Demand for meeting of shareholders 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”) _________________________________________________________________________________ DEMAND FOR MEETING OF SHAREHOLDERS _________________________________________________________________________________ Shareholders are referred to the announcement released on SENS on 28 May 2020 in which Shareholders were advised that MCC Contracts Proprietary Limited (“MCC Contracts”) acquired 32.44% of enX’s total issued shares. Shareholders are advised that, on 5 June 2020, the board of directors of enX (“the Board”) received correspondence from MCC Contracts requiring the Board to call a shareholders meeting in terms of section 61(3) of the Companies Act no.71 of 2008, as amended, to consider various resolutions for purpose of: - Removing Messrs Steve Booysen and Eddy Oblowitz as independent non-executive directors of the Company; - Removing Messrs Allan Joffe and Paul O’Flaherty as non-executive directors of the Company; and - Appointing each of Messrs Oyama Mabandla, Zolani Kgosietsile Matthews, Warren Chapman and Andrew James Hannington as non-executive directors of the Company. Shareholders will be kept apprised of the shareholders meeting via further SENS announcements. Johannesburg 9 June 2020 _________________________________________________________________________________ Sponsor The Standard Bank of South Africa Limited Date: 09-06-2020 09:02:00 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.