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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 COMPOSITION OF BOARD COMMITTEES Further to the announcement released on SENS on 16 March 2023, shareholders are advised in accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, that Ms Nomahlubi Simamane has been appointed as a member of the Audit and Risk Committee with immediate effect. Accordingly, the board committees will be comprised as follows with immediate effect: Lead Independent non-executive director: Khati Makhobo Members of the Audit and Risk Committee • Khati Mokhobo (Chair) • Kgosie Matthews • Nomahlubi Simamane Members of the Social and Ethics Committee • Nomahlubi Simamane (Chair) • Paul Baloyi • Kgosie Matthews Members of the Remuneration and Nomination Committee • Paul Baloyi (Chair – Nomination matters) • Warren Chapman (Chair – Remuneration matters) • Kgosie Matthews • Nomahlubi Simamane Johannesburg 12 May 2023 Sponsor The Standard Bank of South Africa Limited
