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Trans Hex Group Limited - Change To The Board Of Directors                      
Trans Hex Group Limited                                                         
Registration number: (1963/007579/06)                                           
ISIN  :  ZAE000018552                                                           
SHARE CODE  :  TSX                                                              
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Mr Yannic Pierre Mercier has tendered his resignation as non-executive          
director from the above board effective 31 May 2002.                            
Ends                                                                            
Date: 13/06/2002 10:33:02 AM Produced by the SENS Department

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