Electronic participation at AGM Transpaco Limited Incorporated in the Republic of South Africa (Registration number 1951/000799/06) Share Code: TPC ISIN number: ZAE000007480 (‘Transpaco’ or ‘the company’) ELECTRONIC PARTICIPATION AT AGM Notice is hereby given that the annual general meeting (“AGM”) of shareholders of the Company will be accessible through electronic communication, as permitted by the JSE Limited and the provisions of the Companies Act and the Company's Memorandum of Incorporation (MoI), on 03 December 2021 at 09h00. 1. Shareholders wishing to participate electronically at the meeting are required to deliver written notice to the company secretary (hendrik@transpaco.co.za), with a copy to the transfer secretary (proxy@computershare.co.za), by no later than 48 hours before the meeting (i.e. by 09:00 on Wednesday, 01 December 2021), stating that they wish to participate via electronic communication at the meeting (“the electronic notice”). 2. Note that shareholders will merely be able to participate, but not vote, via electronic communication. 3. In order for the electronic notice to be valid it must contain: a. If the shareholder is an individual, a certified copy of his/her identity document and/or passport; b. If the shareholder is not an individual, a certified copy of a resolution by the relevant entity and a certified copy of the identity documents and/or passports of the persons who passed the relevant resolution. The relevant resolution must set out which individual from the relevant entity is authorised to represent the relevant entity at the AGM via electronic communication; and c. A valid email address and/or facsimile number (“the contact address/number”). 4. The company shall use its reasonable endeavours to communicate with each shareholder who/which has delivered a valid electronic notice by notifying such shareholder at its contact address/number of the relevant details through which the shareholder may participate via electronic communication. 5. The company reserves the right not to provide for electronic participation at the meeting in the event that it proves impractical to do so. The costs of accessing any means of electronic participation provided by the company will be borne by the shareholder accessing the electronic participation. 19 November 2021 Sponsor Investec Bank Limited Date: 19-11-2021 10:19:00 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.