ENERO GROUP LIMITED — Director's Dealing 2015

Nov 12, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Enero Group Limited ABN 97 091 524 515

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Roger Amos
Date of last notice	21 March 2011

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	11 November 2015
No. of securities held prior to change	7,556
Class	Ordinary Shares
Number acquired	23,834
Number disposed	none
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$21,265
No. of securities held after change	31,390
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	On market acquisition

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of 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.

Detail of contract	Detail of contract	n/a	n/a	n/a	n/a
Nature of interest		n/a
Name of r (if issued
	egistered holder securities)	n/a
Date of ch	ange	n/a
No. and c interest re Note: Details relation to wh	lass of securities to which	n/a
	lated prior to change
	are only required for a contract in ich the interest has changed
Interest ac	quired	n/a
Interest di	sposed	n/a
Value/Con Note: If consi and an estima
	sideration deration is non‐cash, provide details	n/a
	ted valuation
Interest af	ter change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written Acquisition occurred during an clearance was required? authorised trading window. If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011