EBOS GROUP LIMITED — Director's Dealing 2019

Apr 8, 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:		9-Apr-19
Date of last disclosure:		26-Mar-19
Director or senior managergiving disclosure
Full name(s):		Mark Waller
Name of listed issuer:		EBOS GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director
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):		Issue of shares pursuant to dividend
		reinvestmentplan
For that relevant interest-
Number held in class before acquisition or disposal:		500,265
Number held in class after acquisition or disposal:		506,692
Current registered holder(s):		Mark Brendon Waller & Angela
		Laura Waller
Registered holder(s) once transfers are registered:		Mark Brendon Waller & Angela Laura Waller
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
Details of transactions requiring disclosure-
Date oftransaction:		5-Apr-19
		Issue of shares pursuant to dividend
Nature of transaction:		reinvestmentplan

Name ofany otherparty orparties to the transaction(if known):		N/A	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:		$135,738.24
Numberof financialproducts towhichthe transaction related:		6,427 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 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 ofquotedfinancialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): 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:		9-Apr-19
Name and title of authorised person:		Janelle Cain, General Counsel, EBOS Group Limited

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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:		9-Apr-19
Date of last disclosure:		9-Nov-15
Director or senior managergiving disclosure
Full name(s):		Sarah Ottrey
Name of listed issuer:		EBOS GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director
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): Issue of shares pursuant to dividend reinvestmentplan For that relevant interest-
Class of affected quoted financial products:		Ordinary
Nature of the affected relevant interest(s):		Issue of shares pursuant to dividend reinvestmentplan
For that relevant interest-
Number held in class before acquisition or disposal:		8079 ordinaryshares
Number held in class after acquisition or disposal:		8176 ordinaryshares
Current registered holder(s):		Sarah Christine Ottrey & Peter Calder Groves
Registered holder(s) once transfers are registered:		Sarah Christine Ottrey & Peter Calder Groves

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products: 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 or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative(if any): The price 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 interest in the derivative:

Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
		5-Apr-19

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):

Issue of shares pursuant to dividend reinvestment plan N/A $2,048.64 97 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:		3050 ordinaryshares
		FNZ Nominees Limited which holds
		shares on behalf of The Phil Ingham
Currentregisteredholder(s):		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

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

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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:		9-Apr-19
Date of last disclosure:		22-Sep-17
Director or senior manager giving disclosure
Full name(s):		Sean Duggan
Name of listed issuer:		EBOS GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Executive Officer, Animal Care & Consumer Brands
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class ofaffected quotedfinancialproducts: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s):
Class ofaffected quotedfinancialproducts:		Ordinaryshares in EBOS GroupLimited
Nature of the affected relevant interest(s):		Issue of shares pursuant to dividend reinvestmentplan
For that relevant interest-
Number held in class before acquisition or disposal:		306 ordinaryshares
Number held in class after acquisition or disposal:		310 ordinaryshares
Current registered holder(s):		Sean Duggan
Registeredholder(s) once transfers areregistered:		Sean Duggan
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab		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 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:		1
		5-Apr-19
		Issue of shares pursuant to dividend reinvestmentplan
		N/A
		$84.48
		4 ordinaryshares

Whether relevantinterestswere acquired ordisposed ofduring a closed period:		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 ofquotedfinancialproducts:		Ordinaryshares
Nature of relevant interest:		1. Registered holder - 2016 long term
		incentive plan
		2. Registered holder - 2017 long term
		incentiveplan
_For that relevant interest,- _
		1. 45,000 ordinary shares
Number heldinclass:		2. 50,000 ordinaryshares
Currentregisteredholder(s):		Sean Duggan
For a derivative relevant interest,-
Type ofderivative:		N/A

Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No	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 ofquotedfinancialproducts:		Ordinaryshares
Nature of relevant interest:		1. Registered holder - 2016 long term incentive plan 2. Registered holder - 2017 long term incentiveplan
_For that relevant interest,- _
Number heldinclass:		1. 45,000 ordinary shares 2. 50,000 ordinaryshares
Currentregisteredholder(s):		Sean Duggan
For a derivative relevant interest,-
Type ofderivative:		N/A
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		9-Apr-19 Janelle Cain, General Counsel, EBOS Group Limited
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:
Name and title of authorised person: