ENERO GROUP LIMITED — Director's Dealing 2017

Sep 24, 2017

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Matthew Melhuish
Date of last notice	30 September 2016

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Directly held: Matthew Melhuish Indirectly held: Henawall Pty Limited. Mr Melhuish is a director of Henawall Pty Limited. Henawall Pty Limited A/C>. Mr Melhuish is a director of Henawall Pty Limited.
Date of change		22 September 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Directly held: 734,764 ordinary shares. 666,667 share appreciation rights granted on 20 October 2015. Indirectly held: Henawall Pty Limited ‐ 722,000 ordinary shares. Henawall Pty Limited A/C> ‐ 15,242 ordinary shares.
Class		Ordinary shares (acquired) Share Appreciation Rights(exercised)
Number acquired		74,074 Ordinary shares on exercise of 333,333 Share Appreciation rights.
Number disposed		None
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Share Appreciation Rights vested, exercised and converted to Ordinary shares with a value of $66,667for nil consideration.
No. of securities held after change		Directly held: 808,838 ordinary shares. 333,334 share appreciation rights granted on 20 October 2015. Indirectly held: Henawall Pty Limited ‐ 722,000 ordinary shares. Henawall Pty Limited A/C> ‐ 15,242 ordinary shares.
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		333,333 unlisted Share Appreciation Rights vested and exercised and converting to 74,074 ordinary shares under Enero Group Limited’s Share Appreciation Rights plan. The Ordinary shares were transferred from the Enero Group Employee Share Trust Account.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3