TRANSACTION CAPITAL LIMITED - Notice of board changes
TCP 201709080017A
Notice of board changes
Transaction Capital Limited
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: TCP
ISIN: ZAE000167391
(“the company”)
NOTICE OF BOARD CHANGES
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Raboijane (Moses) Kgosana has stepped down as chairman and member of the audit, risk and
compliance committee (ARC) and as a director of the board with immediate effect.
The Board of directors of the company wishes to thank Mr Kgosana for his contribution to the
company.
Ms Olufunke (Funke) Ighodaro who is currently an independent non-executive director and a member
of ARC will assume the position of chairperson of ARC with immediate effect.
Dunkeld West
8 September 2017
Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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