TSX - Trans Hex Group Limited - Report on proceedings at annual general meeting

TSX - Trans Hex Group Limited - Report on proceedings at 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")                                                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the twenty eighth (28th) annual general meeting of the shareholders of Trans 
Hex held today, 1 August 2008, the requisite majority of shareholders approved  
all the ordinary and special resolutions proposed at the meeting.               
The special resolution will be lodged for registration with the Companies and   
Intellectual Properties Registration Office in due course.                      
Cape Town                                                                       
1 August 2008                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
IJG CORPORATE FINANCE (PTY) LTD                                                 
Date: 01/08/2008 15:46:02 Supplied by www.sharenet.co.za                     
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