• EBOS to undertake an offer of new ordinary shares
• Placement to raise ~A$200M, Retail Offer up to A$50M
• EBOS in compliance with continuous disclosure and financial reporting obligations

EBOS Group Limited (EBOS) has announced that it intends to undertake an offer of new fully paid ordinary shares in EBOS, comprising an underwritten placement to selected investors to raise approximately A$200 million (NZ$217 million) and a non-underwritten retail share offer to EBOS' eligible existing shareholders in New Zealand or Australia to raise up to A$50 million (NZ$54 million). EBOS is making the offer in reliance upon the exclusion in clause 19 of Schedule 1 to the Financial Markets Conduct Act 2013 (FMC Act) and is giving this notice under clause 20(1)(a) of Schedule 8 to the Financial Markets Conduct Regulations 2014 (FMC Regulations). As at the date of this notice, EBOS is in compliance with the continuous disclosure obligations that apply to it in relation to its quoted ordinary shares, EBOS is in compliance with its 'financial reporting obligations' (as defined in clause 20(5) of Schedule 8 to the FMC Regulations), and there is no information that is 'excluded information' (as defined in clause 20(5) of Schedule 8 to the FMC Regulations) in respect of EBOS. The offer is not expected to have any material effect or consequence on the 'control' (as defined in clause 48 of Schedule 1 to the FMC Act) of EBOS.