Trans Hex Group Limited - No Change Statement And Notice Of Annual General

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 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department