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ENEGEX LIMITED Board/Management Information 2015

Sep 30, 2015

64859_rns_2015-09-30_bd34a47f-d8d5-47a9-951a-8994c36b83e4.pdf

Board/Management Information

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Level 21 500 Collins Street Melbourne Victoria 3000 Australia Tel: (+61 3) 8610 4700 Fax: (+61 3) 8610 4799 Email: [email protected]

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CHANGES TO BOARD OF DIRECTORS

Enegex NL ( ASX Code: ENX) ( Enegex ) advises the following changes to its Board of Directors.

Geoffrey Albers has been appointed to the Board of Enegex as a non-executive director.

Mr Albers has over 35 years’ experience in the upstream oil and gas sector having been involved in building a number of successful ASX listed companies.

Brett Maltz has resigned as a director of the Company. Mr Maltz has been a director of Enegex since 2013 and is thanked for his contributions.

On behalf of the Board

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R J Wright Company Secretary 1 October 2015

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