EBOS GROUP LIMITED — Share Issue/Capital Change 2014

Oct 15, 2014

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant 1 details on additional pages)

Full name of Issuer Name of officer make this notice	Full name of Issuer Name of officer make this notice	EBOS GROUP LIMITED	EBOS GROUP LIMITED	EBOS GROUP LIMITED	EBOS GROUP LIMITED	EBOS GROUP LIMITED
		authori	sed to							Authority for e.g. Directors				event, ' resolution
							Sarah Turner									DIRECTORS RESOLUTION
Contact phone number			+ 61 3 9918 5555							+61 3 9918 5599					e		16 10				14
Nature of event Tick as appropriate				Bonus Issue Rights Issue			If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable Conv If ticked, state F				ersion ull			Rights Issue Interest Renouncable
				non-renouncable			change			whether: Interim Y				ear v	Special
EXISTING securitie Description of the class of securities			s affe	cted by this				If more than on		e security is affected by the event, u				se a separate fo ISIN	rm.
				ORDINARY SHARES														NZEBOE0001S6
																		If unknown, contact NZX
Details of securitie			s issu	ed pursuant to this event				If		more than one class of security is to				be issued, use ISIN	a separ			ate form for each class.
Description of the class of securities Number of Securities to be issued following eve			nt
				Ordinary Shares														NZEBOE0001S6
										Minimum Entitlement								If unknown, contact NZX Ratio, e.g 1 for 2 for
					1,018,826									N/A
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for any Strike Price available.				issue in lieu or	dat	N/A				Treatment of Fractions Tick if provide an paripassu OR explanation of the ranking √ $8.7283					Carried Forward
						e Enter N/A if not applicable
										$8.7283
M	onies Associated with E			vent In dollars	an	Dividen d cents		d payable, Call payable, Exercise price, C Source of Payment					onversion price, Redemption price, Application money.
													Retained Earnings
	Amount per security (does not include any exc			luded income)
					$0.205
	Excluded income per security (only applicable to listed PIEs)
	Currency Total monies				New Zealand Dollars						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable								$0.012661
					$21,860,810														17 October, 2014
T In is	axation the case of a taxable bonus sue state strike price						$				Amountper Security in Dollars and cents to six deci								malplaces
									Resident Withholding Tax		Imputation Credits (Give details) $0.048955
											$0.048955								$0.027902
									Foreign Withholding Tax		FWP Credits (Give details) $
Timing (Refer Appendix 8 in th Record Date 5pm For calculation of entitlements - Notice Date Entitlement letters, call notices,					e NZ		SX Listing Rules)				Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case of applications this must be the last business day of the week. Allotment Date For the issue of new securities.
							3 October, 2014								17 October 2014
conversion notices mailed							N/A					Must be within 5 business days of application closing date.			17 October 2014

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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