EBOS GROUP LIMITED — Capital/Financing Update 2019

Apr 29, 2019

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Not for release to US wire services or distribution in the United States

30 April 2019

NZX/ ASX Code: EBO

NZX Limited ASX Limited Level 1, NZX Centre 20 Bridge Street 11 Cable Street Sydney NSW 2000 Wellington

NOTICE PURSUANT TO CLAUSE 20(1)(A) OF SCHEDULE 8 TO THE FINANCIAL MARKETS CONDUCT REGULATIONS 2014: PLACEMENT

• 1 EBOS Group Limited (NZX:EBO) ( EBOS ) has announced that it will undertake a placement of new fully paid ordinary shares of the same class as already quoted on the NZX Main Board of NZX Limited and the Australian Securities Exchange operated by ASX Limited (the Placement ).

• 2 Pursuant to clause 20(1)(a) of Schedule 8 to the Financial Markets Conduct Regulations 2014 ( FMC Regulations ) and the Financial Markets Conduct Act 2013 ( FMC Act ), EBOS states that:

  • 2.1 EBOS is making the Placement in reliance upon the exclusion in clause 19 of Schedule 1 to the FMC Act and is giving this notice under clause 20(1)(a) of Schedule 8 to the FMC Regulations.

  • 2.2 As at the date of this notice, EBOS is in compliance with the continuous disclosure obligations that apply to it in relation to ordinary shares in EBOS. There is no information that is "excluded information" as defined in clause 20(5) of Schedule 8 to the FMC Regulations.

  • 2.3 As at the date of the notice, EBOS is in compliance with its financial reporting obligations.

  • 2.4 The Placement is not expected to have any material effect or consequence on the control of EBOS.

• 3 A separate notice will be given under s 708A(5)(e) of the Corporations Act 2001 ( Cth ) following allotment of shares pursuant to the Placement.

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