enX GROUP LIMITED - Withdrawal of urgent application in respect of the general meeting

Withdrawal of urgent application in respect of the 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")


WITHDRAWAL OF URGENT APPLICATION IN RESPECT OF THE GENERAL MEETING


Shareholders are referred to the announcement published by enX on 26 March 2024 regarding the urgent application
issued by Inhlanhla Ventures Proprietary Limited ("Inhlanhla"), a holder of a beneficial interest in approximately
1.12% of the enX shares in issue, in terms of which Inhlanhla sought to interdict the general meeting set to take place
on 3 April 2024. All terms defined in the announcement of 26 March 2024 bear the same meaning in this announcement.

Shareholders are advised that Inhlanhla has withdrawn the urgent application following the filing by the Company of
its answering affidavit, and as a result, the urgent application will no longer be heard by the Court on 2 April 2024. As
such, the general meeting in respect of the transaction will proceed on Wednesday, 3 April 2024, as intended.

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.

28 March 2024


Transaction sponsor
Java Capital

Legal advisor
White & Case

Date: 28-03-2024 09:40:00
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.