EBOS GROUP LIMITED — Capital/Financing Update 2016

Aug 24, 2016

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 nameof IssuerName of officer authorised tomake this noticeContact phonenumberNature of eventBonusIf ticked,Tick as appropriateIssuestate whether:Rights IssueCapitalCanon-renouncablechangeEXISTING securities affected by thisDescription of theclass of securitiesDetails of securities issued pursuant to this eventDescription of theclass of securitiesNumber of Securities tobe issued following eventORDINARY SHARES+ 61 3 9918 5555Janelle CainEBOS GROUP LIMITED	Full nameof IssuerName of officer authorised tomake this noticeContact phonenumberNature of eventBonusIf ticked,Tick as appropriateIssuestate whether:Rights IssueCapitalCanon-renouncablechangeEXISTING securities affected by thisDescription of theclass of securitiesDetails of securities issued pursuant to this eventDescription of theclass of securitiesNumber of Securities tobe issued following eventORDINARY SHARES+ 61 3 9918 5555Janelle CainEBOS GROUP LIMITED	Full nameof IssuerName of officer authorised tomake this noticeContact phonenumberNature of eventBonusIf ticked,Tick as appropriateIssuestate whether:Rights IssueCapitalCanon-renouncablechangeEXISTING securities affected by thisDescription of theclass of securitiesDetails of securities issued pursuant to this eventDescription of theclass of securitiesNumber of Securities tobe issued following eventORDINARY SHARES+ 61 3 9918 5555Janelle CainEBOS GROUP LIMITED	Full nameof IssuerName of officer authorised tomake this noticeContact phonenumberNature of eventBonusIf ticked,Tick as appropriateIssuestate whether:Rights IssueCapitalCanon-renouncablechangeEXISTING securities affected by thisDescription of theclass of securitiesDetails of securities issued pursuant to this eventDescription of theclass of securitiesNumber of Securities tobe issued following eventORDINARY SHARES+ 61 3 9918 5555Janelle CainEBOS GROUP LIMITED	Full nameof IssuerName of officer authorised tomake this noticeContact phonenumberNature of eventBonusIf ticked,Tick as appropriateIssuestate whether:Rights IssueCapitalCanon-renouncablechangeEXISTING securities affected by thisDescription of theclass of securitiesDetails of securities issued pursuant to this eventDescription of theclass of securitiesNumber of Securities tobe issued following eventORDINARY SHARES+ 61 3 9918 5555Janelle CainEBOS GROUP LIMITED	Full nameof IssuerName of officer authorised tomake this noticeContact phonenumberNature of eventBonusIf ticked,Tick as appropriateIssuestate whether:Rights IssueCapitalCanon-renouncablechangeEXISTING securities affected by thisDescription of theclass of securitiesDetails of securities issued pursuant to this eventDescription of theclass of securitiesNumber of Securities tobe issued following eventORDINARY SHARES+ 61 3 9918 5555Janelle CainEBOS GROUP LIMITED	FaxnumberTaxablellDividendvIf more than onIf	FaxnumberTaxablellDividendvIf more than onIf	Authority for ee.g. Directors'/ Non TaxableConIf ticked, stateFwhether:InterimYe security is affected by the event, usmore than one class of security is toMinimumEntitlement+61 3 9918 5599	Authority for ee.g. Directors'/ Non TaxableConIf ticked, stateFwhether:InterimYe security is affected by the event, usmore than one class of security is toMinimumEntitlement+61 3 9918 5599	Authority for ee.g. Directors'/ Non TaxableConIf ticked, stateFwhether:InterimYe security is affected by the event, usmore than one class of security is toMinimumEntitlement+61 3 9918 5599	vent,resolutionDatversionullearve a separate forISINbe issued, useISIN	eRights IssueInterestRenouncableSpecialDRP Appliesm.If unknown, contact NZXa separate form for each class.If unknown, contact NZXRatio, e.g1 for 2forNZEBOE0001S6248DIRECTORS RESOLUTION	eRights IssueInterestRenouncableSpecialDRP Appliesm.If unknown, contact NZXa separate form for each class.If unknown, contact NZXRatio, e.g1 for 2forNZEBOE0001S6248DIRECTORS RESOLUTION	eRights IssueInterestRenouncableSpecialDRP Appliesm.If unknown, contact NZXa separate form for each class.If unknown, contact NZXRatio, e.g1 for 2forNZEBOE0001S6248DIRECTORS RESOLUTION	eRights IssueInterestRenouncableSpecialDRP Appliesm.If unknown, contact NZXa separate form for each class.If unknown, contact NZXRatio, e.g1 for 2forNZEBOE0001S6248DIRECTORS RESOLUTION	16
Conversion, Maturity, CallPayable or Exercise DateStrike price per security for anStrike Price available.		y issue in lieu or	da	teEnter N/A if notapplicable				Tick ifparipassu		Treatment of Fractionsprovide anORexplanationof theranking
M	onies Associated with	EventIn dollars	an	Dividend cents						Conversion price, Redemption price, Application money.
										Final Dividend ex Retained Earnings
	Amount per security(does not include any excluded income)Excluded income per security(only applicable to listed PIEs)CurrencyTotal monies
			$0.325
			New Zealand Dollars$49.2m
														$0.01433824
														14 October 2016
TInis	axationthe case of a taxable bonussue state strike price				$				Amountper Security in Dollars and cents to six decim					alplaces
							ResidentWithholding TaxForeignWithholding Tax		Imputation Credits(Give details)FWP Credits(Give details)$0.086080$
														$0.031597
Timing(Refer Appendix 8 in tRecord Date 5pmFor calculation of entitlements -			he NZ		SX Listing Rules)30 September, 2016				Application DateAlso, Call Payable, Dividend /Interest Payable, Exercise Date,Conversion Date. In the caseof applications this must be thelast business day of the week.
												14 October, 2016

Notice Date Allotment Date Entitlement letters, call notices, For the issue of new securities. conversion notices mailed Must be within 5 business days of application closing date.

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:

==> picture [105 x 27] intentionally omitted <==