Integrated Annual Report 2018, No Change Statement, Notice of AGM and Publication of B-BBEE Annual Compliance Report
(Incorporated in the Republic of South Africa)
(Registration number 1951/000799/06)
Share code: TPC & ISIN: ZAE000007480
INTEGRATED ANNUAL REPORT 2018, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND PUBLICATION OF B-BBEE ANNUAL COMPLIANCE REPORT
Transpaco Limited’s shareholders are hereby informed that the group published its
integrated annual report for the year ended 30 June 2018 and that it is available on the
company’s website, www.transpaco.co.za. The report was dispatched to the shareholders
today 25 October 2018.
The annual financial statements included in the integrated annual report have been audited
by the Group’s auditors, Ernst and Young, and contain no modifications to the published
annual results which were released on 22 August 2018. The auditors’ unqualified report is
available for inspection at the Group’s registered office at 331 6th street, Wynberg, Sandton,
The annual general meeting of Transpaco Limited will be taking place on Tuesday, 4
December 2018 at 09h00 at the registered office of the group, 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 Limited must be registered as such in
the company’s securities register in order to attend and vote at the annual general meeting
is Friday 23 November 2018 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, 20 November 2018.
Shareholders are further advised that the Group’s annual compliance report for the 2018
financial year in terms of section 13G(2) of the Board-Based Black Economic Empowerment
Act has been published and is also available on the Company’s website,
25 October 2018
Investec Bank Limited
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