EBOS GROUP LIMITED — Capital/Financing Update 2019

May 5, 2019

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6 May 2019

NZX / ASX Code: EBO

The Manager Market Announcements Office ASX Limited

Dear Sir / Madam

NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT 2001 ( CTH )

This notice is given by EBOS Group Limited ( EBOS ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) as modified by ASIC Corporations (Disregarding Technical Relief) Instrument 2016/73 (the Act ).

EBOS has today issued 8,883,249 new fully paid ordinary shares ( New Shares ) at a price of NZ$19.70 per New Share to institutional investors pursuant to a NZ$175 million placement that was first announced on 30 April 2019.

EBOS confirms that:

• (a) the New Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) this notice is being given under section 708A(5)(e) of the Act;

• (c) as at the date of this notice, EBOS has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to EBOS; and

  • (ii) section 674 of the Act; and

• (d) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act.

Yours faithfully

Janelle Cain

General Counsel EBOS Group Limited

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