TPC - Transpaco - No Change Statement And Notice Of Annual General Meeting

TPC - Transpaco - No Change Statement And Notice Of Annual General Meeting      
TRANSPACO LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1951/000799/06)                                            
Share code: TPC & ISIN: ZAE000007480                                            
("Transpaco")                                                                   
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 2008 were posted to shareholders today and contain no        
modifications to the reviewed results which were published on 25 August 2008.   
Ernst & Young Inc reviewed 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 was posted to shareholders today and notice
is hereby given that the annual general meeting of the company will be held at  
9am on Friday 5 December 2008, at the offices of Transpaco at 331 6th Street,   
Wynberg, Sandton, Johannesburg to transact business as stated in the notice of  
the annual general meeting.                                                     
Sandton                                                                         
13 November 2008                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 13/11/2008 14:14:01 Supplied by www.sharenet.co.za                     
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