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Integrated Annual Report 2021, no change statement, notice of AGM And publication of B-BBEE Annual Compliance Report
TRANSPACO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1951/000799/06)
Share code: TPC & ISIN: ZAE000007480
("Transpaco")
INTEGRATED ANNUAL REPORT 2021, 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 2021 and that it is available on the
company’s website, www.transpaco.co.za. The report was dispatched to the shareholders
today 27 October 2021.
The annual financial statements included in the integrated annual report have been audited
by the Group’s auditors, BDO South Africa Incorporated, and contain no modifications to the
published annual results which were released on 31 August 2021. 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, 3
December 2021 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 26 November 2021 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, 23 November 2021.
Shareholders are further advised that the Group’s annual compliance report for the 2021
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
27 October 2021
Sponsor:
Investec Bank Limited
Date: 27-10-2021 11:51:00
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