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'). 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.