enX GROUP LIMITED - Finalisation Announcement Relating to the Special Distribution of R1.92 per Share

Finalisation Announcement Relating to the Special Distribution of R1.92 per Share

 ENX GROUP LIMITED
 (Incorporated in the Republic of South Africa)
 (Registration number: 2001/029771/06)
 Share code: ENX
 ISIN: ZAE 000222253
 Listed on the General Segment of the Main Board
 ("enX" or "the Company")


FINALISATION ANNOUNCEMENT RELATING TO THE SPECIAL DISTRIBUTION OF R1.92 PER SHARE

1.   INTRODUCTION

1.1. enX shareholders ("Shareholders") are referred to the announcement released on the
     Stock Exchange News Service on 25 May 2026, relating to the declaration of a special
     distribution of R1.92 (192 cents) per enX ordinary share ("Distribution"), amounting to
     approximately R348 million. Shareholders are hereby advised that exchange control
     approval required for the Distribution has now been obtained from the South African
     Reserve Bank. Accordingly, the Distribution is now unconditional and Shareholders are
     advised of the following finalisation information pertaining to the payment of the
     Distribution.

1.2. 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 not funded from Contributed Tax Capital as defined in the Income Tax Act.
     Dividend withholding tax at a rate of 20% will be withheld from the gross Distribution
     paid to Shareholders who are not exempt from such tax, resulting in a net Distribution
     of R1.536 (153.60 cents) per enX ordinary share.

2.   SALIENT DATES RELATING TO THE DISTRIBUTION

     The remaining salient dates relating to the Distribution are set out below:

      Issued share capital as at the declaration date                                181 366 763
      Company Tax Reference Number                                                    9483233145
                                                                                            
                                                                                            2026
      Last day to trade in enX ordinary shares in order to receive              Tuesday, 23 June
      the Distribution
      enX ordinary shares trade 'ex' the entitlement to receive               Wednesday, 24 June
      the Distribution from
      Record date for receipt of the Distribution                                Friday, 26 June
      Distribution paid to enX Shareholders                                      Monday, 29 June


     No dematerialisation or rematerialisation of enX ordinary shares may take place between
     Wednesday, 24 June 2026 and Friday, 26 June 2026, both days inclusive.


     
Johannesburg
11 June 2026

Sponsor
Valeo Capital Proprietary Limited

Date: 11-06-2026 11:00:00
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.