Results of Annual General Meeting 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”) _________________________________________________________________________________ RESULTS OF ANNUAL GENERAL MEETING _________________________________________________________________________________ Shareholders are advised that, at the annual general meeting (“AGM”) of enX held on Wednesday, 12 February 2020, sixteen of the eighteen resolutions as set out in the notice of AGM were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 159 070 772, representing 87.25% of the total issued share capital of the same class of enX shares. The resolutions proposed at the AGM, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes % of shares carried for the against the Abstained^ resolution* resolution* Special Resolution 1: General authority to effect share repurchases 66.04% 33.96% 0.18% Voted down Special Resolution 2: Approval of non- executive directors’ fees for their services 97.91% 2.09% 0.18% Passed Special Resolution 3: Authority for financial assistance in terms of section 45 of the Companies Act 95.48% 4.52% 0.18% Passed Special Resolution 4: Authority for financial assistance in terms of section 44 of the Companies Act 95.48% 4.52% 0.18% Passed Ordinary Resolution 1: Confirmation of GD Neubert as director 99.74% 0.26% 0.18% Passed Ordinary Resolution 2: Confirmation of B Ngonyama as director 99.74% 0.26% 0.18% Passed Ordinary Resolution 3: Confirmation of E Oblowitz as director 99.74% 0.26% 0.18% Passed Ordinary Resolution 4: Re-election of PS O’Flaherty as director 99.74% 0.26% 0.18% Passed Ordinary Resolution 5: Re- appointment of Deloitte & Touche as auditors 96.43% 3.57% 0.18% Passed Ordinary Resolution 6: General authority to issue shares for cash 65.90% 34.10% 0.18% Voted down Ordinary Resolution 7: To place unissued shares under the control of the directors 65.00% 35.00% 0.18% Passed Ordinary Resolution 8.1: Appointment of B Ngonyama as audit and risk committee member 99.74% 0.26% 0.18% Passed Ordinary Resolution 8.2: Appointment of E Oblowitz as audit and risk committee member 99.74% 0.26% 0.18% Passed Ordinary Resolution 8.3: Appointment of LN Molefe as audit and risk committee member 99.74% 0.26% 0.18% Passed Ordinary Resolution 9: Advisory endorsement of the remuneration policy 99.00% 1.00% 0.18% Passed Ordinary Resolution 10: Advisory endorsement of the implementation of remuneration report 99.74% 0.26% 0.18% Passed Ordinary Resolution 11: To authorise signature of the documents 99.74% 0.26% 0.18% Passed * in relation to the number of shares voted ^in relation to the total issued share capital Johannesburg 13 February 2020 _________________________________________________________________________________ Sponsor The Standard Bank of South Africa Limited Date: 13-02-2020 01:29:00 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.