TPC - Transpaco Limited - Change in Company Secretary

TPC - Transpaco Limited - Change in Company Secretary                           
Transpaco Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(1951/000799/06)                                                                
Share code: TPC                                                                 
ISIN: ZAE000007480.                                                             
("Transpaco" or the "Company")                                                  
Change in Company Secretary                                                     
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Transpaco advises herewith that in line with King III Mr Louis    
Weinberg Transpaco`s financial director has tendered his resignation as company 
secretary of Transpaco with effect from 13 December 2010. Mr Weinberg will      
continue as the financial director of Transpaco.                                
Mr Hendrik van Niekerk has been appointed by the board as company secretary with
effect from 13 December 2010.                                                   
13 December 2010                                                                
Sponsor: Investec Bank Limited                                                  
Date: 13/12/2010 13:00:03 Supplied by www.sharenet.co.za                     
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