TRANS HEX GROUP LIMITED - New appointments to the board of directors

New appointments to the board of directors

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”)

NEW APPOINTMENTS TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(a) of the JSE Limited (“JSE”) Listings Requirements, Trans Hex
shareholders are advised that following the acquisition of a 26,18% beneficial interest in the Company's
securities by M Cubed Holdings Limited, as announced on the Stock Exchange News Service on 7 March 2016, 
Mr Quinton George and Mr Marco Wentzel have been appointed as non-executive directors of the Company with 
effect from 4 April 2016. In addition, Mr Richard Tait hasbeen appointed as an alternate director to 
Mr Wentzel with effect from 4 April 2016.

Mr George (43) is the Chief Executive Officer (“CEO”) of, and a major shareholder in, M Cubed Holdings
Limited, an unlisted public investment company. He also serves as chairman of JSE-listed Mine
Restoration Investments Limited. He was previously the CEO of Trinity Asset Management Proprietary
Limited.

Mr Wentzel (36) is the Chief Operating Officer of Truckworx SA Proprietary Limited; holds a directorship
at investment holding company Advantage Wealth; and is a wealth specialist for Tuttle Insurance
Brokers Proprietary Limited, a division of TIG Holdings Proprietary Limited.

Mr Tait (42) (BSc, BComm, MBA) is the CEO of Mine Restoration Investments Limited. He previously
worked for Anglo American Plc, Goldman Sachs Inc, Standard Bank Group Limited and AfrAsia
Corporate Finance Proprietary Limited.

Cape Town
4 April 2016

Sponsor
One Capital

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