Appointment of Independent External Auditor and Revised 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”) APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR AND REVISED NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the announcement dated 2 December 2022 and are advised, in compliance with paragraph 3.75(a) of the JSE Listings Requirements, that the Audit and Risk Committee, after following a comprehensive process, have recommended the appointment of KPMG as the Company’s external auditor with Garry Stanier as designated partner. The board of directors have accordingly appointed KPMG as auditor in respect of the financial year ending 31 August 2023 as a replacement for Deloitte & Touche. The appointment is subject to the approval of the company’s shareholders at the annual general meeting, further details of which are set out below. Furthermore, shareholders are referred to the notice of annual general meeting posted to shareholders on 15 December 2022 (“Original AGM Notice”) and are advised that as a result of recent changes regarding the external auditors of the Company and members of the board of directors, a revised notice of annual general meeting (“Revised AGM Notice”) that replaces the Original AGM Notice in its entirety, has been issued and posted to shareholders today, Wednesday 15 February 2023. The Revised AGM Notice 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 Revised notice of meeting Friday, 10 February 2023 POSTING DATE Wednesday, 15 February 2023 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 Johannesburg 15 February 2023 Sponsor The Standard Bank of South Africa Limited Date: 15-02-2023 09:00:00 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.