Annual Meeting and Director Nominations

EBOS Group Limited. NZBN 9429031998840
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia. PO Box 7300, Melbourne, Victoria 8004, Australia.
Phone: +61 3 9918 5555, Fax: +61 3 9918 5599.
www.ebosgroup.com




1 August 2019

NZX/ASX Code: EBO


ANNUAL MEETING AND DIRECTOR NOMINATIONS

EBOS Group Limited advises that its Annual Meeting will be held at Addington Raceway & Events
Centre, 75 Jack Hinton Drive, Addington, Christchurch on Tuesday, 15 October 2019, commencing
at 2:00pm.

The period for nomination of persons as directors of EBOS opens today and closes at 5pm (NZ time)
on 16 August 2019. Nominations may only be made by a security holder entitled to attend and
vote at the Annual Meeting.

Nominations should be sent to:

General Counsel
EBOS Group Limited
108 Wrights Road
Addington
Christchurch 8024

or

General Counsel
EBOS Group Limited
Level 7
737 Bourke Street
Docklands Victoria Australia 3008






Janelle Cain
General Counsel
EBOS Group Limited