Transpaco Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1951/000799/06)
Share Code: TPC
ISIN: ZAE000007480
(“Transpaco” or “the Company”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

Capitalised terms used below and elsewhere in this announcement that are not otherwise defined in
this announcement, bear the same meaning ascribed to them in the Circular distributed to shareholders
on Monday, 13 February 2023.

Transpaco shareholders (“Shareholders”) are referred to the SENS announcement released on
Monday, 6 February 2023 regarding the delay in posting the Circular relating to the proposed specific
repurchase of Transpaco shares (“Specific Share Repurchase”).

Shareholders are advised that the Circular containing the details of the Specific Share Repurchase, has
been posted today, Monday, 13 February 2023, incorporating a notice of general meeting and a form
of proxy which is also available on Transpaco’s website at www.transpaco.co.za. ("the Circular").

Notice of General Meeting

Notice is hereby given that a general meeting of Shareholders (“General Meeting”) will be held at 09:00
on Friday, 24 March 2023 at the Transpaco offices at 331 6th Street, Wynberg, Sandton, Johannesburg,
South Africa to consider and, if deemed fit, pass, with or without modification, the resolutions
contemplated in the notice of general meeting (“Notice of General Meeting”).

The salient dates relating to the Specific Share Repurchase are detailed as follows.



                                                                                                  2023

 Record date for Shareholders to be recorded in the Register in order to          Friday, 3 February
 receive the Circular

 Circular incorporating the Notice of General Meeting and Form of Proxy        Monday, 13 February
 (blue), distributed to Shareholders on

 Announcement of distribution of Circular and notice convening the General     Monday, 13 February
 Meeting released SENS on

 Interim results for the six-month period ended 31 December 2022               Tuesday, 21 February


 Last day to trade Shares in order to be recorded in the Register to be          Tuesday, 14 March
 eligible to vote at the General Meeting (see note 3 below) on

 Record date for a Shareholder to be registered in the Register in order to            Friday, 17 March
 be eligible to attend, participate and vote at the General Meeting on

 Forms of Proxy (blue) in respect of the General Meeting to be lodged at      Wednesday, 22 March
 the Transfer Secretaries, by 09:00 (South Africa Standard Time),

 General Meeting held at 09:00 (South Africa Standard Time)                            Friday, 24 March

 Results of the General Meeting published on SENS                                      Friday, 24 March
 Effective date of the Specific Share Repurchase                           Monday, 27 March

 Delisting of the repurchased Shares from the JSE on                     Thursday, 30 March



Notes:-

1.   All dates and times indicated above are South African Standard Time.
2.   These dates and times are subject to amendment at the discretion of the Company. Any such
     amendment will be released on SENS.
3.   Shares may not be dematerialised or rematerialised between Wednesday, 15 March 2023 and
     Friday, 17 March 2023, both days inclusive.

Wynberg
13 February 2023

Financial Advisor and Transaction Sponsor
Investec Bank Limited