Announcement

MEETING: EBO: Notice of Meeting and Proxy Form 12:10p.m. 
EBO  
12/09/2019 12:10  
MEETING  
NOT PRICE SENSITIVE  
REL: 1210 HRS Ebos Group Limited  
 
MEETING: EBO: Notice of Meeting and Proxy Form  
 
Notice is hereby given that the annual meeting of shareholders of EBOS Group  
Limited (the Company) (Annual Meeting) will be held at Addington Raceway &  
Events Centre, 75 Jack Hinton Drive, Christchurch on 15 October 2019,  
commencing at 2.00pm.  
 
The notice of meeting and proxy form are attached.  
 
Janelle Cain  
+61 3 9918 5555  
janelle.cain@ebosgroup.com  
End CA:00340821 For:EBO Type:MEETING Time:2019-09-12 12:10:36  

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