TRANSPACO LIMITED - Amendment to the Notice of Annual General Meeting

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")

AMENDMENT TO THE NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 23 October 2025
regarding the availability of the integrated annual report, the annual financial statements and
the notice of annual general meeting, and are advised that, since the publication thereof,
there has been an amendment to the information included under Special Resolution 2:
Directors' fees as contained in the notice of annual general meeting (the "Amended Notice
of AGM"). Accordingly, the Amended Notice of AGM will be made available and distributed
to shareholders on Wednesday, 26 November 2025.


The Amended Notice of AGM together with the proxy form is available on the Company's
website, www.transpaco.co.za .


All the salient dates and times pertaining to the Notice of AGM remain unchanged.


The AGM of Transpaco will be taking place on Friday, 5 December 2025 at 09h00 at the
registered office of the Group at 331 6th Street, Wynberg, Sandton, 2090.


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 AGM is Friday, 28 November
2025 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 AGM will therefore be Tuesday, 25 November 2025.

Sandton
26 November 2025

Sponsor:
Investec Bank Limited

Date: 26-11-2025 10:41:00

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