enX GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

ENX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000222253
(“enX” or “the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that enX’s integrated annual report, incorporating the group audited financial statements for
the year ended 31 August 2016 (“audited 2016 financial statements”), was dispatched to shareholders on
24 February 2017, 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 Wednesday, 29 March 2017 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 Monday,
20 March 2017 and the record date for voting purposes is Friday, 24 March 2017.

24 February 2017


Sponsor
Java Capital

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