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TSX - Trans Hex Group Limited - Changes to the board of directors

Release Date: 22/09/2009 15:24
Code(s): TSX
Wrap Text

TSX - Trans Hex Group Limited - Changes to the board of directors 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") CHANGES TO THE BOARD OF DIRECTORS The board regrets to announce the resignation of Mr P Lazarus Zim as non-executive director and chairman of the board with immediate effect. Mr Zim has informed the board that due to the large and growing number of other business activities, he is no longer in a position to do justice to the role as chairman and director of Trans Hex. The deputy chairman, Mr B R van Rooyen will assume the chairmanship of the board until such time a replacement chairman is appointed. The board wishes to thank Mr Zim for his valuable contribution as chairman and director of the Company. Cape Town 22 September 2009 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Namibian Sponsor IJG CORPORATE FINANCE (PTY) LTD Date: 22/09/2009 15:24:01 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.

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