EBOS GROUP LIMITED — Board/Management Information 2017

May 9, 2017

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NZX/ASX Announcement NZX/ ASX Code: EBO

10 May 2017

DIRECTOR ANNOUNCEMENT

EBOS Group Limited advises that Peter Kraus has ceased to be a director of the Company pursuant to operation of the provisions of the Company’s constitution.

Mr Kraus has been a strong contributor to the Board since his appointment to it in 1990.

EBOS Group Limited and its directors wish Mr Kraus well for the future.

Janelle Cain General Counsel EBOS Group Limited

EBOS Group Limited. NZBN 9429031998840 Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia. PO Box 7300, Melbourne, Victoria 8004, Australia. Phone: +61 3 9918 5555, Fax: +61 3 9918 5599. www.ebosgroup.com