Dealings in securities by associates of a director and notice of change of beneficial interests 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”) DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR AND NOTICE OF CHANGE OF BENEFICIAL INTERE STS The family of Jonathan Jawno, a founder of Transaction Capital, is undertaking a process to rearrange the ownership of its interest in Transaction Capital, but with no change in its absolute holding in the Company. In compliance with paragraphs 3.63 and 3.65 of the JSE Limited Listings Requirements (“Listings Requirements”), the following information is disclosed: Name of director Jonathan Michael Jawno Name of company Transaction Capital Limited Date transaction was effected 26 September 2019 Class of security Ordinary shares Share price R17.78 Number of shares 59 333 333 Total value R1 054 946 661 Nature of transaction Off market disposal and acquisition of ordinary shares Nature of interest Indirect, non-beneficial Clearance obtained Yes Interest of associates The Jawno’s family’s look through rights to 59 333 333 Transaction Capital shares (‘the shares’), held by Kimberley Investment Trust (‘KIT’), have been distributed to Mr Jawno. Mr Jawno thereafter disposed of the shares to Pilatucom Holdings Limited (‘Pilatucom’) all the shares of which are held by trusts of which Mr Jawno is a contingent discretionary beneficiary. The transactions will be implemented once two formalities are finalised. Change of beneficial interests As a result of the above, and in accordance with section 122(3)(b) of the Companies Act no. 71 of 2008 (as amended) (‘the Act’), and paragraph 3.83(b) of the Listings Requirements, shareholders are hereby advised that the company received formal notification of the following changes of beneficial interests in the Company: 1. KIT has disposed of its entire interest in the company; and 2. Pilatucom has acquired a beneficial interest in the company such that it now owns 9.69% of the issued ordinary share capital of the company. As required in terms of section 122(3)(a) of the Act, the company has filed the required notice with the Takeover Regulation Panel. Dunkeld West 27 September 2019 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/09/2019 05:45:00 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.