Wrap Text
Posting of Circular and Notice of General Meeting
Transpaco Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1951/000799/06)
Share Code: TPC
ISIN: ZAE000007480
(“Transpaco” or “the Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Capitalised terms used below and elsewhere in this announcement that are not otherwise defined in
this announcement, bear the same meaning ascribed to them in the Circular distributed to shareholders
on Monday, 13 February 2023.
Transpaco shareholders (“Shareholders”) are referred to the SENS announcement released on
Monday, 6 February 2023 regarding the delay in posting the Circular relating to the proposed specific
repurchase of Transpaco shares (“Specific Share Repurchase”).
Shareholders are advised that the Circular containing the details of the Specific Share Repurchase, has
been posted today, Monday, 13 February 2023, incorporating a notice of general meeting and a form
of proxy which is also available on Transpaco’s website at www.transpaco.co.za. ("the Circular").
Notice of General Meeting
Notice is hereby given that a general meeting of Shareholders (“General Meeting”) will be held at 09:00
on Friday, 24 March 2023 at the Transpaco offices at 331 6th Street, Wynberg, Sandton, Johannesburg,
South Africa to consider and, if deemed fit, pass, with or without modification, the resolutions
contemplated in the notice of general meeting (“Notice of General Meeting”).
The salient dates relating to the Specific Share Repurchase are detailed as follows.
2023
Record date for Shareholders to be recorded in the Register in order to Friday, 3 February
receive the Circular
Circular incorporating the Notice of General Meeting and Form of Proxy Monday, 13 February
(blue), distributed to Shareholders on
Announcement of distribution of Circular and notice convening the General Monday, 13 February
Meeting released SENS on
Interim results for the six-month period ended 31 December 2022 Tuesday, 21 February
Last day to trade Shares in order to be recorded in the Register to be Tuesday, 14 March
eligible to vote at the General Meeting (see note 3 below) on
Record date for a Shareholder to be registered in the Register in order to Friday, 17 March
be eligible to attend, participate and vote at the General Meeting on
Forms of Proxy (blue) in respect of the General Meeting to be lodged at Wednesday, 22 March
the Transfer Secretaries, by 09:00 (South Africa Standard Time),
General Meeting held at 09:00 (South Africa Standard Time) Friday, 24 March
Results of the General Meeting published on SENS Friday, 24 March
Effective date of the Specific Share Repurchase Monday, 27 March
Delisting of the repurchased Shares from the JSE on Thursday, 30 March
Notes:
1. All dates and times indicated above are South African Standard Time.
2. These dates and times are subject to amendment at the discretion of the Company. Any such
amendment will be released on SENS.
3. Shares may not be dematerialised or rematerialised between Wednesday, 15 March 2023 and
Friday, 17 March 2023, both days inclusive.
Wynberg
13 February 2023
Financial Advisor and Transaction Sponsor
Investec Bank Limited
Date: 13-02-2023 04:25:00
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