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TSX
TSX
TSX - Trans Hex Group Limited - 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" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be available
on the Company`s website www.transhex.co.za on 30 June 2011 and contain no
modifications to the audited results which were published on SENS on 2 June
2011.
Notice of the annual general meeting
Notice is hereby given that the 31st annual general meeting of Trans Hex
shareholders will be held at 10:00 on Thursday 4 August 2011 at 405 Voortrekker
Road, Parow to transact the business as stated in the annual general meeting
notice being mailed to shareholders on 30 June 2011 and available on the
Company`s website from that date.
Record dates
The notice of annual general meeting will be sent to those shareholders of the
Company who were recorded as such in the Company`s securities register on
Friday, 24 June 2011, being the notice record date set by the Board of the
Company determining which shareholders are entitled to receive notice of the
annual general meeting.
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to attend and vote at the annual
general meeting is Monday, 1 August 2011, being the voting record date set by
the Board of the Company determining which shareholders are entitled to attend
and vote at the annual general meeting. The last day to trade in order to be
entitled to vote at the annual general meeting will therefore be Monday, 25 July
2011.
Cape Town
29 June 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Namibian Sponsor
IJG CORPORATE FINANCE (PTY) LTD
Date: 29/06/2011 11:14:01 Produced by the JSE SENS Department.
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