EBOS GROUP LIMITED — Share Issue/Capital Change 2023

Sep 18, 2023

Capital Change Notice

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Sec
	ion 1: Issuer information
Nam	e of issuer	EBOS Group Limited
NZX
	ticker code	EBO
Clas			nuant to theRights
	s of financial product	Performance Rights representing a
		entitlement to ordinary shares purs
		EBOS Group Limited Performance
		Plan (Plan).
ISIN	(If unknown, check on NZX website)	Not applicable – the Performance R	ights will
		not be listed on NZX or ASX.
Curr	enc	Not alicable
	y	pp.
Sec
	tion 2: Capital change details
Num	ber issued/acquired/redeemed	403,869 Performance Rights
Nom
	inal value (if any)	Not applicable.
Issu	e/acquisition/redemption price per security	Not applicable.
Natuothe	re of the ament (for examle cash or	Not alicable
	py p,r consideration)	pp.
Amo
	unt paid up (if not in full)	Not applicable.
Percissunumexcl	entage of total class of Financial Products	61.64527208% of Performance Rig	hts on
	ed/acquired/redeemed/ (calculated on the	issue.
	ber of Financial Products of the Class,
	uding 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)	an issue of Convertible Financial Products	Vesting of the Performance Rights i
	ptions, the principal terms of Conversion	to the satisfaction of certain conditio
	example the Conversion price and	relating to EBOS Group Limited fina
	version date and the ranking of the	performance and the continued em
	ncial Product in relation to other Classes of	of the holder of the Performance Ri
	ncial Product) or the Option (for example,	(Performance Conditions).
	exercise price and exercise date)
		The Performance Conditions will be
		after the end of the performance pe
		being 1 July 2023 to 30 June 2026.
		For each Performance Riht that v
		gholder will be entitled to one fully pa
		ordinary share in EBOS Group Limi
		equivalent amount in cash or a com

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

		The Performance Rights have no dividend	The Performance Rights have no dividend
		entitlement prior to vesting.
		There is no amount payable by the
		Performance Rights holders either on grant
		or exercise of the Performance Rights.
Reason for issue/acquisition/redemption andspecific authority for		Issue of Performance Rights under the Plan.
issue/acquisition/redemption/ (the reason for
change must	be identified here)
Total number of Financial Products of the Class		1,059,019 Performance Rights.
after the
issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number
of Financial Products of the Class held as
Treasury Stock after the
issue/acquisition/redemption.
In the case of an acquisition of shares, whether		Not applicable.
those shares	are to be held as treasury stock
Specific authority for the issue, acquisition, orredemption, including a reference to the rule		Directors’ resolution.
pursuant to which the issue, acquisition, or
redemption is made
Terms or details of the issue, acquisition, orredemption (for example: restrictions, escrow		Please see above.
arrangements)
Date of issue/acquisition/redemption2		15 September 2023
Section 3: Authority for this announcement and contact person
Name of person authorised to make thisannouncement		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		18 September 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).