EBOS GROUP LIMITED — Director's Dealing 2024

Mar 28, 2024

==> picture [98 x 35] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

==> picture [435 x 269] intentionally omitted <==

----- Start of picture text ----- To NZX Limited; andName of listed issuer: EBOS Group LimitedDate this disclosure made: 28-Mar-24Date of last disclosure: 22-Mar-23Director or senior manager giving disclosureFull name(s): Stuart McLauchlanName of listed issuer: EBOS Group LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary sharesNature of the affected relevant interest(s): Issue of shares pursuant to dividendreinvestment planFor that relevant interest-Number held in class before acquisition or disposal: 2,414Number held in class after acquisition or disposal: 2,453Current registered holder(s): N/ARegistered holder(s) once transfers are registered: JBWere (NZ) Nominees Limited----- End of picture text -----

==> picture [435 x 309] intentionally omitted <==

----- Start of picture text ----- 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 financialproducts (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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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 relevantinterest in the derivative:Details of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-Date of transaction: 22-Mar-24Issue of shares pursuant to dividendNature of transaction: reinvestment planName of any other party or parties to the transaction (if known): N/A----- End of picture text -----

==> picture [485 x 458] intentionally omitted <==

----- Start of picture text ----- The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration: $1,390.35Number of financial products to which the transaction related: 39 ordinary sharesIf the issuer has a financial products trading policy that prohibits directors or seniormanagers 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/ASummary of other relevant interests after acquisition or disposal:Class of quoted financial products: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 financialproducts (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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products: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 relevantinterest in the derivative:----- End of picture text -----

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: Name and title of authorised person:

28-Mar-24 Janelle Cain, General Counsel, EBOS Group Limited

==> 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

==> picture [435 x 284] intentionally omitted <==

----- Start of picture text ----- To NZX Limited; andName of listed issuer: EBOS Group LimitedDate this disclosure made: 28-Mar-24Date of last disclosure: 1-Sep-23Director or senior manager giving disclosureFull name(s): Leonard HansenName of listed issuer: EBOS Group LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: Chief Financial OfficerSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary sharesIssue of shares pursuant toNature of the affected relevant interest(s):dividend reinvestment planFor that relevant interest-Number held in class before acquisition or disposal: 14,454Number held in class after acquisition or disposal: 14,624Current registered holder(s):N/ARegistered holder(s) once transfers are registered:Leonard Hansen----- End of picture text -----

==> picture [435 x 301] intentionally omitted <==

----- Start of picture text ----- 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 financialproducts (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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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 relevantinterest in the derivative:Details of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-Date of transaction: 22-Mar-24Issue of shares pursuant toNature of transaction: dividend reinvestment planName of any other party or parties to the transaction (if known): N/A----- End of picture text -----

==> picture [485 x 435] intentionally omitted <==

----- Start of picture text ----- The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration: $6,060.50Number of financial products to which the transaction related: 170 ordinary sharesIf the issuer has a financial products trading policy that prohibits directors or seniormanagers 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: NoWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: N/ADate of the prior written clearance (if any): N/ASummary of other relevant interests after acquisition or disposal:Class of quoted financial products: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 financialproducts (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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products: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 relevantinterest in the derivative:----- End of picture text -----

Certification

==> picture [435 x 166] intentionally omitted <==

----- Start of picture text ----- I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature: 28-Mar-24Janelle Cain, General Counsel,Name and title of authorised person:EBOS Group Limited----- End of picture text -----