Finalisation Information In Relation To The Special Distribution Of R5.00 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") FINALISATION INFORMATION IN RELATION TO THE SPECIAL DISTRIBUTION OF R5.00 PER SHARE Shareholders are referred to the announcement released on the Securities Exchange News Service ("SENS") on 13 June 2024, regarding the declaration of a special distribution of R5.00 (500.0 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 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 tax exempt. A net special distribution of R4.00 (400.0 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 2024 Last day to trade in enX ordinary shares in order to receive the Distribution Tuesday, 02 July enX ordinary shares trade 'ex' the entitlement to receive the Distribution from Wednesday, 03 July Record date for receipt of the Distribution Friday, 05 July Distribution paid to enX ordinary shareholders Monday, 08 July 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, 03 July and Friday, 05 July, both days inclusive. 25 June 2024 Sponsor The Standard Bank of South Africa Limited Date: 25-06-2024 09:00:00 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.