enX GROUP LIMITED - Appointment of Independent External Auditor and Revised Notice of Annual General Meeting

Appointment of Independent External Auditor and Revised 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”)


APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR AND REVISED NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement dated 2 December 2022 and are advised, in compliance with
paragraph 3.75(a) of the JSE Listings Requirements, that the Audit and Risk Committee, after following a
comprehensive process, have recommended the appointment of KPMG as the Company’s external auditor with
Garry Stanier as designated partner. The board of directors have accordingly appointed KPMG as auditor in
respect of the financial year ending 31 August 2023 as a replacement for Deloitte & Touche. The appointment
is subject to the approval of the company’s shareholders at the annual general meeting, further details of which
are set out below.

Furthermore, shareholders are referred to the notice of annual general meeting posted to shareholders on 15
December 2022 (“Original AGM Notice”) and are advised that as a result of recent changes regarding the external
auditors of the Company and members of the board of directors, a revised notice of annual general meeting
(“Revised AGM Notice”) that replaces the Original AGM Notice in its entirety, has been issued and posted to
shareholders today, Wednesday 15 February 2023. The Revised AGM Notice 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 Revised notice of meeting                                            Friday, 10 February 2023
 POSTING DATE                                                                     Wednesday, 15 February 2023
 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
Johannesburg

15 February 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 15-02-2023 09:00:00
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