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Report on Annual General Meeting proceedings
TRANSPACO LIMITED
(Incorporated in the Republic of South Africa) (Registration
number 1951/000799/06)
Share code: TPC & ISIN: ZAE000007480
("Transpaco")
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Transpaco shareholders are advised that at the Annual General Meeting of members held on Friday, 2
December 2016, all the ordinary and special resolutions as proposed in the Notice of Annual General
Meeting were approved by the requisite majority of members. In this regard, Transpaco confirms the voting
statistics from the Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 32 861 359
Total number of shares present/represented including proxies at 76% 24 931 566
meeting (including shares abstained from voting)
Total number of members present 14
Votes in % Votes % Abstentions % of
favour against issued
share
capital
Special Resolution Number 1 24 915 344 99.96976% 7537 0.03024% 8 685 0.02643%
To authorise the company or its
subsidiaries to repurchase the
company’s shares
Special Resolution Number 2 24 922 881 100.00000% 8 685 0.02643%
To approve the fees of non-
executive directors
Special Resolution Number 3 23 955 809 96.11974% 967 072 3.88026% 8 685 0.02643%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008
Ordinary Resolution Number 1 24 922 881 100.00000% 8 685 0.02643%
To receive and adopt the annual
financial statements for the year
ended 30 June 2016
Ordinary Resolution Number 2 23 543 401 94.46501% 1 379 480 5.53499% 8 685 0.02643%
To place under the control of
directors 5% of the unissued shares
Ordinary Resolution Number 3 24 849 585 99.70591% 73 296 0.29409% 8 685 0.02643%
To issue shares for cash in
accordance with the terms of this
resolution
Ordinary Resolution Number 4 24 922 881 100.00000% 8 685 0.02643%
To authorise the signature of
documentation
Ordinary Resolution Number 5 24 915 344 99.96976% 7 537 0.03024% 8 685 0.02643%
To approve the company’s
remuneration policy
Ordinary Resolution Number 6 24 922 881 100.00000% 8 685 0.02643%
To re-elect HA Botha as a director of
the company
Ordinary Resolution Number 7 23 963 346 96.14998% 959 535 3.85002% 8 685 0.02643%
To re-elect SI Jacobson as a director of
the company
Ordinary Resolution Number 8 24 922 881 100.00000% 8 685 0.02643%
To re-elect SP van der Linde as a director
of the company
Ordinary Resolution Number 9.1 24 922 881 100.00000% 8 685 0.02643%
To appoint HA Botha as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 9.2 24 922 881 100.00000% 8 685 0.02643%
To appoint SP van der Linde as
a member of the Audit and
Risk Committee
Ordinary Resolution Number 10 24 922 881 100.00000% 8 685 0.02643%
To re-appoint Ernst & Young as
auditors of the company with Penelope
Wittstock being the individual
registered auditor
Johannesburg
2 December 2016
Sponsor
Investec Bank Limited
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