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Thu 7 Jun 2012, 15:25 TCP - Transaction Capital Limited - Disclosure of beneficial interest in
TCP
TCP                                                                             
TCP - Transaction Capital Limited - Disclosure of beneficial interest in        
securities                                                                      
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")                                                         
DISCLOSURE OF BENEFICIAL INTEREST IN SECURITIES                                 
This announcement is made in terms of paragraph 3.83(b) of the JSE Limited      
Listings Requirements ("JSE LR") and section 122(3)(b) of the Companies Act,    
No. 71 of 2008, as amended ("the Act").                                         
Shareholders are advised that pursuant to the offer for sale in terms of the    
Transaction Capital Pre-listing statement dated 21 May 2012 ("Offer for         
Sale"), the following shareholders disposed of Transaction Capital ordinary     
shares. Such disposals, taken together with the dilutionary effects of the      
issue of 50 000 000 new Transaction Capital shares, both of which were in       
terms of the Offer, require notification in terms of the above-mentioned        
provisions of the JSE LR and the Act.  The names, total beneficial interests    
held prior to the Offer and resultant respective beneficial interests of such   
shareholders are set out in the table below.                                    
Name of shareholder        Total beneficial   Resultant total beneficial        
interests held     interests held                     
                          prior to the                                          
                          Offer                                                 
Kimberley Investment Trust 17.90%             14.23%                            
Rutland Trust              17.90%             14.23%                            
Sugar Tube Trust           17.90%             14.23%                            
Sandton                                                                         
7 June 2012                                                                     
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 07/06/2012 15:25:02 Produced by the JSE SENS Department.                  
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