Ongoing Disclosure Notices

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
EBOS Group Limited
Date this disclosure made:
24-Sep-26
Date of last disclosure:
2-Apr-26
Director or senior manager giving disclosure
Full name(s):
Coline McConville
Name of listed issuer:
EBOS Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Issue of shares pursuant to dividend
reinvestment plan
For that relevant interest-
Number held in class before acquisition or disposal:
1,022
Number held in class after acquisition or disposal:
1,049
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Coline McConville
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
18-Sep-26
Nature of transaction:
Issue of shares pursuant to dividend
reinvestment plan
Name of any other party or parties to the transaction (if known):
N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$552.64
Number of financial products to which the transaction related: 27 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
24-Sep-26
Name and title of authorised person:
Janelle Cain, General Counsel,
EBOS Group Limited

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
EBOS Group Limited
Date this disclosure made:
24-Sep-26
Date of last disclosure:
2-Apr-26
Director or senior manager giving disclosure
Full name(s):
Julie Tay
Name of listed issuer:
EBOS Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Issue of shares pursuant to dividend
reinvestment plan
For that relevant interest-
Number held in class before acquisition or disposal:
3,071
Number held in class after acquisition or disposal:
3,156
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Julie Tay
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
2
Details of transactions requiring disclosure-
Date of transaction:
18-Sep-26
Nature of transaction:
Issue of shares pursuant to dividend
reinvestment plan
Name of any other party or parties to the transaction (if known):
N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$1,739.84
Number of financial products to which the transaction related: 85 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
24-Sep-26
Name and title of authorised person:
Janelle Cain, General Counsel,
EBOS Group Limited

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
EBOS Group Limited
Date this disclosure made:
24-Sep-26
Date of last disclosure:
2-Apr-26
Director or senior manager giving disclosure
Full name(s):
Stuart McLauchlan
Name of listed issuer:
EBOS Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Issue of shares pursuant to dividend
reinvestment plan
For that relevant interest-
Number held in class before acquisition or disposal:
5,320
Number held in class after acquisition or disposal:
5,480
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
JBWere (NZ) Nominees Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
18-Sep-26
Nature of transaction:
Issue of shares pursuant to dividend
reinvestment plan
Name of any other party or parties to the transaction (if known):
N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$3,275.20
Number of financial products to which the transaction related: 160 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
24-Sep-26
Name and title of authorised person:
Janelle Cain, General Counsel,
EBOS Group Limited

---

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 1 
 
Rule 3.19A.2
 
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available.  Information and 
documents given to ASX become ASX’s property and may be made public. 


   

  

Name of entity EBOS Group Limited
ABN N/A

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for 
the director for the purposes of section 205G of the Corporations Act.   
 
Name of Director
Coline McConville
 
 
Date of last notice
2
 April 2026 

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust 

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should 
be disclosed in this part. 

Direct or indirect interest
Direct
 
Nature of indirect interest
(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant 
interest. 

 
Date of change
18 September
 2026 
No. of securities held prior to change
1,022
 ordinary shares 
Class
Ordinary shares
 
Number acquired
27
 ordinary shares  
Number disposed
None
 
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated 
valuation 

A$448.74 
No. of securities held after change
1049
 ordinary shares

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
Appendix 3Y Page 2 01/01/2011 
 
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, 
issue of securities under dividend reinvestment plan, participation in 
buy‐back
Issue of shares pursuant to dividend 
reinvestment plan 

Part 2 – Change of director’s interests in contracts
 
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should 
be disclosed in this part.


Detail of contract
 
Nature of interest


 
Name of registered holder
(if issued securities)

 
Date of change
 
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in 
relation to which the interest has changed 
 
 
Interest acquired
 
Interest disposed
 
Value/Consideration
Note: If consideration is non‐cash, provide details 
and an estimated valuation  
 
 
Interest after change
 

Part 3 –
+
Closed period

Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 1 
 
Rule 3.19A.2
 
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available.  Information and 
documents given to ASX become ASX’s property and may be made public. 


   

  

Name of entity EBOS Group Limited
ABN N/A

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for 
the director for the purposes of section 205G of the Corporations Act.   
 
Name of Director
Julie Tay
 
Date of last notice
2
 April 2026 

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust 

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should 
be disclosed in this part. 

Direct or indirect interest
Direct
 
Nature of indirect interest
(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant 
interest. 

 
Date of change
18
 September 2026 
No. of securities held prior to change
3,071
 ordinary shares 
Class
Ordinary shares
 
Number acquired
85
 ordinary shares  
Number disposed
None
 
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated 
valuation 

A$897.48  
NZ$634.57 
No. of securities held after change
3,156
 ordinary shares

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
Appendix 3Y Page 2 01/01/2011 
 
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, 
issue of securities under dividend reinvestment plan, participation in 
buy‐back
Issue of shares pursuant to dividend 
reinvestment plan 

Part 2 – Change of director’s interests in contracts
 
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should 
be disclosed in this part.


Detail of contract
 
Nature of interest


 
Name of registered holder
(if issued securities)

 
Date of change
 
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in 
relation to which the interest has changed 
 
 
Interest acquired
 
Interest disposed
 
Value/Consideration
Note: If consideration is non‐cash, provide details 
and an estimated valuation  
 
 
Interest after change
 

Part 3 –
+
Closed period

Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No.
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A

Appendix 3Y 
Change of Director’s Interest Notice 
+ See chapter 19 for defined te
rms.
01/01/2011 Appendix 3Y  Page 1 
Rule 3.19A.2 
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available.  Information and 
documents given to ASX become ASX’s property and may be made public. 


   

  
Name of entity EBOS Group Limited
ABN N/A
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for 
the director for the purposes of section 205G of the Corporations Act.   
Name of Director
Stuart McLauchlan
 
Date of last notice
2
 April 2026 
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust 
No
te: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should 
be disclosed in this part. 
Direct or indirect interest
Indirect
 
Nature of indirect interest
(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant 
interest. 
Beneficial ownership – registered owner is 
JBWere (NZ) Nominees Limited 
Date of change
18
 September 2026 
No. of securities held prior to change
5,320
 ordinary shares 
Class
Ordinary shares
 
Number acquired
160
 ordinary shares 
Number disposed
None
 
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated 
valuation 
NZ$3275.20 
No. of securities held after change
5,480
 ordinary shares

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
Appendix 3Y Page 2 01/01/2011 
 
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, 
issue of securities under dividend reinvestment plan, participation in 
buy‐back
Issue of shares pursuant to dividend 
reinvestment plan 

Part 2 – Change of director’s interests in contracts
 
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should 
be disclosed in this part.


Detail of contract
 
Nature of interest


 
Name of registered holder
(if issued securities)

 
Date of change
 
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in 
relation to which the interest has changed 
 
 
Interest acquired
 
Interest disposed
 
Value/Consideration
Note: If consideration is non‐cash, provide details 
and an estimated valuation  
 
 
Interest after change
 

Part 3 –
+
Closed period

Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No.
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A