Enprise Group Limited — Director's Dealing 2020

Oct 23, 2020

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Enprise GroupLimited
Date this disclosure made:		23-Oct-20
Date of last disclosure:		8-May-20
Director or senior managergiving disclosure
Full name(s):		Ronald Ivor Baskind
Name of listed issuer:		Enprise GroupLimited
Name of related body corporate (if applicable):
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		OrdinaryShares
Nature of the affected relevant interest(s):		Rights Issue
For that relevant interest-
Number held in class before acquisition or disposal:		2,623,250
Number held in class after acquisition or disposal:		2,671,276
Current registered holder(s):		No Change
Registered holder(s)once transfers are registered:
	Red Cow Investments Pty Ltd	2,671,276
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:
Class of underlyingfinancialproducts:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
_For that derivative,- _
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		23-Oct-20
Nature of transaction:		DRP
Name of anyotherpartyorparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value,describe the consideration:		$49,842
Number of financialproducts to which the transaction related:		48,026
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:
Date of theprior written clearance(if any):

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:	Summary of other relevant interests after acquisition or disposal:	Summary of other relevant interests after acquisition or disposal:	Summary of other relevant interests after acquisition or disposal:	Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:								OrdinaryShares
Nature of	relevant interest:							Benefical
For that r
	_elevant interest,- _
Number	held in class:								2,671,276
Current r	egistered holder(s):							As above
For a der	ivative relevant interest,-
Type of d	erivative:
Details o
	f derivative,-
The notioproducts	nal value of the derivative (if any) or the notion	al amount of underlying financial
	(if any):
A statem	hh h dii i h ld	hill ld
	ent as to weter te ervatve s cas sette	or pyscay sette:
Maturity	date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
	ctor or senior manager is not a party to the derivative,n the derivative:			he nature of the relevant
Certifica
	tion
I certify tdisclosurfor whom	at to the best of m knowlede and belief th	inform		tion contained in this
	, y g ,e is correct and that I am duly authorised to mait is made.	ke this		disclosure by all persons
Signature	of director or officer:
Date of s
	ignature:
or
Signature	of person authorised to sign on behalf of director or of			ficer:					23-Oct-20ooper - CEO
Date of s	ignature:
Name an	d title of authorisedperson:							Elliot C
	t dil ll th iiti d di	sals by ae or in		dit i
	orm o scose a e acqusons an spoof a listed issuer or of a related bod cororat			recor or senorecified derivatives The
	, y p,e must be made within—(a) 20 working days after the first acquisition or dispouisitions or disposals are of a kind referred to in sectionConduct Act 2013; or(b) in any other case, 5 trading days after the first acqin this notice.			p .
				sal disclosed in this notice297(2)(a) of the Financial
				uisition or disposal

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Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.