TSX - Trans Hex - Change to the Board of Directors
TSX
TSX
TSX - Trans Hex - Change to the Board of Directors
Trans Hex Group Limited
Registration number 1963/007579/06
(Incorporated in the Republic of South Africa)
ISIN: ZAE000018552
JSE Code: TSX and NSX Code: THX
("Trans Hex" or "the Company"))
CHANGE TO THE BOARD OF DIRECTORS
In compliance with the JSE Limited Listings Requirements, Trans Hex hereby
announces that, following the successful conclusion of the Mvelaphanda Resources
Limited (Mvela) and Afripalm Resources (Afripalm) transaction, the Mvela
representation on the Trans Hex Board has changed as follows:
- Mr Tokyo Sexwale has resigned as a non-executive director and chairman;
Mr Lazarus Zim has been appointed as a non-executive director and chairman of
Trans Hex; and
- Mr Mark Willcox has resigned as a non-executive director and Mr Pine
Pienaar has been appointed as a non-executive director of Trans Hex.
The above resignations and appointments are all effective from 9 May 2007.
The Board welcomes Messrs Zim and Pienaar as directors and wishes to thank Mr
Sexwale for his dedicated leadership during his seven year tenure as chairman of
the Company.
Cape Town
9 May 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Namibian Sponsor
Irwin, Jacobs, Greene & Associates (Pty) Ltd
Date: 09/05/2007 08:56:46 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
