enX GROUP LIMITED - Changes to the board of directors

Changes to the board of directors

ENX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000222253
(“enX”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Ms Lerato Molefe has been appointed as an independent non-executive
director and Mr Tyrone Moodley has been appointed as a non-executive director to the board of directors of
enX, with effect from 21 October 2016.

Lerato is the Founding Principal of Naaya Consulting, a legal strategy firm that helps clients manage and
navigate legal risk in transactions and operations across Africa. Prior to establishing Naaya Consulting in
2012, Lerato practised mergers and acquisitions law at the leading law firms of Shearman & Sterling LLP in
New York and Paris and Bowman Gilfillan in Johannesburg. She has also gained experience at international
organisations such as the World Bank in Washington DC, and Africare in Dakar, Senegal. Lerato obtained a
juris doctoris from Harvard Law School, a Master of Arts degree in law and diplomacy from The Fletcher
School at Tufts University and a Bachelor of Arts degree in economics and political science from Smith
College.

Tyrone is a co-founder and Chief Executive Officer of Midbrook Lane Proprietary Limited (“Midbrook”), a
private investment company and is Senior Advisor to Protea Asset Management LLC, an investment advisor
based in the United States. His career began at Sasfin Securities before leaving to start Midbrook. Tyrone
obtained a Bachelor of Commerce degree from the University of Johannesburg. He currently serves as a
non-executive director of Conduit Capital Limited and Taste Holdings Limited. He is also a non-executive
director of Constantia Insurance Company Limited, Constantia Life & Health Limited and Constantia Life
Limited

21 October 2016


Sponsor
Java Capital

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