Results of the general meeting of shareholders Transaction Capital Limited TransCapital Investments Limited (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 (Registration No. 2016/130129/06) JSE share code: TCP Bond Company code: TCII ISIN: ZAE000167391 ("Transaction Capital" or the "Company") RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS Shareholders of Transaction Capital are referred to the circular incorporating a notice of general meeting distributed on Tuesday, 15 December 2020 ("Circular"). At the general meeting of shareholders held on Thursday, 14 January 2021 ("General Meeting") both the resolutions tabled were passed by the requisite majority of votes cast by shareholders present in person or represented by proxy. As at Friday 8 January 2021 ("Voting Record Date"), Transaction Capital had 661 867 770 ordinary shares in issue. In terms of the JSE Limited Listings Requirements and as set out in the Circular, shares held by Royal Bafokeng Resources Holdings Proprietary Limited ("RBH") are excluded from the number of votable shares. The number of shares held by RBH and therefore not eligible to vote is 12 000 000 shares (which represents 1.81% of shares in issue). Consequently, the number of shares eligible to vote as at the Voting Record Date was 649 867 770 shares. The total number of shares represented in person or by proxy at the General Meeting was 526 259 046 shares, of which 524 854 117 exercised their votes. The details of the results of the General Meeting are as follows: RESOLUTIONS AS SET VOTES CAST DISCLOSED NUMBER OF SHARES VOTED SHARES OUT IN THE NOTICE OF AS A PERCENTAGE IN SHARES DISCLOSED AS A ABSTAINED GENERAL MEETING RELATION TO THE TOTAL VOTED PERCENTAGE IN DISCLOSED AS A NUMBER OF SHARES RELATION TO THE PERCENTAGE IN VOTED AT THE MEETING TOTAL ISSUED RELATION TO THE SHARES* TOTAL ISSUED FOR AGAINST SHARES* Ordinary Resolution Number 1 Specific authority to issue shares for cash 81.33% 18.67% 524 854 117 79.30% 0.21% Ordinary Resolution Number 2 General authorisation 81.33% 18.67% 524 854 117 79.30% 0.21% * Total issued shares is 661 867 770 Hyde Park 14 January 2021 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 84 512 5393 Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 14-01-2021 12:59:00 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.