Notice of Annual General Meeting and No Change Statement 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”) NOTICE OF THE ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT No change statement Shareholders are advised that the Company’s integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2018, distributed to shareholders on 23 November 2018, contains no modifications to the audited results which were published on SENS on 29 October 2018. The integrated annual report is available on the Company’s website (www.enxgroup.co.za). Notice of annual general meeting Notice is hereby given that the annual general meeting of enX’s shareholders will be held on Tuesday, 13 February 2019, at 202D 11 Crescent Drive, Melrose Arch, Melrose at 8:30 to transact the business as stated in the annual general meeting notice, contained in the integrated annual report. Salient dates in respect of the annual general meeting: Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 16 November 2018 Last day to trade in order to be eligible to attend and vote at the annual general meeting Tuesday, 29 January 2019 Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 1 February 2019 B-BBEE annual compliance report Shareholders are advised that the Company’s B-BBEE annual compliance report for the year ended 31 August 2018 (“the report”), which expires in November 2018,in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is currently being verified and a further announcement in respect of the publication of the report will be released in due course. 26 November 2018 Sponsor The Standard Bank of South Africa Limited Date: 26/11/2018 08:55:00 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.