Transpaco - No change statement and notice of Annu
Transpaco - No change statement and notice of Annual General Meeting
Transpaco Limited
(Incorporated in the Republic of South Africa)
Registration number 1951/000799/06
ISIN: ZAE000007480
JSE Share code: TPC
("Transpaco" or "the company")
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 2005 were posted to shareholders and contain no modifications
to the audited results which were published on 25 August 2005. Ernst & Young
audited the results and the annual financial statements of Transpaco and their
reports are available for inspection at the registered offices of the company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting will be posted to shareholders on 10
November 2005 and notice is hereby given that the annual general meeting of the
company will be held at 09h00 on Friday, 2 December 2005 in the 331 6th Street,
Wynberg to transact business as stated in the notice of the annual general
meeting.
Johannesburg
10 November 2005
Sponsor:
Investec Bank Limited
Date: 10/11/2005 09:19:04 AM Produced by the JSE SENS Department
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