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 End CA:00324188 For:ENS Type:GENERAL Time:2018-09-21 08:31:39