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 Performance Rights representing an
entitlement to ordinary shares pursuant to the
EBOS Group Limited Performance Rights
Plan (Plan).
ISIN (If unknown, check on NZX website) Not applicable – the Performance Rights will
not be listed on NZX or ASX.
Currency Not applicable.
Section 2: Capital change details
Number issued/acquired/redeemed 39,823 Performance Rights
Nominal value (if any) Not applicable.
Issue/acquisition/redemption price per security Not applicable.
Nature of the payment (for example, cash or
other consideration)
Not applicable.
Amount paid up (if not in full) Not applicable.
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

3.25340941% of Performance Rights on
issue.
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)
Vesting of tranches of Performance Rights is
subject to the Chief Executive Officer
remaining employed by the Group on the
dates set out below (and the CEO not having
given notice of termination before those
dates):

Date: 1 July 2026. Number of rights: 13,274.
Date: 1 July 2027. Number of rights: 13,274.
Date: 1 July 2028. Number of rights: 13,275.

For each Performance Right that vests the
CEO will be entitled to one fully paid ordinary
share in EBOS Group Limited or an
equivalent amount in cash or a combination
of both (as determined by the Board). Any
fully paid ordinary shares issued following
vesting will rank equally with existing fully
paid ordinary shares.


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

The Performance Rights have no dividend
entitlement prior to vesting.

There is no amount payable by the CEO
either on grant or exercise of the
Performance Rights.
Reason for issue/acquisition/redemption and
specific authority for
issue/acquisition/redemption/ (the reason for
change must be identified here)
Issue of Performance Rights under the Plan
and as part of the terms of Mr Hall’s
employment contract. See ‘EBOS
Leadership Transition’ announcement dated
19 February 2025 for further details.
Total number of Financial Products of the Class
after the issue/acquisition
/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial
Products of the Class held as Treasury Stock
after the issue/acquisition/redemption.
1,263,862 Performance Rights.
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not applicable.
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)
Please see above.
Date of issue/acquisition/redemption
2
3 September 2025
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

3 September 2025




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).

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
EBOS GROUP LIMITED
Date of this announcement
Wednesday September 03, 2025
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
EBOAAPERFORMANCE RIGHTS39,82303/09/2025
Refer to next page for full details of the announcement
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
EBOS GROUP LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
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
3/9/2025
New announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
has an existing ASX security code ("existing class")
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
ASX +security code and description
EBOAA : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
3/9/2025
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Adam HallAdam Hall
39,823
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Vesting of tranches of Performance Rights is subject to the Chief Executive Officer remaining employed by the Group on
the dates set out below (and the CEO not having given notice of termination before those dates):
Date: 1 July 2026. Number of rights: 13,274.
Date: 1 July 2027. Number of rights: 13,274.
Date: 1 July 2028. Number of rights: 13,275.
For each Performance Right that vests the CEO will be entitled to one fully paid ordinary share in EBOS Group Limited or
an equivalent amount in cash or a combination of both (as determined by the Board).
Any fully paid ordinary shares issued following vesting will rank equally with existing fully paid ordinary shares.
The Performance Rights have no dividend entitlement prior to vesting.
There is no amount payable by the CEO either on grant or exercise of the Performance Rights.
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue of Performance Rights under the Plan and as part of the terms of Mr Hall's employment contract. See `EBOS
Leadership Transition' announcement dated 19 February 2025 for further details.
Issue details
Number of +securities
39,823
Yes
Yes

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities 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 issued and quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
EBO : ORDINARY FULLY PAID203,238,478
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 RIGHTS1,263,862

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under
listing rule 7.1?
5.2b Are any of the +securities being issued without +security holder approval using the
entity's 15% placement capacity under listing rule 7.1?
5.2b.1 How many +securities are being issued without +security holder approval using the
entity's 15% placement capacity under listing rule 7.1?
39,823 performance rights
5.2c Are any of the +securities being issued without +security holder approval using the
entity's additional 10% placement capacity under listing rule 7.1A (if applicable)?
N/A
Yes
No
No