Wrap Text
Posting of circular and notice of 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. Posting of circular
Shareholders are referred to the announcement published on SENS on 15 April 2021, wherein they were advised
that enX (as the parent) has entered into a share purchase agreement with its wholly owned subsidiary enX Leasing
Investments Proprietary Limited (the “seller”) and Aprolis Holdings SAS (the “purchaser”) for the disposal by
the seller of 100% of the issued share capital of Impact Fork Trucks Limited to the purchaser (the “disposal”).
Shareholders are advised that enX has, on Monday, 3 May 2021, issued a circular (the “circular”) to its
shareholders relating to the disposal. Due to the COVID-19 pandemic and the resultant lockdown regulations,
hard copies of this circular will not be available at the registered address of the Company. The circular will only
be available on enX’s website (www.enxgroup.co.za/circulars_/).
2. Notice of general meeting
A general meeting of shareholders will be held at 10:30 on Tuesday, 1 June 2021 at 9th Floor, Katherine Towers,
1 Park Lane, Wierda Valley, Sandton, 2196, convened for the purpose of considering, and if deemed fit passing,
with or without modification, the resolutions set out in the notice of general meeting which is attached to and
forms part of the circular (the “general meeting”).
In light of the guidance from the South African Government regarding the need for social distancing, as a result
of the COVID-19 pandemic, shareholders are encouraged to make use of proxies for purposes of voting at the
general meeting.
In the event of a future regulations or directives or preventative measures relating to COVID-19, shareholders or
their proxies may be prevented from attending the general meeting in person. In such circumstances, enX may
determine, by way of notice to shareholders published on SENS and in the South African press by no later than
10 (ten) business days prior to the general meeting, that the general meeting will take place entirely by electronic
means and/or that shareholders or their proxies will be entitled to vote electronically, which notice will include
details and instructions of such arrangement.
3. Salient dates and times
2021
Record date to receive the circular and notice of general meeting Friday, 23 April
Circular and notice of general meeting issued Monday, 3 May
Announcement relating to the issue of the circular and notice of general Monday, 3 May
meeting released on SENS
Last day to trade in order to be eligible to participate in and vote at the general Tuesday, 18 May
meeting
Voting record date Friday, 21 May
Last day to lodge forms of proxy for the general meeting with the transfer Friday, 28 May
secretaries, by 10:30 (forms of proxy not lodged with the transfer secretaries in
time may be handed to the chairperson of the general meeting immediately
before the commencement thereof)
General meeting held at 10:30 on Tuesday, 1 June
Results of the general meeting released on SENS Tuesday, 1 June
Notes:
1. All dates and times in this circular are local dates and times in South Africa and are subject to change.
Any changes will be released on SENS.
2. enX shareholders are referred to page 2 of the circular for information on the action required to be taken
by them.
3. enX shareholders should note that as transactions in shares are settled in the electronic settlement system
used by Strate, settlement of trades takes place three business days after such trades. Therefore, enX
shareholders who acquire enX shares after close of trade on Tuesday, 18 May 2021 will not be eligible to vote
at the general meeting.
4. No dematerialisation and rematerialisation of enX shares may take place between Wednesday, 19 May 2021 and
Friday, 21 May 2021, both days inclusive.
3 May 2021
Transaction sponsor
Java Capital
Date: 03-05-2021 04:00:00
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