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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 Group” or “the Company”)
INTEGRATED ANNUAL REPORT 2022, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND PUBLICATION OF B-BBEE ANNUAL COMPLIANCE REPORT
Transpaco’s shareholders are hereby informed that the Group published its integrated
annual report for the year ended 30 June 2022 and that it is available on the Company’s
website, www.transpaco.co.za. The report was dispatched to the shareholders today 24
October 2022.
The annual financial statements included in the integrated annual report have been audited
by the Group’s auditors, BDO South Africa Incorporated, and contain no modifications to the
published annual results which were released on 30 August 2022. The auditors’ unqualified
report is available for inspection at the Group’s registered office at 331 6th street, Wynberg,
Sandton, 2090.
The annual general meeting of Transpaco will be taking place on Friday, 2 December 2022
at 09h00 at the registered office of the Group, to transact business as stated in the notice of
annual general meeting forming part of the integrated annual report. This notice together
with the proxy form will be available on the Company’s website, www.transpaco.co.za, as of
today.
The record date on which shareholders of Transpaco must be registered as such in the
Company’s securities register in order to attend and vote at the annual general meeting is
Friday 25 November 2022 being the voting record date set by the Board of the Company.
The last day to trade in order to be entitled to vote at the annual general meeting will
therefore be Tuesday, 22 November 2022.
Shareholders are further advised that the Group’s annual compliance report for the 2022
financial year in terms of section 13G(2) of the Board-Based Black Economic Empowerment
Act has been published and is also available on the Company’s website,
www.transpaco.co.za.
Sandton
24 October 2022
Sponsor:
Investec Bank Limited
