22 December 2016

Resignation of Joint Company Secretary

Engenco Limited (ASX:EGN) announces that, with effect from today, Mr Stephen Bott has resigned as Company Secretary.

Mr Graeme Campbell remains as the sole Company Secretary.

For further information, please contact:

Kevin Pallas

Managing Director and CEO T: +61 (0)3 8620 8900

E: kevin.pallas@engenco.com.au

Graeme Campbell

Chief Financial Officer & Company Secretary T: +61 (0)3 8620 8900

E: graeme.campbell@engenco.com.au

Engenco Limited

ABN: 99 120 432 144

Level 22, 535 Bourke Street

Melbourne VICTORIA 3000

T +61 (0)3 8620 8900

F +61 (0)3 8620 8999

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Engenco Ltd. published this content on 22 December 2016 and is solely responsible for the information contained herein.
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