ENERO GROUP LIMITED — Director's Dealing 2019

Nov 4, 2019

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.

Name of Director	Ian Rowden
Date of last notice	4 September 2019

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	Directly held:
(including registered holder)	Mr. Ian Rowden & Mrs. Alyson Rowden
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	29 October 2019
**No. of securities heldprior to change **	25,000 Ordinaryshares
Class	Ordinary shares (acquired)
Number acquired	15,000 Ordinaryshares
Number disposed	None
Value/Consideration	$31,425(Average price $2.095 per share)
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Directly held:
	Mr. Ian Rowden & Mrs. Alyson Rowden –
	40,000 Ordinary shares
Nature of change	On market acquisition
Example: on‐market trade, off‐market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy‐
back

• 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 registered holder(if issued securities)		n/a
	Date of change		n/a
	No. and class of securities to winterest related prior to changeNote: Details are onl reuired for a contra	ichct in	n/a
	y qrelation to which the interest has changed
	Interest acquired		n/a
	Interest disposed		n/a
	Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation		n/a
	Interest after change		n/a

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No. Acquisition occurred duringan authorised trading window.
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011