Ann: ALLOT: EBO: EBOS Issue of Shares under Divid

• Release Date: 09/10/12 19:03
• Summary: ALLOT: EBO: EBOS Issue of Shares under Dividend Reinvestment Plan
• Price Sensitive: No
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EBO
09/10/2012 17:03
ALLOT

REL: 1703 HRS Ebos Group Limited

ALLOT: EBO: EBOS Issue of Shares under Dividend Reinvestment Plan

9 October 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 5 OCTOBER 2012
UNDER EBOS DIVIDEND REINVESTMENT 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) 429,135
(c) $8.0277 per share
(d) In lieu of dividend
(e) Paid in full
(f) 0.82%
(g) Dividend Reinvestment Plan
(h) Directors Resolution 21 August 2012
(i) No restriction
(j) 52,536,622 Ordinary Fully Paid Shares
(k) N/A
(l) 5 October 2012

Yours faithfully
EBOS GROUP LIMITED

Dennis Doherty
Chief Financial Officer

DDI: (03) 339 5062
End CA:00228264 For:EBO    Type:ALLOT      Time:2012-10-09 17:03:11