Appointment of director Transpaco Limited Incorporated in the Republic of South Africa (Registration number 1951/000799/06) Share Code: TPC ISIN number: ZAE000007480 (“Transpaco” or “the company”) APPOINTMENT OF DIRECTOR With effect from 6 April 2022, Ms Yolande Mahlangu has been appointed as an independent non-executive director and as a member of the Audit and Risk Committee and Transformation, Social and Ethics Committee. Ms Mahlangu is a Chartered Accountant (South Africa) with 23 years’ experience primarily in private equity, advisory and financial management. She is a seasoned investment professional who has held executive positions at investment companies, including Kagiso Tiso Holdings and Yard Capital, where she was responsible for deal origination, transaction implementation, post investment management and represented those companies on the boards and committees of portfolio companies. She has served on the boards of a number of companies during her career; most recently Kagiso Media, George Stott, chaired the board Kagiso Asset Management and served as a trustee of the South African Securities Market Investor Protection Fund. Ms Mahlangu is expected to be classified as an independent non-executive director of Transpaco under the King Report IV on Corporate Governance for South Africa, 2016. Johannesburg 6 April 2022 Sponsor Investec Bank Limited Date: 06-04-2022 12:52:00 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.