EBOS GROUP LIMITED — Share Issue/Capital Change 2019

Oct 11, 2019

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Capital Change Notice

Section 1: Issuer information
Name of issuer	EBOS Group Limited
NZX ticker code	EBO
Class of financial product	Ordinary Shares
ISIN	NZEBOE0001S6
Currency	NZD
Section 2: Capital change details
Number issued/acquired/redeemed	414,559 fully paid ordinaryshares issued
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	$24.16
Nature of the payment (for example, cash or otherconsideration)	Not applicable
Amount paid up (if not in full)	Not applicable
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any Treasury Stock,in existence)	0.2564%
For an issue of Convertible Financial Products or Options, theprincipal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the FinancialProduct in relation to other Classes of Financial Product) or theOption (for example, the exercise price and exercise date)	Not applicable
Reason for issue/acquisition/redemption and specific authorityfor issue/acquisition/redemption/ (the reason for change mustbe identified here)	Issue of Ordinary Shares tothose shareholders who haveelected to participate in theDividend Reinvestment Planfor the final dividend
Total number of Financial Products of the Class after theissue/acquisition/redemption/Conversion (excluding TreasuryStock) and the total number of Financial Products of the Classheld as Treasury Stock after the issue/acquisition/redemption.	162,122,680 Ordinary Shares
In the case of an acquisition of shares, whether those sharesare to be held as treasury stock	Not applicable
Specific authority for the issue, acquisition, or redemption,including a reference to the rule pursuant to which the issue,acquisition, or redemption is made	Directors’ resolution
Terms or details of the issue, acquisition, or redemption (forexample: restrictions, escrow arrangements)	Issue of 414,559 OrdinaryShares pursuant to the termsof the Dividend ReinvestmentPlan Offer document dated 26August 2014
Date of issue/acquisition/redemption	11 October 2019

Section 3: Authority for this announcement and contact person	Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	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	11 October 2019