TRANS HEX GROUP LIMITED - EXERCISE OF OPTIONS BY A DIRECTOR

(Incorporated in the Republic of South Africa)
(Registration number: 1963/007579/06)
ISIN: ZAE000018552
Share Code: TSX

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director : Mrs M S Loubser
Company : Trans Hex Group Limited
Date of transaction : 06 February 2006
Nature of transaction : Delivery of shares in terms of the Trans Hex Group Limited Share Option Scheme
Class of securities : Ordinary shares
Number of securities : 104 000
Option strike price : R6.23
Total value of transaction : R647 920
Nature and extent of director's interest : Direct beneficial
Clearance obtained : Yes

Cape Town
06 February 2006

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