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 Ms Lerato Molefe (“Ms Molefe”) has resigned as an
independent non-executive director of the Company, as chair and member of the Social and Ethics
Committee and member of the Audit & Risk Committee, all with effect from 31 January 2023. The Board
would like to extend its appreciation to Ms Molefe for her commitment and service to the Company over
the years.
The Board has commenced a process of identifying a suitable replacement and shareholders will be
advised as soon as such appointment has been made.
Johannesburg
16 January 2023
Sponsor
The Standard Bank of South Africa Limited
Date: 16-01-2023 10:00:00
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