EBOS GROUP LIMITED — Share Issue/Capital Change 2021

Jan 14, 2021

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Capital Change Notice

Section 1: Issuer information	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		5835 fully paid ordinary	shares
		issued
Nominal value (if any)		N/A
Issue/acquisition/redemption price per security		NZ$29.13
Nature of the payment (for example, cash or other			S
Nature of the payment (for example, cash or other		Contributions under EBO
consideration)		Employee Share Plan
Amount paid up (if not in full)		N/A
Percentage of total class of Financial Products		0.00355502%
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Sto	ck,
in existence)1
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion		N/A
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 author for issue/acuisition/redemtion/ (the reason for chane mu	ity	Issue of ordinary shares articiants in EBOS	to
	st
qp g b idtifid h		pp El Sh Pl
e ene ere)		mpoyee are an
Total number of Financial Products of the Class after the		164,139,912
issue/acuisition/redemtion/Conversion (excludin Treasur	y
qp g Stock) and the total number of Financial Products of the Cla held as Treasury Stock after the issue/acquisition/redemptio
	ss
	n.
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 5835 ordinary s
example: restrictions, escrow arrangements)
Date of issue/acquisition/redemption2		14 January 2021

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 January 2021