enX GROUP LIMITED - Changes to the board and composition of board committees

Changes to the board and composition of board committees

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 BOARD AND COMPOSITION OF BOARD COMMITTEES

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of
the Company (“the Board”) wishes to advise that Ms Nomahlubi V. Simamane (“Ms Simamane”) has
been appointed as an independent non-executive director of the Company and as chair and member of
the Social and Ethics Committee and member of the Remuneration and Nomination Committee, all with
effect from 8 February 2023.

Ms Simamane holds a B.Sc. (Chemistry and Biology) (Hons) from the University of Botswana &
Swaziland and has more than 30 years of extensive business, marketing and communications
experience. She previously held the positions of marketing manager at Unilever, marketing director at
British American Tobacco and managing director of BLGK Bates Advertising Agency and founded Zanusi
Brand Solutions, a branding consultancy in 2001. She has worked in the USA and Kenya and has served
on various boards, including JSE listed companies in the FMCG, Retail, Health and Financial Services
Industries.

The Board welcomes Ms Simamane and looks forward to her contribution to enX.

In addition, given the recent changes to the Board, shareholders are advised that the Board committees
will be comprised as follows with effect from 8 February 2023:

Audit and Risk Committee

   •   Khati Mokhobo (Chair)
   •   Vuyani Jarana
   •   Kgosie Matthews

Social and Ethics Committee

   •   Nomahlubi Simamane (Chair)
   •   Paul Baloyi
   •   Kgosie Matthews

Remuneration and Nomination Committee

   •   Paul Baloyi (Chair – Nomination matters)
   •   Warren Chapman (Chair – Remuneration matters)
   •   Vuyani Jarana
   •   Kgosie Matthews
   •   Nomahlubi Simamane


Johannesburg
9 February 2023


Sponsor
The Standard Bank of South Africa Limited

Date: 09-02-2023 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.