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Changes To The Composition Of The Social And Ethics Committee

Published: 2022-08-24 18:00:32 ET
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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 THE COMPOSITION OF THE SOCIAL AND ETHICS COMMITTEE
Following the resignation of Mr. Oyama Mabandla as an Executive Director of the Company
on 8 June 2022, shareholders are advised that, effective 24 August 2022, Zolani Kgosietsile
Matthews, a non-executive director of the Company has been appointed as a member of the
Social and Ethics Committee (‘’the Committee’’), replacing Mr. Oyama Mabandla.

The Committee now comprises:

L Molefe (Chair)

P Baloyi

Z Matthews



24 August 2022

Sponsor
The Standard Bank of South Africa Limited