21-DEC-2012 07:17 From:ELPHINSTONE PTY LTD 61 3 64319059 To:PFAX201

CfJ " oo , P_T_Y_ _T_D

21 December 2012

Company Announcements Office

ASX Limited

20 Bridge Street

SYDNEY NSW 2000

By Facsimile: 1300 135 638 (5 Pages)

cc: Ms Anna Young- Company Scerctary, Engenco Limited

Lcvcl 22, 535 Bourke Street, Melbonrnc, VIC 3000

By Facsimile (03) 8620 8999

Dear Sirs

Re: Form 604 (Notic.e of Change of lnterests of Substantial Holder) - Eugeuco Limited

Please find the attached ASlC Forrn 604 (Notice of Change of lnterests of Substantial Holder) given by Elph Pty Ltd and others in relation to changes in their relcvant interests in the securities ofEngcnco Limited.

Yours faithfully

Elph Pty Ltd

Vince De Santis

IJIRECTOR

l'claphono:

lntTel:

(03) 6430 0000

61-3 64-0 0000

Facsimile:

lnt Fax:

(03) 6431 9059

61·3 6431 9059

21-DEC-2012 07:17 From:ELPHI ISTO IE PTY LTD 61 3 64319059 To:PFAX201

Fonn604

Corporatlons Act 2001

Section G71B

Notice of change of interests of substantial holder

ENGENCO LIMITED

ACN/ARSN 120 432 144

1. Ootaìls of &ubbntial holder(1)

604 1'"9" 1/2 15 July 1001

Namc
ACN/ARSN IiiopplicaDI•)

RLPHINSTONE GROUP - SRR ANNEXURE A: PART l

Thcrc was a char)gt!ir) lhE'! rr'llf!rf:)sts or the
substantial holdcr on 1911412
The previ01,rs notice was. givcn to tht: comp1.my on

l'tlr!prHvinus no ke was r.tated

2:. Previous iDI pre!i8nl w; ting power

2;3;l2

2;3;12

Tho lotal numMr òl' votuuttudrt"tl to ullthe voting !;hRrein the ('.Ompany or vulirg imcm Lin thc sdu::!mC! that the !':UbStMtiRI holder or an assodate (2) Md u n::lt:ll<.mL inlt'fl·!l (3)

in wtren l.'lst requirerl. and whcr1now rcquircd, to rvc a D tto the company or schcmc, are as fulluw:;·

Cltrss nf' o1rities (4) Prcvious nolic:o

rerson's votcs Vot11lOOOwur J
Prescot noticc
Per::ion's votes Votin wcr 5

SEE

ANNEXURE

PART 2

3. Changos in l'élovant interests
P lrlir.ulars of eacn cM.13nge in. or changc in thc nature of. a rùiL'VMlinltY'est ol' lhe b$1Hn!il holder or an associi: :tc in voting sccuritics of llle comptmy nr sr.hemP., inçe tne
>Ub >th1,1lt'IP.J W ilti l115( required togive a StJbstantial holding noticc to thc cornp<: ny Ol' sth1 rm me rfollows

Date of

ditmt,w

Pcrson whosc relevJ.'Int interest dlttngf:!CI

Nmure nl'

changc (6)

Consideration

91VP.I1 ÌlliHikltiO

tOCiltrngt·! ('/)

Class atd nomber of sP-oJrities MII:CLI d

Pr I'S m vn1P.$

affcctcd

SEE AN

EXURE A: PA

f'T :3

4. Prennt relevant inter.ms

Partic.ulars of cach rclùVML iflLéH.!SI of lh!subst;mtial hnldf"!r in voting securities after the changc are as follows:

Holdt:!r or r lewm i11LOI'C L

RP.gi(>tered

holder of

:mwliLius

rerson entitlcd to be rcgistercd a::. hold€f (R)

Natufc o( rch.'Vam interest (6)

Class and number of sccunucs

Persnn's votes

SEE AN

NilXURE A: PA

T 4

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P.Y5

604 page 2/2 15 Jllly 20ln

5. Changes in association

Ttle persons who havc bcoomc assoçi!IIH(ì) of, r::eased to be ass.ociatcs of. ùr ll< vEdl;mgedthF.! nawre ofthcir w;odation (O) with, thE·! ub l< ntiitl t10lrier in relation to voti(Jg

mtt!tt!slin me r:nmpany or schcmc are as follows:

Name and ACNIARSN (if applicaDio)

Nature of association

N/A

6. Addresscs
The .ar1dresses of pcrsons nanu::d inl.t1is rnrrn mH ;:r::; fQIIows

Name

Address

SEE ANNEXURE A: F

ART 5

Signature

printnamc VINCE DE SANTIS DIRECTOR

sign here ,Jate 1. 1 l 1z l :;? c,:;.z

DIR CTIONS

(1) lf th1H ;: re 8 numr of 5uhstantial holdcr:, wit11 s.irnilar Of ft:tl<. tcd mhNilnt intmf!st(f!9. a corporation and its rclatcd cùt·por<.tliuns, or 11'11:mmwgP.r :md tnrstl:!e of an quity tt·u t). t hl-l mmrf!s cotllrl hF.! inc:ludin an anncxllrc to thc fomt ll1t1n n IHviniHrHMs of ;cgn:.1v' of persons aro osscntially sirnllt f, tMy rn11y t)(.! lP.fHrrer.lto throughoul the fontla:> a Sj)l:!dlir llly nt med grotJD ifthe mcmbcrship of cach group, with !M r1arnP.::; ilm_l Addre5 .f.ls of membcrs is clcarly sot out in paf<. gntph G of the form
(2) SP.P. illH dP.I ·lnitinn r.· "('155or.ittte" in section 9 of thc Corporations Act tOOl.
(3} See the dcfinition of ''fùiCVànL inwr·cL.. in t!ctitms 008 of the Corporatior1s Acl2001.

(4) T111votlntr strmP.s of fl r:nmp< ny r.on itutc Dnc dass unloss dividcd into supuri.lll! di.lsses.

(5) Thc pcrson's voLcs dtvldcd by Ulc LULi.ll votl,!s in l1e br:KJy çorporate or sc.heme multiplicd by 100.

(O) lnr;lude detclils of:

l'l ;my IJ I!:vanl agreP.ment or Qt.her çirr;vmstanc:es boç.auso of whiclltllc Lhilngu in rel -:v;mt. inlHn!::;l or.çurred. lf subseçtion 6716(4) applics. a copy or ilrW docurncnlscttrnq ouL thl::! tcnm;o!'< ny miP.V iiQrP.emf'!nt, and a statement by thc pcrsMgivffl9 full ilrld t.rcrur d(!lails or 11ny r.nntrflr::t. $r.heme or (lrrangement. mvst acGOmpany this form, l!J9dhcr witll il writlt!n SlillP.ment wtifying this contract. schcmc or arrar)l;Jl:Jill:r'IL; and
) any qualification of thr. powcr or a rwwn to xerr.;i'Jf.:!. curllrol the e> ercise of. or influc:ncc thr. r.xr.rcisf'! of, the voUrg I)IJWt!r!;.> or (li pul oltt1c curitics to whic.h thc rclcvanlirUL'r'I Sll't lat.(!(irrdit::iJlirrg r:ll:!(trly ttle particular securities to which thc qualìfic.ation applios).

Scc thc dcrinilion of "rr!h!lliml HgrP.emP.nt" in çtion 9 of the Corporations Act 2001.

(7} Dctails Of thC C::OrlSidOI' J'llUlintludf! !my imd Hll hP.nP.Iil. money and Other, that any pcrson from whom 3 fCICV3rlt irltéfélw:ts iUI'JUir'd h(lf m.'ly, heçl)m' 0 entitle(t to receive in relation to that acquisition. Dctails must be intludùd c:vc:n1f lllr. bùrlt=!liti$J;(nlditrorli:ll on l/le f1appening or not of a contingcncy. Dctail.musl OP. rrrcluded or any Uenefit paid on behalf of the Sllbstantial holdcr or its associate in rclmion lO t MHl qui i1.it'm:;, evert ir L1'1ey are not paid directly to thc pcrson from whom ll1! r' IP.Vimt 1!1!1;!1!-l:il. wa:; ilçquiH.Hl
(8) lf thc substantlal holdcr is unaorc LO dCL( mintll.lll1dt!rlliiY Cl!' llll:l pr:1rson (P.1J. if lhf.! relevant interest ari':ICS bccausc of an option) wfiH! "unknown".

M GivP. Uet<. ils. ir thf! prP.sP.nt Rsf,l'lr.il'ltion and Rny chango in th!.lt !.lssocimion sincc ll'lè laL SubSti.rnlitrlllOiding notice.

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This is Annexme "A" of 2 pagcs referred to in ASl C Furrrt 604 (Nntice nf Changc of lntcrests nf Substantial Holu<'r).

Signcd:

Vince Dc Santi

Dale: 21 Uecember 20 12

rART l

I. Details ol' Substantinl Holdcr

li:lphinstonc Group- Relevant interests in Engenco Limited

Group Mcmhcr

Elph Pty Ltd

Elphinstonc Holding< Pty Ltd

Dale l:lrendon Elphinstonc•

070 () 12 252

009 508 105

l'ART 2

2. Previous and J>rcscnt voliog power

Class of securities (4)

Previous notice

Prcscnt notice

Class of securities (4)

Pcrson's votes

Voting JlOwer

(5)

Pcrson's votes

Voting JlOWcr

(5)

Ordinary sharcs

46.345,925

37.31%

47,669,437

_,g ,7%

l'ART:

3. Changes in rclcvant. inlerests

Unte of change

Pcrson whose releva1>t intcrcst changed

Nature ol' change

Consideratinn

given in relotion to chaoge

Class and number of s o. curides affectcd

P<.TSOD:IS votes affected

7 M

2012to

14 March

2012

Elph Ply Lld,

Elphinstonc Holding< Pty T .td and Dale

Brendon

Elphinstune

Onnwrket purchases

$:151 ,OR0.7'5

392.710

.W2,710

7 M

2012to

14 March

2012

Elph Ply Lld,

Elphinstonc Holding< Pty T .td and Dale

Brendon

Elphinstune

Onnwrket purchases

$:151 ,OR0.7'5

392.710

19 Dcccmbcr

2012

Elph Ply Lld,

Elphinslunc Holdings Pty Ltd and Dale

Brcndon

Rlphinstone

Sharcs purchased on markct pur uant l.O the Elph Bid (scc Note l below)

$167.544.36

Y30,K02

19 Dcccmbcr

2012

Elph Ply Lld,

Elphinslunc Holdings Pty Ltd and Dale

Brcndon

Rlphinstone

Sharcs purchased on markct pur uant l.O the Elph Bid (scc Note l below)

$167.544.36

Y30,K02

930,802

19 Dcccmbcr

2012

Elph Ply Lld,

Elphinslunc Holdings Pty Ltd and Dale

Brcndon

Rlphinstone

Sharcs purchased on markct pur uant l.O the Elph Bid (scc Note l below)

$167.544.36

Y30,K02

Nnk! l- "Eiph Did": On 12 Lk ccmb('.r 2012 1 Elph Pty Ltd aJmmnH.:cd Hs inl(.:ntion to makc an ali ca!-h unc:nndit.imi Jl hhllo a<:quirc alle>f thc iosued sharcs in Engenco Limited for $0.1<:t•sh per ;harc. On 18 Dcccmber 2012, lilph Pty Ltd hulgcd il; Bidder's Statement with ASX and ASIC.

21-DEC-2012 07:17 From:ELPHINSTONE PTY LTD 61 3 64319059 To:PFAX201

2

PART4

4, Preseot relevant ìnterests

Holder of

relevant intcrcst

Regìstered

holder of

securities

Pcrson entitled

to be rcgislered as holdcr

Nature of

relevant

interest

Class and number of securitics

Person's votcs

Rlph Pty Ltd

Elph Pty Ltd

Rlph Pty Ltd

Registered holdcr of t'elevanl seeuriLics

47,669,437 ordinary shares

47,669,437

ElphinsLOnc Holdings Ply Ltd

Elph Ply Ltd

Elph Pty Ltd

Voting power in

Elph Pty Ltd of

100%

47,669,437 ordinary shares

47,669,417

Dale Brcndon

Elphinstonc

Flph Pty L!d

Elph Pty Ltd

'jControl" ol'

E1ph Pty Ltd as ùdlncd in secliun 60S(4)

47,669,437

ord1nary sharcs

47,M0,437

fARTS

6. Addresses

Na me

Address

Elph Pty Llù

141 ··· 14:Wi1son Street

Dmnie, Tas 7320

Elphinstonc Holdings Pl.y Ud

141- 143 WilsonStreet

Burnit, Tas TUO

Dale Brcndon ElphinstQne

c/- 141 - 143 Wilson Strl'cl

Burnh.:, Tas 7 20

distributed by