Dealings In Securities By A Director, A Director Of Major Subsidiaries And By An Associate Of A 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”) DEALINGS IN SECURITIES BY A DIRECTOR, A DIRECTOR OF MAJOR SUBSIDIARIES OF THE COMPANY AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are referred to the announcements released on SENS on 27 January 2016, 15 February 2016 and 16 March 2016 relating to a specific authority to issue shares for cash, granted to enX at the general meeting of shareholders held on 16 March 2016, pursuant to the conclusion of a subscription agreement between enX and Paul Mansour, Jarrod Friedman and Christian Neuberger (the “subscribers”) on 25 January 2016 in terms of which the subscribers (or their nominees) agreed to subscribe for 7 629 694 enX shares for an aggregate subscription price of R17 472 000, as detailed in the circular dated 15 February 2016 (the “specific issue”). The last of the conditions precedent to the specific issue has now been fulfilled and accordingly, shareholders are advised of the following dealings in securities by a director, a director of major subsidiaries of the company and by an associate of a director of the company, in the implementation of the specific issue: Name of director: Paul Mansour Transaction date: 8 April 2016 Class of securities: Ordinary shares Number of securities: 3 179 038 Price per security: R2.29 Total value of transaction: R7 279 999.31 Nature of transaction: Off-market subscription for shares Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Christian Neuberger Name of subsidiary companies: New Way Power (Pty) Ltd, PowerO2 (Pty) Ltd and Austro (Pty) Ltd Transaction date: 8 April 2016 Class of securities: Ordinary shares Number of securities: 2 225 328 Price per security: R2.29 Total value of transaction: R5 096 001.12 Nature of transaction: Off-market subscription for shares Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: The JSF Family Trust (the “Trust”) Name of director and relationship to director: Jarrod Friedman, who is a trustee and a beneficiary of the Trust Transaction date: 8 April 2016 Class of securities: Ordinary shares Number of securities: 2 225 328 Price per security: R2.29 Total value of transaction: R5 096 001.12 Nature of transaction: Off-market subscription for shares Nature and extent of director’s interest: Indirect beneficial 8 April 2016 Sponsor Java Capital Date: 08/04/2016 03:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.