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Results of General Meeting

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Published: 2023-11-08 15:02:19 ET
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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, 09 October 2023.

Shareholders are referred to the circular issued by Transpaco dated 09 October 2023 relating to the
proposed specific repurchase by Transpaco of 1 100 000 Transpaco ordinary shares from Manufacturers
Investment Company (Pty) Ltd (“the Specific Share Repurchase”).

Shareholders are advised that at the general meeting of Transpaco shareholders held on Wednesday, 08
November 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         28 839 388
 Total number of shares present/represented including proxies at the        88.49       25 520 887
 General Meeting (including shares abstained from voting)
 Total number of members present                                            11



 Resolution          Votes in        %        Votes           %      Abstentions        Total number of
                     favour*                  against*                                  shares voted as a
                                                                                        % of total issued
                                                                                        share capital**
 Special              25 518 692      99.99          2 145    0.01               0.00                 85.24
 Resolution
 Number 1 –
 Specific Share
 Repurchase
 from
 Manufacturers
 Investment
 Company (Pty)
 Limited

 Ordinary             25 518 692      99.99          2 145    0.01               0.00                  85.24
 Resolution
 Number 1 –
 Authorising
 resolution


* In relation to the total number of shares voted at the General Meeting.
** Expressed as a percentage of the total 29 939 388 of Transpaco shares in issue as at the voting record
date.

The voting rights exercisable by Manufacturers Investment Company (Pty) Limited in respect of 1 100
000 shares were excluded in determining the number of votes in support of special resolution number 1.


Wynberg
08 November 2023

Financial Advisor and Sponsor
Investec Bank Limited