enX GROUP LIMITED - Notice of Annual General Meeting and Availability of Integrated Annual Report

Notice of Annual General Meeting and Availability of Integrated Annual Report

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")
General segment


NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED ANNUAL REPORT

Shareholders are advised that the notice of annual general meeting for enX has been distributed to shareholders
today, 25 November 2024.


The salient information for the annual general meeting is set out below.
 ISSUER NAME                                                                                 enX Group Limited
 TYPE OF INSTRUMENT                                                                            Ordinary Shares
 ISIN NUMBER                                                                                   ZAE000222253
 JSE CODE                                                                                                enX
 MEETING TYPE                                                                          Annual General Meeting
                                                                    Ninth Floor, Katherine Towers, 1 Park Lane,
 MEETING VENUE                                                                               Sandton, Gauteng
 RECORD DATE – to determine which shareholders are entitled
 to receive the Notice of meeting                                                    Friday, 15 November 2024
 PUBLICATION/POSTING DATE                                                          Monday, 25 November 2024
 LAST DAY TO TRADE – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the Meeting                            Tuesday, 4 March 2025
 RECORD DATE- Record date to determine eligible shareholders
 that may attend, speak and vote at the Meeting                                            Friday, 7 March 2025
 MEETING DEADLINE DATE (For administrative purposes, forms
 of proxy for the meeting to be lodged                                        10:00 on Tuesday, 11 March 2025
 MEETING DATE                                                                10:00 on Thursday, 13 March 2025
 PUBLICATION OF RESULTS                                                               Thursday, 13 March 2025
 WEB SITE LINK                                                                             www.enxgroup.co.za


Shareholders are further advised that the integrated annual report for the year ended 31 August 2024 has
been published and is available on the Company's website www.enxgroup.co.za.



Johannesburg
25 November 2024


Sponsor
The Standard Bank of South Africa Limited

Date: 25-11-2024 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.