Results of annual general meeting ENX GROUP LIMITED (formerly Austro Group Limited) (Incorporated in the Republic of South Africa) (Registration number 2001/029771/06) JSE share code: ENX ISIN: ZAE000195723 (“enX” or “the company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 13 May 2015 (in terms of the notice dispatched on Friday, 27 February 2015) all the resolutions tabled thereat were passed by the requisite majority of the enX shareholders. Details of the results of voting at the annual general meeting are as follows: - total number of enX shares in issue as at the date of the annual general meeting: 421 689 018 - total number of enX shares that were present/represented at the annual general meeting: 185 751 231 being 44% of the total number of enX shares that could have been voted at the annual general meeting Special resolution number 1: General authority to effect share repurchases Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Special resolution number 2.1: Approval of the non-executive directors’ remuneration: Director’s fees for services approval Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Special resolution number 2.2: Approval of non-executive directors remuneration: Approval of annual increase Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Special resolution number 3: Authority for financial assistance to related and inter-related companies Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 1: Adoption of Annual Financial Statements Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 2: Confirmation of appointment of SB Joffe as director Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 3: Re-election of AJ Phillips as director Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 4: Re-election of PS O’Flaherty as director Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 5: General authority to issue shares for cash Shares voted * For Against Abstentions 185 698 265 185 695 165, being 99.99833% 3 100, being 0.00167% 52 966 Ordinary resolution number 6: To place unissued shares under the control of the directors Shares voted * For Against Abstentions 185 698 265 185 695 165, being 99.99833% 3 100, being 0.00167% 52 966 Ordinary resolution number 7.1: Re-election of NV Lila (Chairperson) as a member of the audit and risk committee Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 7.2: Re-election of AJ Phillips as a member of the audit and risk committee Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 7.3: Re-election of PC Baloyi as a member of the audit and risk committee Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 8: Re-appointment of Grant Thornton as auditors of the company Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 Ordinary resolution number 9: To authorise signature of documentation Shares voted * For Against Abstentions 185 698 265 185 698 265, being 100% - 52 966 * shares excluding abstentions. 13 May 2015 Sponsor Java Capital Date: 13/05/2015 04:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.