EBOS GROUP LIMITED — Share Issue/Capital Change 2024

Sep 15, 2024

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Capital Change Notice

	Capital Change Notice	Capital Change Notice	Capital Change Notice
	suer informationerEBOS Group LimiteddeEBO
Section 1: Is	suer information
Name of issu	er	EBOS Group Limited
NZX ticker co	de	EBO
Class of fina	ncial product	Ordinary Shares
ISIN (If unkn	own, check on NZX website)	NZEBOE0001S6
Currency		NZD
Section 2: C	apital change details
Number issu	ed/acquired/redeemed	4379 fully paid ordinary sharesissued
Nominal valu	e (if any)	N/A
Issue/acquisi	tion/redemption price per security	NZ$ 35.26
Nature of the	payment (for example, cash or other	Contributions under EBOS
consideration	)	Employee Share Plan
Amount paid	up (if not in full)	N/A
Percentage oid/i	f total class of Financial Productsd/dd/ lltd th b f	0.002263687%
ssueacquFinancial Proin existence)	ereeeme (cacuae on e numer oducts of the Class, excluding any Treasury Stock,1
For an issueprincipal term	of Convertible Financial Products or Options, thes of Conversion (for example the Conversion	N/A
price and CoProduct in reOption (for e	nversion date and the ranking of the Financiallation to other Classes of Financial Product) or thexample, the exercise price and exercise date)
Reason for is	sue/acquisition/redemption and specific authority	Issue of ordinary shares to
for issue/acquisition/redemption/ (the reason for change mustbe identified here)		participants 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.		193,449,809
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 4379 ordinary sharespursuant to the terms of theEBOS Employee Share Plan
Date of issue/acquisition/redemption2		13 September 2024

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

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).

Section 3: Authority for this announcement and contact person	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	13 September 2024