EBOS GROUP LIMITED — Director's Dealing 2015

Nov 2, 2015

==> picture [98 x 27] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		EBOS GroupLimited
Date this disclosure made:		3-Nov-15
Date of last disclosure:		21-Oct-15
Director or senior managergiving disclosure
Full name(s):		Patrick Davies
Name of listed issuer:		EBOS GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		CEO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary
Nature of the affected relevant interest(s):		Trustee of the EBOS Staff Share
		Plan
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		122,692
Current registered holder(s):		Mark Brendon Waller & Richard
		Gordon Maxwell Christie as trustees
		of the EBOS Staff Share Plan
Registered holder(s) once transfers are registered:		Mark Brendon Waller & Patrick Donald Davies as trustees of the
		EBOS Staff Share Plan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlyingfinancialproducts:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
_For that derivative,- _
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interestinthe derivative:

Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
		2-Nov-15

Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

Appointment as trustee of the EBOS Staff Share Plan on 27 October 2015 N/A 122,692 ordinary shares No N/A N/A

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		Ordinary
Nature of relevantinterest:		Beneficial interest
_For that relevant interest,- _
Number heldinclass:		31,093
		Austral 5065 Pty Ltd as trustee
Currentregisteredholder(s):		for the D5 FamilyTrust
For a derivative relevant interest,-
Type ofderivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlyingfinancialproducts:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		3-Nov-15
Name and title of authorised person:		Janelle Cain, General Counsel, EBOS Group Limited