enX GROUP LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

ENX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000222253
(“enX” or “the company”)


NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the notice of annual general meeting for enX has been distributed to shareholders
today, 15 December 2021.


Notice is accordingly hereby given that the annual general meeting of shareholders of enX will be held at 9:00
on Thursday, 20 January 2022 at enX Boardroom, 9th Floor, Katherine Towers, 1 Park Lane, Wierda Valley,
Gauteng.


The salient information for the annual general meeting is set out below.


 ISSUER NAME                                                       enX Group Limited
 TYPE OF INSTRUMENT                                                Ordinary Shares
 ISIN NUMBER                                                       ZAE000222253
 JSE CODE                                                          enX
 MEETING TYPE                                                      Annual General Meeting
                                                                   Ninth Floor, Katherine Towers, 1 Park Lane,
 MEETING VENUE                                                     Sandton, Gauteng
 RECORD DATE – to determine which shareholders are entitled
 to receive the Notice of meeting                                  Friday, 10 December 2021
 PUBLICATION/POSTING DATE                                          Wednesday, 15 December 2021
 LAST DAY TO TRADE – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the Meeting       Tuesday, 11 January 2022
 RECORD DATE- Record date to determine eligible shareholders
 that may attend, speak and vote at the Meeting                    Friday, 14 January 2022
 MEETING DEADLINE DATE (For administrative purposes, forms
 of proxy for the meeting to be lodged                             09:00 on Tuesday, 18 January 2022
 MEETING DATE                                                      09:00 on Thursday, 20 January 2022
 PUBLICATION OF RESULTS                                            Friday, 21 January 2022
 WEB SITE LINK                                                     www.enxgroup.co.za


Johannesburg
15 December 2021


Sponsor
The Standard Bank of South Africa Limited

Date: 15-12-2021 08:30:00
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