enX GROUP LIMITED - Dealings in securities by an associate of directors and by associates of directors of major subsidiaries

Dealings in securities by an associate of directors and by associates of directors of major subsidiaries

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”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF THE COMPANY AND BY ASSOCIATES OF DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by an associate of directors of enX
and by associates of directors of major subsidiaries of enX, pursuant to a put option agreement entered into between Wild
Rose Capital Proprietary Limited (formerly Ricophase Proprietary Limited) (“Wild Rose”) and the Horatio Share Trust
(the “Hinckley Trust”) on 1 December 2014, in terms of which Wild Rose agreed to acquire 4 137 931 enX shares held
by the Hinckley Trust at an amount equal to a 17.5% discount to the 30 day volume weighted average trading price of
enX shares at the date of exercise of the put option (the “Put Option Agreement”):

Name of associate:                                       The Hinckley Trust
Name of director and relationship to director:           Grant Horatio Hinckley, who is a director of Centlube
                                                         Proprietary Limited, a major subsidiary of enX, and who is a
                                                         trustee of the Hinckley Trust and whose spouse is a
                                                         beneficiary of the Hinckley Trust
Transaction date:                                        19 April 2016
Class of securities:                                     Ordinary shares
Number of securities:                                    4 137 931
Price per security:                                      R1.43
Total value of transaction:                              R5 917 241.33
Nature of transaction:                                   Off-market sale of shares pursuant to the exercise of a put
                                                         option in favour of the Hinckley Trust in terms of the Put
                                                         Option Agreement
Nature and extent of directors’ interest:                N/A

Name of associate:                                       Wild Rose
Name of directors and relationship to directors:         Paul Mansour, who is a director of enX, Christian Neuberger,
                                                         who is a director of New Way Power Proprietary Limited,
                                                         Power O2 Proprietary Limited and Austro Proprietary
                                                         Limited, being major subsidiaries of enX, who hold direct
                                                         beneficial interests in Wild Rose and Steven Joffe, who is a
                                                         director of enX and who holds an indirect beneficial interest
                                                         in Wild Rose through the SADES Family Trust, of which he
                                                         is a trustee and beneficiary
Transaction date:                                        19 April 2016
Class of securities:                                     Ordinary shares
Number of securities:                                    4 137 931
Price per security:                                      R1.43
Total value of transaction:                              R5 917 241.33
Nature of transaction:                                   Off-market purchase of shares consequent upon the exercise
                                                         of a put option against Wild Rose in terms of the Put Option
                                                         Agreement
Nature and extent of directors’ interest:                Indirect beneficial


25 April 2016

Sponsor

Java Capital

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