TRANSPACO LIMITED (Incorporated in the Republic of South Africa) (Registration number 1951/000799/06) Share code: TPC & ISIN: ZAE000007480 ("Transpaco") REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS Transpaco shareholders are advised that at the Annual General Meeting of members held on Friday, 2 December 2022, all the ordinary and special resolutions as proposed in the Notice of Annual General Meeting were approved by the requisite majority of members. In this regard, Transpaco confirms the voting statistics from the Annual General Meeting as follows: % Number Total number of shares that could be voted at meeting 100% 31 499 388 Total number of shares present/represented including proxies at 91% 28 699 257 meeting (including shares abstained from voting) Total number of members present 14 Votes in % Votes % Abstentions % of favour against issued share capital Special Resolution Number 1 28 171 077 98.20% 517 374 1.80% 10 806 0.03% To authorise the company or its subsidiaries to repurchase the company’s shares Special Resolution Number 2 24 606 687 85.79% 4 077 164 14.21% 15 406 0.05% To approve the fees of non- executive directors Special Resolution Number 3 28 459 143 99.22% 224 708 0.78% 15 406 0.05% To approve financial assistance in terms of section 45 of the Companies Act 71 of 2008 Ordinary Resolution Number 1 28 683 851 100% 0 0.00% 15 406 0.05% To receive and adopt the annual financial statements for the year ended 30 June 2022 Ordinary Resolution Number 2 25 626 761 89.34% 3 057 090 10.66% 15 406 0.05% To place under the control of directors 5% of the unissued shares Ordinary Resolution Number 3 25 627 671 89.35% 3 056 180 10.65% 15 406 0.05% To issue shares for cash in accordance with the terms of this resolution Ordinary Resolution Number 4 28 683 851 100% 0 0.00% 15 406 0.05% To authorise the signature of documentation Ordinary Resolution Number 5.1 28 167 712 98.20% 516 139 1.80% 15 406 0.05% To approve the company’s remuneration policy Ordinary Resolution Number 5.2 28 168 622 98.20% 515 229 1.80% 15 406 0.05% To approve the company’s implementation report Ordinary Resolution Number 6 24 607 487 85.79% 4 077 164 14.21% 14 606 0.05% To re-elect DJJ Thomas as a director of the company Ordinary Resolution Number 7 28 169 422 98.20% 515 229 1.80% 14 606 0.05% To re-elect SP van der Linde as a director of the company Ordinary Resolution Number 8 28 683 741 100% 910 0.00% 14 606 0.05% To confirm the appointment of SY Mahlangu as a director of the company Ordinary Resolution Number 9.1 28 169 422 98.20% 515 229 1.80% 14 606 0.05% To appoint HA Botha as a member of the Audit and Risk Committee Ordinary Resolution Number 9.2 28 684 651 100% 0 0.00% 14 606 0.05% To appoint SY Mahlangu as a member of the Audit and Risk Committee Ordinary Resolution Number 9.3 28 169 422 98.20% 515 229 1.80% 14 606 0.05% To appoint SP van der Linde as a member of the Audit and Risk Committee Ordinary Resolution Number 10 26 683 234 93.02% 2 001 417 6.98% 14 606 0.05% To re-appoint BDO South Africa Incorporated as auditors of the company with Serena Ho being the individual registered auditor Johannesburg 2 December 2022 Sponsor Investec Bank Limited