Acceptance of Conditional Shares in terms of the Transaction Capital Conditional Share Plan 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 ("Transaction Capital" or "the Company") 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 the following directors of major subsidiaries of the Company have accepted a conditional right to Transaction Capital shares issued in terms of the Transaction Capital Limited Conditional Share Plan ("CSP"). Lorenzo Cardoso's CSP awards vest equally in May 2024, May 2025, May 2026, May 2027 and November 2027. David McAlpin's CSP's vest in November 2024. All CSP awards have a strike price of Rnil. Clearances in terms of the Listings Requirements were obtained in each instance. Name of director Lorenzo Cardoso Name of company SA Taxi Holdings (Pty) Ltd and SA Taxi Development Finance (Pty) Ltd Date transaction was effected 9 June 2022 Class of security CSP awards in respect of ordinary shares Number of SA Taxi Holdings (Pty) Ltd shares to 143 444 be delivered Deemed value per SA Taxi Holdings (Pty) Ltd R43.67 share Deemed total value of transaction R6 264 199.48 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Name of director David McAlpin Name of company Transaction Capital Risk Services Holdings (Pty) Ltd and Transaction Capital Risk Services (Pty) Ltd Date transaction was effected 9 June 2022 Class of security CSP awards in respect of ordinary shares Number of Transaction Capital Risk Services 560 748 Holdings (Pty) Ltd shares to be delivered Deemed value per Transaction Capital Risk R8.56 Services Holdings (Pty) Ltd share Deemed total value of transaction R4 800 002.88 Nature of transaction Off market acceptance of allocation of CSP awards Nature of interest Direct beneficial Hyde Park 9 June 2022 Enquiries: Lisa Lill - Company Secretary Telephone: +27 84 4006158 Sponsors: Equity Sponsor: Investec Bank Limited Debt Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 09-06-2022 02:26:00 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.
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