enX GROUP LIMITED - Demand for meeting of shareholders

Demand for meeting of shareholders

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”)
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DEMAND FOR MEETING OF SHAREHOLDERS
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Shareholders are referred to the announcement released on SENS on 28 May 2020 in which
Shareholders were advised that MCC Contracts Proprietary Limited (“MCC Contracts”) acquired
32.44% of enX’s total issued shares.

Shareholders are advised that, on 5 June 2020, the board of directors of enX (“the Board”) received
correspondence from MCC Contracts requiring the Board to call a shareholders meeting in terms of
section 61(3) of the Companies Act no.71 of 2008, as amended, to consider various resolutions for
purpose of:

 -   Removing Messrs Steve Booysen and Eddy Oblowitz as independent non-executive directors of
     the Company;
 -   Removing Messrs Allan Joffe and Paul O’Flaherty as non-executive directors of the Company;
     and
 -   Appointing each of Messrs Oyama Mabandla, Zolani Kgosietsile Matthews, Warren Chapman
     and Andrew James Hannington as non-executive directors of the Company.

Shareholders will be kept apprised of the shareholders meeting via further SENS announcements.


Johannesburg
9 June 2020
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Sponsor
The Standard Bank of South Africa Limited

Date: 09-06-2020 09:02:00
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