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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: ZAE000222253
("enX" or "the Company")
General Segment
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RESULTS OF ANNUAL GENERAL MEETING ("AGM")
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Shareholders are advised that Special resolutions 1 to 3 and ordinary resolutions 1 to 7
as set out in the notice of AGM were passed by the requisite majority of shareholders.
Details of the results of the voting at the AGM are as follows:
- Total number of enX shares in issue as at the date of the AGM: 182 312 650
- Total number of enX shares that could have been voted at the AGM (excluding
945 887 treasury shares): 181 366 763
- Total number of enX shares that were present or represented at the AGM:
152 629 886, being 84% of the total number of enX shares that could have been
voted at the AGM.
The resolutions proposed at the meeting, as well as the percentage of votes carried for
and against each resolution, are set out below:
Special resolution 1 – Approval of non-executive directors' fees for their services as
directors and committee members
For Against Abstain Shares voted
150 443 264 136 035 2 050 587 150 579 299
99.91% 0.09% 1.13%* 83.02%*
1.12%^ 82.59%^
Special resolution 2 – Authority for specific share buy-back of 945 887 enX shares
For Against Abstain Shares voted
152 629 168 - 718 152 629 168
100.00% 0.00% 0.00%* 84.15%*
0.00%^ 83.72%^
Special resolution number 3: Authority for financial assistance in terms of section 44
of the Companies Act
For Against Abstain Shares voted
150 578 581 - 2 051 305 150 578 581
100.00% 0.00% 1.13%* 83.02%*
1.13%^ 82.59%^
Ordinary resolution number 1: Re-election of NV Simamane as director of the
company
For Against Abstain Shares voted
150 441 250 2 732 2 185 904 150 443 982
100.00% 0.00% 1.21%* 82.95%*
1.20%^ 82.52%^
Ordinary resolution number 2.1: Election of members of the social and ethics
committee – NV Simamane as member
For Against Abstain Shares voted
150 441 968 2 014 2 185 904 150 443 982
100.00% 0.00% 1.21%* 82.95%*
1.20%^ 82.52%^
Ordinary resolution number 2.2: Election of members of the social and ethics
committee – RD Mokhobo as member
For Against Abstain Shares voted
152 492 555 2 014 135 317 152 494 569
100.00% 0.00% 0.07%* 84.08%*
0.07%^ 83.64%^
Ordinary resolution number 2.3: Election of members of the social and ethics
committee – ZK Matthews as member
For Against Abstain Shares voted
150 443 982 135 317 2 050 587 150 579 299
99.91% 0.09% 1.13%* 83.02%*
1.12%^ 82.59%^
Ordinary resolution number 3: Appointment of Independent external auditor KPMG
Inc.
For Against Abstain Shares voted
150 579 299 - 2 050 587 150 579 299
100.00% 0.00% 1.13%* 83.02%*
1.12%^ 82.59%^
Ordinary resolution number 4.1: Appointment of audit and risk committee members –
ZK Matthews as member
For Against Abstain Shares voted
150 443 982 135 317 2 050 587 150 579 299
99.91% 0.09% 1.13%* 83.02%*
1.12%^ 82.59%^
Ordinary resolution number 4.2: Appointment of audit and risk committee members –
NV Simamane as member
For Against Abstain Shares voted
150 441 968 2 014 2 185 904 150 443 982
100.00% 0.00% 1.21%* 82.95%*
1.20%^ 82.52%^
Ordinary resolution number 4.3 Appointment of audit and risk committee members –
RD Mokhobo as member
For Against Abstain Shares voted
152 492 555 2 014 135 317 152 494 569
100.00% 0.00% 0.07%* 84.08%*
0.07%^ 83.64%^
Ordinary resolution number 5: Advisory endorsement of the remuneration policy
For Against Abstain Shares voted
150 443 264 135 317 2 051 305 150 578 581
99.91% 0.09% 1.13%* 83.02%*
1.13%^ 82.59%^
Ordinary resolution number 6: Advisory endorsement of the remuneration
implementation report
For Against Abstain Shares voted
150 443 264 135 317 2 051 305 150 578 581
99.91% 0.09% 1.13%* 83.02%*
1.13%^ 82.59%^
Ordinary resolution number 7: To authorise signature of the documents
For Against Abstain Shares voted
152 629 168 - 718 152 629 168
100.00% 0.00% 0.00%* 84.15%*
0.00%^ 83.72%^
* Shares voted in relation to total votable shares in issue
^ In relation to total shares in issue
Johannesburg
12 March 2026
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Sponsor
Valeo Capital (Pty) Limited
Date: 12-03-2026 02:04:00
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