TRANSPACO LIMITED - Results of General Meeting

Results 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”)



RESULTS OF GENERAL MEETING

Words and expressions defined in this announcement shall, when used below, bear the same meanings ascribed to
them in the Circular distributed to shareholders on Monday, 13 February 2023.

Shareholders are referred to the circular issued by Transpaco dated 13 February 2023 relating to the
proposed specific repurchase by Transpaco of 1 560 000 Transpaco ordinary shares from Samuel
Abelheim Holdings (Pty) Ltd (“the Specific Share Repurchase”).

Shareholders are advised that at the general meeting of Transpaco shareholders held on Friday, 24
March 2023 (“General Meeting”), all resolutions required to be passed by Transpaco shareholders in
order to approve the Specific Share Repurchase were passed by the requisite majority of shareholders. In
this regard, Transpaco confirms the voting statistics from the General Meeting as follows:

                                                                              %             Number
 Total number of shares that could be voted at the General Meeting          100         25 628 906
 Total number of shares present/represented including proxies at the      87.39         22 398 205
 General Meeting (including shares abstained from voting)
 Total number of members present                                              9



 Resolution          Votes in            %          Votes            %     Abstentions        % of
                      favour*                    against*                                    total
                                                                                            issued
                                                                                             share
                                                                                           capital

 Special           22 368 360        99.99          2 145          0.01           0.09       71.02
 Resolution
 Number 1 –
 Specific Share
 Repurchase from
 Samuel
 Abelheim
 Holdings (Pty)
 Limited

 Ordinary          22 368 360        99.99          2 145          0.01           0.09       71.02
 Resolution
 Number 1 –
 Authorising
 resolution


* In relation to the total number of shares voted at the General Meeting.
The voting rights exercisable by Phillip Abelheim and his associate Samuel Abelheim Holdings (Pty)
Limited in respect of 5 870 482 shares were excluded in determining the number of votes in support of
special resolution number 1.


Wynberg
24 March 2023

Financial Advisor and Sponsor
Investec Bank Limited

Date: 24-03-2023 11:02:00
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