Notice of Annual General Meeting and No Change Statement 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”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Notice is hereby given that the Company’s 35th Annual General Meeting of shareholders will be held at the Company’s registered offices, 405 Voortrekker Road, Parow, Cape Town on Thursday, 6 August 2015 at 10:00, to transact the business as stated in the Notice of Annual General Meeting of the Company, which will be distributed to shareholders, today, 30 June 2015. Shareholders are advised that the full Integrated Annual Report, including the annual financial statements for the year ended 31 March 2015, is available on the Company’s website at www.transhex.co.za from today. The annual financial statements for the year ended 31 March 2015 contain no modifications to the audited results released on SENS on 1 June 2015. Salient dates 2015 Record date to determine which shareholders are entitled to receive the Notice of Annual General Meeting Friday, 19 June Last day to trade in order to be eligible to attend and vote at the Annual General Meeting Friday, 24 July Record date to determine which shareholders are entitled to attend and vote at the Annual General Meeting Friday, 31 July Forms of proxy for the Annual General Meeting to be lodged by 10:00 on Tuesday, 4 August Cape Town 30 June 2015 Sponsor One Capital Date: 30/06/2015 01:44:00 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.