EBOS GROUP LIMITED — Capital/Financing Update 2015

Aug 25, 2015

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant details on additional pages)

Full name of Issuer Name of officer make this notice	Full name of Issuer Name of officer make this notice	EBOS GROUP LIMITED	EBOS GROUP LIMITED	EBOS GROUP LIMITED	EBOS GROUP LIMITED	EBOS GROUP LIMITED
		authori	sed to							Authority for e e.g. Directors'				vent, resolution
							Sarah Turner									DIRECTORS RESOLUTION
Contact phone number			+ 61 3 9918 5555							+61 3 9918 5599					e		25 8				15
Nature of event Tick as appropriate				Bonus Issue Rights Issue			If ticked, state whether: Taxable Capital Call Dividend			/ Non Taxable If ticked, state			Conv F	ersion ull			Rights Issue Interest Renouncable
				non-renouncable			change v			whether: In			terim Y	ear v	Special
EXISTING securitie Description of the class of securities			s affe	cted by this			If more than on			e security is affecte			d by the event, us	e a separate for ISIN	m.
				ORDINARY SHARES														NZEBOE0001S6
																		If unknown, contact NZX
Details of securitie			s issu	ed pursuant to this event If						more than one clas			s of security is to	be issued, use a ISIN	separat			e form for each class.
Description of the class of securities Number of Securities to be issued following eve			nt
				Ordinary Shares														NZEBOE0001S6
													Minimum Entitlement					If unknown, contact NZX Ratio, e.g 1 for 2 for
					TBA - DRP & 2.5% discnt to VWAP
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for any Strike Price available.				issue in lieu or	dat	16 October 2015							Treatment of Fractions provide an OR explanation of the ranking
						e Enter N/A if not applicable
															Rank equally with existing shares
M	onies Associated with E			vent In dollars	an	Dividen d cents		d payable, Call payable, Exercise price, C Source of Payment					onversion price, Redemption price, Application money.
													Final Dividend ex Retained Earnings
	Amount per security (does not include any exc			luded income)
					$0.250
	Excluded income per security (only applicable to listed PIEs)
	Currency Total monies				New Zealand Dollars						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable								$0.011029412
					$26.4m estimated														16 October 2015
T In is	axation the case of a taxable bonus sue state strike price						$				Amountper Security in Dollars and cents to six decim								alplaces
									Resident Withholding Tax		Imputation Credits (Give details) $0.066215
											$0.066215								$0.024306
									Foreign Withholding Tax		FWP Credits (Give details) $
Timing (Refer Appendix 8 in th Record Date 5pm For calculation of entitlements - Notice Date Entitlement letters, call notices,					e NZ		SX Listing Rules)				Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case of applications this must be the last business day of the week. Allotment Date For the issue of new securities.
							2 October, 2015								16 October 2015
conversion notices mailed												Must be within 5 business days of application closing date.			16 October 2015

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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