Saturday, 24 February 2018

Announcement

ADMIN: EBO: CEO Resignation and Appointment

13 Dec 2017 09:06NZX
EBOS GROUP EXECUTIVE CHANGES

The Board of EBOS Group advises that our Chief Executive Officer, Mr Patrick
Davies will step down to be replaced by Mr John Cullity, currently Chief
Financial Officer of the Group.

EBOS Chairman Mark Waller said that succession planning has always been
important within EBOS and the Board is delighted that Mr Cullity will take
over the Group CEO role from 31 March 2018.

"We respect Patrick''s decision to step back from his current role and we
appreciate his flexibility around timing and in ensuring that EBOS'' progress
continues unabated.
Patrick has agreed to continue in a contract role with our Group to assist
with new and emerging opportunities.

John is an outstanding candidate with a proven track record and he moves into
the Group CEO role with the full support of the Board and his senior
colleagues.

We very much look forward to working with John to take the Group into the
next phase of growth under his leadership.

On behalf of the Board I would like to express our gratitude to Patrick for
what he has achieved both for EBOS and previously with Symbion during his 25
year career.  The Group has expanded substantially under Patrick''s leadership
and is very well positioned to continue this growth."

For further information:

Media:
AUSTRALIA: Phil Martin, Michels Warren PR on +61 418 817 876
NEW ZEALAND: Geoff Senescall, Senescall Akers on + 64 21 481 234

Investor Relations:
John Cullity, EBOS Group Limited on +61 3 9918 5555
End CA:00311847 For:EBO    Type:ADMIN      Time:2017-12-13 09:06:23
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