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TRANSPACO LIMITED - Integrated Annual Report 2019, No Change Statement, Notice of Annual General Meeting and Publication of B-Bbee

Release Date: 29/10/2019 13:22
Code(s): TPC     PDF:  
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Integrated Annual Report 2019, No Change Statement, Notice of Annual General Meeting and Publication of B-Bbee

TRANSPACO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1951/000799/06)
Share code: TPC & ISIN: ZAE000007480
("Transpaco")

INTEGRATED ANNUAL REPORT 2019, 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 2019 and that it is available on the
company’s website, www.transpaco.co.za. The report was dispatched to the shareholders
today 29 October 2019.

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 20 August 2019. The auditors’ unqualified report is
available for inspection at the Group’s registered office at 331 6th Street, Wynberg, Sandton,
2090.

The annual general meeting of Transpaco Limited will be taking place on Friday, 6
December 2019 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 29 November 2019 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, 26 November 2019.

Shareholders are further advised that the Group’s annual compliance report for the 2019
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,
www.transpaco.co.za.

Sandton
29 October 2019

Sponsor:
Investec Bank Limited

Date: 29/10/2019 01:22:00
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