EBOS Group Limited/Announcement
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Performance Rights Update

Insider Disclosure9 February 2022EBOHealthcare

EBOS Group Limited. NZBN 9429031998840
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia.

Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.

www.ebosgroup.com




9 February 2022

NZX/ASX Code: EBO


Performance Rights Update



EBOS Group Limited (EBOS) today announces that the following performance rights have lapsed due

to an employee resignation:

- 2,273 performance rights issued on 26 August 2020; and

- 1,792 performance rights issued on 9 July 2021.

EBOS now has 773,184 performance rights on issue.


Authorised for lodgement with NZX and ASX by:

Janelle Cain

General Counsel

EBOS Group Limited

+ 61 3 9918 5555

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Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

EBOS GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday February 09, 2022

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

EBOAAPERFORMANCE RIGHTS4,065Lapse of conditional right to

securities because the

conditions have not been, or

have become incapable of

being, satisfied

09/02/2022

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

EBOS GROUP LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ARBN

Registration Number

166840973

1.3 ASX issuer code

EBO

1.4 The announcement is

1.5 Date of this announcement

9/2/2022

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

EBOAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

4,065

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being,

satisfied

Date of cessation

9/2/2022

Is the entity paying any consideration for the cessation?

Any other information the entity wishes to notify to ASX about the cessation?

No

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

EBO : ORDINARY FULLY PAID188,674,886

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

EBOAA : PERFORMANCE RIGHTS773,184

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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