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Dealings in securities by a Director of a Major Subsidiary of the Company

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Published: 2023-02-23 18:23:24 ET
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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
                 ISIN: ZAE000167391
     (“Transaction Capital” or “the Company”)


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIAR Y OF THE
COMPANY

In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notification is hereby
given that a director of a major subsidiary of the Company, has disposed of securities held in the Company.

All disposals of Transaction Capital securities were executed on market by a broker, with prior clearance, on
behalf of the Director. The below table details the number of shares disposed of and proceeds received by
the Director:

 Name of director                         David McAlpin
 Name of major subsidiary                 Nutun Holdings Proprietary Limited
 Class of securities                      Ordinary shares
 Nature of transaction                    On-market disposal of ordinary shares
 Nature of interest                       Direct, beneficial
 Clearance obtained                       Yes



 Date of transaction                      20 February 2023
 Number of securities                     45 808
 Volume Weighted Average Price            R32.0081
 Highest Price                            R32.14
 Lowest Price                             R32.00
 Value of transaction                     R1 466 227.04



 Date of transaction                      21 February 2023
 Number of securities                     46 087
 Volume Weighted Average Price            R32.0559
 Highest Price                            R32.20
 Lowest Price                             R32.00
 Value of transaction                     R1 477 360.26
 Date of transaction                    22 February 2023
 Number of securities                   73 254
 Volume Weighted Average Price          R31.1062
 Highest Price                          R31.23
 Lowest Price                           R31.00
 Value of transaction                   R2 278 653.57



Rosebank
23 February 2023

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)