enX GROUP LIMITED - Changes to Remuneration and Nomination Committee

Changes to Remuneration and Nomination Committee

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 REMUNERATION AND NOMINATION COMMITTEE

Further to the announcement released on SENS on 22 April 2024, shareholders are advised in
accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, that Kgosie Matthews has
been appointed as the chair of the Remuneration Committee with immediate effect.

Accordingly, the Remuneration and Nomination Committee will be comprised as follows with immediate
effect:

   •   Paul Baloyi (Chair – Nomination matters)
   •   Kgosie Matthews* (Chair – Remuneration matters)
   •   Nomahlubi Simamane*

The other board committees remain unchanged:

Members of the Audit and Risk Committee

   •   Khati Mokhobo^ (Chair)
   •   Kgosie Matthews*
   •   Nomahlubi Simamane*

Members of the Social and Ethics Committee

   •   Nomahlubi Simamane* (Chair)
   •   Paul Baloyi
   •   Kgosie Matthews*


* Independent

^ Lead Independent

Johannesburg
29 April 2024


Sponsor
The Standard Bank of South Africa Limited

Date: 29-04-2024 02:00:00
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