EBOS GROUP LIMITED — Director's Dealing 2013

Dec 10, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity EBOS GROUP LIMITED ABN 166 840 973

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	M.B. Waller
Date of last notice	7 November 2013
Date that director ceased to be director

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Mark Brendon Waller & Angela Laura Waller 519,986 shares held by Director and associate

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Marie June Waller	4,115 Ordinary fully paid shares
Held by associated personScott James Waller	880 Ordinary fully paid shares
Held by associated personEstate N.J. Waller	5,196 Ordinary fully paid shares
Held by associated personR.G.M. Christie & M.B. Waller as	145,642 Ordinary fully paid shares
Trustee for EBOS Staff Share
Scheme
Non beneficially held

Part 3 – Director’s interests in contracts

Detail of contract	Employment Contract as CEO
Nature of interest	Remuneration and Contract of Employment
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002