EBOS GROUP LIMITED — Share Issue/Capital Change 2020

Jul 14, 2020

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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 (If unknown, check on NZX website)	NZEBOE0001S6
Currency	NZD
Section 2: Capital change details
Number issued/acquired/redeemed	5720 fully paid ordinary shares
	issued
Nominal value (if any)	N/A
Issue/acquisition/redemption price per security	NZ$21.92
Nature of the payment (for example, cash or other	Contributions under EBOS
consideration)	Employee Share Plan
Amount paid up (if not in full)	N/A
Percentage of total class of Financial Products	0.003512133%
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)1
For an issue of Convertible Financial Products or Options, the	N/A
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)
Reason for issue/acquisition/redemption and specific authority	Issue of ordinary shares to
for issue/acquisition/redemption/ (the reason for change must	participants in EBOS
be identified here)	Employee Share Plan
Total number of Financial Products of the Class after the	162,869,721
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.
In the case of an acquisition of shares, whether those shares	N/A
are to be held as treasury stock
Specific authority for the issue, acquisition, or redemption,	Directors’ resolution
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Terms or details of the issue, acquisition, or redemption (for	Issue of 5720 ordinary shares
example: restrictions, escrow arrangements)	pursuant to the terms of the
	EBOS Employee Share Plan
Date of issue/acquisition/redemption2	14 July 2020

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

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).

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	14 July 2020