TRANSACTION CAPITAL LIMITED - Notice of Annual General Meeting and Availability of Integrated Report

Notice of Annual General Meeting and Availability of Integrated Report

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


NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED REPORT

Shareholders are advised that the electronic version of Transaction Capital's Integrated Report for the year
ended 30 September 2024 is available on Transaction Capital's website
https://transactioncapital.co.za/investor-relations-overview/transaction-capital-limited/. Hard copies of
the integrated report and/or annual financial statements may be requested via email at tc-investor-
relations@transactioncapital.co.za.

Shareholders are further advised that the Notice of Annual General Meeting ("AGM") and the Consolidated
Financial Statements for the year ended 30 September 2024 have been distributed to shareholders today,
28 January 2025.

Notice of Annual General Meeting

Notice is hereby given that the AGM of shareholders of the company will be held by electronic participation
on Tuesday, 4 March 2025 at 09h00. Details of electronic participation at the meeting are included in the
Notice of AGM.

  Salient dates                                                                                      2025
  Record date to receive notice of AGM                                                 Friday, 17 January
  Posting date of notice of AGM                                                       Tuesday, 28 January
  Last day to trade to be eligible to attend, participate in and vote at the         Tuesday, 18 February
  AGM
  Record date to be eligible to attend, participate and vote at the AGM               Friday, 21 February
  Forms of proxy to be lodged, preferably by 09h00, on                                Friday, 28 February
  Electronic notice to be submitted, preferably by 09h00, on                          Friday, 28 February
  AGM to be held at 09h00 on                                                             Tuesday, 4 March
  Results of the AGM announced on SENS on                                                Tuesday, 4 March

Sandton
28 January 2025

Enquiries:
Email: tc-investor- relations@transactioncapital.co.za

Sponsors:
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Merchantec Capital

Date: 28-01-2025 07:05:00
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