Trans Hex Group Limited - 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
No change statement
With regard to the audited results for the year ended 31 March 2005,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 30 June 2005 and contain no modifications to
the audited results which were published on SENS on 30 May 2005.
Notice of the annual general meeting
Notice is hereby given that the twenty-fifth annual general meeting of the
Company`s shareholders will be held at the Company`s registered office, 405
Voortrekker Road, Parow, Cape Town on 5 August 2005 at 15:30 to transact the
business as stated in the annual general meeting notice forming part of the
annual financial statements.
Cape Town
30 June 2005
M S LOUBSER
FINANCIAL DIRECTOR
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Sponsoring Broker Namibia
IJG CORPORATE FINANCE (PTY) LIMITED
Date: 30/06/2005 11:41:28 AM
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