EBOS GROUP LIMITED — Share Issue/Capital Change 2019

Sep 9, 2019

Capital Change Notice

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Section 1: Issuer information
Name of issuer	EBOS Group Limited
NZX ticker code	EBO
Class of financial product	Performance Rights representing anentitlement to ordinary shares pursuant to theEBOS Group Limited Performance RightsPlan (Plan).
ISIN (If unknown, check on NZX website)	Not applicable – the Performance Rights willnot be listed on NZX or ASX.
Currency	Not applicable.
Section 2: Capital change details
Number issued/acquired/redeemed	192,753 Performance Rights
Nominal value (if any)	Not applicable.
Issue/acquisition/redemption price per security	Not applicable.
Nature of the payment (for example, cash orother consideration)	Not applicable.
Amount paid up (if not in full)	Not applicable.
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on thenumber of Financial Products of the Class,excluding any Treasury Stock, in existence)1	53.8% of Performance Rights on issue.
For an issue of Convertible Financial Productsor Options, the principal terms of Conversion(for example the Conversion price andConversion date and the ranking of theFinancial Product in relation to other Classes ofFinancial Product) or the Option (for example,the exercise price and exercise date)	Vesting of the Performance Rights is subjectto the satisfaction of certain conditionsrelating to EBOS Group Limited financialperformance and the continued employmentof the holder of the Performance Rights(Performance Conditions).The Performance Conditions will be testedafter the end of the performance period,being 1 July 2019 to 30 June 2022.If the Performance Rights vest, the holder willbe entitled to one fully paid ordinary share inEBOS Group Limited for each PerformanceRight or an equivalent amount in cash or acombination of both (as determined by theBoard). Any fully paid ordinary sharesissued following vesting will rank equally withexisting fully paid ordinary shares.

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

	The Performance Rights have no dividendentitlement prior to vesting.There is no amount payable by thePerformance Rights holders either on grantor exercise of the Performance Rights.
Reason for issue/acquisition/redemption andspecific authority forissue/acquisition/redemption/ (the reason forchange must be identified here)	Issue of Performance Rights under the Plan.
Total number of Financial Products of the Classafter theissue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total numberof Financial Products of the Class held asTreasury Stock after theissue/acquisition/redemption.	358,803 Performance Rights.
In the case of an acquisition of shares, whetherthose shares are to be held as treasury stock	Not applicable.
Specific authority for the issue, acquisition, orredemption, including a reference to the rulepursuant to which the issue, acquisition, orredemption is made	Directors’ resolution.
Terms or details of the issue, acquisition, orredemption (for example: restrictions, escrowarrangements)	Please see above.
Date of issue/acquisition/redemption2	9 September 2019
Section 3: Authority for this announcement and contact person
Name of person authorised to make thisannouncement	Janelle Cain
Contact person for this announcement	Janelle Cain
Contact phone number	+61 3 9918 5555
Contact email address	janelle.cain@ebosgroup.com
Date of release through MAP	9 September 2019

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).