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Results of 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 GENERAL MEETING
1. Introduction
Shareholders are referred to the announcement published on the Stock Exchange News Service of the
JSE on Monday, 20 May 2019 wherein shareholders were advised that Trans Hex Operations
Proprietary Limited (“Trans Hex Operations”) received an offer to purchase the property and building
situated at 405 Voortrekker Road, Parow, 7500 South Africa, previously used as the Company’s
registered address and head office of the Company (“the Property”) from the University of the
Western Cape. Trans Hex Operations concluded the sale agreement with the University of the Western
Cape, in terms of which they agreed to dispose of the Property for a cash consideration of R30 million
(exclusive of VAT) (“the Transaction”).
Further, shareholders are referred to the circular distributed to Trans Hex shareholders on
Wednesday, 28 August 2019.
2. Results of General Meeting
Shareholders are advised that at the general meeting of Trans Hex shareholders which was held on
Thursday, 26 September 2019 (“General Meeting”), the ordinary resolution proposed thereat, was
approved by the requisite majority of votes.
The Company’s total issued share capital as at the Voting Record Date, being Friday, 20 September
2019 was 115 488 113 ordinary shares with 115 135 785 shares being entitled to vote on the Ordinary
Resolution (i.e. total issued shares excluding treasury shares).
The total number of the Company’s shares present/represented (including proxies) at the General
Meeting was 97 364 627.
The total percentage of the Company’s shares present/represented (including proxies) at the General
Meeting in relation to the total issued share capital of the Company was 84.6%.
The voting results are set out hereunder:
Resolutions Votes Votes Votes against
Abstained for
% (1) % (2) % (2)
Ordinary resolution number 1 0.004 99.998 0.002
Approval of the Transaction
Notes:
1. As a percentage of total shares in issue.
2. As a percentage of shares voted.
Parow
26 September 2019
Transaction Sponsor
Questco Proprietary Limited
Date: 26/09/2019 03:15:00
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