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Tue 29 Jun 2010, 12:26 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                                              
ISIN: ZAE000018552                                                              
Share code: TSX                                                                 
("Trans Hex")                                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements will be           
distributed to shareholders on or about 30 June 2010 and contain no             
modifications to the audited results which were released on SENS on 31 May 2010.
Notice of the annual general meeting                                            
Notice is hereby given that the 30th annual general meeting of Trans Hex        
shareholders will be held at 10:00 on Thursday, 5 August 2010 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                                                                       
29 June 2010                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
IJG CORPORATE FINANCE (PTY) LTD                                                 
Date: 29/06/2010 12:26:02 Produced by the JSE SENS Department.                  
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