EBOS GROUP LIMITED — Share Issue/Capital Change 2022

Nov 10, 2022

Capital Change Notice

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Section 1: Issuer information	Section 1: Issuer information
N	ame of issuer	EBOS Group Limited
N	ZX ticker code	EBO
C			t to thehts
	lass of financial product	Performance Rights representing anil di h
		enttement to ornary sares pursuanEBOS Group Limited Performance Ri
		Plan (Plan).
IS	IN If k hk NZX bi	N libl h Pf Ri	ts will
	( unnown, cec on weste)	ot appcae – te erormance gnot be listed on NZX or ASX
		.
C
	urrency	Not applicable.
S	ection 2: Capital change details
N	umber issued/acquired/redeemed	9885 Performance Rights
		,
N
	ominal value (if any)	Not applicable.
Is	sue/acquisition/redemption price per security	Not applicable.
No	ature of the payment (for example, cash or	Not applicable.
	ther consideration)
A	mount aid u (if not in full)	Not alicable
	p p	pp.
Pisne			n
	ercentage of total class of Financial Products	1.07363262% of Performance Rights o
	sued/acquired/redeemed/ (calculated on thember of Financial Products of the Class	issue.
	,xcluding any Treasury Stock in existence)1
	,
For an issue of Convertible Financial Productsor Options, the principal terms of Conversion(for example the Conversion price andConversion date and the ranking of theFinancial Product in relation to other Classes ofFinancial Product) or the Option (for example,the exercise price and exercise date)
	or an issue of Convertible Financial ProductsOi h iil f Ci	Vesting of the Performance Rights is sh ifi f i dii
	ptons, te prncpa terms o onversonor example the Conversion price and	to te satsacton o certan contonsrelating to EBOS Group Limited financ
	onversion date and the ranking of the	performance and the continued emplo
	inancial Product in relation to other Classes of	of the holder of the Performance Right
	inancial Product) or the Option (for example,	(Performance Conditions).
	e exercise price and exercise date)
		The Performance Conditions will be te
		after the end of the performance perio
		being 1 July 2022 to 30 June 2025.
		For each Performance Right that vests
		holder will be entitled to one fully paid
		ordinary share in EBOS Group Limited

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

				The Performance Rights have no dividendentitlement prior to vesting.There is no amount payable by thePerformance Rights holders either on grantor exercise of the Performance Rights.	The Performance Rights have no dividendentitlement prior to vesting.There is no amount payable by thePerformance Rights holders either on grantor exercise of the Performance Rights.	The Performance Rights have no dividendentitlement prior to vesting.There is no amount payable by thePerformance Rights holders either on grantor exercise of the Performance Rights.	The Performance Rights have no dividendentitlement prior to vesting.There is no amount payable by thePerformance Rights holders either on grantor exercise of the Performance Rights.	The Performance Rights have no dividendentitlement prior to vesting.There is no amount payable by thePerformance Rights holders either on grantor exercise of the Performance Rights.	The Performance Rights have no dividendentitlement prior to vesting.There is no amount payable by thePerformance Rights holders either on grantor exercise of the Performance Rights.
						g
				entitle	me	nt prior to vesti	ng.
				There	is	o amount a	able b the
				Perfor		py	y
					ma	nce Rights hol	ders either on gran	t
				or exe	rcis	e of the Perfor	mance Rights.
								n	.
		eason for issue/acquisitio	n/redemption and	Issue	of	erformance R	ghts under the Pla
	s	pecific authority for
	i
		ssue/acquisition/redemptio	n/ the reason for
		h t b idtifid	ere)
		ange mus e ene
	a	otal number of Financial	roducts of the Class	920,7	6	erformance	ights.
		fter the
	i(	ssue/acquisition/redemptio	n/Conversionand the total number
		excludin Treasur Stock)
	o	g y
		f Financial Products of the	Class held as
	Ti	reasury Stock after the
		ssue/acuisition/redemtio	n.
		qp
	I	n the case of an acquisitio	n of shares whether	Not a	plic	able
	t	hose shares are to be held	,as treasury stock			.
		pecific authority for the is	sue, acquisition, orerence to the rule	Direct	ors’	resolution.
	r	edemption, including a ref
	pr	ursuant to which the issue	, acquisition, or
		edemption is made
	T	erms or details of the issu	e, acquisition, or	Pleas	e se	e above.
	r	edemption (for example: r	estrictions, escrow
		rrangements)
		Date of issue/acquisition/re	demption2	10 No	vem	ber 2022
		ti 3 Athit f thi t d t			t
		econ : uory or s announcemen an con			ac person
	a	Name of person authorised to make this		Janell
					e Cain
		nnouncement
		Contact person for this announcement		Janell
					e Cain
		Contact phone number		+61 3
					9918 5555
				janell
		Contact email address			e.cain@ebosgroup		.com
		ate of release through M	P	10 No	vem	ber 2022
2

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).