Trans Hex Group Limited - Change To The Board Of Directors

Trans Hex Group Limited - Change To The Board Of Directors                      
TRANS HEX GROUP LIMITED                                                         
Registration number 1963/007579/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000018552                                                              
JSE Code: TSX and NSX Code: THX                                                 
("Trans Hex")                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Wilhelm Emil Buhrmann has resigned as a non-executive director from the board of
Trans Hex, with effect from 7 November 2005.                                    
Denis Martin Falck has been appointed as a non-executive director to the board  
of Trans Hex, with effect from 7 November 2005.                                 
Cape Town                                                                       
9 November 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
IJG Corporate Finance (Pty) Ltd                                                 
Date: 09/11/2005 04:12:24 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department