No change statement, notice of Annual General Meeting and availability of BEE Compliance Report Transaction Capital Limited TransCapital Investments Limited (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) Registration No: 2002/031730/06 (Registration No. 2016/130129/06) JSE share code: TCP JSE debt code: TCII ZAE000167391 (“Transaction Capital” or “the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT No change statement Shareholders are advised that Transaction Capital’s annual integrated report, containing the summarised annual financial statements and notice of annual general meeting, for the year ended 30 September 2018 has been distributed to shareholders today, 28 January 2019. The annual financial statements of Transaction Capital for the year ended 30 September 2018 contain no modifications to the audited results which were released on SENS on 20 November 2018. There have been no changes to the unqualified auditor’s report which was included in the audited results announcement and made available to shareholders at the company’s registered office on the same date as the release of the audited results. An electronic version of the annual integrated report and the full annual financial statements is available on the Transaction Capital website (http://www.transactioncapital.co.za/iar2018/index.html). Hard copy versions of the annual integrated report or annual financial statements may be requested via email on MorneK@TransactionCapital.co.za. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of shareholders of the company will be held at Transaction Capital, 230 Jan Smuts Avenue, Dunkeld West on Thursday, 7 March 2019 at 09h00 to transact the business as stated in the notice of annual general meeting forming part of the annual integrated report. Salient dates Record date to receive notice of annual general meeting Friday, 18 January 2019 Posting date of integrated annual report and notice of annual Monday, 28 January 2019 general meeting Last day to trade to be eligible to attend, participate in and Tuesday, 26 February 2019 vote at the annual general meeting Record date to be eligible to attend, participate and vote at Friday, 1 March 2019 annual general meeting Forms of proxy to be lodged preferably by 09:00 on Tuesday, 5 March 2019 Annual General Meeting to be held at 09:00 on Thursday, 7 March 2019 Results of General Meeting announced on SENS Thursday, 7 March 2019 BEE Compliance Report Shareholders are advised that the annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Transaction Capital website (http://www.transactioncapital.co.za/downloads/about/B- BBEE%20compliance%20report%202018.pdf). Dunkeld West 28 January 2019 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/01/2019 12:37:00 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.