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") RESULTS OF GENERAL MEETING Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the circular to Trans Hex shareholders (“Shareholders”) dated Thursday, 2 November 2017 (“Circular”). Shareholders are advised that, at the General Meeting held on Thursday, 30 November 2017, all of the Ordinary Resolutions and Special Resolutions, as set out in the Notice of General Meeting (“Resolutions”), were approved by the requisite majority of Shareholders present in person or represented by proxy. As disclosed in the Circular, Cream Magenta, Metcap and RAC are related parties as contemplated in the Listings Requirements. In the circumstances, and in line with good corporate governance practices, the Parties recused themselves from voting on all of the Resolutions. The total number of Shares in issue amounts to 106,051,275 (“Issued Shares”), with 24,460,004 Shares being entitled to vote on the Resolutions (i.e. Issued Shares excluding those Shares held by the Parties and the Treasury Shares) (“Voteable Shares”). Details of the results of voting at the General Meeting are as follows: Shares Number Shares voted Shares Shares of Shares voted for against voted Shares abstained voted (as a % of (as a % of (as a % of voted (as a % of (as a % of (“Voted Voted Voted Issued Voteable Issued Resolution Shares”) Shares) Shares) Shares) Shares) Shares) Ordinary Resolution 9,458,062 100.00% 0.00% 8.92% 38.67% 0.01% number 1: Approval of the Transaction in terms of paragraph 10.4(d) of the Listings Requirements Ordinary Resolution 9,458,062 99.97% 0.03% 8.92% 38.67% 0.01% number 2: Approval of the Specific Issue in terms of paragraph 5.51(g) of the Listings Requirements Special Resolution 9,458,062 100.00% 0.00% 8.92% 38.67% 0.01% number 1: Approval of the issue of the Consideration Shares in terms of section 41(1) of the Companies Act Shares Number Shares voted Shares Shares of Shares voted for against voted Shares abstained voted (as a % of (as a % of (as a % of Voted (as a % of (as a % of (“Voted Voted Voted Issued Voteable Issued Resolution Shares”) Shares) Shares) Shares) Shares) Shares) Special Resolution 9,458,062 99.97% 0.03% 8.92% 38.67% 0.01% number 2: Approval of the issue of Trans Hex Shares pursuant to the Specific Issue in terms of section 41(1) of the Companies Act Cape Town 30 November 2017 Sponsor One Capital Corporate Advisor Questco Date: 30/11/2017 11:00:00 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.