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 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.