enX GROUP LIMITED - Results of General Meeting

Results of 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”)


  RESULTS OF GENERAL MEETING

  Further to the circular to enX shareholders dated 1 November 2019 (the “Circular”) relating to the
  divestment by enX of its ownership interest in its Fleet Management and Logistics business,
  shareholders are advised that all proposed resolutions were passed by the requisite majority of enX
  shareholders present in person or represented by proxy at the general meeting of shareholders of enX
  (“General Meeting”) held today.

  As at Friday, 22 November 2019, being the Voting Record Date, the total number of issued enX ordinary
  shares was 182 312 650. The number of enX shares present or represented by proxy was 79 689 224
  representing 43.7% of the issued share capital and the votable shares as at the Voting Record Date.

  The voting results are set out below.

  Capitalised terms used in this announcement bear the same meaning as the capitalised and defined
  terms used in the Circular

                                                    TOTAL SHARES VOTED                       SHARES
                                                                                            ABSTAINED
RESOLUTION                                 FOR      AGAINST      NUMBER            %*          %*
                                           (%)        (%)
Ordinary Resolution 1
Approval of the Transaction in            100.00%    0.00%      79 616 122      43.67%         0.04%
terms of the Listings Requirements
Ordinary Resolution 2
                                          100.00%    0.00%      79 616 122      43.67%         0.04%
Directors’ authority


  *Expressed as a percentage of 182 312 650 enX ordinary shares in issue as at the Voting Record Date.

  Johannesburg
  29 November 2019

  Sponsor to enX
  The Standard Bank of South Africa Limited

Date: 29-11-2019 01:15:00
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