2020 Final Dividend

ANNOUNCEMENT TO NZX RE DIVIDEND AND RECORD DATE

16 September 2020

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 2.0 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).
In conjunction with the declaration of the dividend, the Board has resolved to adopt a dividend
reinvestment plan (“DRP”).
Under the DRP, eligible shareholders will have the option to reinvest the net proceeds of the cash
dividend payable or credited on all or some of the shareholders shares by acquiring further shares in
the Company (“Additional Shares”).
The record date for determining eligible shareholder entitlement to Additional Shares under the DRP
is 5:00pm on 9 October 2020 (“Record Date”).
A shareholder wishing to participate in the DRP may elect to participate in the DRP by exercising one
of the following options:
(a) Full Participation - If a shareholder chooses full participation, the DRP will apply to the cash
dividends payable or credited from time to time less any withholding tax applicable in respect
of all Shares registered in the participating shareholders name.
(b) Partial Participation – If a shareholder chooses partial participation, the DRP will only apply
to the cash dividends payable or credited less any withholding tax applicable from time to
time in respect of the shareholders nominated percentage of Shares registered in the
shareholders name.
(c) No Participation - If a shareholder does not wish to participate in the DRP and instead wishes
to receive the dividends payable or credited in respect of their Shares from time to time in
cash, the shareholder does not need to do anything.

The strike price for the DRP will be set during the five business days after the Record Date using the
following formula:
EPSP=

Where:
P is the volume weighted average sale price in New Zealand dollars (expressed in cents and
fractions of cents) for a Share calculated on all trades of Shares which took place through the
NZAX Market over the period of 5 trading days immediately following the Record Date. If no
sales of Shares occur during those 5 trading days, then the volume weighted average sale
price will be deemed to be the sale price for a Share on the last trade of Shares which took
place prior to such trading days as determined by NZX Limited. The price “P” may be
reasonably adjusted by the Company to allow for any bonus issue or dividend or other
distribution expectation. If, in the opinion of the Board, any exceptional or unusual
circumstances (including any unusual or irregular trades) have artificially affected the price
“P”, the Company may make such adjustment to that price as it considers reasonable
E is 95 per cent.
Documentation in respect of the DRP, including the Participation Notice required to be completed by
those shareholders wishing to participate in the DRP, accompanies this announcement.
Applications to participate in the DRP must be received by the Company’s share registry before 5pm
on 9 October 2020.
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
X
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:
9 October, 202023 October 2020
23 October 2020
NIL$0.006600NIL
NIL
NZDnil
$318,018
Date Payable
[ ]
Enter N/A if not
applicable
X
NZENSE0001S2
Fully Paid Ordinary SharesNZENSE0001S2
In dollars and cents
Retained earnings
$0.020
0275 615 501n/a1692020
Enprise Group Limited ordinary fully paid shares
EMAIL: announce@nzx.com
Notice of event affecting securities
Enprise Group Limited
Elliot CooperDirectors resolution