In accordance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements and paragraph 6.39 of the JSE Debt Listings Requirements, shareholders and noteholders are advised of the following restructure of Transaction Capital's board committees and changes in the executive management of Transaction Capital and TransCapital Investments, effective from 1 June 2024. In line with its focus on driving operational efficiencies across the group, the Transaction Capital board has undertaken a comprehensive review and restructuring of its board committees. The restructuring consolidates six existing committees into three streamlined committees, effectively optimising governance processes and resource allocation, as follows: The Audit Committee and Risk and Technology Committee will be combined into the Audit and Risk Committee, with the following members: Diane Radley (Chair), Christopher Seabrooke and Suresh Kana.

The Asset and Liability Committee will be dissolved. The Remuneration Committee and Nominations Committee will be combined into the Remuneration and Nominations Committee, with the following members: Sharon Wapnick (Chair), Christopher Seabrooke, Ian Kirk, Albertinah Kekana and Suresh Kana. The Social, Ethics and Sustainability Committee will comprise the following members: Suresh Kana (Chair), Albertinah Kekana and Ian Kirk.

Mr. Sahil Samjowan will further resign as an Executive Director of TransCapital Investments and Transaction Capital and co-founder Mr. Roberto Rossi will be appointed as an Executive Director of TransCapital Investments. Mr. Rossi's appointment will be made in accordance with TransCapital Investments Nomination Policy.