TRANSPACO LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

TRANSPACO LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING    
Transpaco Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1951/000799/06                                              
ISIN: ZAE000007480                                                              
JSE Share code:  TPC                                                            
("Transpaco" or "the company")                                                  
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING                                  
Shareholders are advised that the company"s annual financial statements for the 
year ended 30 June 2004 were posted to shareholders today and contain no        
modifications to the audited results, which were published on 25 August 2004.   
Ernst & Young audited the results and the annual financial statements of        
Transpaco and their reports are available for inspection at the registered      
offices of the company.                                                         
Annual General Meeting                                                          
Notice is hereby given that the annual general meeting of the company will be   
held at 8:30 on Friday, 3 December 2004 in the Boardroom of the company head    
office, 331 6th Street, Wynberg to transact the business as stated in the notice
of the annual general meeting.                                                  
Johannesburg                                                                    
11 November 2004                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 11/11/2004 08:53:18 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department