Acceptance of conditional shares in terms of the Transaction Capital Conditional Share Plan 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 ISIN: ZAE000167391 (“Transaction Capital” or “the Company”) ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE TRANSACTION CAPITAL CONDITIONAL SHARE PLAN In compliance with the JSE Limited Listings Requirements (“Listings Requirements”), notification is hereby given that the following director of the Company and director of its major subsidiary have accepted a conditional right to Transaction Capital shares issued in terms of the Transaction Capital Limited Conditional Share Plan (“CSP”). CSP awards are subject to performance criteria and vest equally (i.e. 33.3% p.a.) in years 3, 4 and 5 post the awarding of same, subject to continued employment. For selected employees, a portion of the CSP awards are subject to additional super-performance criteria over the vesting periods. All CSP awards have a strike price of Rnil. Clearances in terms of the Listings Requirements were obtained in each instance. Name of director Sean Doherty Name of company Transaction Capital Limited Date transaction was effected 20 June 2019 Class of security CSP awards in respect of ordinary shares Number of CSP awards 323 668 Total value R6 250 029 Nature of transaction Off market acceptance of allocation of CSP awards Extent of interest Direct beneficial Name of director Carl de Villiers Name of company Transaction Capital Recoveries Proprietary Limited, a major subsidiary of Transaction Capital Limited and MBD Legal Collections Proprietary Limited Date transaction was effected 20 June 2019 Class of security CSP awards in respect of ordinary shares Number of CSP awards 220 615 Total value R1 436 204 Nature of transaction Off market acceptance of allocation of CSP awards Extent of interest Direct beneficial Dunkeld West 21 June 2019 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/06/2019 05:13:00 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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