Transaction Capital Ltd (JSE:TCP) News - Dealings in Securities by a director 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 “TC” or the “Company”) DEALINGS IN SECURITIES BY A DIRECTOR In compliance with paragraph 3.64(h) of the JSE Limited Listings Requirements, the following information is disclosed: Name of director Mark Herskovits Name of company Transaction Capital Limited Date of transaction 16 February 2022 Nature of transaction Off market finance agreement entered into with an institutional lender which is to be secured by pledged Transaction Capital Limited shares. Class of securities Ordinary shares Number of shares pledged 1 000 000 Deemed value of pledged shares 4644 cents Deemed value of transaction R46 440 000 Nature of interest Direct, beneficial Clearance obtained Yes Hyde Park 16 February 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) Date: 16-02-2022 09:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.