Enprise Group Limited — Director's Dealing 2021

Mar 1, 2021

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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: Date this disclosure made: Date of last disclosure:

	Enprise GroupLimited
	1-Mar-21
	23-Oct-20
	Lindsay John Phillips
	Enprise GroupLimited
	Director
s)
	Ordinary Shares
	RightsIssue
	2,826,360
	3,032,637
	No Change
Nightingale Partners Pty Limited	3,032,637

To NZX Limited; and	To NZX Limited; and	To NZX Limited; and
Name of listed issuer:		Enprise GroupLimited
Date this disclosure made:		1-Mar-21
Date of last disclosure:		23-Oct-20
Director or senior managergiving disclosure
Full name(s):		Lindsay John Phillips
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 derivative	s)
Class of affectedquoted financialproducts:		Ordinary Shares
Nature of the affected relevant interest(s):		RightsIssue
For that relevant interest-
Number held in class before acquisition or disposal:		2,826,360
Number held in class after acquisition or disposal:		3,032,637
Current registered holder(s):		No Change
Registered holder(s)once transfers are registered:	Nightingale Partners Pty Limited	3,032,637

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:
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):
Expiry date ofthe derivative(ifany):
The price specifiedinthe terms ofthe derivative (ifany):
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:		2
		1-Mar-21
		Acquired Shares off market
		gs Ltd and Dr Stephanie Phillips

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:		$214,528
Numberof financialproducts towhichthe transaction related:		206,277
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 relevantinterestswere acquired ordisposed ofduring a closed period:		N/A
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:
Date of theprior written clearance(if any):

Summary of other relevant interests after acquisition or disposal:

		Ordinary Shares
		Benefical
		3,032,637
		As above
Type ofderivative:
Details of 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's specified terms(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 financialproducts:
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 relevant interestinthe derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature: 1-Mar-21 Name and title of authorised person: Elliot Cooper - CEO

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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.