Trans Hex Group Limited - Report on proceedings at
TSX
TSX
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 JSE: TSX and NSX: THX
ISIN: ZAE000018552
("Trans Hex" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the twenty-sixth (26th) annual general meeting of the shareholders of Trans
Hex held today, 4 August 2006, the requisite majority of shareholders approved
all the ordinary and special resolutions proposed at the meeting.
The special resolution will be lodged for registration with the Registrar of
Companies in due course.
Cape Town
4 August 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Namibian Sponsor
IJG Corporate Finance (Pty) Ltd
Date: 04/08/2006 04:33:06 PM Produced by the JSE SENS Department
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