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”) FINALISATION INFORMATION IN RELATION TO THE SPECIAL DISTRIBUTION OF R1.00 PER SHARE Shareholders are referred to the announcement released on the Securities Exchange News Service (“SENS”) on 6 November 2023 regarding the declaration of a special distribution of R1.00 per enX share (the “Distribution”) and are advised that exchange control approval from the South African Reserve Bank for the Distribution has now been received. Accordingly, shareholders are advised of the following finalisation information pertaining to the payment of the Distribution. The Distribution will be implemented by way of a reduction of contributed tax capital, as defined in the Income Tax Act No. 58 of 1962 (as amended), to enX ordinary shareholders that are recorded as such on Friday, 24 November 2023. Distributions from contributed tax capital which are not dividends as defined, do not attract withholding taxes in South Africa. Finalisation information relating to the Distribution: The salient dates relating to the Distribution are set out below: Issued share capital as at declaration date 182 312 650 Company Tax Reference Number 9483233145 2023 Last day to trade in enX ordinary shares in order to receive the Distribution Tuesday, 21 November enX ordinary shares trade ‘ex’ the entitlement to receive the Distribution from Wednesday, 22 November Record date for receipt of the Distribution Friday, 24 November Distribution paid to enX ordinary shareholders Monday, 27 November Notes 1. All times given are local times in South Africa. 2. No dematerialisation or rematerialisation of enX ordinary shares may take place between Wednesday, 22 November 2023 and Friday,24 November 2023, both days inclusive. 07 November 2023 Sponsor The Standard Bank of South Africa Limited