TSX - Trans Hex - No Change Statement And Notice Of Annual General Meeting

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")                                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 31 March 2009,            
shareholders are advised that the annual financial statements have been posted  
on Trans Hex`s website (www.transhex.co.za) and will be distributed to          
shareholders on 30 June 2009 and contain no modifications to the audited results
which were published on SENS on 26 May 2009.                                    
Notice of the annual general meeting                                            
Notice is hereby given that the 29th annual general meeting of Trans Hex        
shareholders will be held at 10:00 on Friday 7 August 2009 at 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                                                                       
30 June 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
IJG CORPORATE FINANCE (PTY) LTD                                                 
Date: 30/06/2009 14:30:02 Supplied by www.sharenet.co.za                     
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