EBOS GROUP LIMITED — Share Issue/Capital Change 2019

Apr 4, 2019

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5 April 2019 NZX/ASX Code: EBO

EBOS GROUP LIMITED – NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 and further to the Appendix 7 lodged by the Company on 20 February 2019, EBOS Group Limited advises the following securities have been issued:

Class of securities issued	Class of securities issued	Ordinary Shares	Ordinary Shares	Ordinary Shares
ISIN		NZEBOE0001S6
Number of securities issued		285,568 Ordinary Shares
Issue Price		NZ$21.12
Payment terms		In lieu of dividend
Amount paid up		Fully paid
Percentage of total class issued (excludingtreasury stock)		0.18686% of Ordinary Shares
Reason for issue		Issue of Ordinary Shares to thoseshareholders who have elected toparticipate in the Dividend ReinvestmentPlan for the interim dividend
Specific authority for the issue		Directors’ resolution
		Issue of 285,568 Ordinary	Shares pursuant
Terms or details	of the issue	to the terms of the DividenPlan Offer document date	d Reinvestmentd 26 August 2014
Total number oafter issue	f securities in existence	152,824,872
Date of issue		5 April 2019
Janelle CainGeneral CounselEBOS Group Lim	ited

Janelle Cain General Counsel EBOS Group Limited

EBOS Group Limited. NZBN 9429031998840 Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia. PO Box 7300, Melbourne, Victoria 8004, Australia. Phone: +61 3 9918 5555, Fax: +61 3 9918 5599. www.ebosgroup.com