TRANS HEX GROUP LIMITED - Results of Annual General Meeting

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

Trans Hex shareholders (“Shareholders”) are advised that at the 36th Annual General Meeting (“AGM”)
of Shareholders held on Friday, 5 August 2016, all the ordinary and special resolutions, as set out in
the notice of AGM dated 30 June 2016, were approved by the requisite majority of votes of Shareholders
present or represented by proxy.

Total number of issued ordinary shares: 106 051 275 (“Total Issued Shares”).

Details of the results of voting at the AGM are as follows:
                                                                                     % of
                                                                    Shares        shares        Shares
                                    Number of           Shares       voted          voted    abstained
                                        shares       voted for     against     (as a % of    (as a % of
                                         voted      (as a % of   (as a % of         Total         Total
                                       (“Voted           Voted       Voted        Issued        Issued
  Resolution                          Shares”)         Shares)     Shares)       Shares)       Shares)

  Ordinary resolution               86 404 370        100,00%        0,00%        81,47%         0,00%
  number 1:
  Adopting the audited
  annual financial statements
  of Trans Hex for the year
  ended 31 March 2016

  Ordinary resolution               86 404 370         98,94%        1,06%         81,47%         0,00%
  number 2.1:
  Re-electing a Director –
  Mr Bernard van Rooyen

  Ordinary resolution               86 404 370         98,94%        1,06%         81,47%         0,00%
  number 2.2:
  Re-electing a Director –
  Mr Alwyn Martin

  Ordinary resolution               86 404 370        100,00%        0,00%         81,47%         0,00%
  number 2.3:
  Re-electing a Director –
  Mr Theunis de Bruyn

  Ordinary resolution               86 404 370        100,00%        0,00%         81,47%         0,00%
  number 3.1:
  Ratifying the appointment
  of Mr Leon van Schalkwyk
  as a Non-executive
  Director, with effect from
  1 March 2016

  Ordinary resolution               86 404 370        100,00%        0,00%         81,47%         0,00%
  number 3.2:
  Ratifying the appointment
  of Mr Quinton George as a
  Non-executive Director,
  with effect from
  4 April 2016

  Ordinary resolution               86 404 370        100,00%        0,00%         81,47%         0,00%
  number 3.3:
  Ratifying the appointment
  of Mr Marco Wentzel as a
  Non-executive Director,
  with effect from
  4 April 2016

  Ordinary resolution               86 404 370        100,00%        0,00%         81,47%         0,00%
  number 3.4:
  Ratifying the appointment
  of Mr Richard Tait as an
  Alternate Director to
  Mr Marco Wentzel, with
  effect from 4 April 2016

  Ordinary resolution               86 404 370        100,00%        0,00%         81,47%         0,00%
  number 3.5:
  Ratifying the appointment
  of Mr Piet Viljoen as an
  Alternate Director to
  Mr Theunis de Bruyn, with
  effect from 18 April 2016

  Ordinary resolution               86 404 370        100,00%        0,00%         81,47%         0,00%
  number 4:
  Re-appointing external
  auditors
  PricewaterhouseCoopers
  Inc.

  Ordinary resolution                86 404 370        98,94%        1,06%          81,47%        0,00%
  number 5.1:
  Appointing Audit and Risk
  Committee member
  Mr Alwyn Martin

  Ordinary resolution                86 404 370        98,94%        1,06%          81,47%        0,00%
  number 5.2:
  Appointing Audit and Risk
  Committee member
  Mr Bernard van Rooyen

  Ordinary resolution                86 404 370       100,00%        0,00%          81,47%        0,00%
  number 5.3:
  Appointing Audit and Risk
  Committee member
  Ms Boipelo Lekubo

  Ordinary resolution                86 404 370        98,94%        1,06%          81,47%        0,00%
  number 6:
  Endorsing the Company’s
  Remuneration Policy

  Special resolution                 86 404 370       100,00%         0,00%         81,47%        0,00%
  number 1:
  Approving Non-executive
  Directors’ remuneration for
  the year ending
  31 March 2017

  Special resolution                 86 404 355       100,00%         0,00%         81,47%        0,00%
  number 2:
  Approving the general
  authority to repurchase
  issued shares

  Special resolution                 86 404 355       100,00%         0,00%         81,47%        0,00%
  number 3:
  Approving the general
  authority to provide
  financial assistance to
  related and inter-related
  companies and
  corporations


Cape Town
5 August 2016

Sponsor
One Capital

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