Wrap Text
Posting of Circular and Notice of General Meeting
Transpaco Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1951/000799/06)
Share Code: TPC
ISIN: ZAE000007480
(“Transpaco” or “the Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Capitalised terms used below and elsewhere in this announcement that are not otherwise defined in
this announcement, bear the same meaning ascribed to them in the Circular distributed to shareholders
on Monday, 9 October 2023.
Transpaco shareholders (“Shareholders”) are referred to the SENS announcement released on
Monday, 11 September 2023 regarding the proposed specific repurchase of Transpaco shares
(“Specific Share Repurchase”).
Shareholders are advised that the Circular containing the details of the Specific Share Repurchase, has
been posted today, Monday, 9 October 2023, incorporating a notice of general meeting and a form of
proxy which is also available on Transpaco’s website at www.transpaco.co.za. ("the Circular").
Notice of General Meeting
Notice is hereby given that a general meeting of Shareholders (“General Meeting”) will be held at 09:00
on Wednesday, 8 November 2023 at the Transpaco offices at 331 6th Street, Wynberg, Sandton,
Johannesburg, South Africa to consider and, if deemed fit, pass, with or without modification, the
resolutions contemplated in the notice of general meeting (“Notice of General Meeting”).
The salient dates relating to the Specific Share Repurchase are detailed as follows.
2023
Record date for Shareholders to be recorded in the Register in order to Friday, 29 September
receive the Circular
Circular incorporating the Notice of General Meeting and Form of Proxy Monday, 9 October
(blue), distributed to Shareholders on
Announcement of distribution of Circular and notice convening the Monday, 9 October
General Meeting released SENS on
Last day to trade Shares in order to be recorded in the Register to Tuesday, 31 October
be eligible to vote at the General Meeting (see note 3 below) on
Record date for a Shareholder to be registered in the Register in order to Friday, 3 November
be eligible to attend, participate and vote at the General Meeting on
Forms of Proxy (blue) in respect of the General Meeting to be lodged at Monday, 6 November
the Transfer Secretaries, by 09:00 (South Africa Standard Time),
General Meeting held at 09:00 (South Africa Standard Time) Wednesday, 8 November
Results of the General Meeting published on SENS Wednesday, 8 November
Effective date of the Specific Share Repurchase Thursday, 9 November
Delisting of the repurchased Shares from the JSE on Friday, 10 November
Notes:-
1. All dates and times indicated above are South African Standard Time.
2. These dates and times are subject to amendment at the discretion of the Company. Any such
amendment will be released on SENS.
3. Shares may not be dematerialised or rematerialised between Wednesday, 1 November 2023
and Friday, 3 November 2023, both days inclusive.
Wynberg
9 October 2023
Financial Advisor and Transaction Sponsor
Investec Bank Limited
Date: 09-10-2023 04:15:00
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