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TSX                                                                             
TRANS HEX GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTORS                      
TRANS HEX GROUP LIMITED                                                         
(Registration number : 1963/007579/06)                                          
ISIN:  ZAE000018552                                                             
SHARE CODE:  TSX                                                                
("the Group")                                                                   
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Executive Director Andre Louw, responsible for the Marine Division of Trans Hex 
Group Limited, has announced his early retirement from the Group.  Louw will be 
leaving Trans Hex at the end of October 2003 to pursue his personal business    
interests.                                                                      
Enquiries:                                                                      
Trans Hex Group Ltd           021 937 2000                                      
Calvyn Gardner                082 444 3370                                      
19 August 2003                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 19/08/2003 09:51:43 AM Produced by the JSE SENS Department

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