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 REMUNERATION AND NOMINATION COMMITTEE Further to the announcement released on SENS on 22 April 2024, shareholders are advised in accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, that Kgosie Matthews has been appointed as the chair of the Remuneration Committee with immediate effect. Accordingly, the Remuneration and Nomination Committee will be comprised as follows with immediate effect: • Paul Baloyi (Chair – Nomination matters) • Kgosie Matthews* (Chair – Remuneration matters) • Nomahlubi Simamane* The other board committees remain unchanged: 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* * Independent ^ Lead Independent Johannesburg 29 April 2024 Sponsor The Standard Bank of South Africa Limited