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TRANS HEX GROUP LIMITED - Results of Annual General Meeting

Release Date: 08/08/2012 12:00
Code(s): TSX     PDF:  
Wrap Text
Results 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" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the company`s 32nd annual general meeting held
at 10h00 on Wednesday, 8 August 2012, all the ordinary and special resolutions
proposed thereat were approved by the requisite majority of votes.


The special resolutions relating to the non-executive directors’ remuneration, the
general authority to repurchase shares and the general authority to provide financial
assistance will be filed immediately for registration with the Companies and
Intellectual Property Commission.


For and on behalf of the board
Cape Town

8 August 2012

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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