EBOS GROUP LIMITED — Share Issue/Capital Change 2019

Oct 10, 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 ordinary shares issued
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	$24.16
Nature of the payment (for example, cash or other consideration)	Not applicable
Amount paid up (if not in full)	Not applicable
Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence)	0.2564%
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date)	Not applicable
Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here)	Issue of Ordinary Shares to those shareholders who have elected to participate in the Dividend Reinvestment Plan for the final dividend
Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption.	162,122,680 Ordinary Shares
In the case of an acquisition of shares, whether those shares are 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 (for example: restrictions, escrow arrangements)	Issue of 414,559 Ordinary Shares pursuant to the terms of the Dividend Reinvestment Plan Offer document dated 26 August 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