TRANSPACO LIMITED - Report on Annual General Meeting Proceedings

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 Tuesday, 4
   December 2018, 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%          32 886 359
Total number of shares present/represented including proxies at                  83%           27 196 956
meeting (including shares abstained from voting)
Total number of members present                                                                13



                                        Votes in      %            Votes     %         Abstentions    % of
                                        favour                     against                           issued
                                                                                                     share
                                                                                                     capital

Special Resolution Number 1             26 738 244    98.32%       457 912   1.68%       800          0.00%
To authorise the company or its
subsidiaries to repurchase the
company’s shares

Special Resolution Number 2             27 195 556    100.00%      600       0.00%       800          0.00%
To approve the fees of non-
executive directors

Special Resolution Number 3             27 161 868    99.87%       34 288    0.13%       800          0.00%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008


Ordinary Resolution Number 1            27 195 556    100.00%      600       0.00%       800          0.00%
To receive and adopt the annual
financial statements for the year
ended 30 June 2018

Ordinary Resolution Number 2            26 735 176    98.30%       460 980   1.70%       800          0.00%
To place under the control of
directors 5% of the unissued shares
Ordinary Resolution Number 3            26 735 176    98.30%       460 980   1.70%       800          0.00%
To issue shares for cash in
accordance with the terms of this
resolution

Ordinary Resolution Number 4            27 195 556   100.00%         600     0.00%       800          0.00%
To authorise the signature of
documentation

Ordinary Resolution Number 5.1          25 890 813   95.20%        1 305 343  4.80%      800          0.00%
To approve the company’s
remuneration policy

Ordinary Resolution Number 5.2          25 786 366   94.82%       1 409 790   5.18%      800          0.00%
To approve the company’s
implementation report

Ordinary Resolution Number 6            27 091 109   99.61%        105 047    0.39%      800          0.00%
To re-elect B Mkhondo as a director of
the company

Ordinary Resolution Number 7            26 355 913   96.91%         840 243   3.09%      800           0.00%
To re-elect SI Jacobson as a director of
the company

Ordinary Resolution Number 8            25 820 054   94.94%        1 376 102   5.06%     800           0.00%
To re-elect SP van der Linde as a director
of the company

Ordinary Resolution Number 9.1          26 730 456   98.29%         465 700    1.71%     800           0.00%
To appoint HA Botha as a
member of the Audit and Risk
Committee

Ordinary Resolution Number 9.2          27 195 556   100.00%          600      0.00%     800          0.00%
To appoint B Mkhondo as a
member of the Audit and Risk
Committee

Ordinary Resolution Number 9.3          25 820 054   94.94%        1 376 102    5.06%    800          0.00%
To appoint SP van der Linde as
a member of the Audit and
Risk Committee

Ordinary Resolution Number 10           25 820 054   98.35%          432 012   1.65%     944 890       2.87%
To re-appoint Ernst & Young as
auditors of the company with Amelia
Young being the individual registered
auditor



 Johannesburg
 4 December 2018

 Sponsor
 Investec Bank Limited

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