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No Change Statement and 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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Integrated Annual Report for the year ended 31 August 2022 are being distributed to
shareholders today, Thursday, 15 December 2022 and contains no modifications to the Summarised Preliminary Consolidated
Financial Results published on SENS on Thursday, 03 November 2022. The Integrated Annual Report is available on the company’s
website, www.enxgroup.co.za.
In addition, shareholders are advised that the notice of annual general meeting for enX has been distributed to shareholders
today, 15 December 2022, and is available on the company’s website, www.enxgroup.co.za.
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, 9 December 2022
PUBLICATION/POSTING DATE Thursday, 15 December 2022
LAST DAY TO TRADE – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the Meeting Tuesday, 7 March 2023
RECORD DATE- Record date to determine eligible shareholders
that may attend, speak and vote at the Meeting Friday, 10 March 2023
MEETING DEADLINE DATE (For administrative purposes, forms
of proxy for the meeting to be lodged) 09:00 on Monday, 13 March 2023
MEETING DATE 09:00 on Wednesday, 15 March 2023
PUBLICATION OF RESULTS Wednesday, 15 March 2023
WEB SITE LINK www.enxgroup.co.za
Shareholders were advised on 2 December 2022 that Deloitte & Touche will cease to act as the Company’s independent external
auditors effective post the completion of the 2022 subsidiary audits which is expected on or around 31 December 2022.
Once a suitable external audit firm has been identified for appointment as the Company’s independent auditor, the requisite
announcement will be issued on SENS together with an amended notice of annual general meeting.
Johannesburg
15 December 2022
Sponsor
The Standard Bank of South Africa Limited
Date: 15-12-2022 08:30:00
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