enX GROUP LIMITED - Finalisation information in relation to the special distribution of 200 cents per share

Finalisation information in relation to the special distribution of 200 cents per share

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”)


FINALISATION INFORMATION IN RELATION TO THE SPECIAL DISTRIBUTION OF 200 CENTS PER
SHARE


Shareholders are referred to the announcement released on the Securities Exchange News Service (“SENS”) on 4 April 2022
regarding the declaration of a special distribution of 200.00 cents per enX share (the “Distribution”) and are advised that
exchange control approval from the South African Reserve Bank for the Distribution has now been received. Accordingly,
shareholders are advised of the following finalisation information pertaining to the payment of the Distribution.

The Distribution will be implemented by way of a reduction of contributed tax capital as defined in the Income Tax Act No.
58 of 1962 (as amended). Distributions from contributed tax capital which are not dividends, as defined, do not attract
withholding taxes in South Africa.

Finalisation information pertaining to the Distribution:

The salient dates relating to the Distribution are set out below:

 Issued share capital as at declaration date                                                                  182 312 650
 Company Tax Reference Number                                                                                 9483233145

                                                                                                                   2022
  Finalisation date announcement in respect of the Distribution released on SENS                         Monday, 06 June

  Last day to trade in enX ordinary shares in order to receive the Distribution                          Monday, 13 June

  enX ordinary shares trade ‘ex’ the entitlement to receive the Distribution from                        Tuesday,14 June

  Record date for receipt of the Distribution                                                            Friday, 17 June

  Distribution paid to enX ordinary shareholders                                                         Monday, 20 June

Notes
1. All times given are local times in South Africa.
2. The dates and times set out above are subject to change. Any such change will be released on SENS.
3. No dematerialisation or rematerialisation of enX ordinary shares may take place between Tuesday, 14 June 2022 and Friday,
17 June 2022, both days inclusive.

06 June 2022


Sponsor
The Standard Bank of South Africa Limited

Date: 06-06-2022 03:00:00
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