TPC - Transpaco - Announcement of Posting of Annual Report and Notice of

TPC - Transpaco - Announcement of Posting of Annual Report and Notice of        
                   Annual General Meeting to Shareholders                       
Transpaco Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(1951/000799/06)                                                                
Share code: TPC                                                                 
ISIN: ZAE000007480.                                                             
ANNOUNCMENT OF POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING    
TO SHAREHOLDERS                                                                 
Annual report                                                                   
Shareholders are advised that the company`s annual financial statements for     
the 2007 financial year were dispatched to members on 15 November 2007.         
The annual financial statements contain no modifications to the audited         
annual results for the year ended 30 June 2007, which were published on 30      
August 2007.  The audited preliminary results of Transpaco Limited and the      
annual financial statements were audited by Ernst & Young and their report is   
available for inspection at the company`s registered office.                    
Annual general meeting                                                          
The 56th annual general meeting of the shareholders of Transpaco Limited        
("the Company") will be held in the boardroom of the Company at 331 6th         
Street, Wynberg, Sandton on 07 December 2007 at 09h00                           
16 November 2007                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 16/11/2007 14:44:30 Supplied by www.sharenet.co.za                     
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