TRANS HEX GROUP LIMITED - Results of Annual General Meeting

Results of 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" or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING

Trans Hex shareholders (“Shareholders”) are advised that at the 37th Annual General Meeting (“AGM”) of
Shareholders held on Friday, 4 August 2017, all the ordinary and special resolutions, as set out in the notice of
AGM dated 30 June 2017, were approved by the requisite majority of votes of Shareholders present or
represented by proxy.

Total number of issued ordinary shares: 106 051 275 (“Total Issued Shares”).

Details of the results of voting at the AGM are as follows:
                                                                                            % of
                                                                           Shares        shares         Shares
                                          Number of          Shares         voted          voted     abstained
                                              shares       voted for   against (as    (as a % of     (as a % of
                                               voted      (as a % of        a % of         Total          Total
                                             (“Voted          Voted         Voted        Issued         Issued
 Resolution                                 Shares”)        Shares)       Shares)       Shares)        Shares)
 
 Ordinary resolution number 1:            91 637 270         100.0%          0.0%         86.4%          0.15%
 Adopting the audited annual
 financial statements of Trans Hex
 for the year ended 31 March 2017
 
 Ordinary resolution number 2.1:          91 637 270          100.0%         0.0%         86.4%         0.15%
 Re-electing a Director – Mr Marco
 Wentzel
 
 Ordinary resolution number 2.2:          91 637 270          100.0%         0.0%         86.4%         0.15%
 Re-electing a Director – Mr Quinton
 George
 
 Ordinary resolution number 3.1:          91 637 270          100.0%         0.0%         86.4%         0.15%
 Ratifying the appointment of a
 Director – Mr Piet Viljoen
 
 Ordinary resolution number 3.2:          91 637 264          100.0%         0.0%         86.4%         0.15%
 Ratifying the appointment of a
 Director - Mr Athol Rhoda
 
 Ordinary resolution number 3.3:          91 637 270          100.0%         0.0%         86.4%         0.15%
 Ratifying the appointment of an
 Alternate Director – Mr James
 Gurney
 
 Ordinary resolution number 4:            91 637 270          100.0%         0.0%         86.4%         0.15%
 Re-appointing external auditors
 PricewaterhouseCoopers Inc.
                                                                                      
 Ordinary resolution number 5.1:          91 637 270          100.0%         0.0%         86.4%         0.15%
 Appointing Audit and Risk
 Committee member – Mr Athol
 Rhoda
 
 Ordinary resolution number 5.2:          91 637 270           99.0%         1.0%         86.4%         0.15%
 Appointing Audit and Risk
 Committee member – Mr Marco
 Wentzel
 
 Ordinary resolution number 5.3:          91 637 270          100.0%         0.0%         86.4%         0.15%
 Appointing Audit and Risk
 Committee member – Mr Quinton
 George
 
 Ordinary resolution number 5.4:          91 637 270          100.0%         0.0%         86.4%         0.15%
 Appointing Audit and Risk
 Committee member – Mr Piet
 Viljoen
 Ordinary resolution number 6:            91 637 250           99.0%         1.0%         86.4%         0.15%
 Endorsing the Company’s
 Remuneration Policy
 
 Ordinary resolution number 7:            91 637 270          100.0%         0.0%         86.4%         0.15%
 Approving the general authority to
 issue shares for cash
 
 Special resolution number 1:             91 637 231           90.5%         9.5%         86.4%         0.15%
 Approving Non-executive Directors’
 remuneration for the year ending
 31 March 2018
 
 Special resolution number 2:             91 637 270           99.0%         1.0%         86.4%         0.15%
 Approving the general authority to
 repurchase issued shares
 
 Special resolution number 3:             91 637 270          100.0%         0.0%         86.4%         0.15%
 Approving the general authority to
 provide financial assistance to
 related and inter-related companies
 and corporations


Cape Town
4 August 2017

Sponsor
One Capital

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