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: ZAE000222253
("enX" or "the Company")

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors
of the Company ("the Board") wishes to advise that Mr Warren Chapman ("Mr Chapman") has resigned
as a non-executive director of the Company and accordingly as Chairman of the Remuneration
Committee and as a Member of the Nomination Committee, with effect from 22 April 2024.

The Board extends its gratitude to Mr Chapman for his dedicated service and invaluable contributions
during his tenure. His commitment and support have been instrumental in significantly enhancing the
Company's value since joining the Board. We appreciate his efforts and leadership. We wish him every
success in his future endeavours.

Shareholders will be advised of the changes to the Board committees in due course.

Johannesburg
22 April 2024


Sponsor
The Standard Bank of South Africa Limited

Date: 22-04-2024 02:00:00
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