Report on Annual General Meeting Proceedings TRANSPACO LIMITED (Incorporated in the Republic of South Africa) (Registration number 1951/000799/06) Share code: TPC & ISIN: ZAE000007480 ("Transpaco") Report On Annual General Meeting Proceedings Transpaco shareholders are advised that at the Annual General Meeting of members held on Friday, 4 December 2020, all the ordinary and special resolutions as proposed in the Notice of Annual General Meeting were approved by the requisite majority of members. In this regard, Transpaco confirms the voting statistics from the Annual General Meeting as follows: % Number Total number of shares that could be voted at meeting 100% 32 886 359 Total number of shares present/represented including proxies at 87% 28 584 981 meeting (including shares abstained from voting) Total number of members present 15 Votes in % Votes % Abstentions % of favour against issued share capital Special Resolution Number 1 27 919 392 97.70 656 904 2.30% 8 685 0.03% To authorise the company or its subsidiaries to repurchase the company’s shares Special Resolution Number 2 23 858 351 83.49% 4 717 945 16.51% 8 685 0.03% To approve the fees of non- executive directors Special Resolution Number 3 24 187 138 84.64% 4 389 158 15.36% 8 685 0.03% To approve financial assistance in terms of section 45 of the Companies Act 71 of 2008 Ordinary Resolution Number 1 28 576 296 100.00% 0 0.00% 8 685 0.03% To receive and adopt the annual financial statements for the year ended 30 June 2020 Ordinary Resolution Number 2 27 072 750 94.74% 1 503 546 5.26% 8 685 0.03% To place under the control of directors 5% of the unissued shares Ordinary Resolution Number 3 26 121 044 91.41% 2 455 252 8.59% 8 685 0.03% To issue shares for cash in accordance with the terms of this resolution Ordinary Resolution Number 4 28 576 296 100.00% 0 0.00% 8 685 0.03% To authorise the signature of documentation Ordinary Resolution Number 5.1 24 139 626 84.47% 4 436 670 15.53% 8 685 0.03% To approve the company’s remuneration policy Ordinary Resolution Number 5.2 24 139 626 84.47% 4 436 670 15.53% 8 685 0.03% To approve the company’s implementation report Ordinary Resolution Number 6 27 919 392 97.70% 656 904 2.30% 8 685 0.03% To re-elect HA Botha as a director of the company Ordinary Resolution Number 7 28 576 296 100.00% 0 0.00% 8 685 0.03% To re-elect B Mkhondo as a director of the company Ordinary Resolution Number 8 27 015 198 94.54% 1 561 098 5.46% 8 685 0.03% To re-elect DJJ Thomas as a director of the company Ordinary Resolution Number 9.1 27 919 392 97.70% 656 904 2.30% 8 685 0.03% To appoint HA Botha as a member of the Audit and Risk Committee Ordinary Resolution Number 9.2 28 306 814 99.06% 269 482 0.94% 8 685 0.03% To appoint B Mkhondo as a member of the Audit and Risk Committee Ordinary Resolution Number 9.3 26 627 776 93.18% 1 948 520 6.82% 8 685 0.03% To appoint SP van der Linde as a member of the Audit and Risk Committee Ordinary Resolution Number 10 22 848 010 79.95% 5 728 286 20.05% 8 685 0.03% To re-appoint Ernst & Young as auditors of the company with Amelia Young being the individual registered auditor Johannesburg 4 December 2020 Sponsor Investec Bank Limited Date: 04-12-2020 01:05:00 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.