TPC - Transpaco Limited - No change statement and notice of Annual

TPC - Transpaco Limited - 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 integrated report for        
the year ended 30 June 2011, which incorporates the company`s annual            
financial statements and notice of annual general meeting were posted to        
shareholders today. The annual integrated report is also available on           
Transpaco`s website (www.Transpaco.co.za). The annual financial                 
statements contain no modifications to the reviewed results, which were         
published on 24 August 2011. The annual financial statements of Transpaco       
and the group and the Ernst & Young Inc reviewed results 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 2 December 2011, 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                                                                         
2 November 2011                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 02/11/2011 10:53:01 Supplied by www.sharenet.co.za                     
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