enX GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ENX GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000195723
("enX" or “the Company”)
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RESULTS OF ANNUAL GENERAL MEETING
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Shareholders are advised that, at the annual general meeting of enX held on Friday, 19 March 2021,
all the special and ordinary resolutions as set out in the notice of AGM were passed by the requisite
majority of shareholders, except for ordinary resolution number 8 which requires 75% majority of the
votes cast.

The number of ordinary shares voted in person or by proxy was 161 155 341, representing 88,39% of
the total issued share capital of the same class of enX shares. The total number of enX ordinary shares
in issue is 182 312 650.

The resolutions proposed at the meeting, as well as the percentage of votes carried for and against
each resolution, are set out below:

                                                                                 % of          % of
                                 % of votes                       Total
                                                 % of votes                     issued        shares
                                 carried for                    number of
                                                against the                    ordinary     abstained(2)
                                     the                         shares
                                                resolution(1)                  shares(2)
                                resolution(1)                     voted

Special Resolution 1:
General authority for a
repurchase of shares              90,34%           9,66%        161 154 387     88,39%          0%
Special Resolution 2:
Approval of non-executive
directors’ fees for their
services                           100%             0%          161 154 250     88,39%          0%
Special Resolution 3:
Authority     for   financial
assistance in terms of
section 45 of the Companies
Act                               99,91%           0,09%        161 154 218     88,39%          0%
Special Resolution 4:
Authority     for   financial
assistance in terms of
section 44 of the Companies
Act                               99,91%           0,09%        161 154 218     88,39%          0%
Special Resolution 5:
Financial assistance to a
director in the form of enX
indemnity with regards to          99,9%           0,1%         147 080 707     80,67%         0,71%
CapLev (Votable shares for
this       resolution     is
169 527 379)
Ordinary Resolution 1:
Confirmation of RA Lumb as
a director                     100%      0%      161 154 218   88,39%   0%
Ordinary Resolution 2:
Confirmation        of   AJ
Hannington as a director       90,26%   9,74%    161 154 218   88,39%   0%
Ordinary Resolution 3:
Confirmation        of   ZK
Matthews as a director         73,51%   26,49%   161 154 218   88,39%   0%
Ordinary Resolution 4:
Confirmation       of    OA
Mabandla as a director         73,52%   26,48%   161 154 218   88,39%   0%
Ordinary Resolution 5:
Confirmation       of   WH
Chapman as a director          92,98%   7,02%    161 154 218   88,39%   0%
Ordinary Resolution 6:
Confirmation of V Jarana as
a director                     99,99%   0,01%    161 154 218   88,39%   0%
Ordinary Resolution 7: Re-
appointment of Deloitte &
Touche as independent
external auditors              99,91%   0,09%    161 154 387   88,39%   0%

Ordinary Resolution 8:
General authority to issue
shares for cash
                               61,34%   38,66%   161 154 387   88,39%   0%
Ordinary Resolution 9: To
place     unissued    shares
under the control of the
directors                      61,27%   38,73%   161 154 387   88,39%   0%
Ordinary Resolution 10.1:
Appointment        of      B
Ngonyama as audit and risk
committee member               100%      0%      161 154 218   88,39%   0%
Ordinary Resolution 10.2:
Appointment of J Varana as
audit and risk committee
member                         99,99%   0,01%    161 154 218   88,39%   0%
Ordinary Resolution 10.3:
Appointment of L Molefe as
audit and risk committee
member                         99,99%   0,01%    161 154 218   88,39%   0%
Ordinary Resolution 11:
Advisory endorsement of the
remuneration policy            99,9%    0,1%     161 154 250   88,39%   0%
Ordinary Resolution 12:
Advisory endorsement of the
remuneration
implementation report             82,4%          17,6%       154 080 104      88,39%     3,88%

Ordinary Resolution 13:
To authorise the signature of
the documents
                                 100%             0%         161 154 250      88,39%      0%
    (1) Expressed as a percentage of enX voteable ordinary shares for each resolution.
    (2) Expressed as a percentage of enX issued ordinary shares.


Johannesburg
19 March 2021
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Sponsor
The Standard Bank of South Africa Limited

Date: 19-03-2021 03:45:00
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