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Notice of the annual general meeting, change statement and availability of the B-BBEE annual compliance report
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 THE ANNUAL GENERAL MEETING, CHANGE STATEMENT AND AVAILABILITY OF THE B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that the Company’s integrated annual report, incorporating the audited annual
financial statements for the year ended 31 August 2017, was distributed to shareholders on
29 November 2017. The integrated annual report is available on the Company’s website
(www.enxgroup.co.za).
The integrated annual report contains the following modification to the condensed consolidated segmental
analysis included in the summarised preliminary consolidated financial results for the year ended
31 August 2017 as published on SENS on 23 October 2017.
The “Consolidated statement of financial position”, “Consolidated profit and loss and other comprehensive
income statement” and “Consolidated cash flow statement” in the documents referred to above remain
unchanged from those released on SENS on 23 October 2017. Earnings per share, headline earnings per
share, adjusted headline earnings per share, net asset value per share and net tangible asset value per share as
previously reported remain unchanged.
Subsequent to the release of the results a final review of the “Consolidated Segmental analysis” identified
incorrect allocations, between ‘South Africa’ and ‘Rest of the world’ categories for EBIT for the Equipment
and Fleet segments. These allocations have been updated in the integrated annual report.
The correction of the allocations had no impact on the consolidated group EBIT for the year ended
31 August 2017. There were no changes to the year ended 31 August 2016 amounts.
The changes to the “Consolidated Segmental analysis” is as follows:
Summarised consolidated segmental analysis
for the years ended 31 August 2017
Group,
Equipment Fleet Petrochemicals financing and Total
R’000 consolidation
As previously reported:
Earnings before interest and
taxation ("EBIT") 343 202 324 748 97 897 (831 927) (66 080)
– South Africa 143 785 233 361 84 891 (831 927) (369 890)
– Rest of world 199 417 91 387 13 006 – 303 810
Updated report:
Revenue 3 062 983 1 649 884 1 538 666 (33 191) 6 218 342
– South Africa 2 322 261 1 453 546 1 449 123 72 785 5 297 715
– Rest of world 736 944 175 169 81 299 – 993 412
– Intercompany 3 778 21 169 8 244 (105 976) (72 785)
EBITDA 858 530 807 432 108 767 (806 860) 967 869
Depreciation and amortisation (515 328) (482 684) (10 870) (25 067) (1 033 949)
Earnings before interest and
taxation ("EBIT") 343 202 324 748 97 897 (831 927) (66 080)
– South Africa 293 027 293 097 84 891 (831 927) (160 912)
– Rest of world 50 175 31 651 13 006 – 94 832
Adjusted earnings before interest
and taxation 345 706 326 760 101 381 (38 221) 735 626
Net finance costs (149 047 (145 735) (23 960) 27 063 (291 679)
Adjusted profit before taxation 196 65 181 025 77 421 (11 158) 443 947
Total assets 4 320 170 3 117 237 840 424 1 373 033 9 650 864
– Goodwill and intangible assets 13 235 8 391 2 881 908 946 933 453
– Leasing assets 2 494 411 2 583 403 – – 5 077 814
– Inventory 810 449 27 630 391 545 – 1 229 624
– Trade and other receivables 612 183 290 651 310 352 1 873 1 215 059
– Other assets 389 892 207 162 135 646 462 214 1 194 914
Total liabilities 3 341 322 2 482 791 766 238 345 263 6 935 614
– Interest-bearing liabilities and
overdraft 2 474 841 1 884 969 289 830 189 340 4 838 980
– Deferred vendor consideration 9 413 – 41 671 – 51 084
– Trade, other payables and
provisions 646 135 319 655 427 665 98 885 1 492 340
– Other liabilities 210 933 278 167 7 072 57 038 553 210
Net capital expenditure 736 540 615 677 19 219 445 1 371 881
Number of employees 1 736 611 97 14 2 458
GEOGRAPHICAL
SEGMENTATION
Total assets 4 320 170 3 117 237 840 424 1 373 033 9 650 864
– South Africa 3 134 732 2 777 549 812 091 1 373 033 8 097 405
– Rest of world 1 185 438 339 688 28 333 – 1 553 459
Total liabilities 3 341 322 2 482 791 766 238 345 263 6 935 614
– South Africa 2 402 197 2 381 130 742 208 345 263 5 870 798
– Rest of world 939 125 101 661 24 030 – 1 064 816
Notice of annual general meeting
Notice is hereby given that the annual general meeting of enX’s shareholders will be held on Tuesday,
13 February 2018, at 61 Maple Street, Pomona, Kempton Park at 9:00 to transact the business as stated in
the annual general meeting notice, contained in the integrated annual report.
Salient dates in respect of the annual general meeting:
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting Friday, 24 November 2017
Last day to trade in order to be eligible to attend and vote at the annual
general meeting Tuesday, 30 January 2018
Record date to determine which shareholders are entitled to attend and vote
at the annual general meeting Friday, 2 February 2018
B-BBEE annual compliance report
Shareholders are advised that the Company’s B-BBEE annual compliance report for the year ended
31 August 2017 (“the report”) in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act
46 of 2013, is currently being verified and a further announcement in respect of the publication of the report
will be released in due course.
30 November 2017
Sponsor
Java Capital
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