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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.