EBOS GROUP LIMITED — Director's Dealing 2015

Nov 3, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity EBOS GROUP LIMITED ABN N/A

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PETER KRAUS
Date of last notice	7 NOVEMBER 2013

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held by certain associates – registered owners are:  Herpa Properties Limited (Herpa); and  Whyte Adder No 3 Limited (Whyte Adder).
Date of change	1. 28 October 2015 2. 2 April 2015 3. 17 October 2014 4. 4 April 2014
No. of securities held prior to change	The number of securities held prior to the most recent change on 28 October 2015 was:  Herpa – 1,368,922 ordinary shares  Whyte Adder – 7,227,503 ordinary shares  Directly held shares – 1,535 ordinary shares
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	In respect of Herpa: 1. 20,691 ordinary shares (2 April 2015) 2. 23,680 ordinary shares (17 Oct 2014) 3. 21,591 ordinary shares (4 April 2014) In respect of Whyte Adder: 1. 109,244 ordinary shares (2 April 2015) 2. 125,025 ordinary shares (17 Oct 2014) 3. 113,998 ordinary shares (4 April 2014)
Number disposed	In respect of Herpa: 1. 1,368,922 ordinary shares (28 Oct 2015) In respect of Whyte Adder: 1. 3,631,078 ordinary shares (28 Oct 2015)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Disposals In respect of Herpa: 1. NZ$18,206,662.60 (28 Oct 2015) In respect of Whyte Adder 2. NZ$48,293,337.40 (28 Oct 2015) Acquisitions In respect of Herpa: 1. NZ$221,910.97 (2 April 2015) 2. NZ$206,686.14 (17 Oct 2014) 3. NZ$213,759.63 (4 April 2014) In respect of Whyte Adder: 1. NZ$1,171,641.90 (2 April 2015) 2. NZ$1,091,255.70 (17 Oct 2014) 3. NZ$1,128,586.44 (4 April 2014)
No. of securities held after change	The number of securities held after the most recent change on 28 October 2015 is:  (Herpa) nil ordinary shares  (Whyte Adder) 3,596,425 ordinary shares  (held directly) 1,535 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under dividend reinvestment plan on 2 April 2015, 17 October 2014 and 4 April 2014. Disposal of shares by way of underwritten block trade on 28 October 2015.

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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