Capital Change Notice - Performance Rights

Capital Change Notice




Section 1: Issuer information
Name of issuer EBOS Group Limited
NZX ticker code EBO
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZEBOE0001S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 192,264 fully paid ordinary
shares issued
Nominal value (if any) N/A
Issue/acquisition/redemption price per security Nil
Nature of the payment (for example, cash or other
consideration)
N/A
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

0.09948815%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Issue of fully paid ordinary
shares pursuant to
performance rights plan
following the vesting of
performance rights.

Performance rights that vest
entitle the holder to one fully
paid ordinary share in EBOS
Group Limited for nil
consideration or an amount in
cash or a combination of both
(as determined by the Board).

The fully paid ordinary shares
issued following vesting will
rank equally with existing fully
paid ordinary shares.
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of ordinary shares to
participants in performance
rights plan.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
193,445,430



1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolution
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issue of 192,264 ordinary
shares pursuant to the terms of
the EBOS performance rights
plan
Date of issue/acquisition/redemption
2
30 August 2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Janelle Cain
Contact person for this announcement Janelle Cain
Contact phone number +61 3 9918 5555
Contact email address janelle.cain@ebosgroup.com
Date of release through MAP 30 August 2024




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

---

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
1 / 6
Announcement Summary
Entity name
EBOS GROUP LIMITED
Announcement Type
New announcement
Date of this announcement
Friday August 30, 2024
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
EBOORDINARY FULLY PAID192,26430/08/2024
Refer to next page for full details of the announcement
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being
converted

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
2 / 6
Part 1 - Entity and announcement details
1.1 Name of entity
EBOS GROUP LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
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
30/8/2024
New announcement

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
3 / 6
Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being
converted

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
4 / 6
Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
EBOAA : PERFORMANCE RIGHTS
TO (Existing Class)
ASX +security code and description
EBO : ORDINARY FULLY PAID
Please state the number of options
that were exercised or other
+convertible securities that were
converted
192,264
The first date the options were
exercised or other +convertible
securities were converted

The last date the options were
exercised or other +convertible
securities were converted
30/8/2024
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying +securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Provide details of the KMP or +associates who are exercising options or converting convertible securities
Name of KMPName of registered holder
Number of options being exercised
or other +convertible securities
being converted
John CullityJohn Cullity
47,062
Leonard HansenLeonard Hansen
8,669
Brett BaronsBrett Barons
22,292
Julie DillonJulie Dillon
8,082
Issue date
30/8/2024
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
5 / 6
+securities in that class?
Issue details
Number of +securities to be quoted
192,264
Are the +securities being issued for a cash consideration?
Please describe the consideration being provided for the +securities
Nil
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
33.290000
Any other information the entity wishes to provide about the +securities to be quoted
No
Yes

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
6 / 6
Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will
comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
EBO : ORDINARY FULLY PAID193,445,430
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
EBOAA : PERFORMANCE RIGHTS1,338,066

---

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



30 August 2024
NZX/ASX Code: EBO

Performance Rights Update


EBOS Group Limited (EBOS) today announces that the 309,241 performance rights issued in respect
of the performance period 1 July 2021 to 30 June 2024 have vested and been settled as follows:
- in respect of 192,264 performance rights, the issue of 192,264 ordinary shares; and
- in respect of 116,977 performance rights, a cash payment to certain participants.
EBOS now has 1,221,089 performance rights on issue.

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