EBOS GROUP LIMITED — Director's Dealing 2019

Mar 25, 2019

==> 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:			26-Mar-19
Date of last disclosure:			4-May-16
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)	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):
		Sale of shares on market
For that relevant interest-
Number held in class before acquisition or disposal:		535,265
Number held in class after acquisition or disposal:		500,265
Current registered holder(s):		Mark Brendon Waller & Angela
		Laura Waller
Registered holder(s) once transfers are registered:		N/A

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:		3
Details of transactions requiring disclosure-
Date oftransaction:		20,21 and 22 March 2019
Nature of transaction:		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:			$756,472.27
Numberof financialproducts towhichthe transaction related:		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—
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:

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		Ordinaryshares
		Mark Brendon Waller & John
		Matthew Cullity as trustees of the
		EBOS Staff Share Plan
Nature of relevantinterest:
_For that relevant interest,- _
		Mark Brendon Waller & John
		Matthew Cullity as trustees of the
		EBOS Staff Share Plan - 71,592
		ordinary shares
Number heldinclass:
		Mark Brendon Waller & John
		Matthew Cullity as trustees of the
		EBOS Staff Share Plan
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

or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		26-Mar-19
Name and title of authorised person:		Janelle Cain, General Counsel,EBOS Group Limited