TRANS HEX GROUP LIMITED - Changes to the board of directors

Changes 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”)

CHANGES TO THE BOARD OF DIRECTORS

Trans Hex shareholders (“Shareholders”) are advised that Mr Theunis de Bruyn has
resigned as a non-executive director of the Company with effect from 16 January 2017.

Shareholders are further advised that Mr Piet Viljoen, who is currently the alternate director
to Mr de Bruyn, has been appointed as a non-executive director of the Company with effect
from 17 January 2017.


Cape Town
17 January 2017

Sponsor
One Capital

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