28 August 2008
Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON
Dear Sir/Madam
RE: REVISED APPENDIX 7 PROVIDED
EBOS Group Ltd has provided a revised Appendix 7 form in relation to its FY08
Final Dividend and Appendix 7 issued 22 August 2008.
The final dividend amount is $0.135 cents
The record date is 12 September 2008
The payment date is 10 October 2008
For shareholders who elect to have their Bonus Shares bought back for cash -
the payments will be fully imputed.
Imputation credit amount $0.06649254
Supplementary dividend amount $0.02382353
Yours faithfully
EBOS GROUP LIMITED
Dennis Doherty
Chief Financial Officer
DDI: (03) 339 5062
End CA:00169298 For:EBO Type:DIVIDEND Time:2008-08-28:11:08:06