ENERO GROUP LIMITED — Director's Dealing 2011

May 2, 2011

Level 9, 155 George Street Sydney NSW 2000 Australia Telephone. +61 2 8213 3031 Facsimile. +61 2 8213 3030

www.photongroup.com

3 May 2011

PhotonGroup.

Ms Emma Badhni Senior Adviser, Issuers (Sydney) ASX Market Supervision Pty Limited 20 Bridge Street Sydney NSW 2000

(sent via Company Announcements)

Dear Ms Badhni

Photon Group Limited (PGA) - Appendix 3X - Correction

I attach an Appendix 3X - Initial Director's Interest Notice for Max Johnston which corrects a typographical error in the date of appointment which appeared in the notice filed by the Company earlier today.

Yours sincerely

Eleni North Company Secretary Photon Group Limited

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Photon Group Limited
ABN	97 091 524 515

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Max Johnston
Date of appointment	28 April 2011

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

Nil

⁺ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Nil

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

n/a
n/a
n/a
n/a

⁺ See chapter 19 for defined terms.