EBOS GROUP LIMITED — Director's Dealing 2019

Sep 27, 2019

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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:		27-Sep-19
Date of last disclosure:		22-Sep-17
Director or senior managergiving disclosure
Full name(s):		David Lewis
Name of listed issuer:		EBOS GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		EGM Strategy
Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Class ofaffected quotedfinancialproducts: Nature ofthe affectedrelevantinterest(s): For that relevant interest- Number held in class before acquisition or disposal:
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:		35,000 ordinary shares (2016 long term incentiveplan shares)
Number held in class after acquisition or disposal:		Nil
Current registered holder(s):		David Lewis
Registeredholder(s) once transfers areregistered:		N/A
Summary of acquisition or disposal of specified derivatives relevant interest(if applicab		le)
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 underlying financialproducts:		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 transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
		20-Sep-19
		Sale of shares on-market
		N/A
		$847,215.88. Under the 2016 long term incentive share plan the Company provided an interest-free, non-recourse loan to participating executives to purchase shares under the plan. Part of the proceeds from the sale of these shares will be used to satisfy in full the loan from the Companyto Mr Lewis.
		35,000 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—

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 duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		N/A
Date of theprior written clearance(if any):		N/A
Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of 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 or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (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 underlying financialproducts:		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 relevant interest in the derivative:		N/A

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:		27-Sep-19
Name and title of authorised person:		Janelle Cain, General Counsel, EBOS Group Limited