Try our mobile app
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”) CHANGES TO THE BOARD AND COMPOSITION OF BOARD COMMITTEES In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Ms Nomahlubi V. Simamane (“Ms Simamane”) has been appointed as an independent non-executive director of the Company and as chair and member of the Social and Ethics Committee and member of the Remuneration and Nomination Committee, all with effect from 8 February 2023. Ms Simamane holds a B.Sc. (Chemistry and Biology) (Hons) from the University of Botswana & Swaziland and has more than 30 years of extensive business, marketing and communications experience. She previously held the positions of marketing manager at Unilever, marketing director at British American Tobacco and managing director of BLGK Bates Advertising Agency and founded Zanusi Brand Solutions, a branding consultancy in 2001. She has worked in the USA and Kenya and has served on various boards, including JSE listed companies in the FMCG, Retail, Health and Financial Services Industries. The Board welcomes Ms Simamane and looks forward to her contribution to enX. In addition, given the recent changes to the Board, shareholders are advised that the Board committees will be comprised as follows with effect from 8 February 2023: Audit and Risk Committee • Khati Mokhobo (Chair) • Vuyani Jarana • Kgosie Matthews Social and Ethics Committee • Nomahlubi Simamane (Chair) • Paul Baloyi • Kgosie Matthews Remuneration and Nomination Committee • Paul Baloyi (Chair – Nomination matters) • Warren Chapman (Chair – Remuneration matters) • Vuyani Jarana • Kgosie Matthews • Nomahlubi Simamane Johannesburg 9 February 2023 Sponsor The Standard Bank of South Africa Limited
