Resignation of director

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



8 February 2022
NZX/ASX Code: EBO

Resignation of director

EBOS Group Limited (EBOS) advises that Mr Nick Dowling has resigned as a director of EBOS with
effect from today.


Authorised for lodgement with NZX and ASX by:
Janelle Cain
General Counsel
EBOS Group Limited

For further information, please contact:


Investor Relations:
Martin Krauskopf
General Manager, M&A and Investor Relations
EBOS Group Limited
martin.krauskopf@ebosgroup.com
+61 3 9918 5555

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Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002
Appendix 3Z Page 1
Rule 3.19A.3
Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity EBOS Group Limited
ABN N/A

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of director
Nicholas Dowling
Date of last notice
31 January 2022
Date that director ceased to be director
8 February 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.

Number & class of securities

N/A

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest










Number & class of securities

508 ordinary shares

Beneficial ownership – registered owner is Citicorp
Nominees Pty Ltd




Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest



Name of registered holder
(if issued securities)


No. and class of securities to which
interest relates