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TSX - Trans Hex Group Limited - 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 ISIN: ZAE000018552 Share code: TSX ("Trans Hex" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements will be available on the Company`s website www.transhex.co.za on 30 June 2011 and contain no modifications to the audited results which were published on SENS on 2 June 2011. Notice of the annual general meeting Notice is hereby given that the 31st annual general meeting of Trans Hex shareholders will be held at 10:00 on Thursday 4 August 2011 at 405 Voortrekker Road, Parow to transact the business as stated in the annual general meeting notice being mailed to shareholders on 30 June 2011 and available on the Company`s website from that date. Record dates The notice of annual general meeting will be sent to those shareholders of the Company who were recorded as such in the Company`s securities register on Friday, 24 June 2011, being the notice record date set by the Board of the Company determining which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company`s securities register in order to attend and vote at the annual general meeting is Monday, 1 August 2011, being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Monday, 25 July 2011. Cape Town 29 June 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Namibian Sponsor IJG CORPORATE FINANCE (PTY) LTD Date: 29/06/2011 11:14:01 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.
