TSX - Trans Hex Group Limited - Changes To The Board Of Directors

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 Group")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Graham Muller, Executive Director - Finance, has resigned from the Board of     
Trans Hex in order to pursue other opportunities. Trans Hex thanks Graham for   
his contributions to the Group over the past two years and wishes him well for  
the future.                                                                     
Ian Hestermann, B.Comm (Hons)CA(SA), has been appointed as Acting Financial     
Director, with immediate effect and until further notice.                       
Ian has recently returned to South Africa from Angola where he held the position
of Finance Director, Trans Hex Angola. He is currently Group Company Secretary  
and will retain responsibility for that function until further notice.          
Cape Town                                                                       
1 February 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
IJG CORPORATE FINANCE (PTY) LTD                                                 
Date: 01/02/2010 12:31:02 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.