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TRANSPACO LIMITED - No change statement and notice of annual general meeting

Release Date: 01/11/2016 08:00
Code(s): TPC     PDF:  
Wrap Text
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
2016, 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 23 August 2016. 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
2016, 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
1 November 2016

Sponsor:
Investec Bank Limited

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