Ann: ALLOT: EBO: EBOS Issue & Allotment of Shares

• Release Date: 19/11/12 17:04
• Summary: ALLOT: EBO: EBOS Issue & Allotment of Shares under Staff Share Plan
• Price Sensitive: No
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EBO
19/11/2012 15:04
ALLOT

REL: 1504 HRS Ebos Group Limited

ALLOT: EBO: EBOS Issue & Allotment of Shares under Staff Share Plan

19 November 2012

Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON

Dear Sir/Madam

EBOS GROUP LIMITED - ISSUE AND ALLOTMENT OF SHARES 16 NOVEMBER 2012 UNDER
EBOS STAFF SHARE PURCHASE PLAN

We are pleased to provide the following information with regard to the above
and Listing Requirements 7.12.1.

(a) Fully paid Ordinary Shares, ISIN - NZEBOE0001S6
(b) 62,600
(c) $4.00 per share
(d) Paid in cash
(e) Paid in full
(f) 0.12%
(g) Staff Share Purchase Plan
(h) Shareholder Resolution 14 October 1994
(i) Three year restriction period as per approved Prospectus and Trust Deed
(j) 52,599,222 Ordinary Fully Paid Shares
(k) N/A
(l) 16 November 2012

Yours faithfully
EBOS GROUP LIMITED

Dennis Doherty
Chief Financial Officer

DDI: (03) 339 5062
End CA:00229935 For:EBO    Type:ALLOT      Time:2012-11-19 15:04:34