Declaration of a Special Distribution 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


DECLARATION OF A SPECIAL DISTRIBUTION OF R1.30 PER SHARE


Following the successful completion of a number of divestments, the Group has accumulated an unrestricted
cash surplus to the operational requirements of enX. In line with the Company's commitment to delivering
value to shareholders, it is enX's intention to return this capital to shareholders.

Accordingly, the Company has resolved to declare a gross special distribution of R1.30 ( 130.0 cents) per
enX share (the "Distribution") to enX ordinary shareholders that are recorded as such on Friday, 8 August
2025. 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. Application has been made to the exchange control
division of the South African Reserve Bank for approval of the Distribution. Once received, the finalisation
information pertaining to the payment of the Distribution will be communicated to shareholders.

Indicative salient information, dates and times relating to the Distribution:

The indicative salient dates relating to the Distribution are set out below and will be confirmed with the
finalisation information announcement:

 Issued share capital as at declaration date                                                  182 312 650
 Company Tax Reference Number                                                                  9483233145
                                                                                                     2025
  Declaration date announcement in respect of the Distribution released on              Wednesday, 9 July
  SENS
  Finalisation date announcement in respect of the Distribution released on              Tuesday, 29 July
  SENS by 11:00 am
  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. The dates and times set out above are subject to change. Any such change will be released on SENS.
3. No dematerialisation or rematerialisation of enX ordinary shares may take place between Wednesday, 6
August 2025 and Friday, 8 August 2025, both days inclusive.


9 July 2025
Sponsor
The Standard Bank of South Africa Limited

Date: 09-07-2025 09:00:00
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