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TSX - Trans Hex - No change statement and notice 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement Shareholders are advised that the annual financial statements for the year ended 31 March 2008 contain no modifications to the audited results which were published on SENS on 28 May 2008. The annual report has been posted on the Company`s website (www.transhex.co.za) with effect from 24 June 2008 and will be distributed to shareholders on 30 June 2008. Notice of Annual General Meeting Notice is hereby given that the 28th annual general meeting of Trans Hex shareholders will be held at 14:30 on Friday 1 August 2008 at the Company`s registered office, 405 Voortrekker Road, Parow to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Cape Town 24 June 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Namibian Sponsor IJG CORPORATE FINANCE (PTY) LTD Date: 24/06/2008 09:33:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
