Transpaco Limited (JSE:TPC) News - Resignation of director Transpaco Limited Incorporated in the Republic of South Africa (Registration number 1951/000799/06) Share Code: TPC ISIN number: ZAE000007480 (“Transpaco” or “the company”) RESIGNATION OF DIRECTOR In terms of section 3.59b of the Listings Requirements of the JSE Limited, shareholders are advised that Ms Bonge Yandiswa Mkhondo has resigned as an Independent Non-Executive Director from the Transpaco board and the committees on which she served with effect from 17 February 2022. The board would like to thank Ms Mkhondo for her contribution to the Transpaco Group during her tenure. Johannesburg 18 February 2022 Sponsor Investec Bank Limited Date: 18-02-2022 02:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.