Capital Change Notice – Placement

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 19,525,591
Nominal value (if any) Not applicable
Issue price per security
NZ$34.50 per share
(or alternatively A$32.76 per share which
has been determined with reference to the
AUD NZD exchange rate as reported by
the Reserve Bank of Australia as at 4pm
AEDT on 9 December 2021).
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 the number of Financial Products of the Class, excluding any
Treasury Stock, in existence)
11.892%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion price
and Conversion date and the ranking of the Financial Product in
relation to other Classes of Financial Product) or the Option (for
example, the exercise price and exercise date)
Not applicable
Reason for issue and specific authority for issue (the reason for
change must be identified here)
Allotment under a placement conducted
by EBOS Group Limited to partially fund
an acquisition
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue.
183,712,161
No shares held as treasury stock
In the case of an acquisition of shares, whether those shares are
to be held as treasury stock
Not applicable
Specific authority for the issue, including a reference to the rule
pursuant to which the issue, acquisition, or redemption is made
Directors’ resolution dated 8 December
2021 for issue under rule 4.5.1
Terms or details of the issue (for example: restrictions, escrow
arrangements)
New ordinary shares which rank equally
with all other fully paid ordinary shares
Date of issue 15/12/2021
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

15/12/2021