EBOS GROUP LIMITED — Director's Dealing 2025

Sep 25, 2025

==> picture [102 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

To NZX Limited; and
Name of listed issuer:		EBOS GroupLimited
Date this disclosure made:			25-Sep-25
Date of last disclosure:			30-Jun-25
Director or senior manager giving disclosure
Full name(s):		John Cullity
Name of listed issuer:		EBOS GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Former CEO

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:		Ordinaryshares
Nature of the affected relevant interest(s):		Sale of shares on market
For that relevant interest-
Number held in class before acquisition or disposal:			276,248
Number held in class after acquisition or disposal:			40,000
Current registered holder(s):		John Matthew Cullity
Registeredholder(s) once transfers areregistered:		N/A
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
underlyingfinancialproducts:
_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 number of transactions to which notice relates:		2
		19 and 23 September 2025
		Sale of shares on market
		N/A
		NZ$7,010,279.78 (aggregate amount wasA$6,238,897.68. The NZD amount hasbeen calculated using the AUD:NZDexchange rates on 19 September and 23September 2025).A portion of these shares are vested loan-backed shares.
		236,248 ordinaryshares

If 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—		NoN/AN/AOrdinarysharesRegistered owner40,000John Matthew Cullity	NoN/AN/AOrdinarysharesRegistered owner40,000John Matthew Cullity
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		N/A
Date of the prior 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 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 theunderlyingfinancialproducts:
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:

Certification
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		25-Sep-25
Name and title of authorised person:		Janelle Cain, General Counsel, EBOSGroup Limited