TRANSACTION CAPITAL LIMITED - Acceptance of Conditional Shares in terms of the Transaction Capital Conditional Share Plan

Acceptance of Conditional Shares in terms of the Transaction Capital Conditional Share Plan

Transaction Capital Limited                                 Nutun Investments Limited
(Incorporated in the Republic of South Africa)              (formerly known as "TransCapital Investments
Registration number: 2002/031730/06                         Limited")
JSE share code: TCP                                         (Incorporated in the Republic of South Africa)
ISIN: ZAE000167391                                          Registration number: 2016/130129/06
("Transaction Capital" or "the Company")                    Bond company code: TCII
                                                            LEI: 378900AA31160C6B8195


ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE TRANSACTION CAPITAL CONDITIONAL SHARE PLAN

In compliance with the JSE Limited Listings Requirements ("Listings Requirements"), notification is hereby
given that Mr Mark Herskovits, a director of the Company has accepted a conditional right to Transaction
Capital shares issued in terms of the Transaction Capital Conditional Share Plan ("CSP"). All CSP awards
have a strike price of Rnil and a three-year vesting period.

Clearances in terms of the Listings Requirements were obtained in each instance.

  Name of director                                            Mark Herskovits
  Name of company                                             Transaction Capital
  Date transaction was effected                               17 December 2024
  Class of security                                           CSP awards in respect of ordinary shares
  Number of Transaction Capital shares to be                  385,466
  delivered
  Deemed value per Transaction Capital share*                 R2,75
  Deemed total value of transaction                           R1,060,031.50
  Nature of transaction                                       Off market acceptance of CSP awards
  Nature of Interest                                          Direct beneficial
  *Deemed value price calculated based on 10-day VWAP price

Sandton
17 December 2024

JSE equity sponsor:
Investec Bank Limited

JSE debt sponsor:
Merchantec Capital

Enquiries:
TC-Investor-Relations@transactioncapital.co.za

Date: 17-12-2024 11:30:00
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.