ENERO GROUP LIMITED — Director's Dealing 2023

Nov 12, 2023

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	Brent Scrimshaw
Date of last notice	13 November 2023

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	9 November 2023
No. of securities held prior to change	•491,134 Fully Paid Ordinary Shares heldby BAAS 13 Pty Ltd as trustee for theScrimshaw Family Trust (Mr Scrimshaw isa director and beneficiary).•2,558,334 Share Appreciation Rights(Share Rights)
Class	Ordinary Shares (acquired)Share Rights(exercised)
Number acquired	Nil
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil/non-cash. Off-market transfer of Fully PaidOrdinary Shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held a		ter change					•363,73by BA	4 Fully Paid OrdinarAS 13 Pty Ltd as t		y Shares heldrustee for the
								Scrimsa direc	haw Family Trust (Mtor and beneficiary)		r Scrimshaw is
								•127,40by Sea	0 Fully Paid Ordinardog Investment Pty		y Shares heldLtd as trustee
								for theFund	B&A Scrimshaw S(Mr Scrimshaw is a		uperannuationdirector and
								benefic•2558	iary)34 Share Rights
								,,
	Nature of change							Off-market	trade
	Example: on-	market trade,	off-mar	ket trade, exerci	se	of options,
	i f i	i d diid	d	l		iii i
	ssue o securbuy-back	tes uner v	en re	nvestment pan, p	a	rtcpaton n		127,400 Fu	lly Paid Ordi	nary Sha	res	held bycrimshaw
								BAAS 13	ty Ltd as tru	tee for t	e
								Family Trubeneficiary	st (Scrimsha) were transf	w is a direrred to	ecto	r and
								Seado In	estment Pt	Ltd as tr	st	e for the
								g	y
								B&A Scrim	shaw Superannuation		Fund (Mr
								Scrimshaw is a director and beneficiary)

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	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 whichinterest related prior to changeNote: Details are only required for a contract inli hih h i h hd		N/A
	reaton to wc te nterest	s cange
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change	N/A
Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?		No
If so, was prior written clearance provided to allow the tradeto proceed during this period?		N/A
If prior written clearance was provided, on what date was thisprovided?		N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3