enX Group Limited announced that Ms. Nomahlubi Simamane has been appointed as a member of the Audit and Risk Committee with immediate effect. Accordingly, the board committees will be comprised as follows with immediate effect: Lead Independent non-executive director: Khati Makhobo. Members of the Audit and Risk Committee: Khati Mokhobo (Chair); Kgosie Matthews; and Nomahlubi Simamane.

Members of the Social and Ethics Committee: Nomahlubi Simamane (Chair); Paul Baloyi; and Kgosie Matthews. Members of the Remuneration and Nomination Committee: Paul Baloyi (Chair - Nomination matters); Warren Chapman (Chair - Remuneration matters); Kgosie Matthews; and Nomahlubi Simamane.