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

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

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


Date: 07-03-2025 03:30:00
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.