Results of general meeting and 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 GENERAL MEETING AND ANNUAL GENERAL MEETING 1. RESULTS OF THE 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 Friday, 3 August 2018. Shareholders are advised that, at the General Meeting held on Monday, 3 September 2018, the Ordinary Resolution, as set out in the Notice of General Meeting, was approved by the requisite majority of Shareholders present in person or represented by proxy. The total number of Shares in issue amounts to 115 488 113 (“Total Issued Shares”), with 115 135 785 Shares being entitled to vote on the Ordinary Resolution (i.e. Total Issued Shares excluding Treasury Shares). Details of the results of voting at the General Meeting are as follows: Shares Voted Abstained Shares voted Shares shares Number of voted for against (as a % (as a % of Shares voted (as a % (as a % of Total Total (“Voted of Voted of Voted Issued Issued Resolution Shares”) Shares) Shares) Shares) Shares) Ordinary Resolution number 1: 96 366 380 100.00% 0.00% 83.44% 0.001% Approval of the Transaction in terms of paragraph 9.20 of the Listings Requirements 2. RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that, at the 38th Annual General Meeting (“AGM”) of Shareholders held on Monday, 3 September 2018, all the ordinary and special resolutions, as set out in the notice of AGM dated 29 June 2018, were approved by the requisite majority of Shareholders present in person or represented by proxy. 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: 97 641 957 100.00% 0.00% 84.55% 0.0014% Re-electing a Director – Mr Athol Rhoda Ordinary resolution number 1.2: 97 641 957 100.00% 0.00% 84.55% 0.0014% Re-electing a Director – Mr Piet Viljoen Ordinary resolution number 2: 97 641 957 100.00% 0.00% 84.55% 0.0014% Ratifying the appointment of a Director – Mr Albertus Marais Ordinary resolution number 3: 97 641 957 100.00% 0.00% 84.55% 0.0014% Re-appointing the external auditors – PricewaterhouseCoopers Inc. Ordinary resolution number 4.1: 97 641 957 100.00% 0.00% 84.55% 0.0014% Appointing an Audit and Risk Committee member – Mr Athol Rhoda Ordinary resolution number 4.2: 97 641 957 100.00% 0.00% 84.55% 0.0014% Appointing an Audit and Risk Committee member – Mr Albertus Marais Ordinary resolution number 4.3: 97 641 957 100.00% 0.00% 84.55% 0.0014% Appointing an Audit and Risk Committee member – Mr Piet Viljoen Ordinary resolution number 5: 97 641 957 95.44% 4.56% 84.55% 0.0014% Approving the board’s control and authority of the Company’s authorised but unissued ordinary shares Ordinary resolution number 6: 97 641 957 100.00% 0.00% 84.55% 0.0014% Approving signature of documents by the Directors Ordinary resolution number 7: 97 641 957 99.23% 0.77% 84.55% 0.0014% Approving the general authority to issue Shares for cash Non-binding advisory 97 641 957 99.64% 0.36% 84.55% 0.0014% resolution number 1: Approving the Company’s Remuneration Policy Non-binding advisory 97 641 957 100.00% 0.00% 84.55% 0.0014% resolution number 2: Approving the Company’s Remuneration Implementation Report Special resolution number 1: 97 641 957 95.81% 4.19% 84.55% 0.0014% Approving Non-executive Directors’ remuneration for the year ending 31 March 2019 Special resolution number 2: 97 641 957 99.64% 0.36% 84.55% 0.0014% Approving the general authority to repurchase issued Shares Special resolution number 3: 97 596 257 100.00% 0.00% 84.54% 0.0014% Approving the general authority to provide financial assistance to related and inter-related companies and corporations Cape Town 3 September 2018 Sponsor One Capital Date: 03/09/2018 01:29:00 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.