EBOS GROUP LIMITED — Share Issue/Capital Change 2023

Feb 16, 2023

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Capital Change Notice

Se	ction 1: Issuer information	ction 1: Issuer information
Na	me of issuer		EBOS Grou Limited
			p
NZ	X ticker code		EBO
Cl	ass of financial product		Ordinary Shares
ISI
	N (If unknown, check on NZX website)		NZEBOE0001S6
Cu
	rrency		NZD
Se	ction 2: Capital change details
Nu	mber issued/acquired/redeemed		3715 fully paid ordinary shar	es
			issued
No
	minal value (if any)		N/A
Iss
	ue/acquisition/redemption price per se	curity	NZ$43.04
Naco	ture of the payment (for example, cash	or other	Contributions under EBOSEmployee Share Plan
	nsideration)
Am	ount paid up (if not in full)		N/A
PeissFinin
	rcentage of total class of Financial Pro	ductsthe number of	0.001948687%
	ued/acquired/redeemed/ (calculated on
	ancial Products of the Class, excluding	any Treasury Stock,
	xistence)1
For an issue of Convertible Financial Products or Options, theprincipal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the FinancialProduct in relation to other Classes of Financial Product) or theOption (for example, the exercise price and exercise date)
	r an issue of Convertible Financial Pro	ucts or Options, thee the Conversionf th Fiil	N/A
	ncipal terms of Conversion (for exampl
	d Ci dt d th ki
Reason for issue/acquisition/redemption and specific authorityfor issue/acquisition/redemption/ (the reason for change mustbe identified here)			Issue of ordinary shares toparticipants in EBOSEmployee Share Plan
Total number of Financial Products of the Class after theissue/acquisition/redemption/Conversion (excluding TreasuryStock) and the total number of Financial Products of the Classheld as Treasury Stock after the issue/acquisition/redemption.			190,644,894
In the case of an acquisition of shares, whether those sharesare 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 (forexample: restrictions, escrow arrangements)			Issue of 3715 ordinary sharespursuant to the terms of theEBOS Employee Share Plan

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

Date of issue/acquisition/redemption2	16 February 2023
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	16 February 2023

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).