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ENERO GROUP LIMITED Board/Management Information 2021

Mar 30, 2021

64827_rns_2021-03-30_f40ee426-efd9-43ef-95e8-59942a1f78cd.pdf

Board/Management Information

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Enero Group Limited ABN 97 091 524 515 Level 2, 100 Harris Street Pyrmont NSW 2009 Australia t. +61 2 8213 3031

ASX ANNOUNCEMENT

Company Secretary resignation

31 March 2021

Enero Group Limited (ASX: EGG) today confirmed the resignation of Brendan York as Company Secretary of Enero Group Limited with effect from 31 March 2021. It was previously announced on 11 February 2021 that Brendan York would be leaving the Group on 31 March 2021. Cathy Hoyle will continue as Company Secretary of Enero Group Limited and its controlled entities.

This announcement was authorised for release by the Company Secretary.

About Enero:

Enero Group is a boutique network of marketing and communications businesses listed on the ASX that includes creative agency BMF, PR agencies Hotwire and CPR, research consultancies The Leading Edge and The Digital Edge, digital agency Orchard and programmatic marketing specialist OBMedia.

For more information, please visit www.enero.com.

For further information please contact:

Brent Scrimshaw

Chief Executive Officer d. +61 2 8213 3036 [email protected]

Lu Borges Group Communications Director d. +61 2 8985 7210 m. +61 (0) 424 755 492 [email protected]