enX GROUP LIMITED - Finalisation Information In Relation To The Special Distribution

Finalisation Information In Relation To The Special Distribution

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 R1.55 PER SHARE

Shareholders are referred to the announcement released on the Securities Exchange News Service ("SENS") on 12 March
2025, regarding the declaration of a special distribution of R1.55 (155.0 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 R1.24 (124.0 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, 1 April

  enX ordinary shares trade 'ex' the entitlement to receive the Distribution from                     Wednesday, 2 April

  Record date for receipt of the Distribution                                                              Friday, 4 April

  Distribution paid to enX ordinary shareholders                                                         Monday, 7 April

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, 2 April 2025 and
Friday, 4 April 2025, both days inclusive.

25 March 2025


Sponsor
The Standard Bank of South Africa Limited

Date: 25-03-2025 12:46:00
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