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Transpaco Limited
(Incorporated in the Republic of South Africa)
(Registration number 1951/000799/06)
Share code: TPC
ISIN: ZAE000007480
(“Transpaco” or the “Company”)
RESULTS OF GENERAL MEETING
Words and expressions defined in this announcement shall, when used below, bear the same meanings ascribed to
them in the Circular distributed to shareholders on Monday, 13 February 2023.
Shareholders are referred to the circular issued by Transpaco dated 13 February 2023 relating to the
proposed specific repurchase by Transpaco of 1 560 000 Transpaco ordinary shares from Samuel
Abelheim Holdings (Pty) Ltd (“the Specific Share Repurchase”).
Shareholders are advised that at the general meeting of Transpaco shareholders held on Friday, 24
March 2023 (“General Meeting”), all resolutions required to be passed by Transpaco shareholders in
order to approve the Specific Share Repurchase were passed by the requisite majority of shareholders. In
this regard, Transpaco confirms the voting statistics from the General Meeting as follows:
% Number
Total number of shares that could be voted at the General Meeting 100 25 628 906
Total number of shares present/represented including proxies at the 87.39 22 398 205
General Meeting (including shares abstained from voting)
Total number of members present 9
Resolution Votes in % Votes % Abstentions % of
favour* against* total
issued
share
capital
Special 22 368 360 99.99 2 145 0.01 0.09 71.02
Resolution
Number 1 –
Specific Share
Repurchase from
Samuel
Abelheim
Holdings (Pty)
Limited
Ordinary 22 368 360 99.99 2 145 0.01 0.09 71.02
Resolution
Number 1 –
Authorising
resolution
* In relation to the total number of shares voted at the General Meeting.
The voting rights exercisable by Phillip Abelheim and his associate Samuel Abelheim Holdings (Pty)
Limited in respect of 5 870 482 shares were excluded in determining the number of votes in support of
special resolution number 1.
Wynberg
24 March 2023
Financial Advisor and Sponsor
Investec Bank Limited
