EBOS GROUP LIMITED — Share Issue/Capital Change 2022

Jan 23, 2022

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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	NZEBOE0001S6
Currency	NZD
Section 2: Capital change details
Number issued	4,955,780
Nominal value (if any)	Not applicable
Issue price per security	NZ$34.50 per share(or alternatively A$32.56 per sharewhich has been determined withreference to the AUD NZDexchange rate as reported by theReserve Bank of Australia as at4pm AEDT on 17 January 2022).
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 (calculated on thenumber of Financial Products of the Class, excluding any TreasuryStock, in existence)	2.697%
For an issue of Convertible Financial Products or Options, the principalterms of Conversion (for example the Conversion price and Conversiondate and the ranking of the Financial Product in relation to other Classesof Financial Product) or the Option (for example, the exercise price andexercise date)	Not applicable
Reason for issue and specific authority for issue (the reason for changemust be identified here)	Allotment under a share purchaseplan conducted by EBOS GroupLimited to partially fund anacquisition
Total number of Financial Products of the Class after the issue(excluding Treasury Stock) and the total number of Financial Products ofthe Class held as Treasury Stock after the issue.	188,674,886
In the case of an acquisition of shares, whether those shares are to beheld as treasury stock	Not applicable
Specific authority for the issue including a reference to the rule pursuantto which the issue is made	Directors’ resolution dated 8December 2021 for issue underrules 4.3.1(c) and 4.5
Terms or details of the issue (for example: restrictions, escrowarrangements)	New ordinary shares which rankequally with all other fully paidordinary shares
Date of issue	24/01/2022
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	24/01/2022