Quoted Securities:

42,077,164 fully paid ordinary shares

ASX Code:

NGE

Time:

10:00 am AEDT

Date:

30 November 2016

ASX Trade Abbreviation:

NGENERGY

ISIN:

AU000000NGE5

Home Branch:

Melbourne

Industry Classification:

1010 – Energy

Registered Office:     

Level 15, 333 Collins Street
Melbourne VIC 3000
Phone: (03) 9648 2290
Website: www.ngenergy.com.au

Company Secretary:                   

Leslie Smith

Share Registry:                                

Boardroom Pty Limited

Level 12, 225 George Street
Sydney NSW 2000

Phone: (02) 9290 9600

Balance Date:

31 December

CHESS:                                       

Participating. The Company will also operate an issuer sponsored sub-register

Place of Incorporation:

New South Wales, Australia

Dividend Policy:

See page 34 of the Company’s prospectus dated 31 October 2016.

Activities:

Listed investment company

ASX Restricted Securities:

Nil

Securities not quoted:                   

172,500 ordinary shares

400,000 options exercisable at $1.00 expiring on 30 November 2017.