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Thu 5 Aug 2010, 15:52 TSX - Trans Hex Group Limited - Report on proceedings at Annual General Meeting
TSX
TSX                                                                             
TSX - Trans Hex Group Limited - Report on proceedings at 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")                                                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the thirtieth (30th) annual general meeting of the shareholders of Trans Hex 
held today, 5 August 2010, all the ordinary and special resolutions proposed at 
the meeting were approved by the requisite majority of votes.                   
The special resolutions will be lodged for registration with the Companies and  
Intellectual Property Registration Office in due course.                        
Cape Town                                                                       
5 August 2010                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
IJG CORPORATE FINANCE (PTY) LTD                                                 
Further enquiries please contact:                                               
ChilliBush Investor Relations                                                   
Michelle Doyle                                                                  
011 646 7152                                                                    
082 784 1814                                                                    
Date: 05/08/2010 15:52:02 Produced by the JSE SENS Department.                  
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