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Update on Board Committees
ENX GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2001/029771/06)
JSE share code: ENX ISIN: ZAE000195723
("enX" or “the Company”)
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UPDATE ON BOARD COMMITTEES
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In accordance with the JSE Listings Requirements, shareholders are advised that the Board has made
changes to the constitution of its committees (“Committees”), which will take effect from 12 October
2020.
In making these changes, the Company has taken into account the unique skills and experience of
each director, the requirements of the Board and the recommendations of the King IV Report on
Corporate Governance (“King IV”).
Following implementation, the Committees will be constituted as follows:
Audit and Risk Committee
Babalwa Ngonyama (Chair)
Lerato Molefe
Vuyani Jarana
Social and Ethics Committee
Lerato Molefe (Chair)
Paul Baloyi
Oyama Mabandla
Remuneration and Nominations Committee
Warren Chapman (Chair of remuneration matters)
Paul Baloyi (Chair of nominations matters)
Vuyani Jarana
Babalwa Ngonyama
Kgosie Matthews
Johannesburg
12 October 2020
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Sponsor
The Standard Bank of South Africa Limited
Date: 12-10-2020 02:30:00
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