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TRANS HEX GROUP LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING       
TRANS HEX GROUP LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1963/007579/06)                                            
Share code: TSX                                                                 
ISIN: ZAE000018552                                                              
(`Trans Hex`)                                                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the twenty-fourth (24TH) annual general meeting of the shareholders of Trans 
Hex held on Friday, 6 August 2004, the requisite majority of shareholders       
approved all the ordinary and special resolutions proposed in the notice to     
shareholders.                                                                   
Cape Town                                                                       
10 August 2004                                                                  
Sponsor                                                                         
Rand Merchant Bank (A division of FirstRand Bank Limited) Corporate Finance

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