enX GROUP LIMITED - Changes to Board of Directors

Changes to Board of Directors

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")
General Segment

CHANGES TO BOARD OF DIRECTORS

In terms of the JSE Listings Requirements, the Board of Directors (''Board") of enX advises that Mr Paul Baloyi,
has resigned as a director and chair of the Board, as a member of the Remuneration and Nomination Committee,
being the chair for nomination matters on this committee and as a member of the Social and Ethics Committee,
with effect from 11 June 2025.

Paul has made an invaluable contribution to the Company. The Board thanks Paul for his exemplary leadership
and wishes him well.

The Board further advises shareholders that Mr Ramakhatela ("Khati") Mokhobo has been appointed to the
position of chair of the Board, with immediate effect.

Following the above changes, the Company will consider the composition of the various Board committees and
will release a further announcement in due course advising shareholders of any changes.


Sandton
12 June 2025


Sponsor
The Standard Bank of South Africa Limited

Date: 12-06-2025 09:58:00
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