Ebos group issues performance rights to key personnel

EBOS Group Limited (EBO) has issued 545,010 Performance Rights, representing an entitlement to ordinary shares under its Performance Rights Plan. These unquoted securities, with an issue date of October 9, 2025, constitute 57.56% of the Performance Rights currently on issue, bringing the total to 1,491,852. The Performance Rights are issued without security holder approval, utilizing the entity's 15% placement capacity.

The vesting of these Performance Rights is contingent upon the satisfaction of specific financial performance conditions of EBOS Group Limited and/or the continued employment of the holders. The performance period spans from July 1, 2025, to June 30, 2028. Upon vesting, holders will be entitled to one fully paid ordinary share in EBOS Group Limited, an equivalent cash amount, or a combination of both, at the discretion of the board. Any shares issued will rank equally with existing fully paid ordinary shares.

The issuance includes Performance Rights to key management personnel: Adam Hall (83,332), Alistair Gray (31,817), and Brett Barons (59,764). These Performance Rights carry no dividend entitlement prior to vesting, and no amount is payable by the holders either upon grant or exercise. Following this issuance, EBOS Group Limited will have 205,007,188 ordinary fully paid shares quoted on ASX and 1,491,852 unquoted Performance Rights.