enX GROUP LIMITED - Resignation of director

Resignation of director

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”)

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors
of the Company (“the Board”) wishes to advise that Mr Vuyani Jarana (“Mr Jarana”) has resigned as an
independent non-executive director of the Company, as the Lead Independent director, as a member of
the Audit & Risk Committee and a member of the Remuneration and Nomination Committee, all with
effect from 30 April 2023.

The Board would like to extend its appreciation to Mr Jarana for his commitment and service to the
Company over the years.

Johannesburg
16 March 2023


Sponsor
The Standard Bank of South Africa Limited

Date: 16-03-2023 02:00:00
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