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Transpaco - amendment to notice of AGM
Shareholders were referred to the announcement released on SENS on 23 October 2025 regarding the availability of the integrated annual report, the annual financial statements and the notice of annual general meeting, and were advised that, since the publication thereof, there has been an amendment to the information included under Special Resolution 2: Directors' fees as contained in the notice of annual general meeting (the "Amended Notice of AGM"). Accordingly, the Amended Notice of AGM will be made available and distributed to shareholders on Wednesday, 26 November 2025.
The Amended Notice of AGM together with the proxy form is available on the Company's website, www.transpaco.co.za.
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