204 484
Total deemed value of vested shares R7 911 485.96
Nature of transaction Off market exercise of CSPs (and receiptof corresponding
Transaction Capital ordinary shares) and on market sale of
ordinary shares
Date proceeds from sale notified to 7 December 2022
director
Number of securities sold 204 484
VWAP per share R37.52
Lowest price per share R35.91
Highest price per share R38.79
Value of transaction R7 672 239.68
Extent of interest Direct, beneficial
Clearance obtained Yes
Name of director Robert Amoils
Name of company Nutun Holdings Proprietary Limited
Date of vesting 23 November 2022
Class of securities CSPs in respect of ordinary shares of the Company
Vesting price R38.69
Number of shares to be delivered 98 366
Total deemed value of vested shares R3 805 780.54
Nature of transaction Off market exercise of CSPs (and receiptof corresponding
Transaction Capital ordinary shares) and on market sale of
ordinary shares)
Date proceeds from sale notified to 7 December 2022
director
Number of securities sold 49 184
VWAP per share R37.52
Lowest price per share R35.91
Highest price per share R38.79
Value of transaction R1 845 383.68
Extent of interest Direct, beneficial
Clearance obtained Yes
Name of director Dineo Sekwele
Name of company Nutun Holdings Proprietary Limited
Date of vesting 23 November 2022
Class of securities CSPs in respect of ordinary shares of the Company
Vesting price R38.69
Number of shares to be delivered 53 548
Total deemed value of vested shares R2 071 772.12
Nature of transaction Off market exercise of CSPs (and receiptof corresponding
Transaction Capital ordinary shares) and on market sale of
ordinary shares)
Date proceeds from sale notified to 7 December 2022
director
Number of securities sold 53 548
VWAP per share R37.52
Lowest price per share R35.91
Highest price per share R38.79
Value of transaction R2 009 120.96
Extent of interest Direct, beneficial
Clearance obtained Yes
Rosebank
7 December 2022
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)
