Senior Manager Details

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



1 June 2022
NZX/ASX Code: EBO

Senior Manager Details


In accordance with NZX Listing Rule 3.20.1(a), EBOS Group Limited advises that Mr Matthew Muscio
is a Senior Manger as defined in the NZX Listing Rules.


Authorised for lodgement with NZX and ASX by:
Janelle Cain
General Counsel
EBOS Group Limited
+ 61 3 9918 5555

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
EBOS Group Limited
Date this disclosure made:
1-Jun-22
Date on which issuer listed or appointment made:
31-May-22
Director or senior manager giving disclosure
Full name:
Matthew Muscio
Name of listed issuer:
EBOS Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Executive Officer - Devices
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares
Number held in class:
143,692
Nature of relevant interest:
Indirect/ beneficial interest
Current registered holder:
White Room Nominees Pty Ltd atf
the Muscio Family Trust
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:1-Jun-22
Name and title of authorised person:
Janelle Cain, General Counsel,
EBOS Group Limited