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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                                                
Mr Steve L. Chaitel has resigned as a director of Transpaco with immediate      
effect and as an executive with effect from 15 December 2005 in order to pursue 
personal interests.                                                             
The Board expresses its appreciation to Mr Chaitel for his contribution to      
Transpaco.                                                                      
19 September 2005                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 19/09/2005 05:19:07 PM                     
Produced by the JSE SENS Department

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