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”) ___________________________________________________________________________ RESULTS OF ANNUAL GENERAL MEETING (“AGM”) ___________________________________________________________________________ Shareholders are advised that, at the AGM of enX held on Wednesday, 15 March 2023, all the special and ordinary resolutions as set out in the notice of AGM were passed by the requisite majority of shareholders, except for special resolution 1 which was withdrawn prior to commencement of the meeting. Details of the result of the voting at the AGM are as follows: ‐ Total number of enX shares in issue as at the date of the AGM: 182 312 650 ‐ Total number of enX shares that could have been voted at the AGM (excluding 945 887 treasury shares): 181 366 763 ‐ Total number of enX shares that were present/represented at the AGM: 160 981 919, being 88.76% of the total number of enX shares that could have been voted at the AGM. The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each resolution, are set out below: Special resolution 2 – Approval of non-executive directors’ fees for their services as directors and committee members For Against Abstain Shares voted 158 899 837 5 367 26 128 158 905 204 100,00% 0,00% 0,01%^ 87,16%* Special resolution 3 – Authority for financial assistance to related and inter-related companies in terms of section 45 of the Companies Act For Against Abstain Shares voted 158 899 837 5 367 26 128 158 905 204 100,00% 0,00% 0,01%^ 87,16%* Special resolution 4 – Authority for financial assistance to related and inter-related companies in terms of section 44 of the Companies Act For Against Abstain Shares voted 158 899 837 5 367 26 128 158 905 204 100,00% 0,00% 0,01%^ 87,16%* Ordinary resolution 1 – Re-election of PC Baloyi as director For Against Abstain Shares voted 129 124 508 29 780 696 26 128 158 905 204 81,26% 18,74% 0,01%^ 87,16%* Ordinary resolution 2 – Re-election of ZK Matthews as director For Against Abstain Shares voted 129 259 825 29 645 379 26 128 158 905 204 81,34% 18,66% 0,01%^ 87,16%* Ordinary resolution 3 – Appointment of RD Mokhobo For Against Abstain Shares voted 158 899 837 5 367 26 128 158 905 204 100,00% 0,00% 0,01%^ 87,16%* Ordinary resolution 4 – Appointment of NV Simamane For Against Abstain Shares voted 158 764 520 5 367 161 445 158 769 887 100,00% 0,00% 0,09%^ 87,09* Ordinary resolution 5 – Appointment of KPMG Inc. as auditors For Against Abstain Shares voted 158 764 520 140 684 26 128 158 905 204 99,91% 0,09% 0,01%^ 87,16%* Ordinary resolution 6.1 – Appointment of audit and risk committee members: ZK Matthews as member For Against Abstain Shares voted 129 124 508 29 645 379 161 445 158 769 887 81,33% 18,67% 0,09%^ 87,09%* Ordinary resolution 6.2 – Appointment of audit and risk committee members: V Jarana as member For Against Abstain Shares voted 158 764 520 140 684 26 128 158 905 204 99,91% 0,09% 0,01%^ 87,16%* Ordinary resolution 6.3 – Appointment of audit and risk committee members: RD Mokhobo as member For Against Abstain Shares voted 158 899 837 5 367 26 128 158 905 204 100,00% 0,00% 0,01%^ 87,16%* Ordinary resolution 7 – Advisory endorsement of the remuneration policy For Against Abstain Shares voted 109 641 874 49 263 330 26 128 158 905 204 69,00% 31,00% 0,01%^ 87,16%* Ordinary resolution 8 – Advisory endorsement of the implementation of remuneration report For Against Abstain Shares voted 109 641 874 49 263 330 26 128 158 905 204 69,00% 31,00% 0,01%^ 87,16%* Ordinary resolution 9 – To authorise signature of the documents For Against Abstain Shares voted 158 899 837 5 367 26 128 158 905 204 100,00% 0,00% 0,01%^ 87,16%* ^ In relation to total shares in issue * Shares voted (excluding abstentions) in relation to total shares in issue Request to shareholders The Board of the Company invites shareholders who voted against the Remuneration Policy and the Implementation of the Policy to engage with the Company by submitting related questions/comments to the Company secretary via e-mail at: enx@acorim.co.za preferably on or before the close of business on 17 April 2023. Johannesburg 15 March 2023 ______________________________________________________________________ Sponsor The Standard Bank of South Africa Limited