Notice of Annual General Meeting and no change statement 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”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Company’s 37th annual general meeting of shareholders (“Annual General Meeting”) will be held at the Company’s registered offices, 405 Voortrekker Road, Parow, Cape Town on Friday, 4 August 2017 at 10:00, to transact the business as stated in the Notice of Annual General Meeting of the Company, which will be distributed to shareholders, today, Friday, 30 June 2017. Salient dates 2017 Record date to determine which shareholders are entitled to receive the Notice of Annual General Meeting Friday, 23 June Last day to trade in order to be eligible to attend and vote at the Annual General Meeting Tuesday, 25 July Record date to determine which shareholders are entitled to attend and vote at the Annual General Meeting Friday, 28 July Forms of proxy for the Annual General Meeting to be lodged by 10:00 on Wednesday, 2 August * * Any forms of proxy not lodged by this date and time must be handed to the Chairman of the Annual General Meeting before the appointed proxy exercises any of the relevant shareholder’s rights. NO CHANGE STATEMENT Shareholders are advised that the full Integrated Annual Report, including the annual financial statements for the year ended 31 March 2017, is available on the Company’s website at www.transhex.co.za from today. The annual financial statements for the year ended 31 March 2017 contain no modifications to the audited results released on SENS on Tuesday, 20 June 2017. Cape Town 30 June 2017 Sponsor One Capital Date: 30/06/2017 01:10:00 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.