TSX - Trans Hex - Change to the Board of Directors

TSX - Trans Hex - 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" or "the Company"))                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, Trans Hex hereby      
announces that, following the successful conclusion of the Mvelaphanda Resources
Limited (Mvela) and Afripalm Resources (Afripalm) transaction, the Mvela        
representation on the Trans Hex Board has changed as follows:                   
-    Mr Tokyo Sexwale has resigned as a non-executive director and chairman;    
Mr Lazarus Zim has been appointed as a non-executive director and chairman of   
Trans Hex; and                                                                  
-    Mr Mark Willcox has resigned as a non-executive director and Mr Pine       
Pienaar has been appointed as a non-executive director of Trans Hex.            
The above resignations and appointments are all effective from 9 May 2007.      
The Board welcomes Messrs Zim and Pienaar as directors and wishes to thank Mr   
Sexwale for his dedicated leadership during his seven year tenure as chairman of
the Company.                                                                    
Cape Town                                                                       
9 May 2007                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
Irwin, Jacobs, Greene & Associates (Pty) Ltd                                    
Date: 09/05/2007 08:56:46 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.