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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, 1
December 2017, 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% 33 317 482
Total number of shares present/represented including proxies at 75% 24 931 566
meeting (including shares abstained from voting)
Total number of members present 15
Votes in % Votes % Abstentions % of
favour against issued
share
capital
Special Resolution Number 1 24 831 715 99.87% 32 312 0.13% 5 000 0.02%
To authorise the company or its
subsidiaries to repurchase the
company’s shares
Special Resolution Number 2 24 863 117 100.00% 910 0.00% 5 000 0.02%
To approve the fees of non-
executive directors
Special Resolution Number 3 24 365 953 98.00% 498 074 2.00% 5 000 0.02%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008
Ordinary Resolution Number 1 24 864 027 100.00% 0 0.00% 5 000 0.02%
To receive and adopt the annual
financial statements for the year
ended 30 June 2017
Ordinary Resolution Number 2 23 981 029 96.45% 882 198 3.55% 5 800 0.02%
To place under the control of
directors 5% of the unissued shares
Ordinary Resolution Number 3 24 441 513 98.30% 421 714 1.70% 5 800 0.02%
To issue shares for cash in
accordance with the terms of this
resolution
Ordinary Resolution Number 4 24 863 227 100% 0 0.00% 5 800 0.02%
To authorise the signature of
documentation
Ordinary Resolution Number 5 23 960 837 96.37% 902 390 3.63% 5 800 0.02%
To approve the company’s
remuneration policy
Ordinary Resolution Number 6 24 423 031 98.23% 440 996 1.77% 5 000 0.02%
To re-elect HA Botha as a director of
the company
Ordinary Resolution Number 7 24 864 027 100.00% 0 0.00% 5 000 0.02%
To re-elect B Mkhondo as a director of
the company
Ordinary Resolution Number 8 24 864 027 100.00% 0 0.00% 5 000 0.02%
To re-elect DJJ Thomas as a director of
the company
Ordinary Resolution Number 9.1 24 423 031 98.23% 440 996 1.77% 5 000 0.02%
To appoint HA Botha as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 9.2 24 864 027 100.00% 0 0.00% 5 000 0.02%
To appoint B Mkhondo as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 9.3 24 455 343 98.36% 408 684 1.64% 5 000 0.02%
To appoint SP van der Linde as
a member of the Audit and
Risk Committee
Ordinary Resolution Number 10 24 864 027 100% 0 0.00% 5 000 0.02%
To re-appoint Ernst & Young as
auditors of the company with Amelia
Young being the individual registered
auditor
Johannesburg
1 December 2017
Sponsor
Investec Bank Limited
Date: 01/12/2017 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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