Update on Board Committees 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”) _________________________________________________________________________________ UPDATE ON BOARD COMMITTEES _________________________________________________________________________________ In accordance with the JSE Listings Requirements, shareholders are advised that the Board has made changes to the constitution of its committees (“Committees”), which will take effect from 12 October 2020. In making these changes, the Company has taken into account the unique skills and experience of each director, the requirements of the Board and the recommendations of the King IV Report on Corporate Governance (“King IV”). Following implementation, the Committees will be constituted as follows: Audit and Risk Committee Babalwa Ngonyama (Chair) Lerato Molefe Vuyani Jarana Social and Ethics Committee Lerato Molefe (Chair) Paul Baloyi Oyama Mabandla Remuneration and Nominations Committee Warren Chapman (Chair of remuneration matters) Paul Baloyi (Chair of nominations matters) Vuyani Jarana Babalwa Ngonyama Kgosie Matthews Johannesburg 12 October 2020 _________________________________________________________________________________ Sponsor The Standard Bank of South Africa Limited Date: 12-10-2020 02:30:00 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.