Dealings in securities by directors of the company and by directors of major subsidiaries of the company 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”) DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND BY DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY Shareholders are advised of the following information relating to the grant and acceptance of options by directors of enX and by directors of major subsidiaries of enX pursuant to the enX Forfeitable Share Scheme: Name of director: Irwin Lipworth Transaction date: 15 December 2016 Class of securities: Ordinary shares Number of securities: 80 357 Price per security: RNil Total value of transaction: R1 462 376.8645, being the total deemed value, calculated using the volume weighted average price for the 30 days prior to the transaction date, of R18.1985 per share (“the 30 day VWAP”) Vesting date: 15 December 2019 Nature of transaction: Off-market acceptance of shares in terms of the enX Forfeitable Share Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Jannie Serfontein Transaction date: 15 December 2016 Class of securities: Ordinary shares Number of securities: 429 612 Price per security: RNil Total value of transaction: R7 818 293.982, being the total deemed value, calculated using the 30 day VWAP Vesting date: 15 December 2019 Nature of transaction: Off-market acceptance of shares in terms of the enX Forfeitable Share Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Jacqueline Carr Name of subsidiary company: Eqstra Corporation Limited Transaction date: 15 December 2016 Class of securities: Ordinary shares Number of securities: 245 682 Price per security: RNil Total value of transaction: R4 471 043.877, being the total deemed value, calculated using the 30 day VWAP Vesting date: 15 December 2019 Nature of transaction: Off-market acceptance of shares in terms of the enX Forfeitable Share Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Gary Neubert Name of subsidiary company: Saficon Industrial Equipment Proprietary Transaction date: 15 December 2016 Class of securities: Ordinary shares Number of securities: 245 433 Price per security: RNil Total value of transaction: R4 466 512.4505, being the total deemed value, calculated using the 30 day VWAP Vesting date: 15 December 2019 Nature of transaction: Off-market acceptance of shares in terms of the enX Forfeitable Share Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised of the following information relating the dealing in securities of a director of enX and by directors of major subsidiaries of enX: Name of director: Jannie Serfontein Transaction date: 20 December 2016 Class of securities: Ordinary shares Number of securities: 199 329 Price per security: R21.00 Total value of transaction: R4 185 909.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Gary Neubert Name of subsidiary company: Saficon Industrial Equipment Proprietary Transaction date: 20 December 2016 Class of securities: Ordinary shares Number of securities: 126 675 Price per security: R21.00 Total value of transaction: R2 660 175.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Jacqueline Carr Name of subsidiary company: Eqstra Corporation Limited Transaction date: 20 December 2016 Class of securities: Ordinary shares Number of securities: 126 804 Price per security: R21.00 Total value of transaction: R2 662 884.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 22 December 2016 Sponsor Java Capital Date: 22/12/2016 05:30:00 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.