ENX CORPORATION LIMITED - ENX02 - Notification of the Voting Results in respect of the ENX02 Noteholders Meeting

ENX02 - Notification of the Voting Results in respect of the ENX02 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: ENX02
ISIN: ZAG000154014
(“enX” or “the Issuer”)

NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE ENX02 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 ENX02 (THE RELEVANT
     NOTEHOLDERS)

     Pursuant to Condition 17.2 of the Terms and Conditions, with effect from the Effective Date, the Noteholders approve that the reference to 18 months in the
     Optional Redemption Date and Optional Redemption Amount in line item 35(a) and (b) of the Applicable Pricing Supplement, be amended, to 24 months.

In this regard, enX confirms the voting results from the Noteholders Meeting in relation to the total outstanding notes held under stock code ENX02, 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                           96,000,000                  100.000%                    0.000%                       100.000%                    0.000%

The total outstanding notes held under stock code ENX02 is 96,000,000. 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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