EBOS Disclosure of Directors & Officers Interests
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Ebos Group Limited (EBO) | 9:08 am, Monday 20 October 2008 | EBO | 4.300 |
 -0.100 |
(-2.27%) |
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Elizabeth Mary
Coutts
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: Director
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
447 Ordinary Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Trustee/Beneficiary
Name of registered holder of securities: 3 Como Nominees Ltd
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4
10 October 2008
Consideration paid for acquisition: 5
Bonus Share Issue
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Bonus Shares Issue made under the EBOS Group Ltd Profit Distribution Plan
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon
Doherty, CFO, EBOS
Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Brendon Waller
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: CEO
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1 193 Ordinary Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Associate of Aleisha Elizabeth Waller
Name of registered holder of securities: 3 Aleisha Elizabeth
Waller
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4 10 October 2008
Consideration paid for acquisition: 5 Bonus Share Issue
If the relevant interest was disposed of- Date of disposal: 6
Consideration paid for disposal: 7 Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Bonus Shares issued under the EBOS Group Ltd Profit Distribution Plan
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 12 May 2008
G Signature
Signature of director or officer:
Date of signature: or Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon Doherty, CFO, EBOS Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Brendon Waller
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: CEO
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
193 Ordinary Fully
Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Associate of Scott
James Waller
Name of registered holder of securities: 3 Scott James Waller
D Details of acquisition and disposals If the relevant interest was acquired-
Date of acquisition: 4 10 October 2008
Consideration paid for acquisition: 5 Bonus Share Issue
If the relevant interest was disposed of- Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Bonus shares issued under the EBOS Group Ltd Profit Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 12 May 2008
G Signature
Signature of director or officer:
Date of signature: or Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon Doherty, CFO, EBOS Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Brendon Waller
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: CEO
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
161 Ordinary Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Associate of Noel
Joseph Waller & Marie June Waller
Name of registered holder of securities: 3 Noel Joseph Waller
& Marie June Waller
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4 10 October 2008
Consideration paid for acquisition: 5 Bonus Share Issue
If the relevant interest was disposed of- Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Bonus Shares issued under the EBOS Group Ltd Profit Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 12 May 2008
G Signature
Signature of director or officer:
Date of signature: or signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon Doherty, CFO, EBOS Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Brendon Waller
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: CEO
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
22 Ordinary Fully
Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2
Associate of Noel
Joseph Waller
Name of registered holder of securities: 3
Noel Joseph Waller
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4
10 October 2008
Consideration paid for acquisition: 5
Bonus Share Issue
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
Bonus Shares issued
under the EBOS
Group Ltd Profit
Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director
or officer: 10
12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon
Doherty, CFO, EBOS
Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this
or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Stewart
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: Director
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
145,294 Ordinary
Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2
Director of Python
Portfolios Ltd
Name of registered holder of securities: 3
Python Portfolios Ltd
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4
10 October 2008
Consideration paid for acquisition: 5
Bonus Share Issue
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
Bonus Shares issued
under the EBOS
Group Ltd Profit
Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director
or officer: 10
12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon
Doherty, CFO, EBOS
Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Stewart
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: Director
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
145,294 Ordinary
Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2
Director of Python
Portfolios Ltd
Name of registered holder of securities: 3
Python Portfolios Ltd
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4
10 October 2008
Consideration paid for acquisition: 5
Bonus Share Issue
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
Bonus Shares issued
under the EBOS
Group Ltd Profit
Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director
or officer: 10
12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon
Doherty, CFO, EBOS
Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Anthony Norris
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
20 Ordinary Fully
Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2
Beneficiary
Name of registered holder of securities: 3
Anthony Norris
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4
10 October 2008
Consideration paid for acquisition: 5
Bonus Share Issue
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
Bonus Shares issued
under the EBOS
Group Ltd Profit
Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director
or officer: 10
12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon
Doherty, CFO, EBOS
Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Maurice Gregory
Managh
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
172 Ordinary Fully
Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2
Beneficiary
Name of registered holder of securities: 3
Maurice Gregory
Managh
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4
10 October 2008
Consideration paid for acquisition: 5
Bonus Share Issue
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
Bonus shares issued
under the EBOS
Group Ltd Profit
Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director
or officer: 10
12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon
Doherty, CFO, EBOS
Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Kelvin Ross Hyland
& Joanne Hyland & Murray David
Weatherston
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: Trustees
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
402 Ordinary Fully
Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2
Trustee/Beneficiary
Name of registered holder of securities: 3
Sladeland Family
A/C
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4
10 October 2008
Consideration paid for acquisition: 5
Bonus Share Issue
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Bonus Shares issued under the EBOS Group Ltd Profit Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director
or officer: 10
12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon
Doherty, CFO, EBOS
Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Angus Cooper
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
100 Ordinary Fully Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Beneficiary
Name of registered holder of securities: 3 Angus Cooper
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4 10 October 2008
Consideration paid for acquisition: 5 Bonus Share Issue
If the relevant interest was disposed of- Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Bonus Shares issued under the EBOS Group Ltd Profit Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon
Doherty, CFO, EBOS Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Richard Gordon
Maxwell Christie &
Mark Brendon Waller
Name of public issuer: EBOS Group Ltd
Name of related body corporate (if applicable): N/A
Position held in public issuer: Directors
B Securities in public issuer or any related corporate in which
director or officer has relevant interest
Number, class, and type of securities: 1
1,654 Ordinary Fully
Paid Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2
Trustees
Name of registered holder of securities: 3
EBOS Group Shares
Plan
D Details of acquisition and disposals
If the relevant interest was acquired-
Date of acquisition: 4
10 October 2008
Consideration paid for acquisition: 5
Bonus Share Issue
If the relevant interest was disposed of-
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Bonus Shares issued under the EBOS Group Profit Distribution Plan
E Total number of transactions this notice relates to: 9
One
F Date of last disclosure notice (whether in form 1 or form 2) by the director
or officer: 10
12 May 2008
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of Signature: 17 October 2008
Name and title of authorised person: Dennis Condon Doherty, CFO, EBOS Group Ltd
Notes:
Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice.
Provide the information required under headings C and D for each type of security identified under heading B.
This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on this or her behalf.
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
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