Notification of allotment of securities – placement shares

Allotment Notice
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Section 1: issuer information
Name of issuer EBOS Group Limited
NZX ticker code EBO
Class of Financial Product Ordinary shares
ISIN NZEBOE0001S6
Section 2: capital change details
Number issued/acquired/redeemed/ 8,883,249 fully-paid ordinary shares issued
Nominal value (if any) Not Applicable
Issue/acquisition/redemption/ price NZ$19.70
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/acquired/redeemed/
(calculated on the number of Financial
Products of the Class, excluding any
Treasury Stock, in existence)
1

5.493%
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/acquisition/redemption
and specific authority for
issue/acquisition/redemption/ (the
reason for change must be identified
here)
The purpose of the issue is to initially pay down bank
debt and reduce gearing before being used for
strategic acquisitions, organic growth initiatives and
general corporate purposes.
Total number of Financial Products of
the Class 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.
161,708,121 ordinary shares
In the case of an acquisition of shares,
whether those shares are to be held as
treasury stock
Not Applicable

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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’ resolutions dated 29 April 2019
Terms or details of the issue,
acquisition, or redemption (for example:
restrictions, escrow arrangements)
New ordinary shares which rank equally with all other
fully paid ordinary shares in EBOS Group Limited
Date of issue/acquisition/redemption 6 May 2019
Section 3: authority for this announcement
Name of person authorised to make this
announcement
Janelle Cain, General Counsel
Contact phone number +61 (3) 9918 5555
Contact email address Janelle.Cain@ebosgroup.com
Date of release via MAP 6 May 2019

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EBOS Group Limited. NZBN 9429031998840
Level 7, 737 Bourke Street, Docklands, Victoria, Australia. PO Box 7300, Melbourne, Victoria 8004, Australia.
Phone: +61 3 9918 5555, Fax: +61 3 9918 5599.
www.ebos.co.nz



6 May 2019

NZX / ASX Code: EBO

The Manager
Market Announcements Office
ASX Limited


Dear Sir / Madam

NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT 2001 (CTH)

This notice is given by EBOS Group Limited (EBOS) under section 708A(5)(e) of the Corporations
Act 2001 (Cth) as modified by ASIC Corporations (Disregarding Technical Relief) Instrument
2016/73 (the Act).
EBOS has today issued 8,883,249 new fully paid ordinary shares (New Shares) at a price of
NZ$19.70 per New Share to institutional investors pursuant to a NZ$175 million placement that was
first announced on 30 April 2019.
EBOS confirms that:
(a) the New Shares were issued without disclosure to investors under Part 6D.2 of the Act;
(b) this notice is being given under section 708A(5)(e) of the Act;
(c) as at the date of this notice, EBOS has complied with:
(i) the provisions of Chapter 2M of the Act as they apply to EBOS; and
(ii) section 674 of the Act; and
(d) as at the date of this notice, there is no excluded information of the type referred to in
sections 708A(7) and 708A(8) of the Act.


Yours faithfully


Janelle Cain
General Counsel
EBOS Group Limited