Results of Annual General Meeting 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”) RESULTS OF ANNUAL GENERAL MEETING Trans Hex shareholders (“Shareholders”) are advised that at the 37th Annual General Meeting (“AGM”) of Shareholders held on Friday, 4 August 2017, all the ordinary and special resolutions, as set out in the notice of AGM dated 30 June 2017, were approved by the requisite majority of votes of Shareholders present or represented by proxy. Total number of issued ordinary shares: 106 051 275 (“Total Issued Shares”). Details of the results of voting at the AGM are as follows: % of Shares shares Shares Number of Shares voted voted abstained shares voted for against (as (as a % of (as a % of voted (as a % of a % of Total Total (“Voted Voted Voted Issued Issued Resolution Shares”) Shares) Shares) Shares) Shares) Ordinary resolution number 1: 91 637 270 100.0% 0.0% 86.4% 0.15% Adopting the audited annual financial statements of Trans Hex for the year ended 31 March 2017 Ordinary resolution number 2.1: 91 637 270 100.0% 0.0% 86.4% 0.15% Re-electing a Director – Mr Marco Wentzel Ordinary resolution number 2.2: 91 637 270 100.0% 0.0% 86.4% 0.15% Re-electing a Director – Mr Quinton George Ordinary resolution number 3.1: 91 637 270 100.0% 0.0% 86.4% 0.15% Ratifying the appointment of a Director – Mr Piet Viljoen Ordinary resolution number 3.2: 91 637 264 100.0% 0.0% 86.4% 0.15% Ratifying the appointment of a Director - Mr Athol Rhoda Ordinary resolution number 3.3: 91 637 270 100.0% 0.0% 86.4% 0.15% Ratifying the appointment of an Alternate Director – Mr James Gurney Ordinary resolution number 4: 91 637 270 100.0% 0.0% 86.4% 0.15% Re-appointing external auditors PricewaterhouseCoopers Inc. Ordinary resolution number 5.1: 91 637 270 100.0% 0.0% 86.4% 0.15% Appointing Audit and Risk Committee member – Mr Athol Rhoda Ordinary resolution number 5.2: 91 637 270 99.0% 1.0% 86.4% 0.15% Appointing Audit and Risk Committee member – Mr Marco Wentzel Ordinary resolution number 5.3: 91 637 270 100.0% 0.0% 86.4% 0.15% Appointing Audit and Risk Committee member – Mr Quinton George Ordinary resolution number 5.4: 91 637 270 100.0% 0.0% 86.4% 0.15% Appointing Audit and Risk Committee member – Mr Piet Viljoen Ordinary resolution number 6: 91 637 250 99.0% 1.0% 86.4% 0.15% Endorsing the Company’s Remuneration Policy Ordinary resolution number 7: 91 637 270 100.0% 0.0% 86.4% 0.15% Approving the general authority to issue shares for cash Special resolution number 1: 91 637 231 90.5% 9.5% 86.4% 0.15% Approving Non-executive Directors’ remuneration for the year ending 31 March 2018 Special resolution number 2: 91 637 270 99.0% 1.0% 86.4% 0.15% Approving the general authority to repurchase issued shares Special resolution number 3: 91 637 270 100.0% 0.0% 86.4% 0.15% Approving the general authority to provide financial assistance to related and inter-related companies and corporations Cape Town 4 August 2017 Sponsor One Capital Date: 04/08/2017 01:40:00 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.