enX Group Limited (JSE:ENX) News - Results of Annual General Meeting (“AGM”) ENX GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 2001/029771/06) JSE share code: ENX ISIN: ZAE000195723 ("enX" or “the Company”) ______________________________________________________________________ RESULTS OF ANNUAL GENERAL MEETING (“AGM”) ______________________________________________________________________ Shareholders are advised that, at the AGM of enX held on Thursday, 20 January 2022, all the special and ordinary resolutions as set out in the notice of AGM were passed by the requisite majority of shareholders, except for special resolution number 1 and ordinary resolution number 4 which were withdrawn prior to commencement of the meeting. Details of the result of the voting at the AGM are as follows: - Total number of enX shares in issue as at the date of the AGM: 182 312 650; - Total number of enX shares that could have been voted at the AGM (excluding 945 887 treasury shares): 181 366 763; - Total number of enX shares that were present/represented at the AGM: 157 817 967, being 87.02% of the total number of enX shares that could have been voted at the AGM. The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each resolution, are set out below: Special resolution 2 – Approval of non-executive directors’ fees for their services For Against Abstain Shares voted 155 633 982 133 058 2 050 927 155 767 040 99,91% 0,09% 1,12%^ 85,44%* Special resolution 3 – Authority for financial assistance to related and inter-related companies in terms of section 45 of the Companies Act For Against Abstain Shares voted 155 767 040 155 633 982 133 058 2 050 927 99,91% 0,09% 1,12%^ 85,44%* Special resolution 4 – Authority for financial assistance to related and inter-related companies in terms of section 44 of the Companies Act For Against Abstain Shares voted 157 817 627 155 766 506 2 051 121 340 98,70% 1,30% 0,0%^ 86,56%* Ordinary resolution 1 – Re-election of B Ngonyama as director For Against Abstain Shares voted 155 767 040 155 766 506 534 2 050 927 100,00% 0,00% 1,12%^ 85,44%* Ordinary resolution 2 – Re-election of L Molefe as director For Against Abstain Shares voted 157 817 627 155 766 506 2 051 121 340 98,70% 1,30% 0,0%^ 86,56%* Ordinary resolution 3 – Re-appointment of Deloitte & Touche as auditors For Against Abstain Shares voted 157 817 627 155 766 506 2 051 121 340 98,70% 1,30% 0.0%^ 86,56%* Ordinary resolution 5.1 – Re-appointment of audit and risk committee members: B Ngonyama as member (Chair) For Against Abstain Shares voted 155 767 040 155 766 506 534 2 050 927 100,00% 0,00% 1,12%^ 85,44%* Ordinary resolution 5.2 – Re-appointment of audit and risk committee members: J Varana as member For Against Abstain Shares voted 155 767 040 155 766 506 534 2 050 927 100,00% 0,00% 1,12%^ 85,44%* Ordinary resolution 5.3 – Re-appointment of audit and risk committee members: L Molefe as member For Against Abstain Shares voted 155 767 040 155 766 506 534 2 050 927 100,00% 0,00% 1,12%^ 85,44%* Ordinary resolution 6 – Advisory endorsement of the remuneration policy For Against Abstain Shares voted 155 767 040 108 666 034 47 101 006 2 050 927 69,76% 30,24% 1,12%^ 85,44%* Ordinary resolution 7 – Advisory endorsement of the implementation of remuneration report For Against Abstain Shares voted 155 767 040 106 125 672 49 641 368 2 050 927 68,13% 31,87% 1,12%^ 85,44%* Ordinary resolution 8 – To authorise signature of the documents For Against Abstain Shares voted 155 767 040 155 766 506 534 2 050 927 100,00% 0,00% 1,12%^ 85,44%* ^ In relation to total shares in issue * shares voted (excluding abstentions) in relation to total shares in issue. Request to Shareholders The Board of the Company invites shareholders who voted against the Remuneration Policy and the implementation of the Policy to engage with the company by submitting related questions/comments to the company secretary via e-mail at: enx@acorim.co.za preferably on or before the close of business on 18 February 2022. Johannesburg 20 January 2022 ___________________________________________________________________________ Sponsor The Standard Bank of South Africa Limited Date: 20-01-2022 05:01:00 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.