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enX GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 13/12/2019 14:00
Code(s): ENX     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

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”)
_________________________________________________________________________________

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
_________________________________________________________________________________

Shareholders are advised that the integrated annual report for the year ended 31 August 2019
("integrated annual report") was distributed to shareholders today, Friday, 13 December 2019 and
contains no modifications to the Summarised Preliminary Consolidated Financial Results published on
SENS on Monday, 25 November 2019. The integrated annual report is also available on the Company's
website, www.enxgroup.co.za.

Notice is hereby given that the annual general meeting of shareholders of enX will be held at 13:00 on
Wednesday, 12 February 2020 at the registered office of the Company at 11 Gross Street, Tunney
Industrial, Isando, Gauteng to transact the business stated in the notice of the annual general meeting,
which is contained in the integrated annual report.

The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 71 of 2008, as amended, the record date for the purposes of
determining which shareholders of the Company are entitled to attend, participate in and vote at the
annual general meeting is Friday, 7 February 2020. Accordingly, the last day to trade enX shares in
order to be recorded in the register to be entitled to vote will be Tuesday, 4 February 2020.

Johannesburg
13 December 2019
_________________________________________________________________________________

Sponsor
The Standard Bank of South Africa Limited

Date: 13-12-2019 02:00:00
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