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TPC - Transpaco Limited - No change statement and notice of annual general

Release Date: 16/11/2009 11:48
Code(s): TPC
Wrap Text

TPC - Transpaco Limited - No change statement and notice of annual general meeting Transpaco Limited (Incorporated in the Republic of South Africa) (Reg. No 1951/000799/06) Share Code: TPC ISIN: ZAE000007480 ("TPC") 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 2009 were posted to shareholders today and contain no modifications to the audited results which were published on 20 August 2009. Ernst & Young Incorporated audited the results and the annual financial statements of Transpaco Limited and their reports are available for inspection at the registered offices of the company. Notice is hereby given that the annual general meeting of the company will be held at 09h00 on 8 December 2009, at 331 6th Street, Wynberg, Sandton, to transact business as stated in the notice of the annual general meeting. Johannesburg 16 November 2009 Sponsor: Investec Bank Limited Date: 16/11/2009 11:48:19 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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