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Results of 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")
RESULTS OF GENERAL MEETING
Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same
meanings ascribed thereto in the circular to Trans Hex shareholders (“Shareholders”) dated Thursday,
2 November 2017 (“Circular”).
Shareholders are advised that, at the General Meeting held on Thursday, 30 November 2017, all of the Ordinary
Resolutions and Special Resolutions, as set out in the Notice of General Meeting (“Resolutions”), were
approved by the requisite majority of Shareholders present in person or represented by proxy.
As disclosed in the Circular, Cream Magenta, Metcap and RAC are related parties as contemplated in the
Listings Requirements. In the circumstances, and in line with good corporate governance practices, the Parties
recused themselves from voting on all of the Resolutions.
The total number of Shares in issue amounts to 106,051,275 (“Issued Shares”), with 24,460,004 Shares being
entitled to vote on the Resolutions (i.e. Issued Shares excluding those Shares held by the Parties and the
Treasury Shares) (“Voteable Shares”).
Details of the results of voting at the General Meeting are as follows:
Shares
Number Shares voted Shares Shares
of Shares voted for against voted Shares abstained
voted (as a % of (as a % of (as a % of voted (as a % of
(as a % of
(“Voted Voted Voted Issued Voteable Issued
Resolution Shares”) Shares) Shares) Shares) Shares) Shares)
Ordinary Resolution 9,458,062 100.00% 0.00% 8.92% 38.67% 0.01%
number 1: Approval of the
Transaction in terms of
paragraph 10.4(d) of the
Listings Requirements
Ordinary Resolution 9,458,062 99.97% 0.03% 8.92% 38.67% 0.01%
number 2: Approval of the
Specific Issue in terms of
paragraph 5.51(g) of the
Listings Requirements
Special Resolution 9,458,062 100.00% 0.00% 8.92% 38.67% 0.01%
number 1: Approval of the
issue of the Consideration
Shares in terms of section
41(1) of the Companies
Act
Shares
Number Shares voted Shares Shares
of Shares voted for against voted Shares abstained
voted (as a % of (as a % of (as a % of Voted (as a % of
(as a % of
(“Voted Voted Voted Issued Voteable Issued
Resolution Shares”) Shares) Shares) Shares) Shares) Shares)
Special Resolution 9,458,062 99.97% 0.03% 8.92% 38.67% 0.01%
number 2: Approval of the
issue of Trans Hex Shares
pursuant to the Specific
Issue in terms of section
41(1) of the Companies
Act
Cape Town
30 November 2017
Sponsor
One Capital
Corporate Advisor
Questco
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