Notification of allotment of securities – DRP shares

Notification of Allotment of Securities - DRP Shares ASX Appendix 3B - DRP shares 5 April 2019 NZX/ASX Code: EBO EBOS GROUP LIMITED - NOTIFICATION OF ALLOTMENT OF SECURITIES For the purposes of Listing Rule 7.12.1 and further to the Appendix 7 lodged by the Company on 20 February 2019, EBOS Group Limited advises the following securities have been issued: Class of securities issued - Ordinary Shares ISIN - NZEBOE0001S6 Number of securities issued - 285,568 Ordinary Shares Issue Price - NZ$21.12 Payment terms - In lieu of dividend Amount paid up - Fully paid Percentage of total class issued (excluding treasury stock) -0.18686% of Ordinary Shares Reason for issue -Issue of Ordinary Shares to those shareholders who have elected to participate in the Dividend Reinvestment Plan for the interim dividend Specific authority for the issue - Directors' resolution Terms or details of the issue - Issue of 285,568 Ordinary Shares pursuant to the terms of the Dividend Reinvestment Plan Offer document dated 26 August 2014 Total number of securities in existence after issue - 152,824,872 Date of issue - 5 April 2019 Janelle Cain General Counsel EBOS Group Limited End CA:00333040 For:EBO Type:SECISSUE Time:2019-04-05 14:18:06