TRANSACTION CAPITAL LIMITED - Retirement of an Independent Non-Executive Director
Retirement of an Independent Non-Executive Director
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 group")
RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
In accordance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements and 6.39 of the JSE
Debt Listings Requirements, shareholders and noteholders are advised that Mr Christopher Seabrooke will
formally retire as an independent non-executive director of the Transaction Capital Limited board ("the
Board"), effective 31 December 2024.
Mr Seabrooke was appointed to the Board in June 2009 and as independent non-executive Chairman in
March 2010 prior to the group's listing. He was instrumental in the implementation of best practice
governance structures which assisted in preparing the group to be listed. Over the years, he has played a
critical role in advising the founders, management and the Board in driving the group's strategy.
On 26 November 2021, Transaction Capital advised shareholders that Mr Seabrooke would retire as
independent non-executive Chairman of the Board on 31 December 2022. He has continued to serve on the
Board as an independent non-executive director, and as a member of the Remuneration and Nominations
and the Audit and Risk committees. Mr Seabrooke will retire as a member of these committees in line with
his retirement as an independent non-executive director of the Board.
The Board expresses its sincere gratitude to Mr Seabrooke for his exemplary leadership and significant
contribution during his tenure on the Board. The directors also wish to acknowledge the pivotal role Mr
Seabrooke has played in the last twelve months as Independent Chairman of the Mobalyz Debt Sustainability
Committee and Independent Chairman of the Mobalyz Lenders Forum. He remains fully committed to the
finalisation of the Mobalyz debt restructure until 31 December 2024.
The Board wishes Mr Seabrooke well in his future endeavours.
Sandton
4 June 2024
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: 04-06-2024 11:42:00
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