Extension to posting of the Offer Circular 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”) Cream Magenta 140 Proprietary Limited (“Cream Magenta”) Metcap 14 Proprietary Limited (“Metcap”) RAC Investment Holdings Proprietary Limited (“RAC") EXTENSION TO POSTING OF THE OFFER CIRCULAR 1. INTRODUCTION Trans Hex shareholders (“Shareholders”) are referred to the SENS announcement released on Thursday, 11 August 2016, whereby Shareholders were advised that Cream Magenta, Metcap and RAC, acting in concert (collectively the “Offerors”), have extended a mandatory cash offer, in terms of section 123 of the Companies Act, No 71 of 2008, as amended, to Shareholders to acquire the entire issued ordinary share capital of the Company, other than the issued ordinary shares already held by the Offerors and the issued ordinary shares held as treasury shares (the “Offer”). Shareholders were further advised that a combined Offer circular containing, inter alia, the terms of the Offer, pertinent dates relating to the Offer and a form of acceptance, surrender and transfer for use by certificated Shareholders (“Offer Circular”) was expected to be posted on or about Thursday, 8 September 216. 2. EXTENSION TO THE POSTING OF THE OFFER CIRCULAR In terms of regulation 110(10) of the Companies Regulations, 2011 (“Regulations”), the independent board of Trans Hex (“Independent Board”) has appointed an Independent Expert to provide a fair and reasonable opinion, as contemplated in Regulation 90. The Company is a “mineral company” for purposes of the Listings Requirements of the JSE Limited, and must therefore comply with the valuation and methodology approach of the South African code for the reporting of mineral asset valuation (SAMVAL), as required by Regulation 90(5). Accordingly, Trans Hex and the Offerors approached the Takeover Regulation Panel (“TRP”) for an extension of the posting date of the Offer Circular as contemplated in Regulation 102(2). This request was granted by the TRP and the Offer Circular is expected to be posted by no later than Friday, 23 September 2016. Cape Town 6 September 2016 Sponsor to Trans Hex One Capital Attorneys to Trans Hex Bowman Gilfillan Independent Expert to the Independent Board Snowden Mining Industry Consultants Advisors to the Offerors Mettle Corporate Finance Attorneys to the Offerors Werksmans Attorneys Date: 06/09/2016 01:00:00 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.