ENERO GROUP LIMITED — Director's Dealing 2020

Jan 1, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Enero Group Limited
ABN	91 091 524 515

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Matthew Melhuish
Date of last notice	4 November 2019
Date that director ceased to be director	23 December 2019

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

333,334 share appreciation rights granted on 19 October 2017.

1,200,000 share appreciation rights granted on 18 October 2018.

2,000,000 share appreciation rights granted on 24 October 2019.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestHenawall Pty Limited. MrMelhuish is a director ofHenawall Pty Limited.Henawall Pty Limited <TheMelhuish Family A/C>. MrMelhuish is a director ofHenawall Pty Limited.Henawall Pty Limited <MelhuishSuperfund A/C>. Mr Melhuishis a director of Henawall PtyLimited.	Number & class of securitiesHenawall Pty Limited – 1,230,838 ordinaryshares.Henawall Pty Limited <The Melhuish FamilyA/C> – 309,436 ordinary shares.Henawall Pty Limited <Melhuish SuperfundA/C> – 481,909 ordinary shares.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002