Enprise Group Limited — Major Shareholding Notification 2021

Mar 1, 2021

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013

To NZX Limited

and

To Enprise Group Limited

Relevant event being disclosed: Participation in the Rights Issue

Date of relevant event: 1 March 2021

Date this disclosure made: 1 March 2021

Date last disclosure made: 8 May 2020

Substantial product holder(s) giving disclosure

Full name(s): Lindsay John Phillips

Summary of substantial holding

Class of quoted voting products: Ordinary Shares – NZENSE0001S2 Summary for :

Nightingale Partners Pty Limited 3,032,637

For this disclosure,— (a) total number held in class: 3,032,637

(b) total in class: 16,051,588 (c) total percentage held in class: 18.89%

For last disclosure,— (a) total number held in class: 2,772,457

(b) total in class: 15,900,895 (c) total percentage held in class: 17.44%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure: Acquisition of shares from Audesse Holdings Ltd (160,962) and Dr Stephanie Phillips (45,315)

Additional information

Address(es) of substantial product holder(s): PO Box R348, Royal Exchange, NSW 1225, Australia Contact details: Lindsay Phillips, 37 Pearl Bay Ave, Mosman, Sydney, NSW, Australia

Certification

I, Lindsay John Phillips, 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.

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