8 November 2012
Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON
Dear Sir/Madam
EBOS GROUP LIMITED - ANNUAL MEETING
- INDEPENDENT DIRECTORS
Pursuant to NZX Listing Rule 3.3.3(a), the board has determined that each of
the following directors is an Independent Director (as defined in the NZX
Listing Rules):
- Rick G M Christie
- Elizabeth Coutts
- Sarah Ottrey
Yours faithfully
EBOS GROUP LIMITED
Dennis Doherty
Chief Financial Officer
DDI: (03) 339-5062
Mobile: 021 536209
End CA:00229516 For:EBO Type:DIRECTOR Time:2012-11-09 08:30:11