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Results of General Meeting
ENX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/029771/06)
Share code: ENX
ISIN: ZAE 000222253
Listed on the General Segment of the Main Board
(“enX” or “the Company”)
RESULTS OF GENERAL MEETING
Unless otherwise defined herein, capitalised words and terms contained in this announcement shall
bear the meanings ascribed thereto in the Circular (defined below).
1. INTRODUCTION
Shareholders are referred to the Firm Intention Announcement released on SENS on 18 June
2026, in terms of which Shareholders were advised, inter alia, that enX, two of its wholly owned
subsidiaries, being enX Trading and enX Ventures, NWP, a wholly owned subsidiary of enX
Trading, PRl and GPR, entered into a Sale of Business and Letting Enterprise Agreement,
pursuant to which NWP has agreed to sell the NWP Sale Business to GPR as a going concern
and, enX Ventures has agreed to sell the enX Ventures Letting Enterprise to GPR, as a going
concern (collectively, the “Transactions”). In addition, the Firm Intention Announcement
advised Shareholders that the Board had approved the Silver MIP Award, subject to
Shareholder approval. Shareholders are further referred to the announcement released on 28
July 2026 regarding the distribution of the circular relating to the Transactions and the Silver
MIP Award (“Circular”), which Circular incorporated the Notice of General Meeting.
2. RESULTS OF GENERAL MEETING
2.1. Shareholders are hereby advised that the General Meeting of the Company was held at
14h00 today, 27 August 2026, physically at enX’s office at 9th Floor, Katherine Towers, 1
Park Lane, Sandton, Gauteng, as well as virtually via a remote interactive electronic
platform, Microsoft Teams.
2.2. Shareholders are further advised that at the General Meeting all Resolutions were passed
by the requisite majority of the Company’s Shareholders entitled to vote.
2.3. Details of the results of the voting at the General Meeting are as follows:
Resolutions Shares Shares Votes for Votes Shares
proposed at the voted at the voted (%) ¹ resolution against abstained
General Meeting General (%) ² resolution (%) ¹
Meeting (%) ²
(number)
Special
Resolution
Number 1:
Approval of the 155 860 064 85.94% 100% 0% 0%
Transactions
Ordinary
Resolution
Number 1: 155 860 064 85.94% 100% 0% 0%
Approval of the
Silver MIP Award
Ordinary
Resolution
Number 2:
Authority to give
effect to the
Resolutions 155 860 064 85.94% 100% 0% 0%
Notes:
1. As a percentage of the total number of Shares in issue as at the date of the General Meeting, which
was 181 366 763 ordinary shares. The Company has zero treasury shares.
2. As a percentage of the total number of Shares voted at the General Meeting.
3. No resolutions were added or amended at the General Meeting.
3. RESPONSIBILITY STATEMENTS
The Board and the Independent Board, collectively and individually, accept full
responsibility for the information contained in this announcement and certify that, to the
best of their knowledge and belief, the information contained in this announcement is true
and does not omit anything that is likely to affect the importance of such information.
Johannesburg
27 August 2026
Transaction Sponsor and Advisor to enX: Valeo Capital (Pty) Ltd
Legal Advisor to GPR: ENS
Legal Advisors to enX: Munro Smith Parker Law and Thomson Wilks
2
Date: 27/08/2026 13:37:00
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