Trans Hex - No Change Statement And Notice Of Annual General Meeting
TRANS HEX GROUP LIMITED
(Incorporated in South Africa)
(Registration number 1963/007579/06)
JSE Share code: TSX
NSX Share code: THX
ISIN: ZAE000018552
(`Trans Hex` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Further to the Company`s audited results for the year ended 31 March 2004,
shareholders are advised that the annual financial statements have been
distributed to shareholders on 30 June 2004 and contain no modifications to the
audited results which were published on SENS on 25 May 2004.
The audited results of the Company as referred to above and the annual financial
statements were audited by PricewaterhouseCoopers. Their report is available for
inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the twenty-fourth annual general meeting of the
Company`s shareholders will be held at the Company`s registered office, 405
Voortrekker Road, Parow, Cape Town on 6 August 2004 at 16:00 to transact
businesses as stated on the notice of annual general meeting forming part of the
annual financial statements.
M S LOUBSER
FINANCIAL DIRECTOR
Cape Town
1 July 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 01/07/2004 03:26:14 PM Produced by the JSE SENS Department
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