EBOS GROUP LIMITED — Capital/Financing Update 2018

Oct 29, 2018

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30 October 2018

NZX/ASX Announcement (NZX/ ASX Code: EBO)

NOTIFICATION OF PERFORMANCE RIGHTS

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, EBOS Group Limited advises the following Performance Rights have been issued:

• a Class of security Performance Rights representing an entitlement to ordinary shares pursuant to the EBOS Group Limited Performance Rights Plan (Plan).

• b ISIN Not applicable – the Performance Rights will not be listed on NZX or ASX.

• c Number of securities 180,300 Performance Rights. issued

• d Nominal value Not applicable. e Issue Price Not applicable. f Payment in cash No. g Amount paid up Not applicable.

• h Principal terms of See ‘Terms or details of the issue’ below. securities

• i Percentage of class of 100% of Performance Rights on issue securities

• j Reason for issue Performance Rights issued under the Plan.

• k Authority for issue Board resolution.

• l Terms or details of the issue

Vesting of the Performance Rights is subject to the satisfaction of certain conditions relating to EBOS Group Limited financial performance and the continued employment of the holder of the Performance Rights (Performance Conditions).

The Performance Conditions will be tested after the end of the performance period, being 1 July 2018 to 30 June 2021. If the Performance Rights vest, the holder will be entitled to one fully paid ordinary share in EBOS Group Limited for each Performance Right or an equivalent amount in cash or a combination of both (as determined by the Board). Any fully

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

paid ordinary shares issued following vesting will rank equally with existing fully paid ordinary shares.

The Performance Rights have no dividend entitlement prior to vesting.

There is no amount payable by the Performance Rights holders either on grant or exercise of the Performance Rights.

• m Number of securities in 180,300 Performance Rights. existence after issue

• n Treasury stock

• Date of issue

Not applicable.

30 October 2018.

Yours faithfully

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Janelle Cain General Counsel EBOS Group Limited

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