Sharenet Sites 
Sharenet Sites
Availability of IAR 2025, AFS, No Change Statement, Notice of AGM and 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" or "the Group" or "the Company")
AVAILABILITY OF INTEGRATED ANNUAL REPORT 2025, ANNUAL FINANCIAL STATEMENTS,
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF
B-BBEE ANNUAL COMPLIANCE REPORT
Transpaco's shareholders are hereby informed that the Group has published its integrated
annual report including the annual financial statements for the year ended 30 June 2025
which is available on the Company's website, www.transpaco.co.za and on the following
JSE link: https://senspdf.jse.co.za/documents/2025/jse/isse/TPC/IAR25.pdf. The report was
dispatched to shareholders today, 23 October 2025.
The annual financial statements included in the integrated annual report have been audited
by the Group's auditors, BDO South Africa Incorporated, and contain no modifications to the
reviewed condensed results which were released on 27 August 2025. The auditors'
unqualified report is presented in the audited annual financial statements.
The annual general meeting of Transpaco will be taking place on Friday, 5 December 2025
at 09h00 at the registered office of the Group at 331 6th Street, Wynberg, Sandton, 2090, 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 must be registered as such in the
Company's securities register in order to attend and vote at the annual general meeting is
Friday, 28 November 2025 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, 25 November 2025.
Shareholders are further advised that the Group's annual compliance report for the 2025
financial year in terms of section 13G(2) of the Board-Based Black Economic Empowerment
Act will be submitted to the B-BBEE Commission in due course and will also be available on
the Company's website, www.transpaco.co.za. A further announcement will be made to
advise shareholders once the compliance report becomes available.
Sandton
23 October 2025
Sponsor:
Investec Bank Limited
Date: 23-10-2025 09:30:00
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.
