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 2022, 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%            31 499 388
Total number of shares present/represented including proxies at                    91%             28 699 257
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             28 171 077     98.20%      517 374     1.80%      10 806         0.03%
To authorise the company or its
subsidiaries to repurchase the
company’s shares

Special Resolution Number 2             24 606 687     85.79%      4 077 164   14.21%     15 406         0.05%
To approve the fees of non-
executive directors

Special Resolution Number 3             28 459 143     99.22%      224 708     0.78%      15 406         0.05%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008


Ordinary Resolution Number 1            28 683 851     100%        0           0.00%      15 406         0.05%
To receive and adopt the annual
financial statements for the year
ended 30 June 2022

Ordinary Resolution Number 2            25 626 761     89.34%      3 057 090   10.66%     15 406         0.05%
To place under the control of
directors 5% of the unissued shares
Ordinary Resolution Number 3            25 627 671     89.35%      3 056 180   10.65%     15 406         0.05%
To issue shares for cash in
accordance with the terms of this
resolution

Ordinary Resolution Number 4            28 683 851     100%        0           0.00%      15 406         0.05%
To authorise the signature of
documentation

Ordinary Resolution Number 5.1          28 167 712     98.20%      516 139     1.80%      15 406         0.05%
To approve the company’s
remuneration policy

Ordinary Resolution Number 5.2          28 168 622     98.20%      515 229     1.80%      15 406         0.05%
To approve the company’s
implementation report

Ordinary Resolution Number 6            24 607 487     85.79%      4 077 164   14.21%     14 606         0.05%
To re-elect DJJ Thomas as a director of
the company

Ordinary Resolution Number 7            28 169 422     98.20%      515 229     1.80%      14 606         0.05%
To re-elect SP van der Linde as a director
of the company

Ordinary Resolution Number 8            28 683 741     100%        910         0.00%      14 606         0.05%
To confirm the appointment of SY
Mahlangu as a director of the company

Ordinary Resolution Number 9.1          28 169 422     98.20%      515 229     1.80%      14 606         0.05%
To appoint HA Botha as a
member of the Audit and Risk
Committee

Ordinary Resolution Number 9.2          28 684 651     100%        0           0.00%      14 606         0.05%
To appoint SY Mahlangu as a
member of the Audit and Risk
Committee

Ordinary Resolution Number 9.3          28 169 422     98.20%      515 229     1.80%      14 606         0.05%
To appoint SP van der Linde as
a member of the Audit and
Risk Committee

Ordinary Resolution Number 10           26 683 234     93.02%      2 001 417   6.98%      14 606         0.05%
To re-appoint BDO South Africa
Incorporated as auditors of the
company with Serena Ho being the
individual registered auditor



 Johannesburg
 2 December 2022

 Sponsor
 Investec Bank Limited

Date: 02-12-2022 12:26:00
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