ENERO GROUP LIMITED — Capital/Financing Update 2020

Sep 13, 2020

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

Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

Issuer: Enero Group Limited (ABN 97 091 524 515)

Details of the issue or offer of securities:

**Details of the issue or offer of securities: **
Class of securities	Ordinary
ASX Code of the securities	EGG
Date of the issue or expected issue of the securities	14 September 2020
Total Number of securities issued or expected to be issued	580,659

Notice:

• (a) Enero Group Limited ( Company ) gives notice relating to the issue of the securities identified above relating to the exercise of unlisted Share Appreciation Rights in accordance with Enero Group Limited’s Share Appreciation Rights Plan.

• (b) This notice is given under paragraph 5(e) of Section 708A of the Corporations Act 2001 (Cth) ( Corporations Act ).

• (c) Enero Group Limited issued the securities identified above without disclosure to investors under Part 6D.2 of the Corporations Act.

• (d) As at the date of this notice, the Company has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to it; and

  • (ii) section 674 of the Corporations Act.

• (e) At the date of this notice, there is no information that is ‘’excluded information’’ of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act that is required to be disclosed by the Company under section 708A(6)(e) of the Corporations Act.

Signed for and on behalf of the Issuer

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Brendan York Company Secretary Enero Group Limited

Date of notice: 14 September 2020 Authorised for release by the Company Secretary