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Transpaco - Results Of Transpaco"s General Meeting Transpaco Limited (Incorporated in the Republic of South Africa) Registration number: 1951/000799/06 Share Code: TPC ISIN: ZAE000007480 ("Transpaco") RESULTS OF TRANSPACO"S GENERAL MEETING Andisa Capital is authorised to announce that at the general meeting of shareholders held at the registered office of Transpaco at 331 6th Street, Wynberg, Sandton at 09:00 on Thursday, 2 June 2005, the necessary resolutions to give effect to the broad-based black economic empowerment transaction, as detailed in the circular to shareholders dated 12 May 2005 ("the circular"), have been passed by the requisite majority of shareholders. The special resolutions have been lodged with the Registrar of Companies for registration. Shareholders attention is drawn to the following changes to the salient dates as set out in the circular, being: Issue of 4 968 190 ordinary shares to Amalgum Investments 36 (Proprietary) Limited ("Amalgum") Wednesday, 15 June 2005 Issue of 3 312 126 voting convertible redeemable cumulative preference shares to Amalgum Wednesday, 15 June 2005 Repurchase by Transpaco of 2 962 908 ordinary shares from Transpaco Administrative and Financial Services (Proprietary) Limited Wednesday, 15 June 2005 Listing of 4 968 190 ordinary shares on the JSE Securities Exchange South Africa ("JSE") list Friday, 17 June 2005 Delisting of 2 962 908 ordinary shares from the JSE list Friday, 17 June 2005 The other salient dates and times remain unchanged. Shareholders will be informed if the conditions precedent, as set out in the circular, have not been fulfilled by Thursday, 9 June 2005. Sandton 2 June 2005 Financial adviser and lead sponsor: Andisa Capital (Pty) Limited Attorneys: Werksmans Inc. Joint sponsor: Investec Bank Limited Date: 02/06/2005 03:26:03 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
