National Enterprises : NEL Change to Board of Directors Marcelle, Rodriguez, Ramsahai, Smith, Tardieu

	FORM 10A
	MATERIAL CHANGE REPORT
	Pursuant to Section 64 of the Securities Act, 2012
General	Please complete all relevant sections; where the allocated space is insufficient,
Instructions:	you may continue on a separate page and attach to the completed form. All
	supporting information and attached pages should be appropriately numbered and
	referenced.
	This report and any attachments should be certified by a Senior Officer of the
	Reporting Issuer.
	Completed reports should be submitted to:
	The Director
	Market Regulation and Surveillance Division
	Trinidad and Tobago Securities and Exchange Commission
	Levels 22 - 23, Tower D,
	International Waterfront Centre,
	1 Wrightson Road, Port of Spain,
	Trinidad and Tobago
Item 1	State the name of the reporting issuer as specified in its constituting documents,
	and include the issuer's primary business address.
Item 2	State the exact date of the material change. Please note that only one date is to
	be included in this field.
Item 3	Provide sufficient disclosure regarding the material change to enable a reader to
	appreciate the nature and substance of the material change without having to refer
	to any other sources. Examples of relevant information that would be subject to
	disclosure include: dates, parties, terms and conditions, effect on financial
	condition, value, consideration paid for purchases/investments, sources of
	financing or funding, reasons for the change, purpose of the change, and a general
	comment on the probable impact of the material change on the reporting issuer.
Item 4	State whether the issuer is seeking an exemption from publishing a notice in
	accordance with Section 64(2) of the Securities Act 2012, by completing the
	associated "YES" or "NO" sections of the form accordingly.
	If the issuer is not seeking an exemption, state the scheduled date(s) for the
	publication of the Notices and the associated daily newspapers of general
	circulation.

	If the issuer is seeking an exemption, state the issuer's reason(s) for applying
	for the exemption.
Item 5	State the name, position, business telephone number and email address of a senior
	officer of the reporting issuer who may be contacted to discuss further details
	regarding the material change.
Item 6	Include the signature of the Senior Officer identified in Item 5, confirming the
	material change report, and certifying the statement outlined.

FORM 10A

MATERIAL CHANGE REPORT

Pursuant to Section 64 of the Securities Act, 2012

1. NAME OF REPORTING ISSUER

Name of Reporting Issuer

National Enterprises Limited

2. DATE OF MATERIAL CHANGE Date of material change

June 6, 2024

3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change

Effective June 6, 2024 the following persons retired as Directors of National Enterprises Limited:

• Ms Annalean Inniss
• Ms Janet Parks
• Ms Ferri Hosein

Effective June 6, 2024 the following persons were appointed as Directors of National Enterprises Limited:

• Mr. Stephen Marcelle
• Ms. Rhetia M. Rodriguez
• Mr. Nigel Ramsahai
• Ms. Shereece Smith
• Ms. Heather Tardieu

4. DETAILS OF PUBLICATION OF MATERIAL CHANGE
						YES	NO
	Will you be seeking an exemption from publishing a notice in	☐	☐X
	accordance with Section 64(2) of the Securities Act 2012?
	If "No"
		Date of Publication of Notice			7 June, 2024
		(dd/mmm/yyyy)
	If "Yes"
		State the reasons for applying for the exemption

Not applicable

5. DETAILS OF SENIOR OFFICER Name (First name, Last name)

Aegis Business Solution Limited

	Position in Organization		Secretary
	Business Address		Level 15, Tower D, International Waterfront Centre
			Wrightson Road, Port of Spain
	Work Phone (1-xxx-xxx-		868-625-0015
	xxxx)
	Fax Phone(1-xxx-xxx-xxxx)		868-624-3029
	Email Address

6. DATE, CERTIFICATION AND SIGNATURE

I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.

Aegis Business SolutionLimited		Secretary	June 7, 2024
Print Name	Signature	Position	Date

FOR OFFICIAL USE ONLY

Tool	ID Information

Registrant's Number

Director's Number

Document / Record Number

Record's Management Date Received (dd/mm/yyyy)

Approved By :		Date (DD/MM/YYYY)