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Thu 7 Jun 2012, 13:01 TCP - Transaction Capital - Disposals of Transaction Capital Ordinary Shares by
TCP
TCP                                                                             
TCP - Transaction Capital - Disposals of Transaction Capital Ordinary Shares by 
Directors of Transaction Capital                                                
TRANSACTION CAPITAL LIMITED                                                     
(formerly Transaction Capital Proprietary Limited)                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 2002/031730/06)                                            
JSE share code: TCP                                                             
ISIN: ZAE000167391                                                              
("Transaction Capital")                                                         
DISPOSALS OF TRANSACTION CAPITAL ORDINARY SHARES BY DIRECTORS OF TRANSACTION    
CAPITAL                                                                         
In compliance with paragraphs 3.63 to 3.65 of the JSE Limited Listings          
Requirements, notification is hereby given that the following disposals of      
ordinary shares of Transaction Capital have taken place by associates of        
directors consequent on the offer for sale in terms of the Pre-listing statement
in respect of offer shares dated 21 May 2012 published by Transaction Capital.  
Director                         Jonathan Jawno                                 
Number of securities             11 624 508                                     
Class of security                Ordinary shares                                
Nature of interest               Indirect non-beneficial,                       
                                through associate Kimberley                     
                                Investment Trust                                
Nature of transaction            Disposal through off-market                    
transaction                                     
Date of transaction              7 June 2012                                    
Price per security               R8.00                                          
Total transaction value          R92 996 064.00                                 
Number of securities held        83 166 074                                     
after disposal                                                                  
Director                         Michael Mendelowitz                            
Number of securities             11 624 508                                     
Class of security                Ordinary shares                                
Nature of interest               Indirect non-beneficial,                       
                                through associate Rutland                       
                                Trust                                           
Nature of transaction            Disposal through off-market                    
                                transaction                                     
Date of transaction              7 June 2012                                    
Price per security               R8.00                                          
Total transaction value          R92 996 064.00                                 
Number of securities held        83 166 074                                     
after disposal                                                                  
Director                         Roberto Rossi                                  
Number of securities             11 624 508                                     
Class of security                Ordinary shares                                
Nature of interest               Indirect non-beneficial,                       
                                through associate Sugar                         
Tube Trust                                      
Nature of transaction            Disposal through off-market                    
                                transaction                                     
Date of transaction              7 June 2012                                    
Price per security               R8.00                                          
Total transaction value          R92 996 064.00                                 
Number of securities held        83 166 074                                     
after disposal                                                                  
Director                         Steven Kark                                    
Number of securities             4 126 476                                      
Class of security                Ordinary shares                                
Nature of interest               Indirect non-beneficial,                       
through associate Double                        
                                Eagle Trust                                     
Nature of transaction            Disposal through off-market                    
                                transaction                                     
Date of transaction              7 June 2012                                    
Price per security               R8.00                                          
Total transaction value          R33 011 808.00                                 
Number of securities held        29 522 340                                     
after disposal                                                                  
Sandton                                                                         
7 June 2012                                                                     
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 07/06/2012 13:01:02 Produced by the JSE SENS Department.                  
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