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ENERO GROUP LIMITED Share Issue/Capital Change 2012

Jun 14, 2012

64827_rns_2012-06-14_881c2391-e612-431b-bf7c-cbd8a3a3822e.pdf

Share Issue/Capital Change

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ASX Circular

Date: 15 June 2012

Key topics

  1. Photon Group Limited

  2. ASX Code: PGA

  3. Consolidation of shares

  4. Timetable

PHOTON GROUP LIMITED – CONSOLIDATION OF SHARES

Participating organisations are advised that the issued capital of Photon Group Limited (the “Company”) will be consolidated on the basis that every 18 ordinary shares in the Company be consolidated into 1 ordinary share (the “Consolidation”).

At a general meeting held on Friday, 8 June 2012, shareholders of the Company approved the Consolidation. Shareholders of the Company also approved the change of the Company’s name to Enero Group Limited. For ASX purposes, the name and code change will take effect on 3 July 2012.

The indicative timetable for the Consolidation is as follows.

Reading List

Client Advisers Corporate Advisory DTR Operators Institutions

ASX Settlement Participants Office Managers Operations Managers (back office) Research Analysts ASX Clear Participants Market Participants

Authorised by Emma Badhni

Contact

Stephanie Yong

ASX Limited

ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

Date Event
Friday, 8 June 2012 Shareholder approval granted for theConsolidation.
Friday, 15 June 2012 Last day for trading the Company’sshares on a pre-consolidation basis(ASX Code: PGA).
Monday, 18 June 2012 Company ordinary shares commencetrading on a reorganised and deferredsettlement basis (ASX code: PGADC).
Friday, 22 June 2012 Last day for the Company to registertransfers of ordinary shares on a pre-consolidated basis.
Friday, 29 June 2012 Despatch date.Deferred settlement trading ends (ASXCode: PGADC).
Monday, 2 July 2012 Trading on a normal T+3 settlementbasis commences (ASX code: PGA).
Tuesday, 3 July 2012 Effective date of change of Company’sname and code for ASX purposes (ASXcode: EGG).
Thursday, 5 July 2012 Settlement of all trades conducted on adeferred settlement basis and firstsettlement of trades conducted on aT+3 basis.

Internet: http://www.asx.com.au

For further details, please refer to the Company’s announcements.

No responsibility is accepted for any inaccuracies contained in the matter published.

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