EBOS GROUP LIMITED — Share Issue/Capital Change 2021

Nov 14, 2021

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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	3816 fully paid ordinary shares
		issued
	Nominal value (if any)	N/A
	Issue/acquisition/redemption price per security	NZ$35.94
	Nature of the payment (for example, cash or other consideration)	Contributions under EBOS Employee Share Plan
	Amount paid up (if not in full)	N/A
	Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Fiil Pd f h Cl ldi T Sk	0.002324239%
	nanca roucts o te ass, excung any reasury toc, 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 for issue/acquisition/redemption/ (the reason for change must be identified here)	Issue of ordinary shares to participants in EBOS Employee Share Plan
	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	164,186,570
	held as Treasury Stock after the issue/acquisition/redemption.
	In the case of an acquisition of shares, whether those shares are to be held as treasury stock	N/A
	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 3816 ordinary shares pursuant to the terms of the EBOS Employee Share Plan

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

Date of issue/acquisition/redemption2	15 November 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 November 2021

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).