TRANSPACO LIMITED - Report on Annual General Meeting proceedings

Report on Annual General Meeting proceedings

TRANSPACO LIMITED
(Incorporated in the Republic of South Africa) (Registration
number 1951/000799/06)
Share code: TPC & ISIN: ZAE000007480
("Transpaco")

REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS

Transpaco shareholders are advised that at the Annual General Meeting of members held on Friday, 2
December 2016, all the ordinary and special resolutions as proposed in the Notice of Annual General
Meeting were approved by the requisite majority of members. In this regard, Transpaco confirms the voting
statistics from the Annual General Meeting as follows:

                                                                                   %              Number
Total number of shares that could be voted at meeting                              100%           32 861 359
Total number of shares present/represented including proxies at                    76%            24 931 566
meeting (including shares abstained from voting)
Total number of members present                                                                   14



                                           Votes in      %            Votes       %           Abstentions    % of
                                           favour                     against                                issued
                                                                                                             share
                                                                                                             capital

Special Resolution Number 1                24 915 344    99.96976%    7537        0.03024%    8 685          0.02643%
To authorise the company or its
subsidiaries to repurchase the
company’s shares

Special Resolution Number 2                24 922 881    100.00000%                           8 685          0.02643%
To approve the fees of non-
executive directors

Special Resolution Number 3                23 955 809    96.11974%    967 072     3.88026%    8 685          0.02643%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008

Ordinary Resolution Number 1               24 922 881    100.00000%                           8 685          0.02643%
To receive and adopt the annual
financial statements for the year
ended 30 June 2016

Ordinary Resolution Number 2               23 543 401    94.46501%    1 379 480   5.53499%    8 685          0.02643%
To place under the control of
directors 5% of the unissued shares

Ordinary Resolution Number 3               24 849 585    99.70591%    73 296      0.29409%    8 685          0.02643%
To issue shares for cash in
accordance with the terms of this
resolution

Ordinary Resolution Number 4               24 922 881    100.00000%                           8 685          0.02643%
To authorise the signature of
documentation

Ordinary Resolution Number 5               24 915 344    99.96976%    7 537       0.03024%    8 685          0.02643%
To approve the company’s
remuneration policy

Ordinary Resolution Number 6               24 922 881    100.00000%                           8 685          0.02643%
To re-elect HA Botha as a director of
the company

Ordinary Resolution Number 7               23 963 346    96.14998%    959 535     3.85002%    8 685          0.02643%
To re-elect SI Jacobson as a director of
the company

Ordinary Resolution Number 8               24 922 881    100.00000%                           8 685          0.02643%
To re-elect SP van der Linde as a director
of the company

Ordinary Resolution Number 9.1             24 922 881    100.00000%                           8 685          0.02643%
To appoint HA Botha as a
member of the Audit and Risk
Committee

Ordinary Resolution Number 9.2             24 922 881    100.00000%                           8 685          0.02643%
To appoint SP van der Linde as
a member of the Audit and
Risk Committee

Ordinary Resolution Number 10              24 922 881    100.00000%                           8 685          0.02643%
To re-appoint Ernst & Young as
auditors of the company with Penelope
Wittstock being the individual
registered auditor



Johannesburg
2 December 2016

Sponsor
Investec Bank Limited

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