EBOS GROUP LIMITED — Share Issue/Capital Change 2014

Oct 16, 2014

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17 October 2014

Registered Office: 108 Wrights Road, P O Box 411, Christchurch, New Zealand Telephone: 64-3-338-0999 Fax: 64-3-339-5111 E-mail: ebos@ebosgroup.com www.ebosgroup.com

New Zealand Exchange Limited Level 12, NZX Centre 11 Cable Street Wellington

EBOS GROUP LIMITED – NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1, EBOS Group Limited advises the following securities have been issued:

Class of securities issued	Ordinary Shares
ISIN	NZEBOE0001S6
Number of securities issued	1,018,826 Ordinary Shares
Issue Price	NZ$8.7283
Payment terms	In lieu of dividend
Amount paid up	Fully paid
Percentage of total class issued (excludingtreasury stock)	0.68% of Ordinary Shares
Reason for issue	Issue of Ordinary Shares to thoseshareholders who have elected toparticipate in the Dividend ReinvestmentPlan
Specific authority for the issue	Directors’ resolution dated 26 August 2014
Terms or details of the issue	Issue of 1,018,826 Ordinary Sharespursuant to the terms of the DividendReinvestment Plan Offer document dated 26August 2014.
Total number of securities in existenceafter issue	149,738,665
Date of issue	17 October 2014

Sarah Turner General Counsel EBOS Group Limited