EBOS GROUP LIMITED — Share Issue/Capital Change 2021

Dec 15, 2021

Capital Change Notice

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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	NZEBOE0001S6
Currency	NZD
Section 2: Capital change details
Number issued	19,525,591
Nominal value (if any)	Not applicable
Issue price per security	NZ$34.50 per share(or alternatively A$32.76 per share whichhas been determined with reference to theAUD NZD exchange rate as reported bythe Reserve Bank of Australia as at 4pmAEDT on 9 December 2021).
Nature of the payment (for example, cash or other consideration)	Cash
Amount paid up (if not in full)	Paid in full
Percentage of total class of Financial Products issued (calculatedon the number of Financial Products of the Class, excluding anyTreasury Stock, in existence)	11.892%
For an issue of Convertible Financial Products or Options, theprincipal terms of Conversion (for example the Conversion priceand Conversion date and the ranking of the Financial Product inrelation to other Classes of Financial Product) or the Option (forexample, the exercise price and exercise date)	Not applicable
Reason for issue and specific authority for issue (the reason forchange must be identified here)	Allotment under a placement conductedby EBOS Group Limited to partially fundan acquisition
Total number of Financial Products of the Class after the issue(excluding Treasury Stock) and the total number of FinancialProducts of the Class held as Treasury Stock after the issue.	183,712,161No shares held as treasury stock
In the case of an acquisition of shares, whether those shares areto be held as treasury stock	Not applicable
Specific authority for the issue, including a reference to the rulepursuant to which the issue, acquisition, or redemption is made	Directors’ resolution dated 8 December2021 for issue under rule 4.5.1
Terms or details of the issue (for example: restrictions, escrowarrangements)	New ordinary shares which rank equallywith all other fully paid ordinary shares
Date of issue	15/12/2021
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	15/12/2021