TRANS HEX GROUP LIMITED - Results of Annual General Meeting
TSX 201208080020A
Results of Annual General Meeting
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")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the company`s 32nd annual general meeting held
at 10h00 on Wednesday, 8 August 2012, all the ordinary and special resolutions
proposed thereat were approved by the requisite majority of votes.
The special resolutions relating to the non-executive directors’ remuneration, the
general authority to repurchase shares and the general authority to provide financial
assistance will be filed immediately for registration with the Companies and
Intellectual Property Commission.
For and on behalf of the board
Cape Town
8 August 2012
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)
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