Results of Special Shareholders Meeting held 28 Nov 2017

Results of Special Shareholders' Meeting held 28 November 2017 Enprise Group Limited is pleased to advise that the following resolutions were passed at its special meeting of shareholders held in Auckland on a unanimous show of hands: Resolution 1: Ratification of the Grant of Put Option to the Kilimanjaro shareholders - Ordinary Resolution Resolution 2: Approval of the issue of up to 852,664 new ordinary fully paid shares in the Company pursuant to a non-renounceable rights issue - Ordinary Resolution - Listing Rule 7.3.1 Resolution 3: Ratification of the previous issue of 1,560,000 ordinary shares - Ordinary Resolution - Listing Rule 7.3.5(c) See attached for table for proxy votes. Elliot Cooper Chief Executive Officer Enprise Group Limited End CA:00311135 For:ENS Type:MEETING Time:2017-11-29 10:07:08