FURTHER CAUTIONARY ANNOUNCEMENT

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”)
FURTHER CAUTIONARY ANNOUNCEMENT

Further to the cautionary announcements released on SENS on 4 September 2008, 16 October 2008, 1 December 2008 and 12 January 2009, shareholders of Trans Hex are advised that negotiations are still in an ongoing phase with De Beers Consolidated Mines Limited (“DBCM”) in relation to Trans Hex exploring options regarding the mining and processing operations conducted by DBCM’s Namaqualand Mines Division. Accordingly, shareholders of the company are advised to continue exercising caution when dealing in the company’s securities until a detailed announcement is made.

Cape Town
20 February 2009

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Namibian Stock Exchange Sponsor
IJG CORPORATE FINANCE (PTY) LTD

Transactional advisor to Trans Hex
INVESTEC BANK LIMITED