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TRANSACTION CAPITAL LIMITED - Notice of Changes to the Company Secretary

Release Date: 22/11/2021 11:23
Code(s): TCP     PDF:  
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Notice of Changes to the Company Secretary

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 number: 2016/130129/06
JSE share code: TCP                                 Bond company code: TCII
ISIN: ZAE000167391
(“Transaction Capital” or the “Company”)


NOTICE OF CHANGES TO THE COMPANY SECRETARY

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Ms Sharon Nayger has resigned as company secretary of Transaction Capital with
effect from 30 November 2021.

In terms of paragraph 6.39 of the Debt Listing Requirements, noteholders are advised that Ms
Nayger also resigned as company secretary of TransCapital Investments Limited on the same
date to pursue another opportunity.

The board would like to take this opportunity to thank Ms Nayger for her valuable contribution
to Transaction Capital and wish her well with her future endeavours.

The board is pleased to announce the appointment of Ms Lisa Lill, the current assistant
company secretary, as company secretary of Transaction Capital and TransCapital Investments
Limited with effect from 1 December 2021. Ms Lill is a qualified Chartered Accountant (South
Africa) and a fellow member of the Chartered Governance Institute of Southern Africa. Prior
to joining Transaction Capital, Ms Lill held the position of senior specialist company secretary
at Altron Limited.

The board is satisfied that Ms Lill has the experience, qualifications and expertise to take up the
position and wishes her well in this role.

Hyde Park
22 November 2021

Enquiries:
Nomonde Xulu – Investor Relations
Email: nomondex@transactioncapital.co.za

Sponsors:
Equity Sponsor: INVESTEC BANK LIMITED
Debt Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 22-11-2021 11:23:00
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