TSX - Trans Hex - Resignation of a Director

TSX - Trans Hex - Resignation of a Director                                     
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")                                                    
RESIGNATION OF A DIRECTOR                                                       
Mr. Mervyn Carstens, Executive Director for SA Land Operations, will            
be seconded on a full time basis as Managing Director of Trans Hex`s            
new joint venture agricultural company based on the Lower Orange River          
flood plains from 6 April 2011.                                                 
Accordingly, he has resigned as a director of Trans Hex, effective on           
5 April 2011.                                                                   
Trans Hex holds a majority stake in the agricultural company which is           
being established as a key component of its Social and Labour Plan              
commitments in terms of the Mining Charter. The venture is aimed at             
creating a sustainable post-mining farming business.                            
Further information on this venture will be provided in the Group`s             
annual report.                                                                  
Cape Town                                                                       
5 April 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Namibian Sponsor                                                                
IJG CORPORATE FINANCE (PTY) LTD                                                 
Date: 05/04/2011 13:33:01 Supplied by www.sharenet.co.za                     
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