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Notice of changes to Transaction Capital Limited’s board of directors
Transaction Capital Limited
(Incorporated in the Republic of South Africa)
Registration No: 2002/031730/06
JSE share code: TCP
ISIN: ZAE000167391
(“Transaction Capital” or “the Company”)
TransCapital Investments Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2016/130129/06)
JSE debt code: TCII
NOTICE OF CHANGES TO TRANSACTION CAPITAL LIMITED’S BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the Company hereby
informs shareholders of the following changes to its board of directors (“the Board”).
Appointment of Ms Sharon Wapnick
The Company is pleased to announce the appointment of Ms Sharon Wapnick to its Board as an
independent non-executive director with effect from 12 March 2020. Ms Wapnick obtained her BA
degree and LLB (cum laude) from the University of Witwatersrand, and was admitted as an attorney in
1988. Thereafter she was a partner and ultimately the deputy chairman of Moss Morris until September
2004. Ms Wapnick is one of the founding partners and a senior partner of the law firm, Tugendhaft
Wapnick Banchetti & Partners (TWB) which was formed in October 2004, where she specializes in
commercial, civil and criminal litigation, as well as in arbitrations. She is the non-executive chairman of
Octodec Investments Limited, a Real Estate Investment Trust Company listed on the Johannesburg
Stock Exchange.
The Board welcomes Ms Wapnick and looks forward to her contribution.
Resignation of Mr Paul Miller
Mr Paul Miller has resigned as a (non-independent) non-executive director of the Company and as a
member of the Remuneration Committee with effect from 12 March 2020. The Board wishes to thank
Mr Miller for his contribution to the Company to date. Mr Miller has been appointed as an alternate
director to Mr Roberto Rossi, also with effect from 12 March 2020.
Following the above changes, the Board will comprise five executive directors and seven non-executive
directors, six of whom are independent.
Appointment of Mr Roberto Rossi as member of the Remuneration and Social and Ethics Committees
In light of Mr Miller’s resignation, Mr Rossi will be appointed to the Remuneration Committee with
effect from 12 March 2020. The Remuneration Committee will thus continue to comprise three non-
executive directors, two of whom are independent.
In addition, Mr Roberto Rossi has been appointed as a member of the Social and Ethics Committee with
effect from 1 February 2020. The Social and Ethics Committee will now comprise four members,
including three non-executive directors (two of which are independent) and one executive director.
Dunkeld West
3 February 2020
Enquiries:
Morne Kok - Investor Relations
Telephone: +27 (0) 11 049 6716
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03-02-2020 11:22:00
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