enX GROUP LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

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 OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of
changes to the Board of Directors (“Board”) of enX.

The Board received the resignation of Miss Nopasika Lila as independent non-executive director and
chairperson of the Audit and risk committee, effective 12 July 2019. This follows the announcement of
Barloworld Limited on 17 May 2019 that Miss Nopasika Lila has been appointed as the Group Finance
director of Barloworld Limited with effect from 1 August 2019. The new role will be conflicting and limit her
time to act as an independent non- executive director of enX.

The Board wishes to thank Miss Lila for her leadership and wishes her well in her new role.


Johannesburg
2 July 2019

Sponsor
The Standard Bank of South Africa Limited

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