Wrap Text
Posting of circular and notice of General Meeting announcement
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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING ANNOUNCEMENT
1. Introduction
Shareholders of enX (“Shareholders”) are referred to the announcement dated Monday, 15 July 2019 which
included the salient terms of the divestment by enX of certain legal entities in which the business of Eqstra
Fleet Management and Logistics (“EFML”) is conducted, to Bidvest Bank Limited and the Bidvest Group
Limited (collectively referred to as “Bidvest”) (“the Transaction”).
The Transaction is classified as a Category 1 transaction in terms of Section 9 of the JSE Limited’s (“JSE”)
Listings Requirements. Accordingly, approval is required by Shareholders for the requisite resolutions at a
general meeting of Shareholders (“General Meeting”).
A circular setting out the full terms of the Transaction (“Circular”) is being issued to Shareholders today.
Capitalised terms used in this announcement bear the same meaning as the capitalised and defined terms
used in the Circular.
2. Notice of General Meeting and posting of the Circular
The Circular will be disseminated electronically and posted to Shareholders today, Friday, 1 November 2019
and will contain the relevant notice to convene the General Meeting to be held at 10:00 on Friday,
29 November 2019 at 11 Gross Street, Tunney Industrial, Elandsfontein, 1600 for the purpose of considering
and, if deemed fit, passing with or without modification, the relevant resolutions required to implement the
Transaction. The Circular is also available on the Company’s website at
www.enxgroup.co.za/circulars/2019/efml_circular_2019.pdf
3. Salient dates and times
The salient dates and times in relation to the General Meeting are set out below:
2019
Notice record date, being the date on which a Shareholder must be registered
in the Register in order to be eligible to receive notice of the General Meeting
Friday, 25 October
on
Circular incorporating the Notice of General Meeting and Form of Proxy (grey),
posted to Shareholders on
Friday, 1 November
Announcement of posting of Circular and notice convening the General
Meeting released on SENS on
Friday, 1 November
Announcement of posting of Circular and notice convening the General
Meeting published in the South African press on
Monday, 4 November
Last day to trade Shares in order to be recorded in the Register to vote at the Tuesday, 19 November
General Meeting (see note 3 below) on
General Meeting record date, being the date on which an Shareholder must
be registered in the Register in order to be eligible to attend and participate
Friday, 22 November
in the General Meeting and to vote thereat, by close of trade on
For administrative reasons to ensure an orderly arrangement of affairs on the
day, Forms of Proxy (grey) in respect of the General Meeting may be lodged
Wednesday, 27 November
at or received via post by the Transfer Secretaries or Company Secretary by
no later than 10:00 on
Form of Proxy (grey) in respect of the General Meeting to be handed to the
Chairperson of the General Meeting or the Transfer Secretaries at the General
Friday, 29 November
Meeting, at any time at the General Meeting on
General Meeting held at 10:00 at 11 Gross Street, Tunney Industrial, Friday, 29 November
Elandsfontein, 1600 on
Results of the General Meeting published on SENS on Friday, 29 November
Results of the General Meeting published in the South African press on Monday, 2 December
Notes:
1. All dates and times indicated above are South African Standard Time.
2. The above dates and times are subject to amendment at the discretion of enX. Any such amendment will be released on SENS and
published in the South African press.
3. Shareholders should note that as transactions in Shares are settled in the electronic settlement system used by Strate, settlement of
trades takes place three Business Days after such trade. Therefore, Shareholders who acquire Shares after close of trade on Tuesday,
19 November 2019 will not be eligible to attend, participate in and vote on any of the resolutions to be proposed at the General
Meeting.
4. Publication of annual results for the year ended 31 August 2019
Shareholders are advised that the Company is in the process of finalising its results for the year ended
31 August 2019 and is currently considering these results in terms of the Trading Statement requirements
as set out in the Listings Requirements. These results will include any material changes in the financial or
trading position of the enX Group since the publication of the interim financial results for the six months
ended 28 February 2019, including the impact of the information referred to in paragraph 5.2 (Prospects
and Outlook) of the Circular. enX will release its financial results for the 12 months ended 31 August 2019
on or about 25 November 2019, prior to the General Meeting taking place.
Johannesburg
1 November 2019
Financial Advisor to enX
Macquarie Advisory and Capital Markets South Africa
Sponsor to enX
The Standard Bank of South Africa Limited
Legal Advisor to enX
ENSafrica
Date: 01/11/2019 04:30:00
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