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" or "company")

REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS

Transpaco shareholders are advised that at the Annual General Meeting of members held on Friday, 5 December
2025, 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%            27 839 388
Total number of shares present/represented including proxies at                     90%            25 165 101
meeting (including shares abstained from voting)
Total number of members present                                                                            12



                                         Votes in        %         Votes          %        Abstentions           Total
                                           favour                against                  disclosed as          shares
                                                                                                a % of           voted
                                                                                                issued       disclosed
                                                                                                 share       as a % of
                                                                                              capital*          issued
                                                                                                                 share
                                                                                                              capital*
Special Resolution Number 1            24 690 960   98.12%       472 641      1.88%              0.01%          90.39%
To authorise the company or its
subsidiaries to repurchase the
company's shares

Special Resolution Number 2            24 918 932   99.03%       244 669      0.97%              0.01%          90.39%
To approve the fees of non-
executive directors

Special Resolution Number 3            24 918 932   99.03%       244 669      0.97%              0.01%          90.39%
To approve financial assistance in
terms of section 44 and 45 of the
Companies Act 71 of 2008


Ordinary Resolution Number 1           25 163 601     100%             0      0.00%              0.01%          90.39%
To receive and adopt the annual
financial statements for the year
ended 30 June 2025

Ordinary Resolution Number 2           25 163 601     100%             0      0.00%              0.01%          90.39%
To authorise the signature of
documentation
Ordinary Resolution Number 3.1         24 694 042   98.13%       469 559      1.87%              0.01%          90.39%
To approve the company's
remuneration policy


Ordinary Resolution Number 3.2         24 694 042   98.13%       469 559      1.87%              0.01%          90.39%
To approve the company's
implementation report

Ordinary Resolution Number 4           24 918 932   99.03%       244 669      0.97%              0.01%          90.39%
To re-elect HA Botha as a director
of the company

Ordinary Resolution Number 5           25 163 601     100%             0      0.00%              0.01%          90.39%
To re-elect SY Mahlangu as a director
of the company

Ordinary Resolution Number 6.1         24 694 042   98.13%       469 559      1.87%              0.01%          90.39%
To appoint HA Botha as a member of
the Audit and Risk Committee

Ordinary Resolution Number 6.2         25 163 601     100%             0      0.00%              0.01%          90.39%
To appoint SY Mahlangu as a member of
the Audit and Risk Committee

Ordinary Resolution Number 6.3         24 694 042   98.13%       469 559      1.87%              0.01%          90.39%
To appoint SP van der Linde as a
member of the Audit and Risk
Committee

Ordinary Resolution Number 7.1         24 918 932   99.03%       244 669      0.97%              0.01%          90.39%
To appoint SP van der Linde as a
member of the Transformation, Social
and Ethics Committee

Ordinary Resolution Number 7.2         24 918 932   99.03%       244 669      0.97%              0.01%          90.39%
To appoint DJJ Thomas as a member of
the Transformation, Social and Ethics
Committee

Ordinary Resolution Number 7.3         25 163 601     100%             0      0.00%              0.01%          90.39%
To appoint SY Mahlangu as a member of
the Transformation, Social and Ethics
Committee

Ordinary Resolution Number 8           25 163 601     100%             0      0.00%              0.01%          90.39%
To re-appoint BDO South Africa
Incorporated as auditors of the
company with Shameera
Amiroodien being the
individual registered auditor

* The total issued share capital of the company as at the date of the meeting was 27 839 388 ordinary
shares.

Johannesburg
05 December 2025

Sponsor
Investec Bank Limited
Date: 05-12-2025 02:01:00
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