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8 December 2017 NZX Limited Wellington E-mail: announce@nzx.com 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: 165,753 ordinary shares at NZD $1.39 each fully paid Payment: The shares were paid for in full Percentage of total Class of Securities issued: 0.017% (of the total number of ordinary shares on issue post completion of the issue) Reason for the issue: The shares were issued for those staff that elected to participate in the staff share scheme. Authority of issue: Director's Resolution and NZAX Listing Rule 7.11.1. 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: 9,545,062 Date of issue: 8 December 2017 ENPRISE GROUP LIMITED Elliot Cooper Chief Executive Officer End CA:00311647 For:ENS Type:SECISSUE Time:2017-12-08 11:43:16