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
("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, 1 December 2023.
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, 24 November 2023
PUBLICATION/POSTING DATE Friday, 1 December 2023
LAST DAY TO TRADE – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the Meeting Monday, 18 March 2024
RECORD DATE- Record date to determine eligible shareholders
that may attend, speak and vote at the Meeting Friday, 22 March 2024
MEETING DEADLINE DATE (For administrative purposes, forms
of proxy for the meeting to be lodged 10:00 on Thursday, 28 March 2024
MEETING DATE 10:00 on Wednesday, 3 April 2024
PUBLICATION OF RESULTS Wednesday, 3 April 2024
WEB SITE LINK www.enxgroup.co.za
Shareholders are further advised that the integrated annual report for the year ended 31 August 2023 has
been published and is available on the Company's website www.enxgroup.co.za.
1 December 2023
The Standard Bank of South Africa Limited
Date: 01-12-2023 10:00:00
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