Directors Dealing in Securities Transpaco Limited Reg. No. 1951/000799/06 ISIN: ZAE000007480 Share Code: TPC DIRECTORS DEALING IN SECURITIES Director : SR Bouzaglou Number of shares : 66,518 ordinary shares Date of transaction : 19 May 2015 Nature of transaction : Acceptance of options in terms of the Transpaco Limited Share Incentive Scheme, off-market Option price : R5.66 Total Value of the : R376,491.88 transaction Nature of interest : Direct beneficial Director : SR Bouzaglou Number of shares : 30,000 ordinary shares Date of transaction : 19 May 2015 Nature of transaction : Acceptance of options in terms of the Transpaco Limited Share Incentive Scheme, off-market Option price : R0.01 Total Value of the : R300.00 transaction Nature of interest : Direct beneficial Director : SR Bouzaglou Number of shares : 96,518 ordinary shares Date of transaction : 19 May 2015 Nature of transaction : On market sale of securities Price of securities : R18.50 Total Value of the : R1,785,583.00 transaction Nature of interest : Direct beneficial Director : PN Abelheim Number of shares : 200,000 ordinary shares Date of transaction : 19 May 2015 Nature of transaction : On market sale of securities Price of securities : R18.50 Total Value of the : R3,700,000.00 transaction Nature of interest : Direct beneficial Clearance to deal for all dealings referenced above has been received from a designated director in terms of par. 3.66 of the JSE Listings Requirements Johannesburg 19 May 2015 Sponsor: Investec Bank Limited Date: 19/05/2015 03:15:00 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.