CHANGES TO THE BOARD OF DIRECTORS

TRANS HEX GROUP LIMITED

Incorporated in the Republic of South Africa

Registration number (1963/007579/06)

Share code: TSX

ISIN: ZAE000018552

("Trans Hex" or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS

The board regrets to announce the resignation of Mr P Lazarus Zim as non-executive director and chairman of the board with immediate effect.

Mr Zim has informed the board that due to the large and growing number of other business activities, he is no longer in a position to do justice to the role as chairman and director of Trans Hex. The deputy chairman, Mr B R van Rooyen will assume the chairmanship of the board until such time a replacement chairman is appointed.

The board wishes to thank Mr Zim for his valuable contribution as chairman and director of the Company.

Cape Town

22 September 2009

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Namibian Sponsor

IJG CORPORATE FINANCE (PTY) LTD