EBOS GROUP LIMITED — Capital/Financing Update 2021

Dec 8, 2021

Corporate Action Notice

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Section 1: issuer information
Name of issuer	EBOS Group Limited
Class of Financial Product	Ordinary Shares
NZX ticker code	EBO
ISIN	NZEBOE0001S6
Name of Registry	Computershare Investor Services Limited
Type of corporate action (Please mark with an X in the relevant box/es)	Share purchase plan	X	Renounceable Rights issue
	Capital reconstruction		Non Renounceable Rights issue
	Call		Bonus issue
Record date	8/12/2021
Ex-Date (one business day before the Record Date)	7/12/2021
Currency	NZD
Section 2: Share purchase plans
Maximum dollar amount of Financial Products to be issued	Up to: (a) NZ$50,000 (comprising a share purchase plan component of NZ$15,000, with provision to apply for up to a further NZ$35,000) per shareholder/beneficial owner with a registered address in New Zealand; or (b) A$47,500 per shareholder/beneficial owner with a registered address in Australia, for an aggregate offer size of up to NZ$105 million (A$100 million). EBOS reserves the right to, at its absolute discretion, allow oversubscriptions.
Minimum application amount (if any)	N/A
Exercise Price	The lower of NZ$34.50 or the five day volume weighted average price of EBOS shares up to, and including, the Retail Closing Date of 17 January 2022.
Scaling reference date	By reference to holdings at Record Date
Closing Date	17/01/2022
Allotment Date	24/01/2022
Section 3: Authority for this announcement
Name of person authorised to make this announcement	Janelle Cain
Contact person for this announcement	Janelle Cain
Contact phone number	+61 3 9918 5555
Contact email address	janelle.cain@ebosgroup.com
Date of release through MAP	09/12/2021