Capital Change Notice - DRP Shares

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 1,878,380 fully paid ordinary shares issued
Nominal value (if any) Not applicable.
Issue/acquisition/redemption price per security NZ$22.09
Nature of the payment (for example, cash or
other consideration)
Dividend reinvestment
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

0.91608%
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)
Not applicable.
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 those
shareholders that have elected to participate
in the EBOS Dividend Reinvestment 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.
206,924,049
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.

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

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Issue of 1,878,380 ordinary shares pursuant
to the terms of the EBOS Dividend
Reinvestment Plan.
Date of issue/acquisition/redemption
2
27 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

27 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).

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Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
EBOS GROUP LIMITED
Announcement Type
New announcement
Date of this announcement
Friday March 27, 2026
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 PAID1,878,38027/03/2026
Refer to next page for full details of the announcement
+Securities issued under a +dividend or distribution plan

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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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
27/3/2026
New announcement

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +class of +securities to be quoted is:
2.3b.1 Date of Appendix 3A.1 lodged with ASX in relation to the underlying +dividend or distribution
25/2/2026
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued under a +dividend or distribution plan

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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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
Additional +securities to be quoted in an existing class issued under a +dividend or distribution plan
ASX +security code and description
EBO : ORDINARY FULLY PAID
Issue date
27/3/2026
Will the +securities to be quoted rank equally in all respects from their issue date with the
existing issued +securities in that class?
Issue details
Number of +securities to be quoted
1,878,380
Are the +securities being issued for a cash consideration?
In what currency is the cash consideration being paid?
NZD - New Zealand Dollar
What is the issue price per +security?
NZD 22.09000000
Any other information the entity wishes to provide about the +securities to be quoted
Yes
Yes

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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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 PAID206,924,049
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 RIGHTS1,443,114

Appendix 2A - Application for quotation of securities
Appendix 2A - Application for quotation of securities
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Part 5 - Other Listing Rule requirements
5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the
issue does not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
4
5.1a.1 Does the +dividend or distribution plan meet the requirement of listing rule 7.2 exception
4 that it does not impose a limit on participation?
Yes
Yes