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Mon 16 Nov 2009, 11:48 TPC - Transpaco Limited - No change statement and notice of annual general
TPC
TPC                                                                             
TPC - Transpaco Limited - No change statement and notice of annual general      
meeting                                                                         
Transpaco Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Reg. No 1951/000799/06)                                                        
Share Code: TPC                                                                 
ISIN: ZAE000007480                                                              
("TPC")                                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual financial statements for the 
year ended 30 June 2009 were posted to shareholders today and contain no        
modifications to the audited results which were published on 20 August 2009.    
Ernst & Young Incorporated audited the results and the annual financial         
statements of Transpaco Limited and their reports are available for inspection  
at the registered offices of the company.                                       
Notice is hereby given that the annual general meeting of the company will be   
held at 09h00 on 8 December 2009, at 331 6th Street, Wynberg, Sandton, to       
transact business as stated in the notice of the annual general meeting.        
Johannesburg                                                                    
16 November 2009                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 16/11/2009 11:48:19 Produced by the JSE SENS Department.                  
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