Annual Meeting and Director Nominations

9 August 2018 NZX/ASX Code: EBO ANNUAL MEETING AND DIRECTOR NOMINATIONS EBOS Group Limited advises that its Annual Meeting will be held at Addington Raceway & Events Centre, 75 Jack Hinton Drive, Addington, Christchurch on Tuesday, 16 October 2018, commencing at 2:00pm. The period for nomination of persons as directors of EBOS opens today and closes at 5pm (NZ time) on 23 August 2018. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting. Nominations should be sent by email to legal@ebosgroup.com or by post to: Janelle Cain General Counsel EBOS Group Limited Level 7 737 Bourke Street Docklands Victoria Australia 3008 End CA:00321974 For:EBO Type:GENERAL Time:2018-08-09 12:37:20