TRANSPACO LIMITED - Results of AGM

Results of AGM

Transpaco Limited
(Incorporated in the Republic of South Africa)
Registration number 1951/000799/06
ISIN: ZAE000007480
JSE Share code: TPC

Results of Annual General Meeting

Shareholders are advised that at today’s annual general meeting all the resolutions set
out in the notice and proposed at the meeting were passed by the requisite majority of
shareholders.

Johannesburg
6 December 2013
Sponsor: Investec Bank Limited

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