EBOS GROUP LIMITED — Director's Dealing 2020

Sep 2, 2020

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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:		2-Sep-20
Date of last disclosure:		N/A
Director or senior managergiving disclosure
Full name(s):		Nicholas Dowling
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: Ordinaryshares Nature of the affected relevant interest(s): Acquisition of shares on-market For that relevant interest-
Class of affected quoted financial products:		Ordinaryshares
Nature of the affected relevant interest(s):		Acquisition of shares on-market
For that relevant interest-
Number held in class before acquisition or disposal:		Nil
Number held in class after acquisition or disposal:		1,500
Current registered holder(s):		N/A
Registered holder(s)once transfers are registered:		Nicholas Dowling

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

Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
Details of transactions requiring disclosure-
Date oftransaction:		27-Aug-20
Nature of transaction:		Acquisition of shares on-market
Name ofany otherparty orparties to the transaction(if known):		Not known

NZ$33,864 (purchase was A$31,050. NZD amount has been calculated using the AUD:NZD exchange rate on 27 August 2020) 1,500 ordinary shares No N/A N/A 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: 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):

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		N/A
Nature of relevantinterest:		N/A
_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:		2-Sep-20
Name and title of authorised person:		Janelle Cain, General Counsel, EBOS Group Limited