Finalisation Information in Relation to the Special Distibution of R1.30 per Share

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")
GENERAL SEGMENT


FINALISATION INFORMATION IN RELATION TO THE SPECIAL DISTRIBUTION OF R1.30 PER SHARE


Shareholders are referred to the announcement released on the Securities Exchange News Service on 9
July 2025, regarding the declaration of a special distribution of R1.30 (130.00 cents) per enX ordinary share
(the "Distribution") and are advised that exchange control approval from the South African Reserve Bank
for the Distribution has now been received. Accordingly, shareholders are advised of the following finalisation
information pertaining to the payment of the Distribution.

The Distribution will be deemed to be a dividend, for South African tax purposes, in terms of section 1 of the
Income Tax Act No 58 of 1962 (''Income Tax Act'') being a distribution to shareholders not funded from
Contributed Tax Capital as defined in the Income Tax Act. A dividend withholding tax of 20% will be applicable
to all shareholders who are not exempt. A net special distribution of R1.04 (104.0 cents) per enX ordinary
share will therefore be applicable to them.

Finalisation information pertaining to the Distribution:

The salient dates relating to the Distribution are set out below:

  Issued share capital as at declaration date                                                   182 312 650
  Company Tax Reference Number                                                                   9483233145
                                                                                                       2025
  Last day to trade in enX ordinary shares in order to receive the Distribution           Tuesday, 5 August

  enX ordinary shares trade 'ex' the entitlement to receive the Distribution            Wednesday, 6 August
  from
  
  Record date for receipt of the Distribution                                              Friday, 8 August

  Distribution paid to enX ordinary shareholders                                          Monday, 11 August


Notes
1. All times given are local times in South Africa.
2. No dematerialisation or rematerialisation of enX ordinary shares may take place between Wednesday, 6
August 2025 and Friday, 8 August 2025, both days inclusive.


22 July 2025


Sponsor
The Standard Bank of South Africa Limited

Date: 22-07-2025 02:00:00
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