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TSX - Trans Hex Group Limited - Trans Hex announces the resignation of Denis Martin Falck as a non-executive director and the appointment of advocate Theodore Van Wyk in his stead 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 Group") TRANS HEX ANNOUNCES THE RESIGNATION OF DENIS MARTIN FALCK AS A NON-EXECUTIVE DIRECTOR AND THE APPOINTMENT OF ADVOCATE THEODORE VAN WYK IN HIS STEAD Trans Hex hereby announces the resignation, effective 15 September 2008, of Mr D M Falck from the Board of Directors ("the Board") following his recent retirement as Financial Director of Remgro Limited. The Board wishes to thank Mr Falck for his valuable contribution during his period of service. Trans Hex announces the appointment of Advocate Theodore van Wyk as a non- executive director of the Group with effect from 15 September 2008. Advocate van Wyk has been an executive director of Rembrandt Group/Remgro Limited since April 1990. He serves on the boards of various companies and he is the chairman of Wispeco Holdings Limited and deputy chairman of Business Partners Limited. Cape Town 15 September 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Namibian Sponsor IJG CORPORATE FINANCE (PTY) LTD Date: 15/09/2008 09:00:02 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.
