Sharenet Sites 
Sharenet Sites
Integrated Annual Report 2017, No Change Statement, Notice of AGM And Publication Of B-BBEE Annual Compliance Report
TRANSPACO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1951/000799/06)
Share code: TPC & ISIN: ZAE000007480
("Transpaco")
INTEGRATED ANNUAL REPORT 2017, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND PUBLICATION OF B-BBEE ANNUAL COMPLIANCE REPORT
Transpaco Limited’s shareholders are hereby informed that the group published its
integrated annual report for the year ended 30 June 2017 and that it is available on the
company’s website, www.transpaco.co.za. The report was dispatched to the shareholders
today 30 October 2017.
The annual financial statements included in the integrated annual report have been
audited by the Group’s auditors, Ernst and Young, and contain no modifications to the
published annual results which were released on 23 August 2017. The auditors’
unqualified report is available for inspection at the Group’s registered office at 331 6th
street, Wynberg, Sandton, 2090.
The annual general meeting of Transpaco Limited will be taking place on Friday, 1
December 2017 at 09h00 at the registered office of the group, to transact business as
stated in the notice of annual general meeting forming part of the integrated annual report.
This notice together with the proxy form will be available on the company’s website,
www.transpaco.co.za, as of today.
The record date on which shareholders of Transpaco Limited must be registered as such
in the company’s securities register in order to attend and vote at the annual general
meeting is Friday 24 November 2017 being the voting record date set by the Board of the
Company. The last day to trade in order to be entitled to vote at the annual general
meeting will therefore be Tuesday, 21 November 2017.
Shareholders are further advised that the Group’s annual compliance report for the 2017
financial year in terms of section 13G(2) of the Board-Based Black Economic
Empowerment Act has been published and is also available on the Company’s website,
www.transpaco.co.za.
Sandton
30 October 2017
Sponsor:
Investec Bank Limited
Date: 30/10/2017 11:07:00 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.
