REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the twenty-fifth (25TH) annual general meeting of the shareholders of Trans Hex held today, 5 August 2005, the requisite majority of shareholders approved all the ordinary and special resolutions proposed at the meeting.

The special resolution will be lodged for registration with the Registrar of Companies in due course.

Cape Town
5 August 2005

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

Namibian Sponsor
IJG Corporate Finance (Pty) Ltd

Trans Hex Group Limited
Incorporated in the Republic of South Africa
(Registration number 1963/007579/06)
Share code JSE : TSX and NSX : THX
ISIN: ZAE000018552
(“Trans Hex” or “the Group”)