Dealings in securities by directors and by directors of major subsidiaries of the company 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 “TC” or the “Company”) DEALINGS IN SECURITIES BY DIRECTORS AND BY DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY In compliance with paragraphs 3.63 and 3.65 of the JSE Limited Listings Requirements, the following information is disclosed: Name of director David Hurwitz Name of company Transaction Capital Limited Date transaction was effected 22 November 2021 Class of security CSP awards in respect of ordinary shares Share price R42.45 Number of shares to be delivered 202 030 Total value of transaction R8 576 174 Nature of transaction Off market exercise of CSPs (and receipt of corresponding TC ordinary shares) Nature of interest Direct beneficial Clearance obtained Yes Name of director Mark Herskovits Name of company Transaction Capital Limited Date transaction was effected 22 November 2021 Class of security CSP awards in respect of ordinary shares Share price R42.45 Number of shares to be delivered 112 234 Total value of transaction R4 764 333 Nature of transaction Off market exercise of CSPs (and receipt of corresponding TC ordinary shares) Nature of interest Direct beneficial Clearance obtained Yes Name of director Lorenzo Cardoso Name of company SA Taxi Holdings (Pty) Ltd and SA Taxi Development Finance (Pty) Ltd Date transaction was effected 22 November 2021 Class of security CSP awards in respect of ordinary shares Share price R42.45 Number of shares to be delivered 58 546 Total value of transaction R2 485 278 Nature of transaction Off market exercise of CSPs (and receipt of corresponding TC ordinary shares) Nature of interest Direct beneficial Clearance obtained Yes Name of director David McAlpin Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd Date transaction was effected 22 November 2021 Class of security CSP awards in respect of ordinary shares Share price R42.45 Number of shares to be delivered 458 080 Total value of transaction R19 445 496 Nature of transaction Off market exercise of CSPs (and receipt of corresponding TC ordinary shares) Nature of interest Direct beneficial Clearance obtained Yes Name of director Robert Amoils Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd Date transaction was effected 22 November 2021 Class of security CSP awards in respect of ordinary shares Share price R42.45 Number of shares to be delivered 22 363 Total value of transaction R949 309 Nature of transaction Off market exercise of CSPs (and receipt of corresponding TC ordinary shares) Nature of interest Direct beneficial Clearance obtained Yes Name of director Dineo Sekwele Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd Date transaction was effected 22 November 2021 Class of security CSP awards in respect of ordinary shares Share price R42.45 Number of shares to be delivered 36 832 Total value of transaction R1 563 518 Nature of transaction Off market exercise of CSPs (and receipt of corresponding TC ordinary shares) Nature of interest Direct beneficial Clearance obtained Yes Hyde Park 24 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: 24-11-2021 04:50:00 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.