NUTUN 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

Nutun Limited
(formerly known as "Transaction Capital Limited")
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: NTU
ISIN: ZAE000167391
("Nutun" or "the company")

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 at the Annual
General Meeting of the company held on 12 March 2026 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 13 March 2026 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
13 March 2026

JSE equity sponsor:
Investec Bank Limited

Enquiries:
IR@nutun.com

Date: 13-03-2026 02:50:00
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