EBOS GROUP LIMITED — Director's Dealing 2015

Apr 8, 2015

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Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	Angus Cooper
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	GM Group Projects, M&A

B Securities in public issuer or any related corporate in which director or officer has relevant interest

6 Ordinary Fully Paid Number, class, and type of securities: 1 Shares C Nature of relevant interest and name of registered holder Beneficial Nature of relevant interest in securities: 2 Angus Cooper Name of registered holder of securities: 3

D Details of acquisition and disposals

If the relevant interest was acquired-
Date of acquisition: 4	2 April 2015
Consideration paid for acquisition: 5	$64.35
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal:7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	BarryJames Wallace
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	Director

B Securities in public issuer or any related corporate in which director or officer has relevant interest

B Securities in public issuer or any related corporate in which director or officer has relevant interest
Number, class, and type of securities:1	20,691 Ordinary Fully Paid shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:2	Director of Herpa Properties Limited and a trustee of the trust shareholder of Herpa Properties Limited, the Annalise Trust
Name of registered holder of securities: 3	Herpa Properties Ltd
D Details of acquisition and disposals If the relevant interest was acquired-
Date of acquisition: 4	2 April 2015
Consideration paid for acquisition: 5	$221,910.97
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	BarryJames Wallace
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	Director

B Securities in public issuer or any related corporate in which director or officer has relevant interest

B Securities in public issuer or any related corporate in which director or officer has relevant interest
Number, class, and type of securities: 1	109,244 Ordinary Fully Paid shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:2	Director of Whyte Adder No.3 Ltd and a trustee of the two trust shareholders of Whyte Adder No.3 Ltd, the Perpanida Trust (26.4.91) and the Annalise Trust (1.10.91).
Name of registered holder of securities: 3	Whyte Adder No.3 Limited

D Details of acquisition and disposals

If the relevant interest was acquired-
Date of acquisition: 4	2 April 2015
Consideration paid for acquisition: 5	$1,171,641.9
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	Patrick Davies
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	CEO

B Securities in public issuer or any related corporate in which director or officer has relevant interest

B Securities in public issuer or any related corporate in which director or officer has relevant interest
Number, class, and type of securities:1	305 ordinary fully paid shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2	Beneficial
Name of registered holder of securities:3	Austral 5065 Pty Ltd as trustee for the D5 Family Trust

D Details of acquisition and disposals

- If the relevant interest was acquired

2 April 2015 $3,271.12

Date of acquisition: 4 $3,271.12 Consideration paid for acquisition: 5 - If the relevant interest was disposed of Date of disposal: 6 Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	1 September 2014

G Signature

Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	Maurice Gregory Managh
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	GroupCIO

B Securities in public issuer or any related corporate in which director or officer has relevant interest

Number, class, and type of securities:1	172 Ordinary Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2	Beneficial
Name of registered holder of securities: 3	Maurice Gregory Managh

D Details of acquisition and disposals

If the relevant interest was acquired-	If the relevant interest was acquired-
Date of acquisition: 4	2 April 2015
Consideration paid for acquisition: 5	$1,844.70
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal:7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	Mark Brendon Waller
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	Director

B Securities in public issuer or any related corporate in which director or officer has relevant interest

Number, class, and type of securities:1	8,137 Ordinary Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2	Associate of Mark Brendon Waller
Name of registered holder of securities: 3	Scott James Waller

D Details of acquisition and disposals

- If the relevant interest was acquired Date of acquisition: 4 2 April 2015 Consideration paid for acquisition: 5 $87,269.32 - If the relevant interest was disposed of Date of disposal: 6 Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	Michael Broome
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	Group GM Contract Logistics

B Securities in public issuer or any related corporate in which director or officer has relevant interest

25 Ordinary Fully Number, class, and type of securities: 1 Paid Shares C Nature of relevant interest and name of registered holder Beneficial Nature of relevant interest in securities: 2 Michael Broome Name of registered holder of securities: 3

D Details of acquisition and disposals

If the relevant interest was acquired-
Date of acquisition: 4	2 April 2015
Consideration paid for acquisition: 5	$268.12
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal:7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	Peter Franz Kraus
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	Director

B Securities in public issuer or any related corporate in which director or officer has relevant interest

B Securities in public issuer or any related corporate in which director or officer has relevant interest
Number, class, and type of securities:1	20,691 Ordinary Fully Paid shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:2	Director of Herpa Properties Limited and a trustee and discretionary beneficiary of the trust shareholder of Herpa Properties Limited, the Annalise Trust
Name of registered holder of securities: 3	Herpa Properties Limited

D Details of acquisition and disposals

If the relevant interest was acquired-	If the relevant interest was acquired-
Date of acquisition: 4	2 April 2015
Consideration paid for acquisition: 5	$221,910.97
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7

Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	Peter Franz Kraus
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	Director

B Securities in public issuer or any related corporate in which director or officer has relevant interest

B Securities in public issuer or any related corporate in which director or officer has relevant interest
Number, class, and type of securities:1	109,244 Ordinary Fully Paid shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:2	Director of Whyte Adder No.3 Ltd and a discretionary beneficiary and trustee of the two trust shareholders of Whyte Adder No.3 Ltd, the Perpanida Trust (26.4.91) and the Annalise Trust (1.10.91).
Name of registered holder of securities: 3	Whyte Adder No.3 Limited

D Details of acquisition and disposals

If the relevant interest was acquired-
Date of acquisition: 4	2 April 2015
Consideration paid for acquisition: 5	$1,171,641.90
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2014
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd

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Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

A Details of director or officer
Name of director or officer of public issuer:	Sarah Christine Ottrey
Name of public issuer:	EBOS GroupLtd
Name of related body corporate (if applicable):	N/A
Position held in public issuer:	Director

B Securities in public issuer or any related corporate in which director or officer has relevant interest

120 Ordinary Fully Number, class, and type of securities: 1 Paid Shares C Nature of relevant interest and name of registered holder Beneficial Nature of relevant interest in securities: 2 Sarah Ottrey & Peter Name of registered holder of securities: 3 Calder Groves

D Details of acquisition and disposals

If the relevant interest was acquired-
Date of acquisition: 4	2 April 2015
Consideration paid for acquisition: 5	$1,287
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal:7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8	Dividend Reinvestment Plan
E Total number of transactions this notice relates to:9	One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10	24 October 2015
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature:	9 April 2015
Name and title of authorised person:	Sarah Turner EBOS Group Ltd