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Enprise Group Limited Share Issue/Capital Change 2017

Sep 29, 2017

66187_rns_2017-09-29_42d2b410-a3f0-491d-ac5c-9157008e2ef9.pdf

Share Issue/Capital Change

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ENPRISE GROUP LIMITED

29 September 2017

NZX Limited Wellington

E-mail: [email protected]

ISSUE OF SECURITIES BY ENPRISE GROUP LIMITED (ENS)

Enprise Group Limited advises that it has issued new shares as follows:

Class of Security: Ordinary Shares (ENS) ISIN: NZENSE0001S2 Number issued: 1,560,000 ordinary shares at NZD $1.39 each fully paid Payment: The shares were issued as part payment for the purchase of 5,479 shares in Kilimanjaro Pty Ltd

Percentage of total Class of Securities issued: 18.296% (of the total number of ordinary shares on issue post completion of the issue) Reason for the issue: The shares were issued as part payment for the purchase of 5,479 shares in Kilimanjaro Pty Ltd Authority of issue : Director’s Resolution and NZAX Listing Rule 7.3.5. Terms of issue: The new shares are credited as fully paid, and rank in all respects equally with the shares already on issue.

Total number of securities of the Class in existence after the issue: 8,526,645 Date of issue: 29 September 2017 ENPRISE GROUP LIMITED Elliot Cooper Chief Executive Officer