ENERO GROUP LIMITED — Major Shareholding Notification 2019

Aug 22, 2019

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme			Enero Group Limited (ASX: EGG)
ACN/ARSN ACN 091 524 515
1. Details of substantial holder (1)
Name								Wilson Asset Management Group (refer entities listed in Annexure A)
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on			21/08/2019
The previous notice was given to the company on			20/08/2019
The previous notice was dated			20/08/2019

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or and towards and the substantial field of the company of the company of young interests in the solicine that the substantial field
an associate (2) had a relevant interest (3) in when last required, and when now required, t company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	6.28% 5,375,413		6,375,413	7.45%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
Refer to Annexure в

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Refer to Annexure

$\bar{z}$

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Refer to Annexure A

Signature

print name	Geoff Wilson		capacity	Director
sign here			date	23/08/2019
		DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

Annexure A

Wilson Asset Management Group

1. Details of Wilson Asset Management Group

Name	ACN / ARSN
Wilson Asset Management (International) Pty Limited	[(ACN 081 047 118)
MAM Pty Limited	I(ACN 100 276 542)
WAM Capital Limited	I(ACN 086 587 395)
I WAM Research Limited	I(ACN 100 504 541)
WAM Active Limited	I(ACN 126 420 719)
Botanical Nominees Pty Limited as trustee of the Wilson Asset Management Equity Fund	I(ACN 081 032 000)
WAM Leaders Limited	I(ACN 611 053 751)
I WAM Microcap Limited	I(ACN 617 838 418)
WAM Global Limited	I(ACN 624 572 925)

7. Addresses

I Name	Address
Wilson Asset Management (International) Pty Limited	Level 26,1 Farrer Place, Sydney, NSW 2000
MAM Pty Limited	Level 26,1 Farrer Place, Sydney, NSW 2000
WAM Capital Limited	Level 26.1 Farrer Place, Sydney, NSW 2000
WAM Research Limited	Level 26.1 Farrer Place, Sydney, NSW 2000
WAM Active Limited	Level 26.1 Farrer Place, Sydney, NSW 2000
Botanical Nominees Pty Limited	Level 26.1 Farrer Place, Sydney, NSW 2000
WAM Leaders Limited	Level 26,1 Farrer Place, Sydney, NSW 2000
WAM Microcap Limited	Level 26.1 Farrer Place, Sydney, NSW 2000
I WAM Global Limited	Level 26,1 Farrer Place, Sydney, NSW 2000
HSBC Custody Nominees (Australia) Limited	Level 32, 580 George Street, Sydney NSW 2000

Signed: ___
Date: 23/08/:

			Consideration given in	Number of Securities	Class of Securities	Persons votes
Date of Change	Persons whose relevant interest changed	Nature of Change (6)	relation to change (7)	affected	affected	affected
	21-Aug-19 Botanical Nominees Pty Limited as trustee of the	On Market Purchase	25,651.63		14,881 Ordinary Shares	14,881
	21-Aug-19 WAM Capital Limited	l On Market Purchase	606,856.43		352.049 Ordinary Shares	352.049
	21-Aug-19 WAM Research Limited	On Market Purchase	209.327.71		121,435 Ordinary Shares	121,435
	21-Aug-19 WAM Microcap Limited	On Market Purchase	881,948.22		511,635 Ordinary Shares	511,635
	$\mathscr{N}$

Signed: ____
Date: 23/08/20

ANNEXURE C

Holder Of Relevant	Registered Holder of Securities	Nature of relevant interest (6)	l Person entitled to be the registered as holder (8)	Class and Number of Securities
		Management of portfolio of Botanical	Botanical Nominees Pty
Botanical Nominees Pty Limited ATF Wilson Asset		Nominees Pty Limited ATF Wilson Asset	Limited ATF Wilson Asset
Management Equity Fund	HSBC Custody Nominees (Australia) Limited	Management Equity Fund	Management Equity Fund	94.874 ordinary shares
		Management of portfolio of WAM Capital		2,244,456 ordinary
WAM Capital Limited	HSBC Custody Nominees (Australia) Limited	Limited	WAM Capital Limited	Ishares
		Management of portfolio of WAM
wAM Research Limited	HSBC Custody Nominees (Australia) Limited	Research Limited	WAM Research Limited	774.197 ordinary shares
		Management of portfolio of WAM		3.261.886 ordinary
WAM Microcap Limited	HSBC Custody Nominees (Australia) Limited	Microcap Limited	WAM Microcap Limited	shares

Signed: __
Date: 23/08