Transpaco - Results Of Transpaco`s General Meeting
Transpaco Limited
(Incorporated in the Republic of South Africa)
Registration number: 1951/000799/06
Share Code: TPC
ISIN: ZAE000007480
(`Transpaco`)
RESULTS OF TRANSPACO`S GENERAL MEETING
Andisa Capital is authorised to announce that at the general meeting of
shareholders held at the registered office of Transpaco at 331 6th Street,
Wynberg, Sandton at 09:00 on Thursday, 2 June 2005, the necessary resolutions to
give effect to the broad-based black economic empowerment transaction, as
detailed in the circular to shareholders dated 12 May 2005 (`the circular`),
have been passed by the requisite majority of shareholders. The special
resolutions have been lodged with the Registrar of Companies for registration.
Shareholders attention is drawn to the following changes to the salient dates as
set out in the circular, being:
Issue of 4 968 190 ordinary shares to Amalgum
Investments 36 (Proprietary) Limited (`Amalgum`) Wednesday, 15 June 2005
Issue of 3 312 126 voting convertible redeemable
cumulative preference shares to Amalgum Wednesday, 15 June 2005
Repurchase by Transpaco of 2 962 908 ordinary shares
from Transpaco Administrative and Financial Services
(Proprietary) Limited Wednesday, 15 June 2005
Listing of 4 968 190 ordinary shares on the JSE
Securities Exchange South Africa (`JSE`) list Friday, 17 June 2005
Delisting of 2 962 908 ordinary shares from the JSE
list Friday, 17 June 2005
The other salient dates and times remain unchanged.
Shareholders will be informed if the conditions precedent, as set out in the
circular, have not been fulfilled by Thursday, 9 June 2005.
Sandton
2 June 2005
Financial adviser and lead sponsor: Andisa Capital (Pty) Limited
Attorneys: Werksmans Inc.
Joint sponsor: Investec Bank Limited
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