2018 Final Dividend

ANNOUNCEMENT TO NZX RE DIVIDEND AND RECORD DATE

21 September 2018

BY EMAIL: announce@nzx.com

NZX Limited
WELLINGTON

Enprise Group Limited - Declaration of Dividend and Dividend Reinvestment Plan
The Board of the Company has resolved to declare a dividend of 1.0 cents per share. No imputation
credits are attached to the dividend, ie be tax paid will be resident or non-resident withholding
tax(whichever is applicable).
The dividend reinvestment plan (DRP) is suspended for this dividend.
An Appendix 4 Form accompanies this announcement in respect of the proposed dividend.
For further information please contact:
Elliot Cooper
Executive Director
Mobile: 0275 615501
Email: elliotc@enprisegroup.com

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APPENDIX 4 – NZAX Listing Rules
Number of pages including this one
(Please provide any other relevant
NZAX Listing Rule 7.11.2. For rights, NZAX Listing Rules 7.9.8 and 7.9.9. details on additional pages)
For change to allotment, NZAX Listing Rule 7.10.1, a separate advice is required.
Full name
of Issuer
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
Contact fax
numbernumber
Date
Nature of event
BonusIf ticked,
Rights Issue
Tick as appropriate
Issue
state whether:Taxable
/ Non TaxableConversionInterestRenouncable
Share purchase planRights IssueCapitalCallDividend
If ticked, stateFull
non-renouncable
change
X
whether:
InterimYear
X
SpecialDRP Applies
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
Description of theISIN
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this eventIf more than one class of security is to be issued, use a separate form for each class.
Description of theISIN
class of securities
If unknown, contact NZX
Number of Securities toMinimum
Ratio, e.g
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
Tick if
provide an
pari passu
ORexplanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Source of
Amount per security
Payment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
Supplementary
Amount per security
Currencydividendin dollars and cents
details -
NZAX Listing Rule 7.11.4
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credits
issue state strike priceWithholding Tax(Give details)
Foreign
FDP Credits
Withholding Tax(Give details)
Timing
(Refer Appendix 5 in the NZAX Listing Rules)
Record Date 5pmApplication Date
For calculation of entitlements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conversion Date. In the case
of applications this must be the
last business day of the week.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights:Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:Security Code:
Cease Quoting Old Security 5pm:
EMAIL: announce@nzx.com
Notice of event affecting securities
Enprise Group Limited
Elliot CooperDirectors resolution
0275 615 501n/a2192018
Enprise Group Limited ordinary fully paid sharesNZENSE0001S2
Fully Paid Ordinary SharesNZENSE0001S2
In dollars and cents
Retained earnings
$0.010
Enter N/A if not
applicable
X
NIL$0.003300NIL
NIL
NZDnil
$95,776
Date Payable
[ ]
5 October, 201819 October 2018