TRANS HEX GROUP LIMITED - Results of annual general meeting

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 39th annual general meeting (“AGM”) of
Shareholders held on Monday, 26 August 2019, all the ordinary and special resolutions, as set out in the
notice of AGM dated 25 July 2019, were approved by the requisite majority of Shareholders present in person
or represented by proxy.

The total number of Trans Hex shares (“Shares”) in issue amounts to 115 488 113 (“Total Issued Shares”).
Of these, 352 328 Shares are treasury shares, held by the trustees, for the time being, of the Trans Hex
Group Limited Share Option Trust (“Treasury Shares”). Accordingly, the total number of Shares that were
entitled to vote at the AGM was 115 135 785 Shares (i.e. Total Issued Shares excluding Treasury Shares).

Details of the results of voting at the AGM are as follows:

                                                                          Shares        Voted    Abstained
                                                              Shares       voted       Shares       Shares
                                                           voted for     against      (as a %   (as a % of
                                                             (as a %     (as a %     of Total        Total
                                                            of Voted    of Voted       Issued       Issued
 Resolution                              Voted Shares         Shares)    Shares)      Shares)      Shares)
 Ordinary resolution number 1.1:           96 453 106         99.99%       0.01%      83.52%         0.79%
 Re-electing a Director – Mr Marco
 Wentzel
 Ordinary resolution number 1.2:           96 453 106         99.99%       0.01%      83.52%         0.79%
 Re-electing a Director – Dr
 Albertus Marais
 Ordinary resolution number 2:             96 453 106         99.99%       0.01%      83.52%         0.79%
 Ratifying the appointment of a
 Director – Dr John Bristow
 Ordinary resolution number 3:             96 453 091         99.99%       0.01%      83.52%         0.79%
 Appointing the external auditors –
 Mazars Inc.
 Ordinary resolution number 4.1:           96 453 106         99.99%       0.01%      83.52%         0.79%
 Appointing an Audit and Risk
 Committee member – Mr Athol
 Rhoda
 Ordinary resolution number 4.2:           96 453 106         99.99%       0.01%      83.52%         0.79%
 Appointing an Audit and Risk
 Committee member – Dr Albertus
 Marais
 Ordinary resolution number 4.3:           96 453 106         99.98%       0.02%      83.52%         0.79%
 Appointing an Audit and Risk
 Committee member – Mr Piet
 Viljoen
 Ordinary resolution number 5:             96 453 106         95.82%       4.18%      83.52%         0.79%
 Approving the board’s control and
 authority of the Company’s
 authorised but unissued ordinary
 shares
 Ordinary resolution number 6:             96 453 047         99.99%       0.01%      83.52%         0.79%
 Approving signature of documents
 by a Director
 Ordinary resolution number 7:             96 453 091         99.98%       0.02%      83.52%         0.79%
 Approving the general authority to
 issue the Trans Hex authorised
 but unissued ordinary shares for
 cash
 Non-binding advisory                      96 453 032         99.98%       0.02%      83.52%         0.79%
 resolution number 1: Approving
 the Company’s remuneration
 policy
 Non-binding advisory                      96 453 032         99.98%       0.02%      83.52%         0.79%
 resolution number 2: Approving
 the Company’s implementation
 report
 Special resolution number 1:              96 453 047         95.83%       4.17%      83.52%         0.79%
 Approving the authority to pay
 non-executive Directors’
 remuneration for the year ending
 31 March 2020
 Special resolution number 2:              97 218 091        100.00%       0.00%      84.18%         0.01%
 Approving the general authority to
 repurchase issued Shares
 Special resolution number 3:              96 453 106        100.00%       0.00%      83.52%         0.79%
 General authority to provide
 financial assistance to related and
 inter-related companies and
 corporations in terms of sections
 44 and/or 45 of the Companies
 Act
 *All percentage figures are rounded to two decimal places.

Cape Town
26 August 2019

Sponsor
One Capital

Date: 26/08/2019 05:35:00
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