EBOS Group Limited/Announcement
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MedAdvisor Update

Substantial Holder Notice2 July 2024EBOHealthcare

EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Addington, Christchurch, New Zealand, 8024

Level 7, 737 Bourke Street, Docklands, Victoria, Australia, 3008

Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.

www.ebosgroup.com




3 July 2024

NZX/ASX Code: EBO


MedAdvisor Update



EBOS Group Limited (EBOS) subsidiary EBOS PH Pty Ltd has acquired 27,527,196 shares in

MedAdvisor Limited (MedAdvisor (ASX: MDR)), increasing its relevant interest to 9.8%.

EBOS initially acquired a 14.1% interest in MedAdvisor in October 2017, which has been diluted by

subsequent share issuances.

EBOS regards its shareholding in MedAdvisor as an investment and does not intend to make a

change of control proposal in respect of MedAdvisor.



Authorised for lodgement with NZX and ASX by:

Janelle Cain

General Counsel

EBOS Group Limited

+ 61 3 9918 5555

---

Form 603
Corporations Act 2001

Section 671B


Notice of initial substantial holder


To Company Name/Scheme MedAdvisor Limited


ACN/ARSN ACN 145 327 617


1. Details of substantial holder (1)

Name

The following persons:

• EBOS Group Limited ("EBOS"); and

• each of the parties listed in Annexure 'B',

(the foregoing persons collectively being the "Substantial Holders").

ACN/ARSN (if applicable)

The holder became a substantial holder on 3 July 2024


2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a

relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person’s votes (5) Voting power (6)


Fully paid ordinary shares

("Shares")

53,986,463 (increase from

26,459,267 fully paid

ordinary shares)

53,986,463

9.81% (based on 550,543,912

Shares on issue)



3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a

substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7)

Class and number of

securities



EBOS PH Pty Ltd ("EBOS PH")

ACN 613 974 253

Registered holder of the securities. 53,986,463 Shares

EBOS

Deemed under section 608(3)(b) of the Corporations Act 2001

(Cth) to have a relevant interest in the Shares in which EBOS

PH has a relevant interest.

53,986,463 Shares



4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:


Holder of relevant

interest

Registered holder of

securities

Person entitled to be

registered as holder (8)

Class and number

of securities


EBOS PH EBOS PH EBOS PH 53,986,463 Shares

EBOS EBOS PH EBOS PH 53,986,463 Shares



5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder

became a substantial holder is as follows:



Holder of

relevant

interest

Date of acquisition Consideration (9)

Class and number

of securities


Cash Non-cash

EBOS PH See Annexure 'A'

EBOS N/A N/A N/A


6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:


Name and ACN/ARSN (if applicable) Nature of association


Each of the parties listed in Annexure

'B' is an associate of EBOS.

Pursuant to section 12(2)(a)(i) of the Corporations Act 2001 (Cth) given that EBOS

controls each such party.



7. Addresses

The addresses of persons named in this form are as follows:

Name Address

EBOS PH Level 7, 737 Bourke Street, Docklands, Victoria 3008

EBOS Level 7, 737 Bourke Street, Docklands, Victoria 3008

Each of the parties listed in Annexure 'B' Level 7, 737 Bourke Street, Docklands, Victoria 3008





Signature

Signed on behalf of the Substantial Holders

print name John Cullity capacity Authorised Signatory

sign here




date 3 July 2024


DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and

trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,

they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members

is clearly set out in paragraph 7 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4) The voting shares of a company constitute one class unless divided into separate classes.

(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a

relevant interest in.

(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

(7) Include details of:

(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any

document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract,

scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the
securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown.’”

(9) Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest was acquired has, or

may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a

contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they

are not paid directly to the person from whom the relevant interest was acquired.



Annexure A


This is Annexure A of one page referred to in the accompanying Form 603 – Notice of initial substantial holder



Signed on behalf of the Substantial Holders

print name John Cullity capacity Authorised Signatory

sign here


date 3 July 2024



Holder of relevant

interest

Date of acquisition Consideration (9) Class and number of securities

EBOS PH Pty Ltd 03/07/2024 $13,763,598 27,527,196 Fully paid ordinary shares










Annexure B

This is Annexure "B" of 1 page referred to in the accompanying Form 603, Notice of initial substantial holder, lodged for EBOS Group

Limited (ARBN 166 840 973), EBOS PH Pty Ltd (ACN 613 974 253) and each of the parties listed in this Annexure 'B' .



Signed on behalf of the Substantial Holders


print name John Cullity capacity Authorised Signatory

sign here date 3 July 2024


A.C.N. 618 208 969 PTY LTD NATIONAL SURGICAL PTY LTD

ABT MEDICAL PTY LTD NEXUS AUSTRALASIA PTY LIMITED

ABT NEVADA LLC OPHTHASWISSMED PHILIPPINES INC.

ALCHEMY HOLDINGS PTY LTD ORIGIN BIOLOGICS LLC

ALCHEMY SUB-HOLDINGS PTY LTD PACIFIC HEALTH SUPPLIES BIDCO PTY LIMITED

AUSTRALIAN BIOTECHNOLOGIES PTY. LIMITED PACIFIC HEALTH SUPPLIES HOLDCO PTY LIMITED

BEAPHAR PTY LTD PACIFIC HEALTH SUPPLIES MEZZCO PTY LIMITED

BFCMC PTY LTD PACIFIC HEALTH SUPPLIES TOPCO PTY LIMITED

BLACKHAWK PREMIUM PET CARE PTY LTD PACIFIC HEALTH SUPPLIES TOPCO1 PTY LIMITED

BOTANY BAY IMPORTS EXPORTS PTY LIMITED PACIFIC HEALTH SUPPLIES TOPCO2 LLC

CAB MEDICAL PTY LTD PBA FINANCE NO. 1 PTY LTD

CC PHARMACY INVESTMENTS PTY LTD PBA FINANCE NO. 2 PTY LTD

CC PHARMACY MANAGEMENT PTY LTD PBA TECHNOLOGY PTY LTD

CC PHARMACY PROMOTIONS PTY LIMITED PBA WHOLESALE PTY LTD

CHEMMART HOLDINGS PTY LTD PET CARE DISTRIBUTORS PTY LTD

CINCOTTA HOLDING COMPANY PTY LTD PET CARE HOLDINGS AUSTRALIA PTY LTD

CLINECT NZ PTY LIMITED PET CARE WHOLESALERS PTY LTD

CLINECT PTY LTD PETS INTERNATIONAL PTY LIMITED

COLLABORATION MEDICAL CLINICS INVESTMENTS PTY LTD PHARMACY BRANDS AUSTRALIA PTY LTD

COLLABORATION MEDICAL CLINICS PTY LTD PHARMACY RETAILING (NZ) LIMITED

CULPAN DISTRIBUTORS LIMITED PIONEER MEDICAL LIMITED

CULPAN MEDICAL PTY LTD PRNZ LIMITED

DEVELOPING PEOPLE PTY LTD PROTEC SOLUTIONS LIMITED

DOSEAID PTY LTD PT. TRANSMEDIC INDONESIA

EAHPL PTY LTD QPHARMA PTY LTD

EBOS AESTHETICS PTY LTD RICHARD THOMSON PTY LIMITED

EBOS GROUP AUSTRALIA PTY LIMITED SENTRY MEDICAL PTY LIMITED

EBOS HEALTH & SCIENCE PTY LTD SHANGHAI EBOS TRADING CO., LTD

EBOS MEDICAL DEVICES AUSTRALIA PTY LTD SPIRAN PTY. LTD.

EBOS MEDICAL DEVICES NZ LIMITED SUPERIOR PET FOOD CO. LTD

ENDEAVOUR CH PTY LTD SWISS MED (INTERNATIONAL) PTE. LTD.

ENDEAVOUR CONSUMER HEALTH LIMITED SWISSMED (HONG KONG) LIMITED

FIBERTECH MEDICAL AUSTRALIA PTY LTD SWISSMED PTE LTD

HEALTHCARE SUPPLY PARTNERS PTY LTD SWISSMED SDN BHD

HOSPHARM PTY LTD SYMBION PTY LTD

HPS BRANDS PTY LTD SYMBION PHARMACY SERVICES TRADE

RECEIVABLES TRUST

HPS CORRECTIONS PTY LTD TERRY WHITE GROUP PTY LTD

HPS FINANCE PTY LTD TISSUE TECHNOLOGIES PTY LTD

HPS HOLDINGS GROUP (AUST) PTY LTD TISSUELIFE PTY LIMITED

HPS HOSPITALS PTY LTD T-MEDIC CO LTD

HPS IVF PTY LTD TONY FERGUSON WEIGHT MANAGEMENT PTY LTD

HPS SERVICES PTY LTD TRANSMEDIC (THAILAND) CO LTD

INTELLIPHARM PTY LTD TRANSMEDIC CHINA LTD

KLINIC SOLUTIONS AUSTRALASIA PTY LTD TRANSMEDIC COMPANY LIMITED

LIFEHEALTHCARE DISTRIBUTION PTY LIMITED TRANSMEDIC HEALTHCARE CO LTD

LIFEHEALTHCARE FINANCE PTY LIMITED TRANSMEDIC HEALTHCARE SDN BHD

LIFEHEALTHCARE GROUP PTY LIMITED TRANSMEDIC HOLDINGS PHILIPPINES INC

LIFEHEALTHCARE DISTRIBUTION (NZ) LIMITED TRANSMEDIC PHILIPPINES, INC

LIFEHEALTHCARE LIMITED TRANSMEDIC PTE LTD

LIFEHEALTHCARE PTY LIMITED TW&CM PTY LTD

LIFEHEALTHCARE SERVICES PTY LTD TWC IP PTY LTD

LITE LIVING PTY LTD VENTURA HEALTH PTY LTD

LMT SURGICAL PTY LTD VIM HEALTH IP PTY LTD

LYPPARD AUSTRALIA PTY LTD VIM HEALTH PTY LTD

MALEX MEDICAL ASIA (M) SDN BHD VITAPET CORPORATION PTY LIMITED

MASTERPET AUSTRALIA PTY LIMITED W & W MANAGEMENT SERVICES PTY LTD

MASTERPET CORPORATION LIMITED WARNER AND WEBSTER PTY. LIMITED

MASTERPET LOGISTICS PTY LIMITED W M BAMFORD & CO LIMITED

MD SCOPES PTY LTD YOU SAVE MANAGEMENT PTY LTD

MD SOLUTIONS AUSTRALASIA PTY LTD ZAP SERVICES PTY LTD

MD SOLUTIONS NZ LIMITED ZHHA PTY LTD

MEGA SAVE MANAGEMENT PTY LTD

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.