enX GROUP LIMITED - Results of general meeting

Results 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”)


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of enX shareholders held on Thursday, 20 January 2022, the
resolutions required for the authorisation and implementation of the proposed divestment of EIE Group Proprietary
Limited (“EIE Group”), the holding company of enX’s Southern African materials handling business, as more fully
detailed in the circular issued to enX shareholders on Wednesday, 15 December 2021, were passed by the requisite
majority of enX shareholders.

Details of the result of voting at the general meeting are as follows:

    -   total number of enX shares in issue as at the date of the general meeting: 182 312 650;
    -   total number of enX shares that could have been voted at the general meeting (excluding 945 887 treasury
        shares): 181 366 763;
    -   total number of enX shares that were present/represented at the general meeting: 154 410 694, being 85.14% of
        the total number of enX shares that could have been voted at the general meeting.

Ordinary resolution 1: Disposal of EIE Group

Shares voted*                 For                           Against                      Abstentions^
154 410 354, being 84.70%     125 005 756, being 80.96%     29 404 598, being 19.04%     340, being 0.00%

Ordinary resolution 2: Authority to give effect to resolutions

Shares voted*                 For                           Against                      Abstentions^
154 410 354, being 84.70%     125 005 756, being 80.96%     29 404 598, being 19.04%     340, being 0.00%

* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue

20 January 2022


Transaction sponsor
Java Capital

Date: 20-01-2022 05:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.