9 July 2014

Envestra notes Takeovers Panel decision to decline to conduct proceedings

Envestra Limited notes the decision of the Takeovers Panel to decline to conduct proceedings in relation to the application made by Envestra on 1 July 2014. Envestra's application related to the entitlement of Envestra shareholders accepting the takeover offer made by CK ENV Investments Pty Ltd (the CK Offer) to receive the benefit of Envestra's final dividend for 2013-14.
Envestra is currently considering the matter and will make a further announcement regarding the CK Offer and a proposed date for declaring a final dividend when a decision has been made. Pending that announcement, the Non Affiliated Directors advise shareholders to take no action in relation to the CK Offer.

For further information contact:

Des Petherick Company Secretary
Telephone: (08) 8418 1114

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