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Tue 27 Nov 2018, 13:50 TRANS HEX GROUP LIMITED - Changes to the board of directors
TSX 201811270044A
Changes to the board of directors

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

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Mr James Gurney has resigned as an alternate director of Trans Hex, with effect from
26 November 2018.

The board of directors of Trans Hex would like to thank Mr Gurney for his valuable service and
contribution to the Company.


Cape Town
27 November 2018

Sponsor
One Capital

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