EBOS GROUP LIMITED — Share Issue/Capital Change 2015

Apr 1, 2015

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2 April 2015

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	948,446 Ordinary Shares
Issue Price	NZ$10.725
Payment terms	In lieu of dividend
Amount paid up	Fully paid
Percentage of total class issued (excludingtreasury stock)	0.63% of Ordinary Shares
	Issue of Ordinary Shares to those
Reason for issue	shareholders who have elected toparticipate in the Dividend Reinvestment
	Plan
Specific authority for the issue	Directors’ resolution dated 24 February2015
	Issue of 948,446 Ordinary Shares pursuant
Terms or details of the issue	to the terms of the Dividend Reinvestment
	Plan Offer document dated 26 August 2014.
Total number of securities in existenceafter issue	150,687,111
Date of issue	2 April 2015

Sarah Turner General Counsel EBOS Group Limited