TSX - Trans Hex - No Change Statement And Notice Of Annual General Meeting
TSX
TSX
TSX - Trans Hex - 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)
(Share code: TSX)
(ISIN: ZAE000018552)
("Trans Hex")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 March 2009,
shareholders are advised that the annual financial statements have been posted
on Trans Hex`s website (www.transhex.co.za) and will be distributed to
shareholders on 30 June 2009 and contain no modifications to the audited results
which were published on SENS on 26 May 2009.
Notice of the annual general meeting
Notice is hereby given that the 29th annual general meeting of Trans Hex
shareholders will be held at 10:00 on Friday 7 August 2009 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
30 June 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Namibian Sponsor
IJG CORPORATE FINANCE (PTY) LTD
Date: 30/06/2009 14:30:02 Produced by the JSE SENS Department.
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