Notice To Shareholders Of Enx In Terms Of Section 45(5) Of The Companies Act, 71 Of 2008 (“The Companies Act”) 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” or “the Group”) NOTICE TO SHAREHOLDERS OF ENX IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008 (“THE COMPANIES ACT”) Notice is hereby given as required in terms of Section 45(5) of the Companies Act that pursuant to the authority granted to the board of enX by its shareholders at the annual general meeting of shareholders held on 12 February 2020, the board of enX has adopted a resolutions to continue to provide direct or indirect financial assistance (including by way of loans and guarantees) to related or inter-related entities in the ordinary course of business, as contemplated in section 45 (2) and furthermore in terms of section 45 (3) of the Companies Act. The forms of this financial assistance are pledges of ordinary shares held by the Company to providers of credit facilities and transferring certain liabilities amongst the Company and its subsidiaries. This announcement serves as compliance with section 45(5) of the Companies Act. Johannesburg 18 December 2020 Sponsor The Standard Bank of South Africa Limited Date: 18-12-2020 05:15:00 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.