EBOS : NZX Appendix 7

APPENDIX 7 - NZSX Listing Rules

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

EMAIL:[e-mail]

Number of pages including this one (Please provide any other relevant details on additional pages)

Full name of Issuer

EBOS GROUP LIMITED

Name of officer authorised to make this notice

Contact phone numberAuthority for event, e.g. Directors' resolutionFax numberDate

Nature of event

Tick as appropriate

Bonus Issue Rights Issue non-renouncable

If ticked, state whether:Taxable

/ Non Taxable If ticked, state

Conversion

InterestRights Issue Renouncable

Capital changeCall

Dividend

v

whether:

Interim v

Full Year

Special

DRP Applies

EXISTING securities affected by this

If more than one security is affected by the event, use a separate form.

Description of the class of securities

ORDINARY SHARES

ISIN

If unknown, contact NZX

Details of securities issued pursuant to this event

If more than one class of security is to be issued, use a separate form for each class.

Description of the class of securitiesNumber of Securities to be issued following eventConversion, Maturity, Call Payable or Exercise Date

Enter N/A if not applicable

Strike price per security for any issue in lieu or date Strike Price available.

Tick if pari passuMinimum Entitlement

ISIN

If unknown, contact NZX

Ratio, e.g 1 for 2

for

Treatment of Fractionsprovide an OR explanationof the ranking

Monies Associated with Event

Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.

In dollars and centsAmount per security

(does not include any excluded income)

Excluded income per security

(only applicable to listed PIEs)CurrencyTotal monies

New Zealand Dollars $50.3m

Source of PaymentSupplementary dividend details -

NZSX Listing Rule 7.12.7

Amount per security in dollars and cents

Date Payable

Taxation

In the case of a taxable bonus issue state strike priceAmount per Security in Dollars and cents to six decimal places

Resident	$0.087404	Imputation Credits
Withholding Tax		(Give details)
Foreign	$	FWP Credits
Withholding Tax		(Give details)

Timing

(Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm

For calculation of entitlements -

Notice Date

Entitlement letters, call notices, conversion notices mailed

Application Date

Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case of applications this must be the last business day of the week.

Allotment Date

For the issue of new securities. Must be within 5 business days of application closing date.

OFFICE USE ONLY Ex Date:

Commence Quoting Rights: Cease Quoting Rights 5pm: Commence Quoting New Securities: Cease Quoting Old Security 5pm:

Security Code:

Security Code: