enX GROUP LIMITED - Resignation of director

Resignation of director

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”)

CHANGE TO BOARD – RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are referred to the notice of annual general meeting (“AGM”) wherein shareholders were
advised that Mr AJ Phillips would not avail himself for re-election at enX’s AGM held on Wednesday,
12 February 2020.

Accordingly, and in accordance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Mr AJ Phillips has resigned as a director of enX with immediate effect.

The Board wishes to thank Mr Phillips for his contribution to the Company and wishes him well in his
future endeavours.


Johannesburg
14 February 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 14-02-2020 07:15:00
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