Acceptance of Conditional Shares in terms of the Transaction Capital Conditional Share Plan 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 group") ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE TRANSACTION CAPITAL CONDITIONAL SHARE PLAN In compliance with the JSE Limited Listings Requirements (“Listings Requirements”), notification is hereby given that the following directors of the Company and directors of its major subsidiaries have accepted a conditional right to Transaction Capital shares issued in terms of the Transaction Capital Limited Conditional Share Plan (“CSP”). CSP awards are subject to performance criteria and vest equally (i.e. 33.3% p.a.) in years 3, 4 and 5 post the awarding of same, subject to continued employment. For selected employees, a portion of the CSP awards are subject to additional super-performance criteria over the vesting periods. All CSP awards have a strike price of Rnil. Clearances in terms of the Listings Requirements were obtained in each instance. Name of director David Hurwitz Name of company Transaction Capital Limited Date transaction was effected 30 November 2021 Class of security CSP awards in respect of ordinary shares Number of shares to be delivered 133 780 Deemed value per share R42.65 Deemed total value of transaction R5 705 700 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Name of director Sean Doherty Name of company Transaction Capital Limited Date transaction was effected 30 November 2021 Class of security CSP awards in respect of ordinary shares Number of shares to be delivered 95 663 Deemed value per share R42.65 Deemed total value of transaction R4 080 000 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Name of director Mark Herskovits Name of company Transaction Capital Limited Date transaction was effected 30 November 2021 Class of security CSP awards in respect of ordinary shares Number of shares to be delivered 91 442 Deemed value per share R42.65 Deemed total value of transaction R3 900 000 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Name of director Lorenzo Cardoso Name of company SA Taxi Holdings (Pty) Ltd and SA Taxi Development Finance (Pty) Ltd Date transaction was effected 30 November 2021 Class of security CSP awards in respect of ordinary shares Number of Transaction Capital Ltd shares 18 288 to be delivered Deemed value per Transaction Capital Ltd R42.65 share Number of SA Taxi Holdings (Pty) Ltd 109 092 shares to be delivered Deemed value per SA Taxi Holdings (Pty) R14.30 Ltd share Deemed total value of transaction R2 340 000 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Name of director Robert Amoils Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd Date transaction was effected 30 November 2021 Class of security CSP awards in respect of ordinary shares Number of Transaction Capital Ltd shares 24 241 to be delivered Deemed value per Transaction Capital Ltd R42.65 share Number of TCRS Holdings (Pty) Ltd shares 336 006 to be delivered Deemed value per TCRS Holdings (Pty) Ltd R8.00 share Deemed total value of transaction R3 721 927 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Name of director Sahil Samjowan Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd Date transaction was effected 30 November 2021 Class of security CSP awards in respect of ordinary shares Number of Transaction Capital Ltd shares 9 392 to be delivered Deemed value per Transaction Capital Ltd R42.65 share Number of TCRS Holdings (Pty) Ltd shares 160 234 to be delivered Deemed value per TCRS Holdings (Pty) Ltd R8.00 share Deemed total value of transaction R1 682 441 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Name of director Dineo Sekwele Name of company TCRS Holdings (Pty) Ltd and TCRS (Pty) Ltd Date transaction was effected 30 November 2021 Class of security CSP awards in respect of ordinary shares Number of Transaction Capital Ltd shares 12 251 to be delivered Deemed value per Transaction Capital Ltd R42.65 share Number of TCRS Holdings (Pty) Ltd shares 209 000 to be delivered Deemed value per TCRS Holdings (Pty) Ltd R8.00 share Deemed total value of transaction R2 194 505 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Hyde Park 2 December 2021 Enquiries: Lisa Lill – Company Secretary Telephone: +27 84 4006158 Sponsors: Equity Sponsor: Investec Bank Limited Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 02-12-2021 07:05:00 Produced by the JSE SENS Department. 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