Dividend Reinvestment Plan letters

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



26 August 2019
NZX/ASX Code: EBO

Dividend Reinvestment Plan letters


EBOS Group Limited advises that the attached letters regarding the Dividend Reinvestment Plan have
today been sent to shareholders.


Janelle Cain
General Counsel
EBOS Group Limited


For further information, please contact:
Mark Connell
Investor Relations Manager
EBOS Group Limited
+61 402 995 519

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








Dear Shareholder



EBOS Group Limited – your participation in the DRP
On 22 August 2019, EBOS Group Limited (EBOS) announced that the dividend reinvestment plan
(DRP) will apply in respect of the final dividend for the year ended 30 June 2019. Shareholders can
elect to take shares in lieu of a dividend at a discount of 2.5% to the volume weighted average
price (VWAP). Full details of the Plan are set out in the Offer Document dated 26 August 2014
which can be found on our website at www.ebosgroup.com.
The DRP provides EBOS shareholders with the opportunity to reinvest all or part of their dividends
in additional EBOS Group Limited shares, free of brokerage and other transaction costs.

You are currently a participant in the DRP. If you no longer wish to participate in the DRP in
respect of the upcoming dividend payable on 11 October 2019 you can change your participation
by:

- visiting www.investorcentre.com/nz and updating your reinvestment options in the "My
Profile" page before 5.00pm (New Zealand time) 30 September 2019; or

- contacting Computershare Investor Services Limited on +64 9 488 8777 to request a DRP
cancellation form. Your completed cancellation form needs to be returned by mail to
Computershare Investor Services Limited, Private Bag 92119, Auckland 1142, New Zealand or
by email to drp@computershare.co.nz so that it is received by no later than 5.00pm (New
Zealand time) 30 September 2019.




Yours faithfully



Mark Waller
Chairman

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








Dear Shareholder



EBOS Group Limited – Dividend Reinvestment Plan
On 22 August 2019, EBOS Group Limited (EBOS) announced that the dividend reinvestment plan
(DRP) will apply in respect of the final dividend for the year ended 30 June 2019. Shareholders can
elect to take shares in lieu of a dividend at a discount of 2.5% to the volume weighted average
price (VWAP). Full details of the Plan are set out in the Offer Document dated 26 August 2014
which can be found on our website at www.ebosgroup.com.
The DRP provides EBOS shareholders with the opportunity to reinvest all or part of their dividends
in additional EBOS Group Limited shares, free of brokerage and other transaction costs.

You are not currently a participant in the DRP. If you wish to participate in the DRP in respect of
the upcoming dividend payable on 11 October 2019 you can let us know by:

- visiting www.investorcentre.com/nz and updating your reinvestment options in the "My
Profile" page before 5.00pm (New Zealand time) 30 September 2019; or

- contacting Computershare Investor Services Limited on +64 9 488 8777 to request a DRP
participation notice. Your completed participation notice needs to be returned by mail to
Computershare Investor Services Limited, Private Bag 92119, Auckland 1142, New Zealand or
by email to drp@computershare.co.nz so that it is received by no later than 5.00pm (New
Zealand time) 30 September 2019.




Yours faithfully



Mark Waller
Chairman