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Transpaco Limited - Change To The Board Of Directors                            
Transpaco Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1951/000799/06                                              
ISIN: ZAE000007480                                                              
Share Code: TPC                                                                 
(`Transpaco`)                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Transpaco advises herewith that Mr Alan Charles Salomon has       
tendered his resignation as a non executive director of Transpaco, with         
immediate effect.                                                               
The Board wishes to express its appreciation for Mr Salomon`s contribution to   
its affairs.                                                                    
22 June 2005                                                                    
Sponsor:                                                                        
Investec Bank Limited

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