TRANSPACO LIMITED - Integrated Annual Report 2023, No Change Statement, Notice of AGM and publication of B-BBEE Annual Compliance Report

Integrated Annual Report 2023, No Change Statement, Notice of AGM and publication of B-BBEE Annual Compliance Report

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 2023, 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 2023 and that it is available on the Company's
website, www.transpaco.co.za. The report was dispatched to the shareholders today 27
October 2023.

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
reviewed condensed results which were released on 29 August 2023. The auditors'
unqualified report is presented in the audited annual financial statements and 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, 1 December 2023
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 24 November 2023 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, 21 November 2023.

Shareholders are further advised that the Group's annual compliance report for the 2023
financial year in terms of section 13G(2) of the Board-Based Black Economic Empowerment
Act will be submitted to the B-BBEE Commission in due course and will also be available on
the Company's website, www.transpaco.co.za. A further announcement will be made to
advise shareholders once the compliance report becomes available.

Sandton
27 October 2023

Sponsor:
Investec Bank Limited

Date: 27-10-2023 09:00:00
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.