Transaction Capital : No change statement, notice of Annual General Meeting and availability of Integrated Report
January 18, 2022 at 01:05 am EST
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No change statement, notice of Annual General Meeting and availability of Integrated Report
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 No. 2016/130129/06)
JSE share code: TCP Bond Company code: TCII
ISIN: ZAE000167391
("Transaction Capital" or the "Company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY
OF INTEGRATED REPORT
No change statement
Shareholders are advised that electronic versions of Transaction Capital's integrated report, together with
a governance report, risk report and sustainability report for the year ended 30 September 2021 are
available on Transaction Capital's website https://onlinereport.co.za/transaction-capital/transaction-
capital-integrated-report-2021/. Hard copies of the integrated report 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 and summarised consolidated
financial statements for the year ended 30 September 2021 have been distributed to shareholders today,
18 January 2022.
The annual financial statements of Transaction Capital for the year ended 30 September 2021 contain no
modifications to the audited results which were released on SENS on 16 November 2021.
There have been no changes to the unqualified auditor's report which was included in the audited results
announcement and made available to shareholders at the Company's registered office on the same date
as the release of the audited results.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting (AGM) of shareholders of the Company will be
held by electronic participation on Thursday, 10 March 2022 at 09h00 to transact the business as stated
in the notice of AGM. Details of electronic participation at the meeting are included in the notice of AGM.
Salient dates 2022
Record date to receive notice of AGM Friday, 7 January 2022
Posting date of notice of AGM Tuesday, 18 January 2022
Last day to trade to be eligible to attend, participate in and vote at the AGM Tuesday, 1 March 2022
Record date to be eligible to attend, participate and vote at the AGM Friday, 4 March 2022
Forms of proxy to be lodged, preferably by 09:00, on Tuesday, 8 March 2022
AGM to be held at 09:00 on Thursday, 10 March 2022
Results of the AGM announced on SENS on Thursday, 10 March 2022
Hyde Park
18 January 2022
Enquiries:
Nomonde Xulu - Investor Relations
Email: nomondex@transactioncapital.co.za
Corporate & Equity Markets Broker and JSE Equity Sponsor: Investec Bank Limited
Debt Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18-01-2022 08:00:00
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Transaction Capital Ltd. published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 06:04:07 UTC.
Transaction Capital Limited is a holding company organized around 3 areas of activity:
- trade in used vehicles (78.9% of net sales): business ensured at the end of September 2022, through a network of 35 outlets and via the e-commerce platform WeBuyCars. The group also offers financing, insurance and vehicle rental services;
- development of digital solutions and services for the commercial sector (13.2%; Nutun);
- operation of an integrated minibus taxi platform (7.9%; SA Taxi): loans to small and medium-sized companies operating in the fixed-route minibus taxi sector, sale of new and used minibus cabs, repair and maintenance services, insurance, sale of spare parts, etc.
Revenue is distributed geographically as follows: South Africa (97.6%), Australia (2.3%) and Europe (0.1%).