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TRANS HEX GROUP LIMITED - Results of Annual General Meeting

Release Date: 08/08/2013 13:08
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 33rd annual general meeting held at
10h00 on Thursday, 8 August 2013, all the ordinary and special resolutions,
including the special resolutions relating to non-executive directors’ remuneration,
the general authority to repurchase shares, the general authority to provide financial
assistance and the adoption of the new Memorandum of Incorporation, were
approved by the requisite majority of votes.


For and on behalf of the board
Cape Town

8 August 2013

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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