ENX : Resignation of director:
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’)
CHANGE TO BOARD – RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholders are referred to the notice of annual general meeting (‘AGM’) wherein shareholders were
advised that Mr AJ Phillips would not avail himself for re-election at enX’s AGM held on Wednesday,
12 February 2020.
Accordingly, and in accordance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Mr AJ Phillips has resigned as a director of enX with immediate effect.
The Board wishes to thank Mr Phillips for his contribution to the Company and wishes him well in his
14 February 2020
The Standard Bank of South Africa Limited
Date: 14-02-2020 07:15:00
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.