Retirement of Director TRANSPACO LIMITED (Incorporated in the Republic of South Africa) (Registration number 1951/000799/06) Share code: TPC & ISIN: ZAE000007480 ("Transpaco") RETIREMENT OF DIRECTOR In compliance with Section 3.59(b) of the JSE Listing Requirements, Transpaco shareholders are advised that Selwyn Jacobson (“Selwyn”) on his own initiative and with the approval of the board has retired as a Non-Executive Director from the Transpaco board with effect from 12 March 2019. As a member of the board since 1987, Selwyn’s contribution, dedication and support has been immense. Selwyn has played a pivotal role in the development, growth and success of the group. His leadership, guidance and advice will be greatly missed. Selwyn’s illustrious relationship with Transpaco will continue to influence our culture going forward. Johannesburg 13 March 2019 Sponsor: Investec Bank Limited Date: 13/03/2019 01:10:00 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.
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