Ongoing Disclosure Notices & ASX Appendix 3H

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
EBOS Group Limited
Date this disclosure made:
1-Sep-23
Date of last disclosure:
6-Sep-22
Director or senior manager giving disclosure
Full name(s):
Brett Barons
Name of listed issuer:
EBOS Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
CEO, Symbion
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Issue of shares pursuant to performance
rights plan
For that relevant interest-
Number held in class before acquisition or disposal:
11,686 ordinary shares
Number held in class after acquisition or disposal:
45,777 ordinary shares
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Brett Barons
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:30-Aug-23
Nature of transaction:
Issue of shares pursuant to performance
rights plan
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Nil
Number of financial products to which the transaction related: 34,091 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
1. Registered holder - 2016 long term
incentive plan
2. Registered holder - 2017 long term
incentive plan
For that relevant interest,-
Number held in class:
1. 55,000 ordinary shares
2. 55,000 ordinary shares
Current registered holder(s):Brett Barons
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
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-Sep-23
Name and title of authorised person:
Janelle Cain, General Counsel, EBOS Group
Limited

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
EBOS Group Limited
Date this disclosure made:
1-Sep-23
Date of last disclosure:
22-Mar-23
Director or senior manager giving disclosure
Full name(s):
Leonard Hansen
Name of listed issuer:
EBOS Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Issue of shares pursuant to
performance rights plan
For that relevant interest-
Number held in class before acquisition or disposal:
1,499
Number held in class after acquisition or disposal:
14,454
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Leonard Hansen
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:30-Aug-23
Nature of transaction:
Issue of shares pursuant to
performance rights plan
Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Nil
Number of financial products to which the transaction related: 12,955 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
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's specified terms (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 relevant interest,-
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-Sep-23
Name and title of authorised person:
Janelle Cain, General Counsel,
EBOS Group Limited

---

Notification of cessation of +securities
Notification of cessation of +securities
1 / 4
Announcement Summary
Entity name
EBOS GROUP LIMITED
Announcement Type
New announcement
Date of this announcement
Friday September 01, 2023
Details of +securities that have ceased
ASX +security
codeSecurity description
Number of
+securities that
have ceased
The +securities have
ceased due to
Date of
cessation
EBOAAPERFORMANCE RIGHTS76,004Other30/08/2023
Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities
2 / 4
Part 1 - Announcement Details
1.1 Name of +Entity
EBOS GROUP LIMITED
We (the entity named above) provide the following information about our issued capital.
1.2 Registered Number Type
ARBN
Registration Number
166840973
1.3 ASX issuer code
EBO
1.4 The announcement is
1.5 Date of this announcement
1/9/2023
New announcement

Notification of cessation of +securities
Notification of cessation of +securities
3 / 4
Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
EBOAA : PERFORMANCE RIGHTS
Unquoted +equity securities that have ceased
Number of securities that have ceased
76,004
Reason for cessation
Other
Please provide additional details
The Company is paying a cash amount in respect of each vested performance right (in lieu of the issue or transfer of one
EBOS share per performance right). There has been no cancellation of performance rights.
Date of cessation
30/8/2023
Is the entity paying any consideration for the cessation?
In what currency is the consideration
being paid?
AUD - Australian Dollar
Consideration amount per +security paid by the entity for the cessation
AUD 33.280000000000
Any other information the entity wishes to notify to ASX about the cessation?
Yes

Notification of cessation of +securities
Notification of cessation of +securities
4 / 4
Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
EBO : ORDINARY FULLY PAID191,798,537
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
EBOAA : PERFORMANCE RIGHTS655,150
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.