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 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.