TRANS HEX GROUP LIMITED - Notice of Annual General Meeting and no change statement

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

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