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Transpaco - 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                                                
At the Annual General Meeting of Transpaco Limited held on the 2 December 2005  
Mr. Dave R. Hilewitz did not stand for re-election as director in order to      
pursue personal interests.                                                      
The Board expresses its appreciation to Mr. Hilewitz for his contribution to    
Transpaco.                                                                      
Johannesburg                                                                    
12 December 2005                                                                
Sponsor:Investec Bank Limited                                                   
Date: 12/12/2005 09:51:08 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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