TRANS HEX GROUP LIMITED - Results of general meeting and annual general meeting

Results of general meeting and 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 GENERAL MEETING AND ANNUAL GENERAL MEETING

1. RESULTS OF THE 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 Friday,
    3 August 2018.

    Shareholders are advised that, at the General Meeting held on Monday, 3 September 2018, the Ordinary
    Resolution, as set out in the Notice of General Meeting, was approved by the requisite majority of
    Shareholders present in person or represented by proxy.

    The total number of Shares in issue amounts to 115 488 113 (“Total Issued Shares”), with 115 135 785
    Shares being entitled to vote on the Ordinary Resolution (i.e. Total Issued Shares excluding Treasury
    Shares).

    Details of the results of voting at the General Meeting are as follows:



                                                                                Shares     Voted    Abstained
                                                                 Shares          voted    Shares       shares
                                               Number of      voted for        against   (as a %    (as a % of
                                             Shares voted       (as a %        (as a %   of Total        Total
                                                  (“Voted      of Voted       of Voted    Issued       Issued
      Resolution                                 Shares”)       Shares)        Shares)   Shares)      Shares)
      
      Ordinary Resolution number 1:            96 366 380      100.00%           0.00%   83.44%        0.001%
      Approval of the Transaction in
      terms of paragraph 9.20 of the
      Listings Requirements


2. RESULTS OF THE ANNUAL GENERAL MEETING

    Shareholders are advised that, at the 38th Annual General Meeting (“AGM”) of Shareholders held on
    Monday, 3 September 2018, all the ordinary and special resolutions, as set out in the notice of AGM dated
    29 June 2018, were approved by the requisite majority of Shareholders present in person or represented
    by proxy.

    Details of the results of voting at the AGM are as follows:

                                                                      Shares     Voted    Abstained
                                                           Shares      voted    Shares        shares
                                                        voted for    against   (as a %    (as a % of
                                                          (as a %    (as a %   of Total         Total
                                                         of Voted   of Voted    Issued        Issued
    Resolution                           Voted Shares     Shares)    Shares)   Shares)      Shares)
    Ordinary resolution number 1.1:        97 641 957    100.00%       0.00%   84.55%       0.0014%
    Re-electing a Director – Mr Athol
    Rhoda
    
    Ordinary resolution number 1.2:        97 641 957   100.00%       0.00%    84.55%      0.0014%
    Re-electing a Director – Mr Piet
    Viljoen

    Ordinary resolution number 2:          97 641 957   100.00%       0.00%    84.55%      0.0014%
    Ratifying the appointment of a
    Director – Mr Albertus Marais

    Ordinary resolution number 3:          97 641 957   100.00%       0.00%    84.55%      0.0014%
    Re-appointing the external
    auditors –
    PricewaterhouseCoopers Inc.

    Ordinary resolution number 4.1:        97 641 957   100.00%       0.00%    84.55%      0.0014%
    Appointing an Audit and Risk
    Committee member – Mr Athol
    Rhoda

    Ordinary resolution number 4.2:        97 641 957   100.00%       0.00%    84.55%      0.0014%
    Appointing an Audit and Risk
    Committee member – Mr Albertus
    Marais

    Ordinary resolution number 4.3:        97 641 957   100.00%       0.00%    84.55%      0.0014%
    Appointing an Audit and Risk
    Committee member – Mr Piet
    Viljoen

    Ordinary resolution number 5:          97 641 957    95.44%       4.56%    84.55%      0.0014%
    Approving the board’s control and
    authority of the Company’s
    authorised but unissued ordinary
    shares

    Ordinary resolution number 6:          97 641 957   100.00%       0.00%    84.55%      0.0014%
    Approving signature of documents
    by the Directors

    Ordinary resolution number 7:          97 641 957    99.23%       0.77%    84.55%      0.0014%
    Approving the general authority to
    issue Shares for cash

    Non-binding advisory                   97 641 957    99.64%       0.36%    84.55%      0.0014%
    resolution number 1: Approving
    the Company’s Remuneration
    Policy
                                                               
    Non-binding advisory                   97 641 957    100.00%       0.00%   84.55%       0.0014%
    resolution number 2: Approving
    the Company’s Remuneration
    Implementation Report
    
    Special resolution number 1:           97 641 957    95.81%       4.19%    84.55%      0.0014%
    Approving Non-executive
    Directors’ remuneration for the
    year ending 31 March 2019
      
    Special resolution number 2:           97 641 957    99.64%       0.36%    84.55%      0.0014%
    Approving the general authority to
    repurchase issued Shares

    Special resolution number 3:           97 596 257   100.00%       0.00%    84.54%      0.0014%
    Approving the general authority to
    provide financial assistance to
    related and inter-related
    companies and corporations



Cape Town
3 September 2018

Sponsor
One Capital

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