EBOS Group Limited/Announcement
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Half Year Results

Half Year Results21 February 2023EBOHealthcare

22 February 2023

MARKET RELEASE

NZX/ASX Code: EBO


EBOS 2023 Half-Year Results


EBOS HAS ACHIEVED ANOTHER RECORD HALF YEAR RESULT DRIVEN BY BOTH ORGANIC

GROWTH AND THE CONTRIBUTION FROM ACQUISITIONS


Half-Year Highlights

• Revenue of $6.1 billion (up 17.0%)

• Underlying EBITDA of $289.2 million (up 39.3%)

• Underlying NPAT


of $141.6 million (up 29.6%)

• Underlying EPS of 74.5 cents (up 12.0%)

• Interim dividend declared of NZ 53.0 cents per share (up 12.8%)

• Continued strong performances from both our Healthcare and Animal Care segments:

o Healthcare Underlying EBITDA up 37.6% driven by organic growth and contribution from

acquisitions completed in FY22. LifeHealthcare performed in-line with expectations

o Animal Care EBITDA up 31.5% reflecting strong market conditions and benefits of the

investment in our pet food manufacturing facility

• Net Debt : EBITDA of 1.76x (1.94x at June 2022) reflecting a strong cash flow performance


$m

1,2

Underlying Results

3

Statutory Results

Total Revenue $6,145.7m up 17.0% $6,145.7m up 17.0%

EBITDA $289.2m up 39.3% $289.2m up 44.7%

EBIT $239.5m up 41.6% $226.0m up 40.1%

Net Profit after Tax $141.6m up 29.6% $132.2m up 29.8%

Earnings per Share

4

74.5 cents up 12.0% 69.6 cents up 13.3%

Interim Dividend per Share NZ 53 cents up 12.8%

EBITDA margin 4.71% up 76bp 4.71% up 90bp

Operating Cash Flow $161.1m up 40.6% $161.1m up 50.8%

ROCE 14.4% down 3.8%

Net Debt : EBITDA

5

1.76x down 0.18x




1

All amounts included are denoted in Australian dollars unless otherwise stated.

2

Comparisons shown to prior corresponding period with exception of Net Debt : EBITDA, which is compared to June 2022.

3

Underlying earnings for the 31 December 2022 period exclude the amortisation (non-cash) expense attributable to the

LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible assets ($13.5m pre tax, $9.4m post tax).

Underlying earnings for the 31 December 2021 period exclude transaction costs incurred on M&A ($7.8m pre tax, $7.4m

post tax). Refer to Appendix 1 for details.

4

Underlying EPS calculated as Underlying NPAT divided by the weighted average number of shares on issue.

5

Calculated in accordance with banking covenants.




2


EBOS Group Limited (“EBOS” or the “Group”) today announced another record result for the first half

of the 2023 financial year, with key highlights including revenue growth of 17.0%, Underlying EBITDA

growth of 39.3% and Underlying NPAT growth of 29.6%.


The strong growth and earnings trajectory continues EBOS’ long-term track record of delivering for

its shareholders and is a testament to the combined efforts of our employees across New Zealand,

Australia and Southeast Asia.


In commenting on today’s results announcement, EBOS Chief Executive Officer, John Cullity said:


“We are pleased to report another record profit for EBOS driven by both continued strong organic

growth across our Group businesses as well as substantial contribution from acquisitions, reflecting

the benefits of our strategy of investing for growth. The strength and diversity of our portfolio of

businesses is reflected as both our Healthcare and Animal Care segments contributed strongly to the

overall result and we successfully executed our strategy of pursuing both organic and inorganic

growth.”


Our Healthcare segment benefitted from its leading market positions and had strong contributions

from each of our Community Pharmacy, TerryWhite Chemmart (“TWC”), Institutional Healthcare and

Contract Logistics divisions and businesses. Each of our divisions in the Healthcare segment recorded

double-digit gross operating revenue (“GOR”) growth with Institutional Healthcare recording

particularly strong growth due to contribution from acquisitions.


The Animal Care segment continued its strong performance with each of our key brands and

divisions – Black Hawk, Vitapet and Lyppard – as well as our Animates joint venture, recording robust

growth. Our pet food manufacturing facility is successfully operating and delivering commercial

production rates that meet Black Hawk demand and support our strategy of new product

development.


In FY22 EBOS completed five acquisitions to significantly expand its medical consumables and

medical technology (previously known as medical devices) distribution businesses. The integration of

these businesses is well progressed and in line with expectations. These acquisitions are recorded

within the Institutional Healthcare division and contributed to substantial growth in H1 FY23.


In commenting on today’s result, EBOS Chair, Elizabeth Coutts said:


“It is pleasing to see EBOS continue its strong growth trajectory and deliver value for our

stakeholders. The significant growth in our earnings reflects our strategy of pursuing organic growth

and investing for growth across both our Healthcare and Animal Care businesses. The success we

have achieved over the long term is the result of the combined efforts of our approximately 5,000

employees across New Zealand, Australia and Southeast Asia. On behalf of the Board I would like to

acknowledge their commitment to our businesses and the communities they serve.”




3


Healthcare


Healthcare ($m) 31 Dec 2022 31 Dec 2021 Growth

Revenue $5,854.6m $4,976.9m 17.6%

Statutory EBITDA $255.0m $177.5m 43.7%

Underlying EBITDA

6

$255.0m $185.2m 37.6%

Underlying EBITDA margin 4.35% 3.72% 63bp


Our Healthcare segment generated revenue of $5.9 billion and Underlying EBITDA of $255.0 million,

an increase of 17.6% and 37.6% respectively on the prior corresponding period. This performance

was driven by our leading market positions and strong contributions from our Community Pharmacy,

TWC, Institutional Healthcare and Contract Logistics divisions and businesses. Each of our divisions in

the Healthcare segment recorded double-digit GOR growth, with Institutional Healthcare recording

particularly strong growth due to contribution from acquisitions completed in FY22.


In Australia, Healthcare revenue increased to $4.8 billion and Underlying EBITDA increased to $203.4

million, an increase of 20.8% and 35.4% respectively. In New Zealand & Southeast Asia, Healthcare

revenue increased to $1.1 billion and Underlying EBITDA increased to $51.6 million, an increase of

5.7% and 47.3% respectively.


Community Pharmacy revenue increased by $578.6 million (up 18.4%), driven by customer and

market share growth, a strong performance from our community pharmacy retail brands including

TWC, above market growth in ethical sales to our major wholesale customers and sales growth of

high value specialty medicines. In addition, the result benefited from higher sales of COVID-19

related products including anti-viral medications and cold and flu OTC products.


Our TWC franchise continues its expansion with an additional 26 net new stores joining the network

during the half. The network now comprises greater than 540 stores nationally. This builds on growth

in prior years and further strengthens TWC’s position as Australia’s largest health advice-oriented

community pharmacy network. TWC network sales demonstrated strong performance with 18.6%

total growth and 15.8% like-for-like growth. A continued focus and investment in our TWC catalogue

and promotional program, increases in media spend, growth in our consumer brands and the

development of the myTWC App, which provides customers with a convenient and safe way to order

and manage medications and bookings, all reinforced TWC’s positive performance.


Institutional Healthcare generated strong revenue growth of $285.6 million (up 19.4%) and GOR

growth of $128.7 million (up 81.3%), driven by the contributions of five acquisitions completed in

FY22, as well as growth in Symbion Hospitals.



6

Underlying earnings for the 31 December 2022 period exclude the amortisation (non-cash) expense attributable to the

LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible assets ($13.5m pre tax, $9.4m post tax).

Underlying earnings for the 31 December 2021 period exclude transaction costs incurred on M&A ($7.8m pre tax, $7.4m

post tax). Refer to Appendix 1 for details.




4


The acquisitions included Pioneer Medical, Sentry Medical, MD Solutions, LifeHealthcare and a small

medical consumables distributor, which together significantly expanded our presence in medical

consumables and medical technology (previously known as medical devices) distribution.


Further progress has been made during the period on the integration of LifeHealthcare into the

Group’s enlarged medical technology division. LifeHealthcare’s financial performance was in-line

with expectations, providing significant earnings growth for the Group. Management now anticipates

that implementation of the integration activities to be undertaken in the second half of the financial

year will result in one-off costs of approximately $12.5 million. The integration activities and

expected costs include rationalisation of operating sites and inventory lines, IT systems integration

and stamp duty. The financial benefits from these activities will be realised in FY24 and beyond.


Contract Logistics increased GOR by $15.7 million (up 26.0%), attributable to growth in Australia from

new and existing principals and growth in New Zealand from continued demand for storage and

servicing of protective equipment.


The Healthcare segment continued to invest in its operational infrastructure to support its growth,

including the construction of new contract logistics distribution centres in Auckland (nearing

completion) and Sydney (ongoing with an expected opening in late 2023).


Animal Care


Animal Care ($m) 31 Dec 2022 31 Dec 2021 Growth

Revenue $291.2m $274.0m 6.3%

EBITDA $51.0m $38.8m 31.5%

EBITDA margin 17.5% 14.1% 340bp


Our Animal Care segment generated revenue of $291.2 million and EBITDA of $51.0 million, an

increase of 6.3% and 31.5% respectively on the prior corresponding period. This growth was driven

by strong performances from our leading brands and businesses (Black Hawk, Vitapet and Lyppard),

the benefits of our new pet food manufacturing facility and growth in Animates, our New Zealand

pet retail joint venture.


Strong pet market conditions have continued and our brands and businesses have benefitted from

this. Black Hawk and Vitapet increased sales by 15.2% and 6.3% respectively on the prior

corresponding period and continued to maintain share leadership in their respective segments.


Our new pet food manufacturing facility is successfully operating with commercial production rates

meeting demand. The facility is enhancing our local supply chain capabilities and providing a

competitive advantage for the Black Hawk range.





5


Cash Flow, Net Debt and Return on Capital Employed


The Group generated underlying operating cash flow of $161.1 million, a 40.6% increase on the prior

corresponding period. This result benefited from both strong earnings growth and our continued

disciplined approach to managing working capital.


Return on Capital Employed (“ROCE”) of 14.4% was below December 2021 by 3.8% and is in-line with

expectations. The reduction in ROCE was due to the long-term investment in building our position in

the medical technology distribution sector through the acquisition of LifeHealthcare. The Group

maintains its 15% ROCE target and aims to exceed this level again in the medium term.


Net Debt : EBITDA ratio at 31 December 2022 was 1.76x (1.94x as at 30 June 2022) reflecting strong

cash flow and earnings growth

7

. Current gearing is within our target range and the Group is well

positioned to support further growth opportunities, with approximately $400 million of debt

headroom.


The Underlying EPS growth rate of 12.0% is lower than the Underlying NPAT growth rate of 29.6%

due to the impact of capital raisings in FY22.


Supply Side Constraints and Cost Increases


Despite operational challenges resulting from supply side constraints, including manufacturer out of

stocks, availability of staff and other key inputs, the Group has delivered another strong

performance. EBOS’ key cost items within the Group are cost of goods sold, labour, freight and rent.

With the current inflationary environment, we have experienced increases in these key cost items to

varying degrees across our businesses (other than fixed regulated cost items).


Each business has various strategies to mitigate these increases and preserve margins. Our Group

Underlying EBITDA margin increased in H1 FY23 by 76 bp as a result of these strategies and

acquisitions of higher margin businesses.


Sustainability and Community


FY22 and the first half of FY23 were significant periods for EBOS’ ESG Program as we progressed new

initiatives and accelerated our ambitions to be a carbon neutral company.


The EBOS Board took decisive action towards carbon neutrality by approving the scoping of an

18.8MW solar array which is forecast to meet all of the Group’s Australian electricity requirements

by FY27.



7

Net debt excludes a put option liability of $137 million, representing the estimated consideration to acquire the remaining

49% equity ownership of the Transmedic business not currently owned by the Group, if the option is exercised.




6


The first phase of this major infrastructure investment includes a 240kW roof-mounted array at our

pet care manufacturing facility at Parkes, NSW. Phase One installation is on target for completion this

year. We are now preparing to deliver the second phase of the project, a 6MW ground-mounted

solar system, which is expected to be completed in FY24.


Last year we set a target to become Carbon Neutral for Scope 1 emissions during FY23. These

emissions include but are not limited to emissions from refrigerants and company motor vehicles and

are on track to be measured and offset prior to the end of the financial year.


We have recently developed a new Ethical Sourcing Strategy which aims to engage suppliers that are

aligned to EBOS’ corporate values. The strategy is supported by a Supplier Code of Conduct and an

Ethical Sourcing Policy which outlines specific supplier requirements on child labour, employee

payments and anti-discrimination and harassment.


Over our 100 years of history, EBOS has built strong and enduring connections with communities in

New Zealand and Australia. Central to these relationships is helping to raise funds for, and support,

organisations striving to save and change lives.


Our company and employees supported organisations including Ovarian Cancer Australia, BackTrack,

LandSAR, FightMND, Cerebral Palsy Alliance’s Steptember fundraiser and many more.


Following the recent weather events in New Zealand our teams ensured that supply channels

remained opened to continue to serve the local communities. In one instance our Onelink and

Healthcare Logistics operations combined with the New Zealand Defence Force and Health NZ to

deliver urgent medicines and medical consumables into Whangarei hospital in the Northland region

due to road closures and flooding following Cyclone Gabrielle. This is another example of the critical

importance our healthcare businesses are to the supply of medicines and related products across

New Zealand and Australia and underlines the commitment of our people in times of natural

disasters.


In December 2022, the External Reporting Board published compulsory Climate Related Disclosures

that EBOS will need to disclose commencing in FY24. EBOS is currently preparing for these

Government mandated disclosures to ensure we meet the requirements.


We look forward to providing a more detailed account of our ESG Program in our 2023 Sustainability

Report.





7


Interim Dividend


The Directors declared an interim dividend of NZ 53.0 cents per share, an increase of 12.8% on the

prior corresponding period. This implies a dividend payout ratio of 69.8%

8

.


The Dividend Reinvestment Plan (“DRP”) will be operational for the interim dividend. Shareholders

can elect to take shares in lieu of a cash dividend at a discount of 2.5% to the volume weighted

average share price (“VWAP”).


The record date for the dividend is 3 March 2023 and the dividend will be paid on 17 March 2023.

The dividend will be imputed to 25% for New Zealand tax resident shareholders and fully franked for

Australian tax resident shareholders.


Outlook


EBOS is pleased with the strong earnings growth in the first half of FY23 and we expect another full

year of profitable growth. EBOS‘ balance sheet is strong and well positioned to pursue growth

opportunities.



8

Dividend payout ratio is based on a NZD:AUD average exchange rate of 0.914.




8


This media release, the half-year results and related materials were authorised for lodgement with

NZX and ASX by the Board of EBOS Group Limited.


For further information, please contact:


Media: Investor Relations:

New Zealand Martin Krauskopf

Geoff Senescall EGM, Strategy, M&A and Investor Relations

Senescall Akers EBOS Group

+64 21 481 234 +61 3 9918 5555

martin.krauskopf@ebosgroup.com


Australia:

Patrick Rasmussen

PRX

+61 430 159 690


Financial Results Presentation webcast link:

https://edge.media-server.com/mmc/p/4y94szv5


About EBOS Group

EBOS Group Limited NZBN 9429031998840 (NZX/ASX Code: EBO) is the largest and most diversified

Australasian marketer, wholesaler and distributor of healthcare, medical and pharmaceutical

products. It is also a leading Australasian animal care brand owner, product marketer and distributor.






9


Appendix 1 – Reconciliation of Statutory to Underlying Results




Underlying earnings for the 31 December 2022 period exclude the amortisation (non-cash) expense

attributable to the LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible

assets ($13.5m pre tax, $9.4m post tax). Underlying earnings for the 31 December 2021 period

exclude transaction costs incurred on M&A ($7.8m pre tax, $7.4m post tax).


The PPA exercise has been undertaken in accordance with IFRS, including requiring the identification

and recognition of intangible assets acquired separate from goodwill. As a result, exclusive supply

contracts held by LifeHealthcare have been recognised ($341m) as a finite life intangible asset and

are required to be amortised over a period of 13 years, with an annual amortisation charge of

approximately $26m over that time. There is no cash impact to the Group from the $13.5m

amortisation charge recognised for H1 FY23. Please refer to Note 10 of the 31 December 2022

Interim Financial Statements for further details.

H1 FY23

H1 FY22

$m

EBITDA

EBIT

PBT

NPAT

EBITDA

EBIT

PBT

NPAT

Statutory result

289.2

226.0

192.6

132.2

199.9

161.3

147.5

101.9

LifeHealthcare PPA amortisation (non

-

cash)

-

13.5

13.5

9.4

-

-

-

-

Transaction costs incurred on M&A

-

-

-

-

7.8

7.8

7.8

7.4

Underlying result

289.2

239.5

206.1

141.6

207.7

169.1

155.3

109.3

---

INVESTOR
PRESENTATION

Interim Financial Results

Half year ended 31 December 2022

22 February 2023

REPLACE WITH

ALTERNATIVE (MORE

MODERN) WAREHOUSE

IMAGE IN THIS SQUARE

DISCLAIMER
2

The information in this presentation was prepared by EBOS Group Limited (“EBOS” or the “Group”) with due care and attention. However, the

information is supplied in summary form and is therefore not necessarily complete, and, to the extent permitted by law, no representation is

made as to the accuracy, completeness or reliability of the information. In addition, neither EBOS nor any of its subsidiaries, directors,

employees, shareholders nor any other person shall have liability whatsoever to any person for any loss (including, without limitation, arising

from any fault or negligence) arising from this presentation or any information supplied in connection with it.

This presentation may contain forward-looking statements and projections. These reflect EBOS’ current expectations, based on what it thinks

are reasonable assumptions. To the extent permitted by law, EBOS gives no warranty or representation as to its future financial performance

or any future matter. Except as required by law or NZX or ASX listing rules, EBOS is not obliged to update this presentation after its release,

even if things change materially. This presentation does not constitute financial advice. Further, this presentation is not and should not be

construed as an offer to sell or a solicitation of an offer to buy EBOS securities and may not be relied upon in connection withany purchase

of EBOS securities.

This presentation contains a number of non-GAAP financial measures, including Gross Profit, Gross Operating Revenue, EBITDA, EBITA, EBIT,

NPAT, Underlying EBITDA, Underlying EBIT, Underlying NPAT, Underlying Earnings per Share, Free Cash Flow, Underlying Cash from

Operating Activities, Underlying Free Cash Flow, Cash Conversion Days, Net Debt, Net Debt : EBITDA and Return on Capital Employed.

Because they are not defined by GAAP or IFRS, EBOS’ calculation of these measures may differ from similarly titled measures presented by

other companies and they should not be considered in isolation from, or construed as an alternative to, other financial measuresdetermined

in accordance with GAAP. Although EBOS believes they provide useful information in measuring the financial performance and condition of

EBOS' business, readers are cautioned not to place undue reliance on these non-GAAP financial measures.

The information contained in this presentation should be considered in conjunction with the consolidated financial statementsfor the half

year ended 31 December 2022.

All currency amounts are in Australian dollars unless stated otherwise.

All amounts are presented inclusive of IFRS16 Leases, except for periods FY19 and prior, unless stated otherwise.

Underlying earnings for the 31 December 2022 period exclude the amortisation (non-cash) expense attributable to the

LifeHealthcareacquisition purchase price accounting (PPA) of finite life intangible assets. Underlying earnings for the 31 December

2021 period exclude transaction costs incurred on M&A. Refer to page 27 for the reconciliation of Statutory to Underlying earnings.

GROUP
FINANCIAL

RESULTS

3

H1 FY23 SUMMARY RESULTS
4

$mUnderlying

1

VarStatutoryVar

2

Revenue6,145.717.0%6,145.717.0%

EBITDA289.239.3%289.244.7%

EBIT239.541.6%226.040.1%

NPAT141.629.6%132.229.8%

EPS (cents)74.512.0%69.613.3%

DPS (NZ cents)53.0 12.8%

EBITDA margin4.71%76bp

ROCE (%)14.4%(3.8%)

Net debt : EBITDA (x)1.76x0.18x

2

Strong organic

earnings growth

Substantial

contribution from

FY22 acquisitions

Gearing reduced

and within target

range

Increased

dividends to

shareholders

Double-digit EPS

growth

EBOS has achieved another record half year result, driven by organic growth and contribution from

acquisitions

Notes:

1.Underlying earnings for the 31 December 2022 period exclude the amortisation (non-cash) expense attributable to the LifeHealthcareacquisition

purchase price accounting (PPA) of finite life intangible assets ($13.5m pre tax, $9.4m post tax). Underlying earnings for the 31 December 2021

period exclude transaction costs incurred on M&A ($7.8m pre tax, $7.4m post tax). Refer to page 27 for the reconciliation of Statutory to

Underlying earnings.

2.Comparisons shown to prior corresponding period with exception of Net Debt : EBITDA, which is compared to June 2022.

ROCE in-line with

expectations after

LifeHealthcare

acquisition

KEY HIGHLIGHTS
5

Healthcare

EBITDA up 37.6%

1

•Healthcare’s strongperformance was driven by our Community Pharmacy, TerryWhite Chemmart (“TWC”),

Institutional Healthcare and Contract Logistics businesses. Key highlights included:

oCommunity Pharmacy wholesale volumes grew strongly driven by customer and market share growth;

oTWC store network grew to over 540 stores and delivered total sales growth of 18.6% and like-for-like growth

of 15.8%;

oInstitutional Healthcare growth driven by medical technology and medical consumables distribution

acquisitions completed in FY22 and increased hospital medicines sales including specialty medicines; and

oContract Logistics growth due to new and existing principals.

•Continued investment in operational infrastructure across Community Pharmacy, Institutional Healthcare and

Contract Logistics.

•The integration of LifeHealthcareis well progressed and its financial performance was in-line with expectations,

providing significant earnings growth for the Group.

Animal Care

EBITDA up 31.5%

1

•Animal Care continues to achieve strong organic growth, supported by our newly commissioned pet food

manufacturing facility. Key highlights included:

oOur key pet brands, Black Hawk and Vitapet, continued to maintain share leadership in their respective

market segments; and

oOur new state of the art premium pet food manufacturing facility in Parkes, NSW is successfully operating,

enhancing our local supply chain capabilities and competitive advantage.

Group

NPAT up 29.6%

1

•Underlying operating cash flow of $161.1m (up 40.6%).

•ROCE of 14.4% and in line with expectations following the LifeHealthcare acquisition.

•Net Debt : EBITDA of 1.76x, a reduction from June 2022 (1.94x) and is within target range.

Notes:

1.Growth rates are calculated based on Underlying EBITDA and Underlying NPAT (as applicable).

Continued strong organic growth in Healthcare and Animal Care combined with substantial contribution from

acquisitions completed in FY22

KEY HIGHLIGHTS (CONT.)
6

EBOS has successfully managed a challenging macro environment

Supply side

constraints and

cost increases

•Despite operational challenges resulting from supply side constraints, including manufacturer out of stocks,

availability of staff and other key inputs, the Group has delivered another strong performance.

•Key cost items within the Group are cost of goods sold, labour, freight and rent.

•We have experienced increases in these key cost items to varying degrees across our businesses (other than fixed

regulated cost items) due to the effects of inflation and each business has implemented various strategies to

mitigate these increases and preserve margins.

•Group Underlying EBITDA margin increased in H1 FY23 by 76bpas a result of these mitigation strategies and

acquisitions of higher margin businesses.

•Interest rate increases and higher debt levels have impacted financing costs whilst being managed through effective

financial risk management.

BUSINESS AND SEGMENT PERFORMANCE
GOR bridge ($m)

Underlying EBITDA bridge ($m)

All of our Healthcare and Animal Care divisions contributed double-digit growth, driven by positive organic

growth and Institutional Healthcare benefitted from acquisitions completed in FY22

7

H1 FY23

growth

vs. pcp

H1 FY23

growth

vs. pcp

575.0

778.3

+47.5

+128.7

+15.7

+11.4

17.2%81.3%26.0%14.3%35.4%

H1 FY22

GOR

Community

Pharmacy

Inst.

Healthcare

Contract

Logistics

Animal

Care

H1 FY23

GOR

207.7

289.2

+69.7

+12.2

(0.4)

37.6%31.5%-2.3%39.3%

H1 FY22

EBITDA

HealthcareAnimal CareCorporateH1 FY23

EBITDA

GROUP PERFORMANCE
•Revenue of $6,145.7m, an increase of $894.9m or 17.0%:

oHealthcare up 17.6%;

oAnimal Care up 6.3%.

•Underlying EBITDA of $289.2m, an increase of $81.5m or 39.3%:

oHealthcare up 37.6%;

oAnimal Care up 31.5%.

•Underlying EBITDA margin improved to 4.71% (from 3.95%).

•Net Finance Costs increased to $33.4m due to both higher net

debt, attributable to the LifeHealthcare acquisition, and a higher

interest rate environment.

•Underlying NPAT and EPS increased by 29.6% and 12.0%,

respectively. EPS growth rate is lower than NPAT growth rate

due to the impact of capital raisings in FY22.

•Underlying earnings for the 31 December 2022 period exclude

the amortisation (non-cash) expense attributable to the

LifeHealthcareacquisition purchase price accounting (PPA) of

finite life intangible assets ($13.5m pre tax, $9.4m post tax).

Underlying earnings for the 31 December 2021 period exclude

transaction costs incurred on M&A ($7.8m pre tax, $7.4m post

tax). Refer to page 27 for further details.

8

$mH1 FY23H1 FY22VarVar%

Underlying Results

Revenue

6,145.75,250.9894.917.0%

Gross Operating Revenue778.3575.0203.335.4%

EBITDA289.2207.781.539.3%

Depreciation & Amortisation49.738.6(11.1)(28.8%)

EBIT239.5169.170.441.6%

Net Finance Costs33.413.8(19.6)(142.0%)

Profit Before Tax206.1155.350.832.7%

Net Profit After Tax141.6109.332.429.6%

Earnings per share - cps74.5c66.6c8.0c12.0%

EBITDA margin4.71%3.95%76bp

Underlying Net Debt

1

837.5402.3

Underlying Net Debt : EBITDA

1

1.76x1.28x-0.48x

Statutory Results

Revenue

6,145.75,250.9894.917.0%

EBITDA289.2199.989.344.7%

EBIT226.0161.364.740.1%

Profit Before Tax192.6147.545.130.6%

Net Profit After Tax132.2101.930.329.8%

Earnings per share - cps69.6c61.4c8.2c13.3%

Notes:

1.Underlying Net Debt and Underlying Net Debt : EBITDA ratio excludes the impacts of IFRS16 Leases. For H1 FY22, these amounts exclude $628.3m

of net cash proceeds raised via the December 2021 share placement in connection with the acquisition of LifeHealthcare. Including the proceeds of

the share placement, EBOS had net cash of $226m as at 31 December 2021.

41
47

59

63

69

72

78

89

96

53

FY14FY15FY16FY17FY18FY19FY20FY21FY22H1

FY23

LONG TERM TRACK RECORD

9

Return on capital employed (%)

Underlying EBITDA($m)

Summary

Strong earnings growth.

Stable dividend growth and payout ratio.

Disciplined focus on working capital

management and cash flow generation.

ROCE in-line with expectations following

LifeHealthcareacquisition.

Gearing within target range.

DPS (NZ$ cents per share)

Net Debt : EBITDA

Underlying EPS (cents per share)

EBOS has delivered consistent financial performance over the long term

13.5% CAGR

1

11.2% CAGR

1

15% targetWithin target range

Notes:

1. CAGR calculation is inclusive of FY14-FY22.

159

182

208

228

250

262

336

367

437

289

FY14FY15FY16FY17FY18FY19FY20FY21FY22H1

FY23

57

66

77

86

90

94

101

115

129

75

FY14FY15FY16FY17FY18FY19FY20FY21FY22

H1

FY23

1.93x

1.59x

1.18x

1.80x

1.74x

1.41x

1.11x

0.85x

1.94x

1.76x

FY14FY15FY16FY17FY18FY19FY20FY21FY22H1

FY23

10.8% CAGR

1

12.9%

14.6%

16.7%

17.1%

16.3%

15.9%

17.1%

18.0%

18.6%

14.4%

FY14FY15FY16FY17FY18FY19FY20FY21FY22H1

FY23

SUSTAINABILITY SNAPSHOT
10

1

11
HEALTHCARE

RESULTS

HEALTHCARE SEGMENT
12

•The performance of our Healthcare segment reflects strong

organic growth supplemented by the completion of five

acquisitions in the prior year.

•Strong performance was driven by our Community

Pharmacy, TWC, Institutional Healthcare and Contract

Logistics businesses.

•Despite ongoing cost pressures across labour and freight,

EBITDA margins have been maintained for the base

business, with margin growth driven by acquisitions.

Underlying EBITDA ($m and %)

The Healthcare segment generated positive organic growth in each division and benefitted from the

contribution of acquisitions

$mH1 FY23H1 FY22Var$Var%

Revenue5,854.6 4,976.9 877.7 17.6%

Underlying EBITDA255.0 185.2 69.7 37.6%

Underlying EBITDA%4.35%3.72%63bp

Australia

Revenue4,755.8 3,937.1 818.8 20.8%

Underlying EBITDA203.4 150.2 53.1 35.4%

Underlying EBITDA%4.28%3.82%46bp

New Zealand & Southeast Asia

Revenue1,098.7 1,039.8 58.9 5.7%

Underlying EBITDA51.6 35.0 16.6 47.3%

Underlying EBITDA%4.70%3.37%133bp

112.7

147.1

161.3

185.2

255.0

3.41%

3.53%

3.66%

3.72%

4.35%

H1 FY19H1 FY20H1 FY21H1 FY22H1 FY23

Underlying EBITDAUnderlying EBITDA%

•Revenue increased by $578.6m (18.4%) and GOR increased by
$47.5m (17.2%), benefitting from:

oCustomer and market share growth;

oStrong performance from our community pharmacy retail

brands, including TWC;

oAbove market growth in ethical sales to our major

wholesale customers;

oSales growth of high value speciality medicines; and

oGrowth in OTC sales across several key categories,

including sinus and allergy, digestive health and pain relief.

•In addition, the result benefited from COVID-19 related

product sales including anti-viral medications and cold and flu

OTC products.

•GOR margin (%) reduced to 8.68% reflecting the impacts of

higher ethical sales mix, increased volumes of high value

specialty medicines and the fixed nature of the CSO income

pool.

COMMUNITY PHARMACY

13

Revenue and GOR ($m)

$mH1 FY23H1 FY22Var$Var%

Revenue3,731.4 3,152.8 578.6 18.4%

GOR324.0 276.5 47.5 17.2%

GOR%8.68%8.77%

1,952

2,620

2,736

3,153

3,731

214

241

250

277

324

H1 FY19H1 FY20H1 FY21H1 FY22H1 FY23

RevenueGOR

TerryWhiteChemmart
14

•TerryWhiteChemmartadded 26 net new partners to its national network in H1 FY23,

continuing its impressive growth in pharmacy numbers and growing the network to over

540 stores.

•Strong trading performance with headline growth in network sales up 18.6% and like-for-

like sales up 15.8%, underpinned by script growth of 7.4% and 4.6% on a like for like basis

1

.

•The TWC catalogue and promotional program continued to deliver exceptional value to

customers with 17% promotional sales growth in pharmacies.

•TWC continued to grow investment in media, delivering strong brand improvements and

maintaining our position as the second largest advertiser in the Australian community

pharmacy sector

2

.

•TWC consumer brand sales grew 15%, supported by the launch of 15 new products and

providing an excellent value option to customers.

•The myTWCApp was launched, providing customers with a convenient and safe way to

order e-prescriptions online, manage medications, book health services and earn rewards

on over-the-counter products.

•TWC commenced new partnerships for generic medicines, improving access to low cost

medicines across the network.

that’s realchemistry

Network sales growth in H1 FY23

Total sales up 18.6%

Like-for-like up 15.8%

Dispensary sales up 19.7%

Like-for-like up 16.8%

Script volumes up 7.4%

Like-for-like up 4.6%

Notes: 1. Excludes remuneration received for vaccinations 2. Source: Landsberry & James AQX, December 2022.

INSTITUTIONAL HEALTHCARE
•Institutional Healthcare revenue increased by $285.6m (19.4%)

and GOR increased by $128.7m (81.3%) largely due to:

oContribution from medical technology (previously know as

medical devices) and medical consumables businesses

acquired in FY22; and

oSymbion Hospitals growth.

•SymbionHospitals’ revenue grew by 9.2% driven by sales of

high value specialty medicines, new customer wins and market

share improvements.

•Further progress has been made during the period on the

integration of LifeHealthcareinto the Group’s enlarged medical

technology division. LifeHealthcare’sfinancial performance was

in-line with expectations, providing significant earnings growth

for the Group.

•Management now anticipates that implementation of the

medical technology division integration activities to be

undertaken in the second half of the financial year will result in

one-off costs of approximately $12.5 million. The integration

activities and expected costs include rationalisation of operating

sites and inventory lines, IT systems integration and stamp duty.

The financial benefits from these activities will be realised in

FY24 and beyond.

•GOR margin increased to 16.3% primarily due to higher

contributions from our expanded medical technology and

medical consumables businesses.

Revenue and GOR ($m)

15

1,148

1,252

1,361

1,474

1,760

102

109

126

158

287

H1 FY19H1 FY20H1 FY21H1 FY22H1 FY23

RevenueGOR

$mH1 FY23H1 FY22Var$Var%

Revenue1,760.0 1,474.3 285.6 19.4%

GOR287.1 158.3 128.7 81.3%

GOR%16.3%10.7%

CONTRACT LOGISTICS
•Contract Logistics GOR increased by $15.7m (26.0%)

attributable to:

oGrowth in Australia from new and existing principals; and

oGrowth in New Zealand from continued demand for

storage and servicing of protective equipment.

•Well advanced with construction of a new distribution centre in

Auckland. Construction of a new Sydney distribution centreis

progressing well with an expected opening in late 2023.

Revenue and GOR ($m)

Note: GOR is the primary financial performance metric for Contract

Logistics as sales are predominately on a consignment basis. Revenue

and GOR % are less relevant metrics for this division.

16

$mH1 FY23H1 FY22Var$Var%

Revenue459.3 450.0 9.2 2.1%

GOR76.2 60.5 15.7 26.0%

242

346

397

450

459

32

39

44

61

76

H1 FY19H1 FY20H1 FY21H1 FY22H1 FY23

RevenueGOR

17
ANIMAL

CARE

RESULTS

ANIMAL CARE SEGMENT
•Animal Care revenue increased by $17.2m (6.3%) and EBITDA

increased by $12.2m (31.5%) due to strong performances from

our leading brands and businesses (Black Hawk, Vitapet and

Lyppard) and the new pet food manufacturing facility delivering

improved product supply and margins.

•Black Hawk and Vitapet brands continued to maintain share

leadership in their respective market segments.

•Our new pet food manufacturing facility is successfully operating

with commercial production rates meeting demand. The facility is

enhancing our local supply chain capabilities and providing a

competitive advantage for the Black Hawk range.

•Animates, our New Zealand pet retail joint venture, continued to

perform strongly and contributed to the Animal Care segment’s

earnings growth.

•EBITDA margin improved reflecting relative performance of

higher margin businesses, benefits of the pet food manufacturing

facility and successful mitigation of cost inflation.

Underlying EBITDA ($m and %)

The Animal Care segment has continued to capitalise on strong pet market conditions and is benefiting from

previous investments in our pet food manufacturing facility

18

$mH1 FY23H1 FY22Var$Var%

Revenue291.2 274.0 17.2 6.3%

- Retail Revenue150.3 135.3 15.0 11.1%

- Wholesale Revenue140.9 138.7 2.2 1.6%

Underlying EBITDA51.0 38.8 12.2 31.5%

Underlying EBITDA%17.5%14.1%340bp

24.3

28.5

33.9

38.8

51.0

12.65%

13.5%

13.9%

14.1%

17.5%

H1 FY19H1 FY20H1 FY21H1 FY22H1 FY23

Underlying EBITDAUnderlying EBITDA%

Categories
H1 FY23 Sales

Growth

1

Salesgrowth drivers

Black Hawk15.2%

•Strong consumer support for our products.

•Continued investment in marketing to drive increased brand awareness and

retail support.

•New pet food manufacturing facility delivering improved product supply.

Vitapet6.3%

•Maintaining market leading positions in Australia and New Zealand.

•Strong new product pipeline to drive future growth.

•Marketing support to grow brand awareness.

Lyppard1.6%

•GOR growth of 14.1% reflecting continued profitable growth. Lower revenue

growth due to loss of lower margin business.

CONTINUED PRODUCT AND BRAND GROWTH

Our key brands demonstrated solid growth

19

Notes:

1.Compared to the prior corresponding period at constant exchange rate.

20
FINANCIAL

INFORMATION

AND OUTLOOK

CASH FLOW
21

•Underlying Cash from Operating Activities of $161.1m is above last year by $46.5m (40.6%) driven by strong earnings growth, partially

offset by higher finance costs and tax payments.

Underlying Cash from Operating

Activities ($m)

1

Notes:

1.Underlying Cash from Operating Activities excludes one-off payments for M&A costs.

49.1

75.4

100.6

114.6

161.1

80.6

156.4

201.6

176.4

129.7

231.8

302.2

291.0

161.1

FY19FY20FY21FY22FY23

H1H2

$m

H1 FY23H1 FY22

Var$Var%

Underlying EBITDA289.2 207.7 81.5 39.3%

Interest paid(33.4)(13.8)(19.6)

Tax paid(78.5)(66.8)(11.7)

Net working capital and other

movements

(16.2)(12.5)(3.7)

Underlying Cash from Operating

Activities

161.1 114.6 46.5 40.6%

Capital expenditure(35.4)(43.3)7.9

Underlying Free Cash Flow125.7 71.3 54.4 76.4%

One-off items

1

-(7.8)7.8

Reported Free Cash Flow125.7 63.5 62.2 98.0%

WORKING CAPITAL AND ROCE
22

•Working capital management discipline is a key focus.

•Net Working Capital has increased, from the prior corresponding

period, due to the business acquisitions during FY22, primarily

attributable to LifeHealthcare.

•The increase in Cash Conversion Days reflects stock holding

requirements for customers of the medical technology

distribution sector.

Working Capital

•Return on Capital Employed (ROCE) of 14.4% at December

2022 is below December 2021 by 3.8%, due to the impact of

the LifeHealthcare acquisition and is in line with expectations.

•The Group maintains its 15% ROCE target and aims to exceed

this level again in the medium term.

Return on Capital Employed (ROCE)

18.0%

18.6%

18.2%

14.4%

FY21FY22H1 FY22H1 FY23

$mH1 FY23FY22

1

H1 FY22

Net Working Capital

Trade receivables1,394.7 1,278.1 1,216.3

Inventory1,193.9 1,107.7 874.4

Trade payables/other(2,165.7)(1,997.8)(1,825.6)

Total423.0 388.1 265.1

Cash conversion days17 15 14

Notes:

1.FY22 Net Working Capital has been updated to include fair value adjustments resulting from the LifeHealthcareacquisition purchase price

accounting (“PPA”).

NET DEBT AND MATURITY PROFILE
•Net Debt of $837.5m atDecember 2022, with Net Debt : EBITDA ratio of 1.76x.

•Reduction in leverage ratio reflects strong cash flow and earnings growth.

•Current gearing is within target range and the Group is well positioned to support further growth opportunities, with approximately

$400 million of debt headroom.

•During the period, a $250m facility (maturing March 2023) was refinanced to a $400m, 4 yearfacility, maturing in November 2026.

•As at31 December 2022, EBOS’ weighted average debt maturity is 2.7 years.

Net Debt and Net Debt : EBITDA ratio

1

Cash and Debt Maturity Profile

23

309

271

402

860

838

1.00x

0.85x

1.28x

1.94x

1.76x

Dec-20Jun-21Dec-21Jun-22Dec-22

Underlying Net DebtUnderlying Net Debt : EBITDA Ratio

223

-

134

581

345

-

92

382

400

223

227

963

345

400

Cash on

Hand

FY23FY24FY25FY26FY27

Drawn AmountCommitted and available facilities

Notes: 1. Net debt excludes a put option liability of $137 million, representing the estimated consideration to acquire the remaining 49% equity

ownership of the Transmedicbusiness not currently owned by the Group, if the option is exercised.

EARNINGS AND DIVIDENDS PER SHARE
24

•Underlying EPS of 74.5 cents representing growth of 12.0%.

•Interim dividend of NZ 53.0 cents per share declared (imputed to 25%

1

and franked to 100% for New Zealand and Australian tax

resident shareholders, respectively), representing growth of 12.8%.

•Dividend payout ratio of 69.8%

2

.

•EBOS reiterates its dividend policy of declaring dividends representing between 60% to 80% of NPAT.

•The Group’s Dividend Reinvestment Plan (DRP) will be operational for the upcoming dividend. Shareholders can elect to take shares in

lieu of a cash dividend at a discount of 2.5% to the volume weighted average share price (VWAP).

Dividends per Share (NZ cents)Underlying Earnings per Share (cents)

Notes:

1.The New Zealand company tax rate is 28%. Therefore, a dividend that is partially imputed with 25% of the maximum allowable imputation

credits implies an 8.86% imputation percentage in relation to the gross taxable amount of the dividend.

2.Dividend payout ratio is based on a NZD:AUD average exchange rate of 0.914.

47.8

51.3

57.8

66.6

74.5

46.4

49.5

57.2

62.4

94.2

100.8

114.9

129.0

FY19FY20FY21FY22FY23

H1H2

34.5

37.5

42.5

47.0

53.0

37.0

40.0

46.0

49.0

71.5

77.5

88.5

96.0

FY19FY20FY21FY22FY23

H1H2

OUTLOOK
25

•EBOS is pleased with the strong earnings growth in the first half of FY23 and we expect another full year of profitable growth.

•EBOS‘ balance sheet is strong and well positioned to pursue growth opportunities.

26
SUPPORTING

INFORMATION

RECONCILIATION OF STATUTORY TO UNDERLYING
RESULTS

27

•Underlying earnings for the 31 December 2022 period exclude the amortisation (non-cash) expense attributable to the

LifeHealthcareacquisition purchase price accounting (PPA) of finite life intangible assets ($13.5m pre tax, $9.4m post tax).

Underlying earnings for the 31 December 2021 period exclude transaction costs incurred on M&A ($7.8m pre tax, $7.4m post tax).

•The PPA exercise has been undertaken in accordance with IFRS, including requiring the identification and recognition of intangible

assets acquired separate from goodwill. As a result, exclusive supply contracts held by LifeHealthcarehave been recognised

($341m) as a finite life intangible asset and are required to be amortised over a period of 13 years, with an annual amortisation

charge of approximately $26m over that time. There is no cash impact to the Group from the $13.5m amortisation charge

recognised for H1 FY23. Please refer to Note 10 of the 31 December 2022 Interim Financial Statements for further details.

H1 FY23H1 FY22

$mEBITDAEBITPBTNPATEBITDAEBITPBTNPAT

Statutory result289.2 226.0 192.6 132.2 199.9 161.3 147.5 101.9

LifeHealthcare PPA amortisation (non-cash) -13.5 13.5 9.4 ----

Transaction costs incurred on M&A----7.8 7.8 7.8 7.4

Underlying result289.2239.5206.1141.6207.7169.1155.3109.3

SEGMENT EBITDA AND EBIT RECONCILIATION
28

Note: Underlying earnings in H1 FY23 excludes the amortisation (non-cash) expense attributable to the LifeHealthcareacquisition purchase price

accounting (“PPA”) of finite life intangibles. Underlying earnings in H1 FY22 excludes transactions costs incurred on M&A. Referto page 27 for the

reconciliation of Statutory to Underlying earnings.

EBITDAEBIT

$mH1 FY23H1 FY22Var$Var%H1 FY23H1 FY22Var$Var%

Healthcare

Statutory255.0177.577.5 43.7%197.7142.954.8 38.3%

addLifeHealthcare PPA amortisation (non-cash) ---13.5 -13.5

addOne-off items-7.8(7.8)-7.8(7.8)

Underlying255.0185.269.7 37.6%211.2150.760.5 40.1%

Animal Care

Statutory51.038.812.2 31.5%45.635.310.3 29.1%

Corporate

Statutory(16.7)(16.4)(0.4)(2.3%)(17.3)(16.9)(0.4)(2.2%)

EBOS Group

Statutory289.2199.989.3 44.7%226.0161.364.7 40.1%

addLifeHealthcare PPA amortisation (non-cash) ---13.5 -13.5

addOne-off items-7.8(7.8)-7.8(7.8)

Underlying289.2207.781.5 39.3%239.5169.170.4 41.6%

TermDefinition
RevenueRevenue from the sale of goods and the rendering of services.

Gross OperatingRevenue (GOR)Revenue less cost of sales and the write-down of inventory.

EBITDAEarnings before interest, tax, depreciation and amortisation.

Underlying EBITDAEarnings before interest, tax, depreciation, amortisationadjusted forone-off items.

EBITEarnings before interest and tax.

Underlying EBITEarnings before interestand tax and adjusted for one-off items and LifeHealthcarePPA amortisation (non-cash).

PBTProfit before tax.

Underlying PBTProfit before tax adjusted for one-off items and LifeHealthcarePPA amortisation (non-cash).

NPATNet Profit After Tax attributable to the owners of the company.

Underlying NPAT

Net Profit After Tax attributable to the owners of the companyadjusted for one-offitems and LifeHealthcarePPA amortisation (non-cash

and after tax).

One-off itemsTransaction costs incurred on M&A activities.

Earnings per share (EPS)

Net Profit after tax divided by the weighted average number of shares on issue during the periodin accordance with IAS 33 ‘Earnings per

share’.

Underlying EPSUnderlying NPAT divided by the weighted average number of shares onissue during the period.

Free Cash FlowCash from operating activitiesless capital expenditure net of proceeds from disposals.

Underlying Cash from Operating

Activities

Cash from operating activities excluding one-off payments for M&A costs.

Underlying Free Cash FlowFree cash flow excluding one-off payments for M&A costs.

Net Debt

Consists of total borrowings and deferred consideration where payable based on current year earn-out requirements, less cash andcash

equivalents and excludes IFRS16 lease liabilities.

Net Debt : EBITDA

Ratio of net debt at period end to the last 12 months Underlying EBITDA, adjusting for pre acquisition earnings of acquisitions for the

period. Calculation is applied as per the Group’s banking covenants.

Cash Conversion DaysBased upon average monthly closing NWC balances for the financial year to normalise for acquired LifeHealthcare NWC impacts.

Return on Capital

Employed (ROCE)

Underlyingearnings before interest, tax and amortisationof finite life intangibles for 12 months (EBITA) divided by closing capital

employed(excluding IFRS16 Leases and including a pro-rata adjustmentforstrategicinvestments).

IFRSInternational FinancialReporting Standards.

PPAPurchase Price Accounting

GLOSSARY OF TERMS AND MEASURES

29

Except where noted, common terms and measures used in this document are based upon the following definitions:

www.ebosgroup.com

---

EBOS GROUP LIMITED

INTERIM REPORT

FOR THE SIX MONTHS

ENDED 31 DECEMBER 2022






EBOS GROUP LIMITED

INTERIM REPORT 2023




CONTENTS Page



Summary of Consolidated Financial Highlights 1



Shareholder Calendar 1



Auditor’s Independent Review Report 2



Condensed Consolidated Income Statement 3



Condensed Consolidated Statement of Comprehensive Income 4



Condensed Consolidated Statement of Changes in Equity 5



Condensed Consolidated Balance Sheet 8



Condensed Consolidated Cash Flow Statement 9



Notes to the Condensed Consolidated Interim Financial Statements 10



Directory 19



1



EBOS GROUP LIMITED

INTERIM REPORT 2023

SUMMARY OF CONSOLIDATED FINANCIAL HIGHLIGHTS




Six months

31 Dec 22

A$’000

(unaudited)

Six months

31 Dec 21

A$’000

(unaudited)

Year ended

30 Jun 22

A$’000

(audited)


Revenue 6,145,722 5,250,860 10,734,119


Profit before depreciation, amortisation, net finance costs and tax

expense (EBITDA)


289,180


199,881


405,810


Profit before net finance costs and tax expense (EBIT) 226,018 161,313 323,938


Profit before tax expense 192,627 147,513 295,253


Profit for the period 137,591 101,992 202,038


Profit for the period attributable to owners of the Company 132,198 101,866 202,605


Equity attributable to owners of the Company 2,374,403 2,078,208 2,264,812


Earnings per share 69.6c 61.4c 114.5c


Interim dividend per share (New Zealand dollars) 53.0c 47.0c 47.0c









SHAREHOLDER CALENDAR


Interim dividend record date 3 March 2023

Interim dividend payable 17 March 2023

Release of 2023 full year results 23 August 2023

Annual Meeting 24 October 2023















2



INDEPENDENT AUDITOR’S REVIEW REPORT

TO THE SHAREHOLDERS OF EBOS GROUP LIMITED



Conclusion

We have reviewed the condensed consolidated interim financial statements (‘interim financial statements’) of EBOS Group Limited and its

subsidiaries (‘the Group’) which comprise the condensed consolidated balance sheet as at 31 December 2022, and the condensed

consolidated income statement, condensed consolidated statement of comprehensive income, condensed consolidated statement of

changes in equity and condensed consolidated cash flow statement for the six months ended on that date, and a summary of significant

accounting policies and other explanatory information on pages 3 to 18.


Based on our review, nothing has come to our attention that causes us to believe that the interim financial statements of the Group do not

present fairly, in all material respects, the financial position of the Group as at 31 December 2022 and its financial performance and cash

flows for the six months ended on that date in accordance with NZ IAS 34 Interim Financial Reporting and IAS 34 Interim Financial

Reporting.


Basis for Conclusion

We conducted our review in accordance with NZ SRE 2410 (Revised) Review of Financial Statements Performed by the Independent Auditor

of the Entity (‘NZ SRE 2410 (Revised)’). Our responsibilities are further described in the Auditor’s Responsibilities for the Review of the

Interim Financial Statements section of our report.


We are independent of the Group in accordance with the relevant ethical requirements in New Zealand relating to the audit of the annual

financial statements, and we have fulfilled our other ethical responsibilities in accordance with these requirements.


Our firm carries out other assignments for the Group in the area of taxation compliance services. These services have not impaired our

independence as auditor of the Company. In addition to this, partners and employees of our firm deal with the Group on normal terms

within the ordinary course of trading activities of the business of the Group. The firm has no other relationship with, or interest in, the

Group.


Directors’ responsibilities for the interim financial statements

The directors are responsible on behalf of the Company for the preparation and fair presentation of the interim financial statements in

accordance with NZ IAS 34 Interim Financial Reporting and IAS 34 Interim Financial Reporting and for such internal control as the directors

determine is necessary to enable the preparation and fair presentation of the condensed consolidated interim financial statements that

are free from material misstatement, whether due to fraud or error.


Auditor’s responsibilities for the review of the interim financial statements

Our responsibility is to express a conclusion on the interim financial statements based on our review. NZ SRE 2410 (Revised) requires us to

conclude whether anything has come to our attention that causes us to believe that the interim financial statements, taken as a whole, are

not prepared, in all material respects, in accordance with NZ IAS 34 Interim Financial Reporting and IAS 34 Interim Financial Reporting.


A review of the interim financial statements in accordance with NZ SRE 2410 (Revised) is a limited assurance engagement. We perform

procedures, primarily consisting of making enquiries, primarily of persons responsible for financial and accounting matters, and applying

analytical and other review procedures. The procedures performed in a review are substantially less than those performed in an audit

conducted in accordance with International Standards on Auditing (New Zealand) and consequently do not enable us to obtain assurance

that we might identify in an audit. Accordingly we do not express an audit opinion on the interim financial statements.


Restriction on use

This report is made solely to the company’s shareholders, as a body. Our review has been undertaken so that we might state to the

company’s shareholders those matters we are required to state to them in a review report and for no other purpose. To the fullest extent

permitted by law, we do not accept or assume responsibility to anyone other than the company’s shareholders as a body, for our

engagement, for this report, or for the conclusions we have formed.






Mike Hawken, Partner

for Deloitte Limited

Christchurch, New Zealand

21 February 2023





3


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED INCOME STATEMENT

For the six months ended 31 December 2022







Notes

Six months

31 Dec 22

A$’000

(unaudited)

Six months

31 Dec 21

A$’000

(unaudited)

Year ended

30 Jun 22

A$’000

(audited)



Revenue

2(a) 6,145,722 5,250,860 10,734,119



Income from associates

5,428 4,088 9,749



Profit before depreciation, amortisation, net finance

costs and tax expense (EBITDA)


289,180


199,881


405,810

Depreciation

2(b) (43,437) (32,199) (67,534)

Amortisation of finite life intangibles

2(b) (19,725) (6,369) (14,338)

Profit before net finance costs and tax expense (EBIT)

226,018 161,313 323,938

Finance income

4,257 758 2,762

Finance costs – borrowings

(32,373) (10,416) (22,943)

Finance costs – leases

(5,275) (4,142) (8,504)

Profit before tax expense

192,627 147,513 295,253

Income tax expense

(55,036) (45,521) (93,215)

Profit for the period

137,591 101,992 202,038



Profit for the period attributable to:


Owners of the Company

132,198 101,866 202,605

Non-controlling interests

5,393 126 (567)


137,591 101,992 202,038


Earnings per share


Basic (cents per share)

69.6 61.4 114.5

Diluted (cents per share)

69.6 61.4 114.5



























4


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

For the six months ended 31 December 2022



Six months

31 Dec 22

A$’000

(unaudited)

Six months

31 Dec 21

A$’000

(unaudited)

Year ended

30 Jun 22

A$’000

(audited)



Profit for the period

137,591 101,992 202,038



Other comprehensive income


Items that may be reclassified subsequently to profit or loss:


Movement in cash flow hedge reserve

1,599 4,340 10,341

Related income tax

32 (1,293) (3,212)

Movement in foreign currency translation reserve

17,767 2,733 (15,937)


19,398 5,780 (8,808)

Items that will not be reclassified subsequently to profit or loss:


Movement on equity instruments fair valued through other


comprehensive income

1,258 2,513 (3,441)

Total comprehensive income net of tax

158,247 110,285 189,789



Total comprehensive income for the period is attributable to:


Owners of the Company

152,744 110,159 190,356

Non-controlling interests

5,503 126 (567)


158,247 110,285 189,789



5


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the six months ended 31 December 2022


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve

A$’000

Retained

earnings

A$’000

Equity

instruments

fair valued

through other

comprehensive

income reserve

A$’000





Cash flow

hedge

reserve

A$’000


Non-

controlling

interests

A$’000

Total

A$’000


Six months ended 31 December 2021 (unaudited):






Opening balance 993,616 10,350 (21,163) 433,453 (2,561) (2,671) (5,321) 1,405,703

Profit for the period - - - 101,866 - - 126 101,992

Other comprehensive income for the period, net of tax - - 2,733 -

2,513

3,047 - 8,293

Payment of dividends 4 - - - (72,228) - - - (72,228)

Share-based payments - (2,210) - -

-

- - (2,210)

Share placement 3 638,155 - - - - - - 638,155

Share placement costs 3 (9,828) - - - - - - (9,828)

Employee LTI shares exercised 3 2,343 - - -

-

- - 2,343

Employee share plan shares issued 3 841 - - - - - - 841

Employee share issue costs 3 (48) - - - - - - (48)


Balance at 31 December 2021 1,625,079 8,140 (18,430) 463,091 (48) 376 (5,195) 2,073,013



6


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

(Continued)

For the six months ended 31 December 2022


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve

A$’000

Retained

earnings

A$’000

Equity

instruments

fair valued

through other

comprehensive

income reserve

A$’000





Cash flow

hedge

reserve

A$’000


Non-

controlling

interests

A$’000

Total

A$’000


Year ended 30 June 2022 (audited):






Opening balance 993,616 10,350 (21,163) 433,453 (2,561) (2,671) (5,321) 1,405,703

Profit for the period - - - 202,605 - - (567) 202,038

Other comprehensive income for the period, net of tax - - (15,937) -

(3,441)

7,129 - (12,249)

Payment of dividends 4 - - - (154,392) - - - (154,392)

Arising on acquisition of subsidiaries - - - -

-

- 29,632 29,632

Option over non-controlling interests - - - -

-

- (137,000) (137,000)

Share-based payments - 878 - -

-

- - 878

Share placement 3 638,155 - - -

-

- - 638,155

Retail offer 159,981 - - - - - - 159,981

Script consideration 22,638 - - - - - - 22,638

Share placement and retail offer issue costs 3 (10,769) - - - - - - (10,769)

Tax on deductible issue costs 3,097 - - -

-

- - 3,097

Employee LTI shares exercised 3 2,343 - - - - - - 2,343

Employee share plan shares issued 3 1,617 - - - - - - 1,617

Employee share issue costs 3 (116) - - - - - - (116)


Balance at 30 June 2022 1,810,562 11,228 (37,100) 481,666 (6,002) 4,458 (113,256) 2,151,556


7


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

(Continued)

For the six months ended 31 December 2022


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve

A$’000

Retained

earnings

A$’000

Equity

instruments

fair valued

through other

comprehensive

income reserve

A$’000





Cash flow

hedge

reserve

A$’000


Non-

controlling

interests

A$’000

Total

A$’000


Six months ended 31 December 2022 (unaudited):






Opening balance 1,810,562 11,228 (37,100) 481,666 (6,002) 4,458 (113,256) 2,151,556

Profit for the period - - - 132,198 - - 5,393 137,591

Other comprehensive income for the period, net of tax - - 17,657 -

1,258

1,631 110 20,656

Payment of dividends 4 - - - (83,001) - - - (83,001)

Share-based payments - 55 - -

-

- - 55

Dividends reinvested 3 39,214 - - - - - - 39,214

Share placement costs 3 (285) - - - - - - (285)

Tax on deductible issue costs 3 85 - - -

-

- - 85

Employee share plan shares issued 3 838 - - - - - - 838

Employee share issue costs 3 (59) - - - - - - (59)


Balance at 31 December 2022 1,850,355 11,283 (19,443) 530,863 (4,744) 6,089 (107,753) 2,266,650


8

EBOS GROUP LIMITED

CONDENSED CONSOLIDATED BALANCE SHEET

As at 31 December 2022




Notes

31 Dec 22

A$’000

(unaudited)

31 Dec 21

A$’000

(unaudited)

30 Jun 22

A$’000

(audited)

Current assets


Cash and cash equivalents 222,922 493,974 517,316

Trade and other receivables 1,510,497 1,276,408 1,374,731

Prepayments 46,668 23,983 32,514

Inventories


1,193,949


874,395


1,107,736

Current tax refundable 4,757 3,034 127

Other financial assets – derivatives 8 20,044 840 19,722

Total current assets 2,998,837 2,672,634 3,052,146

Non-current assets







Property, plant and equipment 309,443 177,283 302,389

Capital work in progress 34,378 89,742 24,992

Prepayments 1,659 564 1,360

Deferred tax assets


214,335


147,703


186,204

Goodwill 10 1,955,588 1,129,099 1,925,968

Indefinite life intangibles 171,961 119,246 170,405

Finite life intangibles 355,662 39,114 373,319

Right of use assets 291,375 237,367 249,596

Investment in associates


46,185


46,294


45,912

Other financial assets 16,443 10,638 13,485

Total non-current assets 3,397,029 1,997,050 3,293,630

Total assets


6,395,866


4,669,684


6,345,776

Current liabilities

Trade and other payables 2,239,184 1,830,068 2,022,084

Bank loans 7 30,942 - 331,517

Lease liabilities 48,548 40,451 42,627

Current tax payable


25,638 31,686 40,395

Employee benefits 68,270 56,883 75,880

Other financial liabilities – derivatives 8, 10 137,611 3,087 -

Total current liabilities 2,550,193 1,962,175 2,512,503

Non-current liabilities

Bank loans 7 1,029,496 267,977 1,046,259

Lease liabilities 263,562 216,266 227,203

Trade and other payables 12,687 14,100 21,283

Deferred tax liabilities


263,629 126,935 240,943

Employee benefits 9,649 9,218 9,029

Other financial liabilities – derivatives 8, 10 - - 137,000

Total non-current liabilities 1,579,023 634,496 1,681,717

Total liabilities 4,129,216 2,596,671 4,194,220

Net assets 2,266,650 2,073,013 2,151,556




Equity

Share capital

3

1,850,355 1,625,079 1,810,562

Share based payments reserve 11,283 8,140 11,228

Foreign currency translation reserve (19,443) (18,430) (37,100)

Retained earnings 530,863 463,091 481,666

Equity instruments fair valued through other comprehensive income


(4,744) (48) (6,002)

Cash flow hedge reserve 6,089 376 4,458

Equity attributable to owners of the company 2,374,403 2,078,208 2,264,812

Non-controlling interests (107,753) (5,195) (113,256)

Total equity


2,266,650 2,073,013 2,151,556


9

EBOS GROUP LIMITED

CONDENSED CONSOLIDATED CASH FLOW STATEMENT

For the six months ended 31 December 2022






Notes

Six months

31 Dec 22

A$’000

(unaudited)

Six months

31 Dec 21

A$’000

(unaudited)

Year ended

30 Jun 22

A$’000

(audited)



Cash flows from operating activities


Receipts from sale of goods and services

6,021,329 5,148,372 10,599,165

Interest received

4,257 758 2,762

Dividends received from associates

8,824 6,091 10,607

Payments for purchase of goods and services

(5,757,173) (4,967,076) (10,217,016)

Taxes paid

(78,524) (66,806) (115,335)

Interest paid

(37,648) (14,558) (31,447)

Net cash inflow from operating activities

5 161,065 106,781 248,736



Cash flows from investing activities


Sale of property, plant and equipment

249 916 453

Purchase of property, plant and equipment

(24,787) (10,954) (27,567)

Payments for capital work in progress

(9,933) (31,666) (54,205)

Payments for intangible assets

(891) (1,588) (7,862)

Acquisition of subsidiaries

10 (36,928) (106,739) (1,299,120)

Investment in associates

(2,182) - -

Investment in other financial assets

(574) (253) (7,896)

Net cash (outflow) from investing activities

(75,046) (150,284) (1,396,197)



Cash flows from financing activities


Proceeds from issue of shares

3 39,793 631,463 791,211

Proceeds from borrowings

6,205 44,371 1,160,888

Repayment of borrowings

(325,575) (216,640) (255,427)

Repayment of lease liabilities

(23,951) (19,498) (40,941)

Dividends paid to equity holders of parent

(81,565) (71,964) (154,110)

Net cash (outflow)/inflow from financing activities

(385,093) 367,732 1,501,621



Net (decrease)/increase in cash held

(299,074) 324,229 354,160

Effect of exchange rate fluctuations on cash held

4,680 792 (5,797)

Net cash and cash equivalents at beginning of period

517,316 168,953 168,953

Net cash and cash equivalents at end of period

222,922 493,974 517,316

















10

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 31 December 2022


1. FINANCIAL STATEMENTS


These unaudited condensed consolidated interim financial statements have been prepared in accordance with New Zealand

Generally Accepted Accounting Practice (“NZGAAP”) as appropriate for condensed interim financial statements. They comply with

the New Zealand Equivalent to International Accounting Standard 34 (NZ IAS 34) Interim Financial Reporting and International

Accounting Standard IAS 34.


EBOS Group Limited (‘the Company’) is a profit-oriented company incorporated in New Zealand, registered under the Companies

Act 1993 and dual listed on both the New Zealand Stock Exchange and the Australian Securities Exchange.


The Company is a Tier 1 for-profit entity in terms of the New Zealand External Reporting Board Standard A1.


The Company is a FMC reporting entity for the purposes of the Financial Markets Conduct Act 2013, and its financial statements

comply with this Act.


These financial statements should be read in conjunction with the financial statements and related notes included in the Group’s

Annual Report for the year ended 30 June 2022.


The Condensed Consolidated Balance Sheet as at 30 June 2022 presented within this report has been updated to reflect the fair

value adjustments attributable to the acquisition of LifeHealthcare Group. There is no impact to the 30 June 2022 Statement of

Comprehensive Income. Please refer to Note 10 of this report for further details.


The accounting policies and methods of computation are consistent with those of the previous year.


The information is presented in thousands of Australian dollars unless otherwise stated.



2. PROFIT FROM OPERATIONS



Six months

31 Dec 22

A$’000

(unaudited)

Six months

31 Dec 21

A$’000

(unaudited)

Year ended

30 Jun 22

A$’000

(audited)


(a)

Revenue




Community Pharmacy


3,731,388 3,152,813 6,441,693


Institutional Healthcare


1,759,978 1,474,345 3,069,546


Contract Logistics Services


71,902 58,019 123,240


Contract Logistics Sales


387,360


391,994


762,222


Interdivisional eliminations


(96,067) (100,290) (203,923)


Healthcare


5,854,561 4,976,881 10,192,778


Animal Care


291,161 273,979 541,341


6,145,722 5,250,860 10,734,119

















11

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2022


2. PROFIT FROM OPERATIONS (Continued)



Six months

31 Dec 22

A$’000

(unaudited)

Six months

31 Dec 21

A$’000

(unaudited)

Year ended

30 Jun 22

A$’000

(audited)


(b)

Profit before net finance costs and tax expense








Profit before net finance costs and tax expense has been arrived

at after charging the following expenses by nature:




One-off items

(1)



-


(7,771)


(31,038)


Cost of sales


(5,365,508) (4,670,448) (9,488,854)


Write-down of inventory


(1,943) (5,439) (11,438)


Impairment loss on trade and other receivables


(600) (28) (1,683)


Depreciation of property, plant and equipment


(17,297)


(10,697)


(22,557)


Depreciation on right of use assets


(26,140) (21,502) (44,977)


Amortisation of finite life intangibles attributable to fair value

adjustments for the LifeHealthcare Group acquisition


(13,469)


-


(1,451)


Amortisation of other finite life intangibles


(6,256) (6,369) (12,887)


Short-term and low value asset leases


(4,461) (3,966) (7,423)


Donations


(24) (27) (514)


Employee benefit expense


(244,673) (187,633) (392,479)


Defined contribution plan expense


(14,438)


(10,283)


(21,335)


Other expenses


(230,323) (169,472) (383,294)


(5,925,132) (5,093,635) (10,419,930)


(1) One-off items comprise transaction costs incurred in relation to acquisitions undertaken during the period.



3. SHARE CAPITAL



Six months

31 Dec 22

Six months

31 Dec 21

Year ended

30 Jun 22

No.

’000

A$’000

(unaudited)

No.

’000

A$’000

(unaudited)

No.

’000

A$’000

(audited)


Fully paid ordinary shares













Balance at beginning of

period


189,383 1,810,562 164,164 993,616 164,164 993,616

Dividend reinvested


1,185 39,214 - - - -

Performance rights


46


-


-


-


-


-

Share placement – December

2021


- - 19,526 638,155 19,526 638,155

Retail offer – January 2022


-


-


-


-


4,955


159,981

Script consideration


- - - - 691 22,638

Share placement and retail

offer issue costs


-


(285)


-


(9,828)


-


(10,769)

Tax on deductible issue costs


- 85 - 3,097

Issue of shares to staff under

employee share plan


24


838


26


841


47


1,617

Employee share issue costs


- (59) - (48) - (116)

Shares vested under the long

term executive incentive

scheme


- - - 2,343 - 2,343



190,638


1,850,355


183,716


1,625,079


189,383


1,810,562


12

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2022


4. DIVIDENDS




AUD


Six months

31 Dec 22



AUD


Six months

31 Dec 21



AUD


Year ended

30 Jun 22

Cents per

share

A$’000

(unaudited)

Cents per

share

A$’000

(unaudited)

Cents per

share

A$’000

(audited)


Recognised amounts


Fully paid ordinary shares

Final – prior year


43.9 83,001 44.1 72,228 44.1 72,228

Interim – current year


- - - - 43.7 82,164



43.9 83,001 44.1 72,228 87.8 154,392


Unrecognised amounts



Final dividend


- - - - 44.3 83,806

Interim dividend


48.4 94,631 44.3 81,347 - -



48.4 94,631 44.3 81,347 44.3 83,806



Dividends are approved by the Board in New Zealand dollars. Dividends recognised in the Statement of Changes in Equity are

converted from New Zealand dollars to Australian Dollars at the exchange rate applicable on the date the dividend was approved.

Unrecognised dividends are converted at the exchange rate applicable on the reporting date. The Board approved an interim

dividend of 53.0 New Zealand cents per share on 21 February 2023. The record date for the dividend is 3 March 2023 and the

dividend will be paid on 17 March 2023.


The following table shows dividends approved in New Zealand dollars:



Six months


Six months


Year ended

31 Dec 22

NZD

31 Dec 21

NZD

30 Jun 22

NZD

Cents per

share

Cents per

share

Cents per

share


Recognised amounts


Fully paid ordinary shares

Final – prior year


49.0 46.0 46.0

Interim – current year


- - 47.0



49.0 46.0 93.0


Unrecognised amounts



Final dividend


- - 49.0

Interim dividend


53.0 47.0 -



53.0 47.0 49.0





New Zealand dollar dividends paid to equity holders of the parent are translated into Australian dollars and disclosed in the cash

flow statement at the foreign currency exchange rate applicable on the date they are paid.









13

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2022


5. NOTES TO THE CASH FLOW STATEMENT



Six months

31 Dec 22

A$’000

(unaudited)

Six months

31 Dec 21

A$’000

(unaudited)

Year ended

30 Jun 22

A$’000

(audited)


Reconciliation of profit for the period with cash flows from operating

activities




Profit for the period


137,591 101,992 202,038




Add/(less) non-cash items:







Depreciation of property, plant and equipment


17,297 10,697 22,557

Depreciation on right of use assets


26,140 21,502 44,977

Amortisation of finite life intangibles attributable to fair value

adjustments for the LifeHealthcare Group acquisition


13,469 - 1,451

Amortisation of other finite life intangibles


6,256 6,369 12,887

(Gain)/loss on sale of property, plant and equipment


(249) 7 434

Share of profit from associates


(5,428) (4,088) (9,749)

Expense recognised in respect of share-based payments


4,029


3,128


6,266

Deferred tax


(7,712) (5,433) (16,426)



53,802 32,182 62,397








Movements in working capital:



Trade and other receivables


(135,766) (119,909) (218,232)

Prepayments


(14,453) (10,406) (19,733)

Inventories


(86,213) (89,634) (322,975)

Current tax refundable/payable


(19,387) (6,670) 4,946

Trade and other payables


208,504 216,647 415,846

Employee benefits


(6,990) (450) 18,358

Foreign currency translation of working capital balances


3,056 (228) 15



(51,249) (10,650) (121,775)




Balances classified as investing activities


24,639 (24,307) (30,883)

Working capital items acquired (including fair value adjustments)


(3,718) 7,564 136,959




Net cash inflow from operating activities


161,065 106,781 248,736













14

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2022


6. SEGMENT INFORMATION


(a) Products and services from which reportable segments derive their revenues

The Group’s reportable segments under NZ IFRS 8 Operating Segments are as follows:


Healthcare: Incorporates the sale of healthcare products in a range of sectors, including distribution of medical devices and

medical consumables, own brands, retail healthcare, pharmacy and logistic services and wholesale activities.


Animal Care: Incorporates the sale of animal care products in a range of sectors, own brands, retail and wholesale activities.


Corporate: Includes net funding costs and central administration expenses that have not been allocated to the Healthcare or

Animal Care segments.


(b) Segment revenues and results

The following is an analysis of the Group’s revenue and results by reportable segment:



Healthcare

A$’000


Animal Care

A$’000


Corporate

A$’000


Group

A$’000

Six months ended 31 December 2022 (unaudited):


Revenue from external customers


5,854,561


291,161


-


6,145,722



EBITDA

254,952 50,965 (16,737) 289,180

Depreciation of property, plant and equipment


(15,171)


(2,126)


-


(17,297)

Depreciation on right of use assets

(22,755) (2,835) (550) (26,140)

Amortisation of finite life intangibles attributable

to fair value adjustments for the LifeHealthcare

Group acquisition

(13,469) - - (13,469)

Amortisation of other finite life intangibles

(5,858) (398) - (6,256)

EBIT

197,699 45,606 (17,287) 226,018

Net finance costs

- - (33,391) (33,391)

Tax (expense)/benefit

(55,440) (12,206) 12,610 (55,036)

Profit for the period


142,259 33,400 (38,068) 137,591

Non-controlling interests

(5,393) - - (5,393)

Profit for the period attributable to owners of the

Company


136,866 33,400 (38,068) 132,198



Six months ended 31 December 2021 (unaudited):


Revenue from external customers


4,976,881


273,979


-


5,250,860



EBITDA

177,472 38,768 (16,359) 199,881

Depreciation of property, plant and equipment


(10,206)


(491)


-


(10,697)

Depreciation on right of use assets

(18,108) (2,844) (550) (21,502)

Amortisation of finite life intangibles

(6,255) (114) - (6,369)

EBIT

142,903 35,319 (16,909) 161,313

Net finance costs

- - (13,800) (13,800)

Tax (expense)/benefit

(44,759) (9,897) 9,135 (45,521)

Profit for the period


98,144 25,422 (21,574) 101,992

Non-controlling interests

(126) - - (126)

Profit for the period attributable to owners of the

Company


98,018 25,422 (21,574) 101,866





15

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2022


6. SEGMENT INFORMATION (Continued)





Healthcare

A$’000



Animal Care

A$’000



Corporate

A$’000



Group

A$’000

Year ended 30 June 2022 (audited):


Revenue from external customers


10,192,778


541,341


-


10,734,119



EBITDA 358,517 79,961 (32,668) 405,810

Depreciation of property, plant and equipment


(21,029)


(1,528)


-


(22,557)

Depreciation on right of use assets

(38,275) (5,602) (1,100) (44,977)

Amortisation of finite life intangibles attributable

to fair value adjustments for the LifeHealthcare

Group acquisition

(1,451) - - (1,451)

Amortisation of other finite life intangibles

(12,638) (249) - (12,887)

EBIT

285,124 72,582 (33,768) 323,938

Net finance costs

- - (28,685) (28,685)

Tax (expense)/benefit

(89,323) (19,392) 15,500 (93,215)

Profit for the period


195,801 53,190 (46,953) 202,038

Non-controlling interests

567 - - 567

Profit for the period attributable to owners of the

Company


196,368 53,190 (46,953) 202,605


The accounting policies of the reportable segments are consistent with the Group’s accounting policies. Segment result

represents profit before depreciation, amortisation, net finance costs and tax. This is the measure reported to the chief

operating decision maker for the purposes of resource allocation and assessment of segment performance.


(c) Segment assets

Assets are not allocated to operating segments as they are not reported to the chief operating decision-maker at segment

level.


(d) Revenues from major products and services

The Group’s major products and services are transacted the same as its reportable segments i.e. Healthcare, Animal Care and

Corporate.


(e) Geographical information

The Group operates in two principal geographical areas: (1) Australia and (2) New Zealand and South East Asia (country of

domicile).


The Group’s revenue from external customers by geographical location (of the reportable segment) and information about its

segment assets (non-current assets excluding investments in associates and deferred tax assets) are detailed below:





Six months

31 Dec 22

A$’000

(unaudited)



Six months

31 Dec 21

A$’000

(unaudited)



Year ended

30 Jun 22

A$’000

(audited)

Revenue from external customers


Australia

5,008,362 4,173,467 8,636,607

New Zealand and South East Asia

1,137,360 1,077,393 2,097,512


6,145,722 5,250,860 10,734,119

Non-current assets



Australia

2,673,704 1,418,856 2,618,871

New Zealand and South East Asia

462,805 384,197 442,643


3,136,509 1,803,053 3,061,514


16

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2022


7. BANK FACILITY AND BORROWINGS

The Group fully complies with and operates within the financial covenants under the arrangements with its bankers. During the

period, the Group completed the refinance of a $250.0 million facility due to mature in March 2023. The facility limit was

increased to a $400.0 million, 4 year facility, with a maturity date of November 2026. At 31 December 2022 the Group had

unutilised term loan facilities of $505.3 million (December 2021: $522.1 million, June 2022: $224.0 million).


The Group also has a secured trade debtor securitisation facility of which $369.1 million was unutilised at 31 December 2022

(December 2021: $400.0 million, June 2022: $178.5 million). In addition, the Group has a $75.0 million term debt facility secured

by property, plant and equipment. All other debt is linked to a corporate guarantee structure established under bank financing

arrangements.


As at 31 December 2022, the maturity profile of the Group’s term debt and securitisation facilities was:


Facility Amount Maturity

Term debt facilities $226.9 million 1-2 years

Term debt facilities $563.0 million 2-3 years

Term debt facilities $745.0 million 3-4 years

Securitisation facility $400.0 million 2-3 years



8. FINANCIAL INSTRUMENTS

The Group enters into forward foreign currency exchange contracts to hedge trading transactions, including anticipated

transactions, denominated in foreign currencies; and uses interest rate swaps and interest rate collars to manage cash flow

interest rate risk.


Derivatives are initially recognised at fair value on the date a derivative contract is entered into and are subsequently

remeasured to their fair value. The resulting gain or loss is recognised in profit or loss immediately unless the derivative is

designated and effective as a hedging instrument, in which event the timing of the recognition in profit or loss depends on the

nature of the hedge relationship. The Group designates certain derivatives as cash flow hedges of highly probable forecast

transactions.






Fair value of derivative financial instruments


Six months

31 Dec 22

A$’000

(unaudited)


Six months

31 Dec 21

A$’000

(unaudited)


Year ended

30 Jun 22

A$’000

(audited)


Other financial assets – derivatives (at fair value)


Forward foreign exchange contracts

2,192 840 4,330

Interest rate swaps

555 - 392

Interest rate collars

17,297 - 15,000


20,044 840 19,722



Other financial liabilities – derivatives (at fair value)


Forward foreign exchange contracts

611 2 -

Interest rate swaps

- 3,085 -

Other financial liabilities – consideration for remaining

non-controlling interests (Note 10)


137,000


-


137,000


137,611 3,087 137,000


The Group has categorised these derivatives, both financial assets and financial liabilities, as Level 2 under the fair value hierarchy

contained within NZ IFRS 13 Fair Value Measurement.

The fair value of foreign currency forward exchange contracts is determined using a discounted cash flow valuation. Key inputs

include observable forward exchange rates, at the measurement date, with the resulting value discounted back to present

values. Interest rate swaps and interest rate collars are valued using a discounted cash flow valuation. Key inputs for the

valuation of interest rate swaps and interest rate collars are the estimated future cash flows based on observable yield curves at

the end of the reporting period, discounted at a rate that reflects the credit risk of the various counterparties.

There have been no changes in valuation techniques used for either forward foreign currency exchange contracts, interest rate

swaps or interest rate collars during the current reporting period.


17

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2022


9. IMPACT OF NEW ACCOUNTING STANDARDS

In the current period the Group has adopted all mandatory new and amended standards and interpretations.



10. ACQUISITION INFORMATION

LifeHealthcare Group acquisition

On 31 May 2022, the Group, through its subsidiary EBOS Medical Devices Pty Ltd, acquired 100% of equity interest in Pacific

Health Supplies TopCo1 Pty Ltd and Pacific Health Supplies TopCo2 Pty Ltd (LifeHealthcare Group). Due to the proximity of the

acquisition date to balance date 30 June 2022 and the material nature of the entities being acquired, the business combination

accounting was considered provisional, and presented as such, in the Group’s 30 June 2022 financial statements.

During the current period, the acquisition accounting adjustments have been updated to reflect independent valuations

performed on the inventories and intangible assets recognised as part of the acquisition. The purchase price allocation as set out

below is measured on a provisional basis and is subject to change pending finalisation of the valuation of the assets acquired and

liabilities assumed, including the finalisation and lodgement of the company’s tax returns in the second half of the financial year.

The difference between the purchase price and fair values of the identifiable net assets has been provisionally recognised as

goodwill.

If new information is obtained within the twelve months from acquisition date about facts and circumstances that existed at the

acquisition date which identify adjustments to fair values; or any additional provisions that existed at the acquisition date; then

the accounting for the acquisition, including the value of goodwill, will be revised.

The provisional fair values of the identifiable assets and liabilities acquired are as follows:



Carrying value

A$’000

(audited)

Fair value

adjustment

A$’000

(unaudited)

Fair value on

acquisition

A$’000

(unaudited)

Current assets


Cash and cash equivalents 19,042 - 19,042

Trade and other receivables 79,123 (11,061)

1

68,062

Prepayments 6,086 (193)

2

5,893

Inventories 131,038 (12,317)

3

118,721

Other financial assets - derivatives 968 - 968

Non-current assets



Property, plant and equipment 33,776

-

33,776

Indefinite life intangibles - 52,973

4

52,973

Finite life intangibles 91,466 249,437

5

340,903

Deferred tax assets - 7,859

6

7,859

Right of use assets 16,072

-

16,072

Other financial assets 506

-

506

Current liabilities





Trade and other payables (58,288) (872)

7

(59,160)

Bank loans (5,768) - (5,768)

Lease liabilities (2,721)

-

(2,721)

Current tax payable (1,482)

-

(1,482)

Employee benefits (11,445)

-

(11,445)

Non-current liabilities





Trade and other payables (676)

-

(676)

Bank loans (26,417)

-

(26,417)

Lease liabilities (13,351)

-

(13,351)

Deferred tax liabilities (16,285) (80,358)

8

(96,643)

Employee benefits (401)

-

(401)

Net assets acquired


241,243 205,468


446,711

Goodwill on acquisition


776,042

Non-controlling interests arising on acquisition (29,632)

Total consideration


1,193,121


18

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2022


10. ACQUISITION INFORMATION (Continued)


1. To recognise the fair value of trade and other receivables on acquisition. This adjustment was made in the previously reported

30 June 2022 acquisition balance sheet.

2. To recognise the fair value of prepayments on acquisition.

3. To recognise the fair value of inventories on acquisition.

4. To recognise the fair value of the LifeHealthcare and Transmedic brands on acquisition.

5. To recognise the fair value of exclusive supply contracts and other intangibles on acquisition.

6. To recognise deferred tax assets on acquisition.

7. To recognise the fair value of trade and other payables on acquisition.

8. To recognise deferred tax liabilities on acquisition.


Put option over non-controlling interests

The Group also entered into arrangements providing a pathway to 100% ownership of Transmedic (a subsidiary of LifeHealthcare

Group), resulting in a financial liability – derivative of $137.0m being recognised on the balance sheet as at 30 June 2022 and a

corresponding adjustment to non-controlling interests.

During the period, the amount expected to be paid at the time of exercise was reassessed as the Group considered the key terms

of the shareholders agreement and the business outlook. In the period, no material change to the estimate of the amount

expected to be paid at the time of exercise was determined and a portion of the discount on the put option liability was unwound

directly through equity within non-controlling interests. As at 31 December 2022, the carrying value of the put option liability was

$137.0m.


Other acquisitions

There were no material acquisitions of subsidiaries during the period. Combined details of acquisitions undertaken during the

current period are as follows:


A$’000

(unaudited)

Net assets acquired 635

Goodwill on acquisition


16,276

Total consideration 16,911

Less deferred purchase consideration


(739)

Less cash and cash equivalents acquired (6)

Plus deferred purchase consideration paid in relation to prior year acquisitions 20,762

Net cash outflow from acquisition 36,928



11. EVENTS AFTER BALANCE DATE

Subsequent to 31 December 2022, the Board approved an interim dividend to shareholders. For further details please refer to

Note 4.


19

EBOS GROUP LIMITED

DIRECTORY


CORPORATE HEAD OFFICE AUSTRALIA HEAD OFFICE

108 Wrights Road Level 7, 737 Bourke Street

PO Box 411 Docklands 3008

Christchurch 8024 Melbourne

New Zealand Australia

Telephone +64 3 338 0999 Telephone +61 3 9918 5555

E-mail: ebos@ebos.co.nz Email: ebos@ebosgroup.com



WEBSITE ADDRESS

www.ebosgroup.com


DIRECTORS

Elizabeth Coutts Independent Chair

Tracey Batten Independent Director

Mark Bloom Independent Director (appointed September 2022)

Stuart McGregor Independent Director

Stuart McLauchlan Independent Director

Sarah Ottrey Independent Director

Peter Williams Independent Director



SHARE REGISTER

Computershare Investor Services Ltd Computershare Investor Services Pty Ltd

Private Bag 92119 GPO Box 3329

Auckland 1142 Melbourne, Victoria 3001

New Zealand Australia

Telephone: +64 9 488 8777 Telephone: 1800 501 366


Managing Your Shareholding Online:

To change your address, update your payment instructions and to view your investment portfolio including transactions, please visit:

www.computershare.com/investorcentre


General enquiries can be directed to:

• enquiry@computershare.co.nz

• Private Bag 92119, Auckland 1142, New Zealand or GPO Box 3329, Melbourne, Victoria 3001, Australia

• Telephone (NZ) +64 9 488 8777 or (Aust) 1800 501 366

• Facsimile (NZ) +64 9 488 8787 or (Aust) +61 3 9473 2500

Please assist our registrar by quoting your CSN or shareholder number.

---

EBOS GROUP LIMITED
APPENDIX 4D


1


Interim Report for the Six Months Ended 31 December 2022

RESULTS FOR ANNOUNCEMENT TO THE MARKET


The following information is presented in accordance with ASX listing rule 4.2A.3 and should be read in

conjunction with the attached EBOS Group Limited condensed consolidated interim unaudited financial

statements for the six months ended 31 December 2022.

1. DETAILS OF THE REPORTING PERIOD AND THE PREVIOUS CORRESPONDING PERIOD


Current period: Six months ended 31 December 2022

Previous corresponding period Six months ended 31 December 2021


This report and the attached Consolidated Financial Report are presented in Australian dollars, being the

Group’s presentation currency.

2. RESULTS FOR ANNOUNCEMENT TO THE MARKET








Group Results31 Dec 202231 Dec 2021Change

(Unaudited)AUD $000AUD $000%

Revenue6,145,7225,250,86017.0%

Earnings before depreciation, amortisation, net finance costs

and tax expense (EBITDA)

289,180199,88144.7%

Depreciation and amortisation(63,162)(38,568)(63.8%)

Earnings before interest and tax (EBIT)226,018161,31340.1%

Profit before tax (PBT)192,627147,51330.6%

Net profit after tax (NPAT)137,591101,99234.9%

Net profit after tax (NPAT) attributable to owners of the

Company

132,198101,86629.8%

Weighted average number of shares190,018165,87514.6%

Basic EPS – (CPS)69.661.413.3%

Net tangible asset backing per ordinary share – ($)($3.79)$2.18

Underlying EBITDA

(refer reconciliation below)289,180207,65239.3%

Underlying EBIT

(refer reconciliation below)239,487169,08441.6%

Underlying PBT

(refer reconciliation below)206,096155,28432.7%

Underlying Net profit after tax (NPAT) attributable to the

owners of the Company

(refer reconciliation below)141,626109,27129.6%

Underlying EPS – (CPS)74.566.612.0%


EBOS GROUP LIMITED

APPENDIX 4D


2


Dividends Amount Per Share

(NZ$ Cents)

Franked amount per

security to 30% tax rate

Interim dividend payable 17 March 2023 53.0c 100%


Interim dividend – previous corresponding period


47.0c


100%


Key dates for the 2023 Interim Dividend

Ex-dividend date 02 March 2023

Record date 03 March 2023

(5.00pm NZST)

Dividend payment date 17 March 2023

Other Comments

The interim dividend will be imputed to 25% for New Zealand tax resident shareholders and a

supplementary dividend paid to eligible non-resident shareholders.


3. RECONCILIATION OF REPORTED TO UNDERLYING EARNINGS




1

Underlying EBITDA, Underling EBIT, Underlying PBT and Underlying Net Profit after Tax attributable to the owners of the Company

are non-GAAP measures. Underlying earnings for the 31 December 2022 period excludes the amortisation (non-cash) expense

attributable to the LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible assets ($13.5m pre tax, $9.4m

post tax). Underlying earnings for the 31 December 2021 period excludes transactions costs incurred on M&A ($7.8m pre tax, $7.4m

post tax).

Reconciliation of Reported vs Underlying Earnings31 Dec 202231 Dec 2021Change

(Unaudited)AUD $000AUD $000%

Reported EBITDA289,180199,88144.7%

Add back one-off items incurred during the period

1

-7,771

Underlying EBITDA289,180207,65239.3%

Reported EBIT226,018161,31340.1%

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,469-

Add back one-off items incurred during the period

1

-7,771

Underlying EBIT239,487169,08441.6%

Reported PBT192,627147,51330.6%

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,469-

Add back one-off items incurred during the period

1

-7,771

Underlying PBT206,096155,28432.7%

Reported Net Profit after Tax (NPAT) attributable to owners

of the Company

132,198101,86629.8%

Add back amortisation (non-cash) on LifeHealthcare PPA

1

(net of tax and after non-controlling interests)

9,428-

Add back one-off items incurred during the period

1

(net of tax

and after non-controlling interests)

-7,405

Underlying Net Profit after Tax (NPAT) attributable to

owners of the Company

141,626109,27129.6%


EBOS GROUP LIMITED

APPENDIX 4D


3


For supplementary comments on the Group’s financial results refer to the Results Presentation, Letter to

Shareholders and Media Release issued 22 February 2023.


4. DIVIDENDS PAID AND DECLARED


Group Results

(Unaudited)

Amount

Per Share

(NZ$ Cents)

Amount

Per Share

(A$ Cents)

Total

Amount

(A$)


Date Paid / Payable

Dividends declared in respect of

the year ending 30 June 2023


2023 interim dividend 53.0 cents 48.4 cents $94,631,000 17 March 2023

Dividends paid during the year

ended 30 June 2022


2022 final dividend 49.0 cents 43.9 cents $83,001,000 30 September 2022

2022 interim dividend 47.0 cents 43.7 cents $82,164,000 18 March 2022

96.0 cents 87.6 cents $165,165,000


Dividends are approved by the Board in New Zealand dollars. Dividends recognised in the Statement of

Changes in Equity are converted from New Zealand dollars to Australian dollars at the exchange rate

applicable on the date the dividend was approved. Unrecognised dividends are converted at the exchange

rate applicable on the reporting date.


5. DIVIDEND REINVESTMENT PLAN


The Company's dividend reinvestment plan ('DRP') will be operable for this dividend. The EBOS Board has

approved a discount of 2.5% to the Volume Weighted Average Sales Price ('VWAP') for the shares to be issued

under the DRP for the 2023 interim dividend.


6. ENTITIES ACQUIRED


There were no material acquisitions undertaken during the period. The provisional fair values of the

identifiable assets and liabilities acquired attributable to the acquisition of the LifeHealthcare Group, in May

2022, have been disclosed in Note 10 of the attached condensed consolidated interim unaudited financial

statements.



EBOS GROUP LIMITED

APPENDIX 4D


4


7. ASSOCIATES AND JOINT VENTURES


The Group equity accounted the following material associate entities at 31 December 2022.


Name of business Proportion of shares and voting rights


Animates NZ Holdings Limited


50.00%

Good Price Pharmacy Franchising Pty Limited 44.18%

Good Price Pharmacy Management Pty Limited 44.18%


Income from the individual Associates has not been separately disclosed as it is considered immaterial. Total

income from Investments in Associates for the six months ended 31 December 2022 was $5,428,000 (2021:

$4,088,000).


8. FOREIGN ENTITIES


The Consolidated Financial Statements are presented in Australian dollars and comply with International

Financial Reporting Standards (“IFRS”).


9. INDEPENDENT AUDIT REVIEW


The condensed consolidated interim financial statements have been reviewed by an independent auditor,

and the auditor has given an unmodified review opinion.

---

Results announcement



(for Equity Security issuer/Equity and Debt Security issuer)


Results for announcement to the market

Name of issuer EBOS Group Limited

Reporting Period 6 months to 31 December 2022

Previous Reporting Period 6 months to 31 December 2021

Currency AUD

Amount (AUD $000s) Percentage change

Revenue from continuing operations $6,145,722 17.0%

Total Revenue $6,145,722 17.0%

Underlying net profit from continuing operations

attributable to security holders

1


$141,626 29.6%

Net profit/(loss) from continuing operations $132,198 29.8%

Total net profit/(loss) $132,198 29.8%

Final Dividend

Amount per Quoted Equity Security NZD $0.53000000

Imputed amount per Quoted Equity Security NZD $0.05152778

Record Date 03 March 2023

Dividend Payment Date 17 March 2023

Current period

Prior comparable

period

Net tangible assets per Quoted Equity Security

2

AUD($3.79) AUD$2.18

A brief explanation of any of the figures above

necessary to enable the figures to be understood

Refer to the Interim Report, Results Presentation,

Media Release and Letter to Shareholders for

EBOS Group Limited for the six month period to

31 December 2022, issued on 22 February 2023.

Authority for this announcement

Name of person


authorised to make this

announcement

Janelle Cain

Contact person for this announcement Janelle Cain

Contact phone number +61 3 9918 5370

Contact email address Janelle.Cain@ebosgroup.com

Date of release through MAP


22 February 2023


Unaudited condensed consolidated interim financial statements accompany this announcement.



1

Underlying earnings for the 31 December 2022 period excludes the amortisation (non-cash) expense attributable to the

LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible assets ($13.5m pre tax, $9.4m post

tax). Underlying earnings for the 31 December 2021 period excludes transactions costs incurred on M&A ($7.8m pre tax,

$7.4m post tax). Refer to Appendix 1 for reconciliation between reported and underlying earnings.

2

Net Tangible Assets excludes A$291.4m (December 2021: A$237.4m) of Right of Use assets, although includes

A$312.1m (December 2021: A$256.7m) of lease liabilities in relation to the adoption of NZ IFRS 16 ‘Leases’.

Appendix 1:

1 Underlying EBITDA, Underling EBIT, Underlying PBT and Underlying Net Profit after Tax attributable to the owners of

the Company are non-GAAP measures. Underlying earnings for the 31 December 2022 period excludes the amortisation

(non-cash) expense attributable to the LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible

assets ($13.5m pre tax, $9.4m post tax). Underlying earnings for the 31 December 2021 period excludes transactions

costs incurred on M&A ($7.8m post tax, $7.4m post tax).




Reconciliation of Reported vs Underlying

Earnings

31 Dec 2022

31 Dec 2021

Change

(Unaudited)

AUD $000

AUD $000

%

Reported EBITDA

289,180

199,881

44.7%

Add back one-off items incurred during the period

1

-

7,771

Underlying EBITDA

289,180

207,652

39.3%

Reported EBIT

226,018

161,313

40.1%

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,469

-

Add back one-off items incurred during the period

1

-

7,771

Underlying EBIT

239,487

169,084

41.6%

Reported PBT

192,627

147,513

30.6%

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,469

-

Add back one-off items incurred during the period

1

-

7,771

Underlying PBT

206,096

155,284

32.7%

Reported Net Profit after Tax (NPAT) attributable to owners

of the Company

132,198

101,866

29.8%

Add back amortisation (non-cash) on LifeHealthcare PPA

1

(net of tax and after non-controlling interests)

9,428

-

Add back one-off items incurred during the period

1

(net of tax

and after non-controlling interests)

-

7,405

Underlying Net Profit after Tax (NPAT) attributable to

owners of the Company

141,626

109,271

29.6%

---

Distribution Notice



Section 1: Issuer information

Name of issuer EBOS Group Limited

Financial product name/description Ordinary Shares

NZX ticker code EBO

ISIN (If unknown, check on NZX website) NZEBOE0001S6

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year Quarterly

Half Year X Special

DRP applies X

Record date 03 March 2023

Ex-Date (one business day before the

Record Date)

02 March 2023

Payment date (and allotment date for

DRP)

17 March 2023

Total monies associated with the

distribution

1


NZD $101,038,031

(AUD $94,631,480)

Source of distribution (for example,

retained earnings)

Retained Earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

NZD $0.58152778

Gross taxable amount

3

NZD $0.58152778

Total cash distribution

4

NZD $0.53000000

Excluded amount (applicable to listed

PIEs)

N/A

Supplementary distribution amount NZD $0.02338235

Section 3: Imputation credits and Resident Withholding Tax

5


Is the distribution imputed Partial imputation

If fully or partially imputed, please state

imputation rate as % applied

6


8.86%

Imputation tax credits per financial

product

NZD $0.05152778

Resident Withholding Tax per financial

product

NZD $0.14037639


1

Continuous issuers should indicate that this is based on the number of units on issue at the date of the form.

2

“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of

Resident Withholding Tax (RWT).

3

“Gross taxable amount” is the gross distribution minus any excluded income.

4

“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5

The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is

fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute

advice as to whether or not RWT needs to be withheld.

6

Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.

Section 4: Distribution re-investment plan (if applicable)
DRP % discount (if any)

2.5%

Start date and end date for determining

market price for DRP

06 March 2023 10 March 2023

Date strike price to be announced (if not

available at this time)

15 March 2023

Specify source of financial products to be

issued under DRP programme (new issue

or to be bought on market)

New shares issued

DRP strike price per financial product

The EBOS Board has approved a discount of 2.5% to the

Volume Weighted Average Sales Price ('VWAP') for the

shares to be issued under the DRP for the 2023 interim

dividend. The VWAP shall be determined over the period of

06 March 2023 to 10 March 2023.

Last date to submit a participation notice

for this distribution in accordance with

DRP participation terms

06 March 2023

Section 5: Authority for this announcement

Name of person


authorised to make this

announcement

Janelle Cain

Contact person for this announcement Janelle Cain

Contact phone number +61 3 9918 5370

Contact email address Janelle.Cain@ebosgroup.com

Date of release through MAP


22 February 2023

---

EBOS GROUP LIMITED
(“Company”)


Directors’ Declaration in respect of the Group Financial Statements

for the six months ended 31 December 2022




Declaration


The Directors of the Company hereby declare that, in the Directors’ opinion:


• The EBOS Group Limited consolidated interim unaudited financial statements for the six

months ended 31 December 2022 and the notes to those financial statements comply with

the accounting standards issued by the External Reporting Board of New Zealand;


• The EBOS Group Limited condensed consolidated interim unaudited financial statements for

the six months ended 31 December 2022 and the notes to those financial statements give a

true and fair view of the financial position and performance of the Company; and


• There are reasonable grounds to believe that the Company will be able to pay its debts as and

when they become due and payable.


This declaration is made in accordance with a resolution of the directors dated 21 February 2023 and

is signed for and on behalf of directors by the board chairman.



Signed





E Coutts

Chairperson


21 February 2023

---

Page 1
EBOS Group Limited 2023 Interim Shareholders Report

Dear Shareholder,

EBOS is pleased to report another record financial

performance for the first half of the 2023 financial year,

driven by both organic growth and the contribution from

acquisitions, reflecting the benefits of our disciplined

investment strategy.

The half-year result emphasises the continued strong

performance of our Healthcare and Animal Care

segments, which delivered a combined 17.0% revenue

increase to $6.1 billion and a significant 39.3% increase

in underlying EBITDA to $289.2 million.

The strong growth and earnings trajectory continues

EBOS’ long-term track record of delivering for its

shareholders and is a testament to the combined efforts

of our approximately 5,000 employees across New

Zealand, Australia and Southeast Asia.

EBOS’ positive performance has come despite our

diverse businesses having experienced operational

challenges due to supply side constraints, including

stock shortages and availability of personnel.

The current inflationary environment has increased

cost of goods sold, labour, and freight, but each of our

divisions has implemented strategies to mitigate the

increases and preserve margins.

Key Highlights

Financial Highlights

$6.1 billion Revenue +17.0% increase

$289.2 million EBITDA +39.3% increase

$141.6 million NPAT +29.6% increase

Underlying Results

74.5c +12.0%

underlying earnings per share

NZ 53.0c + 12.8%

interim dividend per share

$6.1b + 17.0%

revenue

31 December 2022

2O23 Half Year Results

Interim Shareholders

Report 2023

Underlying EBITDA

Six months to 31 December ($millions)

2022

289.2

2 0 7. 7

2021

184.1

2020

168.4

2019

131.4

2018

Underlying net profit after tax

Six months to 31 December ($millions)

2022

141.6

109.3

2021

94.3

2020

82.6

2019

72.7

2018

Page 2
EBOS Group Limited 2023 Interim Shareholders Report


Key highlights of the first half included:

• Revenue of $6.1 billion (up 17.0%)

• Underlying EBITDA of $289.2 million (up 39.3%)

1

• Underlying NPAT of $141.6 million (up 29.6%)

1

• Underlying EPS of 74.5 cents (up 12.0%)

1

• Interim dividend declared of NZ 53.0 cents per share

(up 12 .8%)

• Continued strong performances from both our

Healthcare and Animal Care segments, with

Healthcare’s Underlying EBITDA up 37.6% and Animal

Care’s EBITDA up 31.5%

• Underlying EBITDA margin of 4.71% (up 76bp)

• Net Debt : EBITDA of 1.76x (1.94x at June 2022)

reflecting a strong cash flow performance.

Healthcare summary

Our Healthcare segment generated revenue of

$5.9 billion and Underlying EBITDA of $255.0 million,

an increase of 17.6% and 37.6% respectively on the prior

corresponding period.

This performance was driven by our leading market

positions and strong contributions from our Community

Pharmacy, TerryWhite Chemmart (“TWC”), Institutional

Healthcare and Contract Logistics divisions and

businesses, which all recorded double-digit gross

operating revenue (“GOR”) growth. Institutional

Healthcare was a standout performer due to

contributions from acquisitions completed in FY22.

Community Pharmacy revenue increased by

$578.6 million (up 18.4%), driven by customer and market

share growth, a strong performance from our community

pharmacy retail brands including TWC, above market

growth in ethical sales to our major wholesale customers

and sales growth of high value specialty medicines.

In addition, the results benefitted from higher sales

of COVID-19 related products including anti-viral

medications and cold and flu OTC products.

TWC further strengthened its position as Australia’s

largest health advice-oriented community pharmacy

network by welcoming 26 new pharmacies during the

period, taking the network total to greater than

540 stores nationally.

TWC demonstrated strong network sales performance

with 18.6% total growth and 15.8% like-for-like growth.

A continued focus and investment in our TWC catalogue

and promotional program, increases in media spend, and

the development of a new myTWC app to make it easier

for customers to order and manage medications and

bookings, all reinforced TWC’s positive performance.

Institutional Healthcare generated revenue growth

of $285.6 million (up 19.4%) and GOR growth of

$128.7 million (up 81.3%), predominantly driven by the

contributions of five acquisitions completed in FY22.

The acquisitions included Pioneer Medical, Sentry

Medical, MD Solutions and LifeHealthcare, which

together significantly expanded our presence in medical

consumables and medical technology distribution.

Further progress has been made during the period on the

integration of LifeHealthcare into the Group’s enlarged

medical technology division. LifeHealthcare’s financial

performance was in-line with expectations, providing

significant earnings growth for the Group. Management

now anticipates that implementation of the integration

activities to be undertaken in the second half of the

financial year will result in one-off costs of approximately

$12.5 million. The integration activities and expected

costs include rationalisation of operating sites and

inventory lines, IT systems integration and stamp duty.

The financial benefits from these activities will be realised

in FY24 and beyond.

Contract Logistics increased GOR by $15.7 million

(up 26.0%), attributable to growth in Australia from

new and existing principals and growth in New Zealand

from continued demand for storage and servicing of

protective equipment.

The Healthcare segment continued to invest in its

operational infrastructure to support its growth,

including the construction of new contract logistics

distribution centres in Auckland (nearing completion)

and Sydney, which is ongoing with an expected opening

in late 2023.

Healthcare results by region

Australia

$4.8b + 20.8%

revenue

$203.4m + 35.4%

Underlying EBITDA

New Zealand and Southeast Asia

$1.1b + 5.7%

revenue

$51.6m + 47.3%

Underlying EBITDA

1

Underlying earnings for the 31 December 2022 period exclude the amortisation (non-cash) expense attributable to the LifeHealthcare acquisition purchase

price accounting of finite life intangible assets ($13.5m pre-tax and $9.4m post tax). Underlying earnings for the 31 December 2021 period exclude transaction

costs incurred on M&A ($7.8m pre-tax and $7.4m post tax).

Page 3
EBOS Group Limited 2023 Interim Shareholders Report


Segment Overview

HealthcareAnimal Care

Animal Care summary

Our Animal Care segment generated revenue of

$291.2 million and EBITDA of $51.0 million, an increase of

6.3% and 31.5% respectively on the prior corresponding

period. This growth was driven by strong performances

from our leading brands and businesses (Black Hawk,

Vitapet and Lyppard), and the benefits of our new pet

food manufacturing facility at Parkes, NSW.

Strong pet market conditions have continued and

our brands and businesses have benefitted from this.

Black Hawk and Vitapet continued to maintain share

leadership in their respective segments.

Our new pet food manufacturing facility is successfully

operating and delivering commercial production rates

that meet Black Hawk demand and support our strategy

of new product development. The facility is enhancing

our local supply chain capabilities and providing a

competitive advantage for the Black Hawk range.

Cash Flow, Net Debt and Return on Capital Employed

EBOS generated underlying operating cash flow

of $161.1 million, a 40.6% increase on the prior

corresponding period. This result benefitted from both

strong earnings growth and our continued disciplined

approach to managing working capital.

Return on Capital Employed (“ROCE”) of 14.4% was below

December 2021 by 3.8% and is in-line with expectations.

The reduction in ROCE was due to the long-term

investment in building our position in the medical

technology distribution sector through the acquisition of

LifeHealthcare. The Group maintains its 15% ROCE target

and aims to exceed this level again in the medium term.

Net Debt : EBITDA ratio at 31 December 2022 was 1.76x

(1.94x as at 30 June 2022) reflecting strong cash flow

and earnings growth. Current gearing is within our target

range and the Group is well positioned to support further

growth opportunities.

Sustainability and Community

FY22 and the first half of FY23 were significant periods

for EBOS’ ESG Program as we progressed new initiatives

and accelerated our ambitions to be a carbon neutral

company.

The EBOS Board took decisive action towards carbon

neutrality by approving the scoping of an 18.8MW

solar array which is forecast to meet all of the Group’s

Australian electricity requirements by FY27.

The first phase of this major infrastructure investment

includes a 240kW roof-mounted array at our pet care

manufacturing facility at Parkes, NSW. Phase One

installation is on target for completion this year. We are

now preparing to deliver the second phase of the project,

a 6MW ground-mounted solar system which is expected

to be completed in FY24.

Last year we set a target to become Carbon Neutral

for Scope 1 emissions during FY23. These emissions

include but are not limited to emissions from refrigerants

and company motor vehicles and are on track to be

measured and offset prior to the end of the financial year.

We have recently developed a new Ethical Sourcing

Strategy which aims to engage suppliers that are aligned

to EBOS’ corporate values. The strategy is supported

by a Supplier Code of Conduct and an Ethical Sourcing

Policy which outlines specific supplier requirements on

child labour, employee payments and anti-discrimination

and harassment.

Over our 100 years of history, EBOS has built strong and

enduring connections with communities in New Zealand

and Australia. Central to these relationships is helping

to raise funds for, and support, organisations striving to

save and change lives.

Our company and employees supported organisations

including Ovarian Cancer Australia, BackTrack, LandSAR,

FightMND, Cerebral Palsy Alliance’s Steptember

fundraiser and many more.

Underlying EBITDA

1

Six months to 31 December ($millions)

EBITDA

Six months to 31 December ($millions)

2022

255.0

185.2

2021

161.3

2020

1 47.1

2019

112.7

20182022

51.0

38.8

2021

33.9

2020

28.5

2019

24.3

2018


Printed on recycled stock

Following the recent weather events in New Zealand our

teams ensured that supply channels remained opened

to continue to serve the local communities. In one instance

our Onelink and Healthcare Logistics operations combined

with the New Zealand Defence Force and Health NZ to

deliver urgent medicines and medical consumables

into Whangarei hospital in the Northland region due to

road closures and flooding following Cyclone Gabrielle.

This is another example of the critical importance our

healthcare businesses are to the supply of medicines

and related products across New Zealand and Australia

and underlines the commitment of our people in times of

natural disasters.

In December 2022, the External Reporting Board

published compulsory Climate Related Disclosures that

EBOS will need to disclose commencing in FY24. EBOS

is currently preparing for these Government mandated

disclosures to ensure we meet the requirements.

We look forward to providing a more detailed account of

our ESG Program in our 2023 Sustainability Report.

Interim Dividend

The Directors declared an interim dividend of NZ 53.0

cents per share, an increase of 12.8% on the prior

corresponding period. This implies a dividend payout

ratio of 69.8%.

2


The Dividend Reinvestment Plan (“DRP”) will be operational

for the interim dividend. Shareholders can elect to take

shares in lieu of a cash dividend at a discount of 2.5% to the

volume weighted average share price (“VWAP”).

The record date for the dividend is 3 March 2023

and the dividend will be paid on 17 March 2023.

The dividend will be imputed to 25% for New Zealand tax

resident shareholders and fully franked for Australian tax

resident shareholders.

Outlook

EBOS is pleased with the strong earnings growth in

the first half of FY23 and we expect another full year of

profitable growth.

EBOS‘ balance sheet is strong and we are well positioned

to pursue new growth opportunities, in line with our

strategic vision, and continue to deliver value to our

shareholders and the communities we serve.

Thank you again for your ongoing support.

Liz Coutts

Chair of the Board

John Cullity

Chief Executive Officer

Page 4

EBOS Group Limited 2023 Interim Shareholders Report

2

Dividend payout ratio is based on a NZD:AUD average exchange rate of

0.914.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.