TRANSACTION CAPITAL LIMITED - Results of the general meeting of shareholders

            
TCP
Results of the general meeting of shareholders

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")

RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS

Shareholders of Transaction Capital are referred to the circular incorporating a notice of general
meeting distributed on Tuesday, 15 December 2020 ("Circular"). At the general meeting of
shareholders held on Thursday, 14 January 2021 ("General Meeting") both the resolutions tabled were
passed by the requisite majority of votes cast by shareholders present in person or represented by
proxy.

As at Friday 8 January 2021 ("Voting Record Date"), Transaction Capital had 661 867 770 ordinary
shares in issue. In terms of the JSE Limited Listings Requirements and as set out in the Circular, shares
held by Royal Bafokeng Resources Holdings Proprietary Limited ("RBH") are excluded from the number
of votable shares. The number of shares held by RBH and therefore not eligible to vote is 12 000 000
shares (which represents 1.81% of shares in issue). Consequently, the number of shares eligible to
vote as at the Voting Record Date was 649 867 770 shares.

The total number of shares represented in person or by proxy at the General Meeting was 526 259 046
shares, of which 524 854 117 exercised their votes.

The details of the results of the General Meeting are as follows:
 RESOLUTIONS AS SET        VOTES CAST DISCLOSED       NUMBER OF       SHARES VOTED              SHARES
 OUT IN THE NOTICE OF       AS A PERCENTAGE IN         SHARES         DISCLOSED AS A          ABSTAINED
 GENERAL MEETING           RELATION TO THE TOTAL        VOTED         PERCENTAGE IN         DISCLOSED AS A
                             NUMBER OF SHARES                        RELATION TO THE        PERCENTAGE IN
                           VOTED AT THE MEETING                        TOTAL ISSUED        RELATION TO THE
                                                                         SHARES*             TOTAL ISSUED
                             FOR        AGAINST                                                 SHARES*
                                                                                               
 Ordinary Resolution
 Number 1
 Specific authority to
 issue shares for cash     81.33%         18.67%      524 854 117         79.30%                0.21%
 Ordinary Resolution
 Number 2
 General authorisation     81.33%         18.67%      524 854 117         79.30%                0.21%

* Total issued shares is 661 867 770

Hyde Park
14 January 2021

Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 84 512 5393

Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 14-01-2021 12:59:00
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21% - 692 votes
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52% - 1733 votes
My landlord refused
28% - 927 votes
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