EBOS GROUP LIMITED — Director's Dealing 2017

Dec 20, 2017

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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:		20-Dec-17
Date of last disclosure:		22-Sep-17
Director or senior manager giving disclosure
Full name(s):		Michael Broome
Name of listed issuer:		EBOS GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Group General Manager, HCL & Symbion
		Contract Logistics
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class ofaffected quotedfinancialproducts:		Ordinaryshares in EBOS GroupLimited
Nature ofthe affectedrelevantinterest(s):		Sale of shares on-market
For that relevant interest-
Number held in class before acquisition or disposal:		1,714 ordinaryshares
Number held in class after acquisition or disposal:		Nil
Current registered holder(s):		Michael Wynston Broome
Registeredholder(s) once transfers areregistered:		N/A
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicable)
Type of affected derivative:		N/A
Class of underlyingfinancialproducts:		N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
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:		N/A
_For that derivative,- _
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interestinthe derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		3
Details of transactions requiring disclosure-
Date oftransaction:		18-Dec-17
Nature oftransaction:		Sale of shares on-market
Name ofany otherparty orparties to the transaction(if known):		N/A
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:		$31,238.66
Numberof financialproducts towhichthe transaction related:		1,714 ordinaryshares
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No

Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:	Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:	Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:
				N/A
Date of theprior written clearance(if any):				N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:
Nature of relevant interest:
_For that relevant interest,- _
Number heldinclass:				1. 40,000 ordinary shares2. 40,000 ordinaryshares
Currentregisteredholder(s):				Michael Broome
_For a derivative relevant _	interest,-			N/A
Type ofderivative:				N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):				N/A
A statement as to whether the derivative is cash settled or physically settled:				N/A
Maturity date of the derivative (if any):				N/A
Expiry date of the deriva	tive (if any):			N/A
The price's specified ter	ms (if any):			N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:	to understand how the amount of the consideratiohe value of the derivative is affected by the value of	n payablethe		N/A
For that derivative relevant interest,-				N/A
Parties to the derivative:				N/A
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:				N/A
Certification
I certify that, to the bestdisclosure is correct andfor whom it is made.	of my knowledge and belief, the information contained in thisthat I am duly authorised to make this disclosure by all persons
				20-Dec-17Janelle Cain, General Counsel, EBOS GroupLimited
Signature of director or o	fficer:
Date of signature:
or
Signature of person auth	orised to sign on behalf of director or officer:
Date of signature:
Name and title of author	ised person: