Dealing in securities by a director of a major subsidiary 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”) DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed. Name of director: Lorenzo Cardoso Name of company: SA Taxi Finance Holdings Proprietary Limited, a major subsidiary of Transaction Capital Limited Date of sale: 18 June 2019 Nature of transaction and class of securities: On-market sale of ordinary shares Number of securities: 64 945 Sale price per share: R19.35 Value of transaction: R1 256 685.75 Extent of interest: Direct, beneficial Clearance obtained: Yes Dunkeld West 19 June 2019 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/06/2019 03:05:00 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.
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