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Tue 22 Sep 2009, 15:24 TSX - Trans Hex Group Limited - Changes to the board of directors
TSX
TSX                                                                             
TSX - Trans Hex Group Limited - Changes to the board of directors               
TRANS HEX GROUP LIMITED                                                         
Incorporated in the Republic of South Africa                                    
Registration number (1963/007579/06)                                            
Share code: TSX                                                                 
ISIN: ZAE000018552                                                              
("Trans Hex" or "the Company")                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
The board regrets to announce the resignation of Mr P Lazarus Zim as            
non-executive director and chairman of the board with immediate effect.         
Mr Zim has informed the board that due to the large and growing number of       
other business activities, he is no longer in a position to do justice to the   
role as chairman and director of Trans Hex. The deputy chairman, Mr B R van     
Rooyen will assume the chairmanship of the board until such time a replacement  
chairman is appointed.                                                          
The board wishes to thank Mr Zim for his valuable contribution as chairman      
and director of the Company.                                                    
Cape Town                                                                       
22 September 2009                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
IJG CORPORATE FINANCE (PTY) LTD                                                 
Date: 22/09/2009 15:24:01 Produced by the JSE SENS Department.                  
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