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Transpaco - No change statement and notice of Annual General Meeting

Release Date: 10/11/2005 09:19
Code(s): TPC
Wrap Text

Transpaco - 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 NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company"s annual financial statements for the year ended 30 June 2005 were posted to shareholders and contain no modifications to the audited results which were published on 25 August 2005. 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. Notice of the Annual General Meeting The Notice of Annual General Meeting will be posted to shareholders on 10 November 2005 and notice is hereby given that the annual general meeting of the company will be held at 09h00 on Friday, 2 December 2005 in the 331 6th Street, Wynberg to transact business as stated in the notice of the annual general meeting. Johannesburg 10 November 2005 Sponsor: Investec Bank Limited Date: 10/11/2005 09:19:04 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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