Capital Change Notice

Template
Capital Change Notice

Updated as at 17 October 2019



Section 1: Issuer information
Name of issuer Enprise Group Limited
NZX ticker code ENS
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZENSE0001S2
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 1,197,234
Nominal value (if any)
Issue/acquisition/redemption price per security $ 0.92
Nature of the payment (for example, cash or other
consideration)
In return for shares in iSell Pty
Limited
Amount paid up (if not in full) $
Number issued/acquired/redeemed 2,854,649
Nominal value (if any)
Issue/acquisition/redemption price per security $ 1.39
Nature of the payment (for example, cash or other
consideration)
As per the put option dated 29
August 2017 and approved at
the shareholders meeting on
27 October 2017, in return for
shares in Kilimanjaro
Consulting Pty Limited
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

29.7%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)

Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
13,629,453

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

In the case of an acquisition of shares, whether those shares
are to be held as treasury stock

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors resolution and NZX
Listing Rule 7.3.5
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The new shares are credited
as fully paid, and rank in all
respects equally with the
shares already on issue.
Date of issue/acquisition/redemption
2
06/01/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Elliot Cooper
Contact person for this announcement 09 829 5500
Contact phone number
Contact email address
Date of release through MAP

07/01/2020




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).