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 Wednesday, 3 April 2024, the
resolutions required for the authorisation and implementation of the proposed divestment of Eqstra Investment Holdings
Proprietary Limited ("Eqstra"), the holding company of enX's fleet management business, as more fully detailed in the
circular issued to enX shareholders on Friday, 9 February 2024, 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: 155 684 199, being 85.84% of
    the total number of enX shares that could have been voted at the general meeting.

    Ordinary resolution 1: Approval of the disposal of Eqstra

    Shares voted*                  For                            Against                     Abstentions^
    155 683 881, being 85.39%      153 633 294, being 98.68%      2 050 587, being 1.32%      318, being 0.0002%

    Ordinary resolution 2: Authority to give effect to resolutions

    Shares voted*                  For                            Against                     Abstentions^
    155 683 881, being 85.39%      153 633 294, being 98.68%      2 050 587, being 1.32%      318, being 0.0002%

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

enX will continue to update shareholders regarding the processes and timelines pertaining to the disposal of Eqstra by
way of further SENS announcements.

Responsibility statements

The enX board and independent board collectively and individually accept 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 this announcement does not omit anything that is likely to affect the import of such
information.

3 April 2024


Transaction sponsor
Java Capital

Legal advisor
White & Case

Date: 03-04-2024 04:00:00
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