NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

TRANS HEX GROUP LIMITED

(Incorporated in the Republic of South Africa)

Registration number 1963/007579/06

ISIN: ZAE000018552

Share code: TSX

("Trans Hex")

 

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

                                                                 

No change statement

Shareholders are advised that the annual financial statements will be distributed to shareholders on or about 30 June 2010 and contain no modifications to the audited results which were released on SENS on 31 May 2010.

 

Notice of the annual general meeting

Notice is hereby given that the 30th annual general meeting of Trans Hex shareholders will be held at 10:00 on Thursday, 5 August 2010 at 405 Voortrekker Road, Parow to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.

 

Cape Town

29 June 2010

 

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

 

Namibian Sponsor

IJG CORPORATE FINANCE (PTY) LTD