Athol Rhoda joins Trans Hex board

Gbenga Oyebode

Trans Hex said it has appointed Mr. Athol Rhoda as an independent non-executive director of the Company and Chairman of the Audit and Risk
Committee and the Human Resources and Social & Ethics Committee with effect from 8 May 2017.

Mr Athol Rhoda who is 57 years old is a qualified Chartered Accountant (CA) SA with considerable experience in financial services and the mining industry. He has previously served in various senior positions in multinationals, including De Beers, AngloGold and the Standard Bank Group.

Shareholders are further advised that Messrs Marco Wentzel, Piet Viljoen and Quinton George, who are non-executive directors of the Company, have been appointed as members of the Audit and Risk Committee and the Human Resources and Social & Ethics Committee with effect from 8 May 2017

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