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”) CHANGE TO BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that, Mr Oyama Mabandla has resigned as an Executive Director of the Company with immediate effect. The Board and management team would like to thank Mr. Mabandla for his valued service and contribution to the Company during his tenure. 8 June 2022 Sponsor The Standard Bank of South Africa Limited