Australian Cleansing Notice

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.ebosgroup.com
Not for release to US wire services or distribution in the United States
15 December 2021
NZX / ASX Code: EBO
NZX Limited
11 Cable Street
Wellington 6011
ASX Limited
525 Collins Street
Melbourne VIC 3000, Australia
Notice under section 708A(5)(e) of the Corporations Act 2001
1 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).
2 EBOS has today issued and allotted 19,525,591 new fully paid ordinary shares (New
Shares) at a price of NZ$34.50 per New Share (or A$32.76 per New Share) to
investors pursuant to an approximately NZ$674 million placement that was first
announced on 9 December 2021.
3 EBOS confirms that:
3.1 the New Shares were issued without disclosure to investors under Part 6D.2
of the Act;
3.2 this notice is being given under section 708A(5)(e) of the Act;
3.3 as at the date of this notice, EBOS has complied with:
(a) the provisions of Chapter 2M of the Act as they apply to EBOS; and
(b) sections 674 and 674A of the Act; and
3.4 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 that is required to be
set out in this notice under section 708A(6)(e) of the Act.
Yours faithfully

Janelle Cain
General Counsel
EBOS GROUP LIMITED

100501915/8980051.3
Authorised for lodgement with NZX and ASX by the EBOS Board

For further information, please contact:
Martin Krauskopf
General Manager, Mergers & Acquisitions and Investor Relations
+61 3 9918 5555