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 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.