EBOS GROUP LIMITED — Director's Dealing 2014

Aug 31, 2014

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer ofpublic issuer:		Patrick Davies
Name ofpublic issuer:		EBOS GroupLimited
Name of related bodycorporate(if applicable):		N/A
Position held inpublic issuer:		CEO
B Securities in public issuer or related body corporate to which this disclosure relates
Number, class, and type of securities:1		16,620 Ordinary Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2		Beneficial holder
Name of registered holder of those securities 3		Austral 5065 Pty Ltd as trustee for the D5 Family Trust
D Details of acquisitions and disposals If the relevant interest was acquired—
Date of acquisition:4		29-Aug-14
Consideration paid for acquisition: 5		AUD148,580
If the relevant interest was disposed of—
Date of disposal: 6
Consideration recieved for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal tookplace: 8		On market acquisition
E Total number of transactions this notice relates to: 9		1
F Date of last disclosure notice(whether in form 1 or form 2)bythe director or officer:10		N/A
G Signature
Signature of director or officer:
Date of signature:		1-Sep-14
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes:

Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice Provide the information required under headings C and D for each type of security identified under heading B.

This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.11

References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11 . Regulation 14.