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 12,424 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

0.00868% 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 the Performance Rights is subject
to the satisfaction of certain conditions
relating to EBOS Group Limited financial
performance and/or the continued
employment of the holder of the Performance
Rights (Performance Conditions).

The Performance Conditions will be tested
after the end of the performance period,
being 1 July 2026 to 30 June 2029.

For each Performance Right that vests the
holder 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
Performance Rights holders 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.
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.
1,443,114 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
23 March 2026
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

24 March 2026




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).