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