TRANS HEX GROUP LIMITED - Changes to the board of directors and board committees
TSX 201703310003A
Changes to the board of directors and board committees
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”)
CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES
Trans Hex shareholders (“Shareholders”) are advised of the following changes to the board of
directors of the Company (“Board”) with effect from 31 March 2017:
- the retirement of Messrs Bernard van Rooyen and Alwyn Martin; and
- the resignations of Messrs Richard Tait and Leon van Schalkwyk and Ms Boipelo Lekubo.
Shareholders are further advised that Mr Marco Wentzel, who is a non-executive director of the
Company, has been appointed as Chairman of the Board with effect from 1 April 2017.
The composition of the Board and sub-committees is currently being reviewed by the Company and a
further announcement in this regard will be made to the market in due course.
Cape Town
31 March 2017
Sponsor
One Capital
Date: 31/03/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
