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TRANSPACO LIMITED - Amendment to Proxy Form

Release Date: 29/10/2021 15:56
Code(s): TPC     PDF:  
Wrap Text
Amendment to Proxy Form

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

AMENDMENT TO PROXY FORM

Shareholders are referred to the proxy form in respect of the Annual General Meeting which will
take place on Friday, 3 December 2021 at 09h00 and are advised that the Company has amended
the proxy form in respect of Special Resolution Number 9, in line with the Notice of Annual
General Meeting.

Shareholders are advised that an amended proxy form has been made available on the Company’s
website at https://www.transpaco.co.za/DynamicData/Investors/10383-transpaco-ar-
2021_digital76.pdf and shareholders are accordingly urged to submit the revised proxy form for
purposes of the AGM.

Shareholders can also contact the Company at info@transpaco.co.za for assistance.

Sandton
29 October 2021

Sponsor:
Investec Bank Limited

Date: 29-10-2021 03:56:00
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