TSX - Trans Hex Group Limited - No change statement and posting of notice of
TSX
TSX
TSX - Trans Hex Group Limited - No change statement and posting of 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 POSTING OF NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Company`s annual financial statements will be
available on the Company`s website www.transhex.co.za on 29 June 2012 and
contain no modifications to the audited results which were released on SENS on 1
June 2012.
Posting of notice of the annual general meeting
Notice is hereby given that the 32nd annual general meeting of Trans Hex
shareholders will be held at 10:00 on Wednesday 8 August 2012 at 405
Voortrekker Road, Parow to transact the business as stated in the annual general
meeting notice being mailed to shareholders on 29 June 2012 and available on the
Company`s website from that date.
Record dates
The notice of annual general meeting will be posted to shareholders of the
Company who were recorded as such in the Company`s securities register on
Friday, 22 June 2012.
The date on which shareholders of the Company must be recorded as such in the
Company`s securities register in order to attend and vote at the annual general
meeting is Friday, 3 August 2012. The last day to trade in order to be entitled
to vote at the annual general meeting is Friday, 27 July 2012. Proxy Forms must
be lodged by no later than 10:00 on Monday,
6 August 2012.
Cape Town
28 June 2012
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)
Date: 28/06/2012 16:00:01 Produced by the JSE SENS Department.
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