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TRANS HEX GROUP LIMITED - No change statement

Release Date: 27/06/2013 11:00
Code(s): TSX     PDF:  
Wrap Text
No change statement

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 POSTING OF NOTICE OF ANNUAL GENERAL
MEETING

No change statement

Shareholders are advised that the Company’s annual financial
statements will be available on the Company's website
www.transhex.co.za on 27 June 2013 and contain no
modifications to the audited results which were released on
SENS on 3 June 2013.

Posting of notice of the Annual General Meeting

Notice is hereby given that the 33rd Annual General Meeting of
Trans Hex shareholders will be held at 10:00 on Thursday, 8
August 2013 at 405 Voortrekker Road, Parow to transact the
business as stated in the Notice of Annual General Meeting
being mailed to shareholders on 27 June 2013 and available on
the Company's website from that date, together with the
Company’s integrated Annual Report.

Record dates

The Notice of Annual General Meeting will be posted to
shareholders of the Company who were recorded as such in the
Company's securities register on Friday, 21 June 2013.

The date on which shareholders of the Company must be recorded
as such in the Company's securities register in order to
attend and vote at the Annual General Meeting is Friday, 2
August 2013. The last day to trade in order to be entitled to
vote at the Annual General Meeting is Friday, 26 July 2013.
Proxy Forms must be lodged by no later than 10:00 on Tuesday,
6 August 2013.

Cape Town
27 June 2013
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

Date: 27/06/2013 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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