enX GROUP LIMITED - Results of General Meeting

Results of General Meeting

 ENX GROUP LIMITED
 (Incorporated in the Republic of South Africa)
 (Registration number: 2001/029771/06)
 Share code: ENX
 ISIN: ZAE 000222253
 Listed on the General Segment of the Main Board
 ("enX" or "the Company")

RESULTS OF GENERAL MEETING

Unless otherwise defined herein, capitalised words and terms contained in this announcement shall
bear the meanings ascribed thereto in the Circular (defined below).

1.     INTRODUCTION

       Shareholders are referred to the Firm Intention Announcement released on SENS on 20
       February 2026 relating to, inter alia, the notice delivered by Trichem SA of its intention to
       exercise its option to acquire the remaining 75% interest in WAI held by enX Trading
       ("Transaction") and further to the announcement released on 5 March 2026 regarding the
       distribution of the circular relating to the Transaction ("Circular"), which Circular incorporated
       the Notice of General Meeting.

2.     RESULTS OF GENERAL MEETING

2.1.      Shareholders are hereby advised that the General Meeting of the Company was held at
          11h00 today, 7 April 2026, physically at enX's office at 9th Floor, Katherine Towers, 1 Park
          Lane, Sandton, Gauteng, as well as virtually via a remote interactive electronic platform,
          Microsoft Teams.

2.2.      Shareholders are further advised that at the General Meeting all Resolutions were passed
          by the requisite majority of the Company's Shareholders entitled to vote.

2.3.      Details of the results of the voting at the General Meeting are as follows:



           Resolutions             Shares           Shares         Votes for      Votes          Shares
           proposed at the         voted at the     voted (%) ¹    resolution     against        abstained
           General Meeting         General                         (%) ²          resolution     (%) ¹
                                   Meeting                                        (%) ²
                                   (number)

           Special
           Resolution
           Number 1:
           Approval of the         122 795 066        67.71%         99.94%          0.06%          0.00%
           Transaction

           Ordinary
           Resolution
           Number 1:
           Authority to give
           effect to Special       122 795 066        67.71%         99.94%          0.06%          0.00%
           Resolution Number
           1



                                                                                                            1
           Notes:
           1. As a percentage of the total number of Shares in issue as at the date of the General Meeting, which
              was 181 366 763 ordinary shares, excluding 945 887 treasury shares.
           2. As a percentage of the total number of Shares voted at the General Meeting.
           3. No resolutions were added or amended at the General Meeting.

3.     RESPONSIBILITY STATEMENTS

       The Board and the Independent Board, collectively and individually, accept full
       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 does not omit anything that is likely to affect the importance of such information.


Johannesburg
7 April 2026


Transaction Sponsor and Advisor to enX: Valeo Capital (Pty) Ltd                  

Legal Advisor to Tricon Group: Kaufmann, Manolios, Schepers Inc. t/a Andersen in South Africa

Legal Advisors to enX: Munro Smith Parker Law and Thomson Wilks




                                                                                                               2

Date: 07-04-2026 03:00:00
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