ENX CORPORATION LIMITED - ENX04 - Notification of the Voting Results in respect of the ENX04 Noteholders Meeting

ENX04 - Notification of the Voting Results in respect of the ENX04 Noteholders Meeting

enX Corporation Limited
(Previously Eqstra Corporation Limited)
(Incorporated in the Republic of South Africa)
(Registration No. 1984/007045/06)
Company code: BIEQS1
Bond Code: ENX04
ISIN: ZAG000157223
(“enX” or “the Issuer”)

NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE ENX04 NOTEHOLDERS MEETING

Noteholders are referred to the notice of meeting released on SENS on 27 November 2019, the meeting of which was held today, Friday, 20 December 2019 at 11h30 at
the offices of enX Corporation Limited, 11 Gross Street, Tunney Industrial Estate, Elandsfontein (“the Noteholders Meeting”) at which the Extraordinary Resolution set
out below was considered.


1.   EXTRAORDINARY RESOLUTION NUMBER 1 OF THE NOTEHOLDERS OF THE OUTSTANDING NOTES HELD UNDER STOCK CODE ENX04 (THE RELEVANT
     NOTEHOLDERS)

     Pursuant to Condition 17.2 of the Terms and Conditions, with effect from the Effective Date, the Noteholders approve that the Final Redemption Date be
     amended, to reflect the strike-throughs and additions, as marked-up below:

     1 May 2020, subject to the extension of such date as set out below.
     The Issuer shall be entitled, having given not less than 10 days' notice to the Noteholders (in the manner set out in Condition 16), the Central Securities Depository
     and the JSE, to extend the Final Redemption Date for a period of 2 years to 1 May 2022.

In this regard, enX confirms the voting results from the Noteholders Meeting in relation to the total outstanding notes held under stock code ENX04, issued by enX
Corporation Limited under its R4,000,000,000 Domestic Medium Term Note Programme, as follows:

Extraordinary Resolution    Debt securities voted in     Debt securities voted in      Votes abstained as a         Votes carried for            Votes against resolution
                            person or by proxy           person or by proxy            percentage                   resolution as a              as a percentage of the
                            disclosed as a number        disclosed as a percentage                                  percentage of the total      total number of votes at
                                                                                                                    number of votes at the       the Noteholders Meeting
                                                                                                                    Noteholders Meeting

1                           225,000,000                  100.000%                      0.000%                       100.000%                     0.000%

The total outstanding notes held under stock code ENX04 is 225,000,000. The Issuer confirms the Effective Date of the changes is today, Friday, 20 December 2019.

20 December 2019

Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 20-12-2019 02:30:00
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