No Change Statement and Notice of Annual General Meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Integrated Annual Report for the year ended 31 August 2022 are being distributed to shareholders today, Thursday, 15 December 2022 and contains no modifications to the Summarised Preliminary Consolidated Financial Results published on SENS on Thursday, 03 November 2022. The Integrated Annual Report is available on the company’s website, www.enxgroup.co.za. In addition, shareholders are advised that the notice of annual general meeting for enX has been distributed to shareholders today, 15 December 2022, and is available on the company’s website, www.enxgroup.co.za. The salient information for the annual general meeting is set out below. ISSUER NAME enX Group Limited TYPE OF INSTRUMENT Ordinary Shares ISIN NUMBER ZAE000222253 JSE CODE enX MEETING TYPE Annual General Meeting Ninth Floor, Katherine Towers, 1 Park Lane, MEETING VENUE Sandton, Gauteng RECORD DATE – to determine which shareholders are entitled to receive the Notice of meeting Friday, 9 December 2022 PUBLICATION/POSTING DATE Thursday, 15 December 2022 LAST DAY TO TRADE – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 7 March 2023 RECORD DATE- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 10 March 2023 MEETING DEADLINE DATE (For administrative purposes, forms of proxy for the meeting to be lodged) 09:00 on Monday, 13 March 2023 MEETING DATE 09:00 on Wednesday, 15 March 2023 PUBLICATION OF RESULTS Wednesday, 15 March 2023 WEB SITE LINK www.enxgroup.co.za Shareholders were advised on 2 December 2022 that Deloitte & Touche will cease to act as the Company’s independent external auditors effective post the completion of the 2022 subsidiary audits which is expected on or around 31 December 2022. Once a suitable external audit firm has been identified for appointment as the Company’s independent auditor, the requisite announcement will be issued on SENS together with an amended notice of annual general meeting. Johannesburg 15 December 2022 Sponsor The Standard Bank of South Africa Limited Date: 15-12-2022 08:30:00 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.