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No Change Statement and Notice of AGM
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
2014, 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 20 August 2014. 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 5 December
2014, 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
3 November 2014
Sponsor:
Investec Bank Limited
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