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Transpaco Limited - Change in board of directors                                
Transpaco Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1951/000799/06)                                            
ISIN: ZAE000007480                                                              
Share Code: TPC                                                                 
(`Transpaco`)                                                                   
Change in the board of directors                                                
The board of directors would like to announce that Mr. Enoz Buthelezi and Mr.   
Derek Thomas have been appointed as non-executive directors of Transpaco with   
effect from the 2 June 2005.                                                    
3 June 2005                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/06/2005 09:13:36 AM                    
Produced by the JSE SENS Department

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