Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX's property and may be made public.


Introduced 30/09/01 Amended 01/01/11

Name of entity ENGENCO LIMITED

ABN 99 120 432 144

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

DALE BRENDON ELPHINSTONE

Date of last notice

16 JANUARY 2013

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

INDIRECT

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

INTEREST HELD THROUGH ELPH PTY LTD IN WHICH MR ELPHINSTONE HAS A RELEVANT INTEREST

Date of change

16,17, 18, 21 and 22 January 2013

No. of securities held prior to change

49,189,661

Class

ORDINARY SHARES

Number acquired

1,017,961

Number disposed

NIL

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$183,232.98

No. of securities held after change

50,207,622

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

300,511 SHARES ACQUIRED ON-MARKET PURSUANT TO THE ELPH BID (SEE NOTE

1 BELOW)

717,450 SHARES ACQUIRED THROUGH OFF-MARKET ACCEPTANCES RECEIVED PURSUANT TO THE ELPH BID (SEE NOTE

1 BELOW)

Note 1 - "Elph Bid": On 12 December 2012, Elph Pty Ltd announced its intention to make an all cash unconditional bid to acquire all of the issued shares in Engenco Limited for $0.18 cash per share. On 18

December 2012, Elph Pty Ltd lodged its Bidder's Statement with ASX and ASIC. On 10 January 2013, Elph Pty Ltd despatched its Bidder's Statement and offers (incorporated in the Bidder's Statement) pursuant to the requirements of the Corporations Act.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should
be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder

(if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

YES

If so, was prior written clearance provided to allow the trade to proceed during this period?

YES

If prior written clearance was provided, on what date was this provided?

3 JANUARY 2013

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

distributed by