enX GROUP LIMITED - Change to Board of Directors Appointment of Lead Independent Director

Change to Board of Directors – Appointment of Lead Independent Director

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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CHANGE TO BOARD OF DIRECTORS – APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
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In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the Board is pleased
to announce the appointment of Vuyani Jarana (Vuyani) as an independent non-executive director of
enX, and the Board’s lead independent director, with effect from 3 September 2020.

In addition, Vuyani has been appointed as a member of enX’s Audit and Risk Committee.

Vuyani (50) is a seasoned business transformation leader with over 25 years of ICT experience, most
of which he spent within the Vodacom Group where he held various positions including a Group Chief
Operating Officer role and a Chief Executive Officer for Vodacom Business. He is the Ex-CEO of South
Africa Airways. Vuyani has extensive experience in doing business in the African Continent. As a
development activist he always looks a most appropriate ways to apply mobile and digital technologies
to address some of the most challenging and stubborn social issues facing the African continent. He is
currently the Chairman of the Mobax Group, a leading managed services company providing
infrastructure into the telecommunications sector. He is also a Board Member of the Eastern Cape Rural
Development Agency.

The Board welcomes Vuyani and looks forward to his contribution to the Company.

Johannesburg
4 September 2020
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Sponsor
The Standard Bank of South Africa Limited

Date: 04-09-2020 03:00:00
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