TRANS HEX GROUP LIMITED - Changes to the board of directors and board committees

Changes to the board of directors and board committees

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 AND BOARD COMMITTEES

Trans Hex shareholders (“Shareholders”) are advised of the following changes to the board of
directors of the Company (“Board”) with effect from 31 March 2017:
-   the retirement of Messrs Bernard van Rooyen and Alwyn Martin; and
-   the resignations of Messrs Richard Tait and Leon van Schalkwyk and Ms Boipelo Lekubo.

Shareholders are further advised that Mr Marco Wentzel, who is a non-executive director of the
Company, has been appointed as Chairman of the Board with effect from 1 April 2017.

The composition of the Board and sub-committees is currently being reviewed by the Company and a
further announcement in this regard will be made to the market in due course.


Cape Town
31 March 2017

Sponsor
One Capital

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