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”) CHANGE TO THE BOARD OF DIRECTORS AND CHANGE IN COMPOSITION OF AUDIT AND RISK COMMITTEE Shareholders are advised that, effective 3 January 2023, Ramakhathela (“Khati”) David Mokhobo, has been appointed as an independent non-executive director of enX and as a member of the Company’s Audit and Risk Committee (“ARC’’). Khati holds the designations of B Comm, B Acc, CA(SA) and ACMA (UK) and has had a lengthy career with Sun International Limited, his latest role being Director: Strategic Projects. Previously, he was an audit partner of Godobo Inc (now part of Siswe Ntsaluba Godobo). He brings a wealth of experience to enX which includes financial management, strategy execution, business development and stakeholder management. The board of directors welcomes Khati and looks forward to his contribution to enX. 5 January 2023 Sponsor The Standard Bank of South Africa Limited