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ENX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000195723
('enX' or 'the company')
NOTICE OF ANNUAL GENERAL MEETING AND CHANGE STATEMENT
Shareholders are advised that enX's integrated annual report, incorporating the group audited financial statements for
the year ended 31 August 2015 ('audited 2015 financial statements'), will be dispatched to shareholders on
29 February 2016, and is also available on the company's website ' www.enxgroup.co.za.
The integrated annual report contains a notice of the annual general meeting for shareholders of the company. The
annual general meeting will be held at 10h00 on Friday, 1 April 2016 at 202D, 11 Crescent Drive, Melrose Arch,
Johannesburg.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Wednesday,
16 March 2016 (and not Thursday, 17 March 2016 as indicated in the notice of annual general meeting contained in
the integrated annual report) and the record date for voting purposes is Thursday, 24 March 2016.
The audited 2015 financial statements included in the integrated annual report contains a reclassification of interest-
bearings non-current liabilities contained in the reviewed condensed consolidated provisional financial results for the
year ended 31 August 2015, which were released on SENS on 23 November 2015, to interest-bearing current
liabilities. The reclassification is as detailed below and does not have any impact on total liabilities, earnings per share,
headline earnings per share, net asset value per share or net tangible asset value per share.
The reclassification of interest-bearing liabilities from non-current to current liabilities was as a result of bank funding
that was classified under non-current interest-bearing liabilities when it should have reflected under the current portion
of interest-bearing liabilities.
Statement of Financial Position Group
Equity and Liabilities Reviewed Audited Difference
2015 2015 2015
R'000 R'000 R'000
Liabilities
Non-current liabilities
Interest-bearing liabilities 57 041 30 041 (27 000)
Deferred tax 6 853 6 853 -
63 894 36 894 (27 000)
Current liabilities
Interest-bearings liabilities 38 169 65 169 27 000
Trade and other payables 296 631 296 631 -
Current tax payable 1 930 1 930 -
Bank overdraft 21 326 21 326 -
358 056 385 056 27 000
Total Liabilities 421 950 421 950 -
29 February 2016
Sponsor
Java Capital
Date: 29/02/2016 05:38:00 Supplied by www.sharenet.co.za
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