ENERO GROUP LIMITED — Share Issue/Capital Change 2009

Aug 17, 2009

18 August 2009

Ms Emma Badhni Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Ms Badhni

Correction to Appendix 3B

We wish to inform you of a correction to the Appendix 3B lodged by Photon Group Limited (PGA) on 17 August 2009.

In item 33(b) the Dispatch Date for holding statements for Shares issued under the Entitlements Offer was incorrectly stated as 22 September 2009. The correct date for dispatch of holding statements for Shares issued under the Entitlements Offer is 21 September 2009.

Yours sincerely

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Eleni North Company Secretary