Resignation of a Director and Member of the Audit Committee

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                                  LEI NUMBER: 378900AA31160C6B8195
("Transaction Capital" or "the Company")


RESIGNATION OF A DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

In accordance with paragraphs 3.59 of the JSE Limited ("JSE") Listings Requirements and 6.39 of the JSE
Debt Listings Requirements, shareholders and noteholders are advised that Ms Buhle Hanise will resign as
an independent non-executive director of Transaction Capital Limited on 7 March 2024, at the conclusion
of the AGM to pursue other interests. Consequently, Ms Hanise will resign as a member of the Audit
Committee with effect from 7 March 2024.

Ms Hanise was appointed to the Board in January 2019. The board of directors acknowledges Ms Hanise's
valued contribution to Transaction Capital and wishes her well with her future endeavours.

Rosebank
10 November 2023

Enquiries:
Lisa Lill – Company Secretary
Email: lisal@transactioncapital.co.za

Sponsors:
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 10-11-2023 05:05:00
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