EBOS : Notification regarding unquoted securities - EBO

use only

Entity name

EBOS GROUP LIMITED

Date of this announcement

Wednesday February 23, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

For personal

Refer to next page for full details of the announcement

For personal use only

1.1 Name of entity

EBOS GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1. The announcement is New announcement
2. Date of this announcement

23/2/2022

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

personal use only

ASX +security code and description

EBOAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

23/2/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Vesting of the performance rights (Performance Rights) is subject to the satisfaction of certain conditions relating to EBOS Group Limited financial performance and the continued employment of the holder of the Performance Rights (Performance Conditions).

The Performance Conditions will be tested after the end of the relevant performance period. In respect of the newly issued Performance Rights the performance period is 1 July 2021 to 30 June 2024.

For each Performance Right that vests the holder will be entitled to one fully paid ordinary share in EBOS Group Limited or an equivalent amount in cash or a combination of both (as determined by the Board).

Any fully paid ordinary shares issued following vesting will rank equally with existing fully paid ordinary shares. The Performance Rights have no dividend entitlement prior to vesting.

There is no amount payable by the Performance Rights holders either on grant or exercise of the Performance Right.

Any other information the entity wishes to provide about the +securities the subject of this notification

For

Number of +securities

266

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)