EBOS GROUP LIMITED — Share Issue/Capital Change 2014

Apr 6, 2014

7 April 2014

ASX Limited Company Announcement Office Level 4, Exchange Centre 20 Bridge Street, Sydney, NSW 2000

AUSTRALIA

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Head Office: 108 Wrights Road, P O Box 411, Christchurch, New Zealand Telephone: 64 3 338 0999 Fax: 64 3 339 5111 E-mail: ebos@ebos.co.nz www.ebos.co.nz Auckland: 14-18 Lovell Court, Albany P O Box 302161 North Harbour Postal Centre Telephone: 64 9 415 3267 Fax: 64 9 415 4004 E-mail: ebosakl@ebos.co.nz

NOTIFICATION OF ALLOTMENT OF SECURITIES EBOS DIVIDEND REINVESTMENT PLAN

For the purposes of Listing Rule 7.12.1, EBOS Group Limited advises the following securities have been issued on 4 April 2014.

• (a) Class of security Ordinary shares (EBO) ISIN NZEBOE0001S6

• (b) Number issued

1,109,457

• (c) Nominal value Issue Price

N/A NZ$9.90

• (d) Payment terms

In lieu of dividend

• (e) Amount paid up

Fully paid shares

• (f) Principal terms

Quoted shares rank pari passu with existing ordinary shares and are fully paid

• (g) Percentage of class of securities

  • 0.75%

• (h) Reason for Issue

Dividend Reinvestment Plan

• (i) Authority for issue

  • Directors’ resolution 18 February 2014

• (j) Terms of issue

The shares rank pari passu with existing ordinary shares and are fully paid

• (k) Number of securities in 148,719,839 existence after issue

• (l) Treasury stock

Not applicable

• (m) Date of issue

• 4 April 2014

Yours faithfully,

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Dennis Doherty Chief Financial Officer

DDI: ++64 3 339 5062