enX GROUP LIMITED - Notice of Annual General Meeting and Availability of Integrated Annual Report

Notice of Annual General Meeting and Availability of Integrated Annual Report

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


NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED ANNUAL REPORT

Shareholders are advised that the notice of annual general meeting for enX has been distributed to shareholders
today, 3 December 2025.


The salient information for the annual general meeting is set out below.
 ISSUER NAME                                                                                 enX Group Limited
 TYPE OF INSTRUMENT                                                                            Ordinary Shares
 ISIN NUMBER                                                                                   ZAE000222253
 JSE CODE                                                                                                enX
 MEETING TYPE                                                                          Annual General Meeting
                                                                    Ninth Floor, Katherine Towers, 1 Park Lane,
 MEETING VENUE                                                                               Sandton, Gauteng
 RECORD DATE – to determine which shareholders are entitled
 to receive the Notice of meeting                                                    Friday, 28 November 2025
 PUBLICATION/POSTING DATE                                                        Wednesday, 3 December 2025
 LAST DAY TO TRADE – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the Meeting                            Tuesday, 3 March 2026
 RECORD DATE- Record date to determine eligible shareholders
 that may attend, speak and vote at the Meeting                                            Friday, 6 March 2026
 MEETING DEADLINE DATE (For administrative purposes, forms
 of proxy for the meeting to be lodged                                        10:00 on Tuesday, 10 March 2026
 MEETING DATE                                                                10:00 on Thursday, 12 March 2026
 PUBLICATION OF RESULTS                                                               Thursday, 12 March 2026
 WEB SITE LINK                                                                             www.enxgroup.co.za


Shareholders are further advised that the integrated annual report for the year ended 31 August 2025 has
been published and is available on the Company's website www.enxgroup.co.za.



Johannesburg
3 December 2025


Sponsor
The Standard Bank of South Africa Limited

Date: 03-12-2025 03:00:00
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