enX GROUP LIMITED - Change to the board of directors and change in composition of audit and risk committee

Change to the board of directors and change in composition of audit and risk committee

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”)

CHANGE TO THE BOARD OF DIRECTORS AND CHANGE IN COMPOSITION OF AUDIT AND RISK
COMMITTEE

Shareholders are advised that, effective 3 January 2023, Ramakhathela (“Khati”) David Mokhobo, has
been appointed as an independent non-executive director of enX and as a member of the Company’s
Audit and Risk Committee (“ARC’’).

Khati holds the designations of B Comm, B Acc, CA(SA) and ACMA (UK) and has had a lengthy career
with Sun International Limited, his latest role being Director: Strategic Projects. Previously, he was an
audit partner of Godobo Inc (now part of Siswe Ntsaluba Godobo). He brings a wealth of experience to
enX which includes financial management, strategy execution, business development and stakeholder
management.

The board of directors welcomes Khati and looks forward to his contribution to enX.

5 January 2023


Sponsor
The Standard Bank of South Africa Limited

Date: 05-01-2023 09:00:00
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