Changes To The Board: Appointment Of Non-Executive Director 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”) CHANGES TO THE BOARD: APPOINTMENT OF NON-EXECUTIVE DIRECTOR In compliance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr A Joffe has been appointed as a non-executive director of the group, effective 5 September 2018. Allan Joffe is a chartered accountant by training and completed articles with Deloitte & Touche. Allan has been with CoroCapital (Pty) Ltd since 1999 and has jointly run the investment banking and private equity operation for a number of years. Prior to that he was with UAL Merchant Bank. The board is pleased to welcome a person of Allan’s caliber to enX and can confirmed that he is not related to Steven Joffe (CEO). Johannesburg 6 September 2018 Sponsor The Standard Bank of South Africa Limited Date: 06/09/2018 11:10:00 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.
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