EBOS Group Limited/Announcement
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Half Year Results

Half Year Results20 February 2024EBOHealthcare

21 February 2024

MARKET RELEASE

NZX/ASX Code: EBO


EBOS 2024 Half-Year Results


EBOS ACHIEVES STRONG GROWTH REFLECTING THE BENEFITS OF ITS DIVERSIFIED

PORTFOLIO


Half-Year Highlights

• Revenue of $6.6 billion (up 7.1%)

• Underlying EBITDA of $313.2 million (up 8.3%)

• Underlying NPAT


of $152.4 million (up 7.6%)

• Underlying EPS of 79.5 cents (up 6.6%)

• Interim dividend declared of NZ 57.0 cents per share (up 7.5%)

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

Healthcare Underlying EBITDA up 8.0% and Animal Care Underlying EBITDA up 8.6%

• Stronger Group Underlying EBITDA growth of approximately 10% when normalised to exclude

the Chemist Warehouse Australia contract

• Significant investments undertaken in the half, in line with our strategy of investing for growth:

o Increased shareholding in our Southeast Asian medical technology distribution business,

Transmedic, to 90%

o Completed the acquisition of Superior Pet Food Co. (Superior), a leading New Zealand

manufacturer and supplier of premium dog rolls

o Capital expenditure of $66 million invested into our operational infrastructure

• ROCE increased by 70 bp to 15.1%, in line with target


$m

1,2

Underlying Results

3

Statutory Results

Total Revenue $6,582.5m up 7.1% $6,582.5m up 7.1%

EBITDA $313.2m up 8.3% $303.1m up 4.8%

EBIT $259.9m up 8.5% $236.7m up 4.7%

Net Profit after Tax $152.4m up 7.6% $136.2m up 3.0%

Earnings per Share

4

79.5 cents up 6.6% 71.0 cents up 2.1%

Interim Dividend per Share NZ 57.0 cents up 7.5%

EBITDA margin 4.76% up 5bp 4.60% down 10bp

Operating Cash Flow $115.6m down 28.3% $105.5m down 34.5%

ROCE 15.1% up 70bp

Net Debt : EBITDA

5

2.06x up 0.30x




1

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

2

Comparisons shown to prior corresponding period.

3

Underlying earnings for both the 31 December 2023 and 31 December 2022 periods exclude the amortisation (non-cash)

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

Underlying earnings for the 31 December 2023 period also exclude one-off M&A costs. 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 and excludes IFRS 16 lease impacts.




2


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


“We are pleased to report another strong performance for the Group driven by continued organic

growth as well as several strategic investments. The Group also continued to deliver strong

normalised growth excluding the Chemist Warehouse Australia contract, with Underlying EBITDA

growing by approximately 10%, demonstrating the benefits of our diversification, which provides

multiple growth levers.”


EBOS’ Healthcare segment benefitted from its leading market positions and had solid contributions

from each of the Community Pharmacy, TerryWhite Chemmart (TWC) and Institutional Healthcare

divisions and businesses. Underlying EBITDA margins were maintained due to continued effective

cost management in the current inflationary environment.


The Animal Care segment demonstrated strong resilience, as the specialty pet industry experiences a

shift towards larger national retailers. The strength of our brands and our longstanding relationships

with these retailers positions us well in the changing environment. The branded business also

continues to focus on its new product development pipeline, leveraging our in-house manufacturing

capabilities.


Consistent with our strategy of investing for growth, we increased our shareholding in Transmedic to

90% and entered into an option arrangement that will facilitate us moving to 100% in approximately

two years. Transmedic is one of the largest independent medical device distributors in Southeast Asia

with a presence in seven countries. The transaction reflects our confidence in the business and is

consistent with our strategy to explore further growth opportunities in Southeast Asia.


In addition, we completed the acquisition of Superior, which is a leading New Zealand manufacturer

and supplier of premium dog rolls and supplier of dog treats. This acquisition expands our portfolio

of branded products in attractive categories, increases our in-house manufacturing capabilities and

accelerates our new product development initiatives. Since being acquired, Superior has performed

in line with expectations.


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


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

stakeholders. The success we have achieved is the result of the combined efforts of our more than

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 2023 31 Dec 2022 Growth

Revenue $6,296.3m $5,854.6m 7.5%

Statutory EBITDA $273.6m $255.0m 7.3%

Underlying EBITDA

6

$275.5m $255.0m 8.0%

Underlying EBITDA margin 4.38% 4.35% 3bp


Our Healthcare segment generated revenue of $6.3 billion and Underlying EBITDA of $275.5 million,

an increase of 7.5% and 8.0% respectively on the prior corresponding period. This performance was

driven by our leading market positions, strong organic growth and continued focus on margin

management.


In Australia, Healthcare revenue increased to $5.0 billion and Underlying EBITDA increased to $228.6

million, an increase of 6.1% and 12.4% respectively. In New Zealand & Southeast Asia, Healthcare

revenue increased to $1.3 billion representing growth of 14.0%, while Underlying EBITDA decreased

to $46.8 million. Southeast Asia EBITDA continued to grow strongly, up 7.4%, driven by our

Transmedic business, however New Zealand EBITDA was impacted by a decline in non-recurring

COVID-19 activity within our Contract Logistics business.


Community Pharmacy revenue increased by $181.0 million (up 4.9%), driven by the performance of

our community pharmacy retail brands including TWC and increased wholesale market share.

Excluding revenue from COVID-19 related anti-viral medications, Community Pharmacy delivered

normalised revenue growth of 8.3%. Our TWC franchise network has continued its store expansion

and sales growth, further strengthening its position as Australia’s largest health advice-oriented

community pharmacy network.


Institutional Healthcare revenue increased by $205.8 million (up 11.7%) and Gross Operating

Revenue (GOR) increased by $17.4 million (up 6.0%), driven by growth in Symbion Hospitals and our

Medical Technology businesses. Symbion Hospitals revenue grew by approximately 15%

predominantly due to sales of high value specialty medicines. Our Medical Technology division

delivered first half revenue growth of 10.2% driven by increasing surgical volumes particularly within

the implant channels. Medical consumables contribution was lower due to the unwind of PPE and

other COVID-19 related activity.


Our Contract Logistics business in Australia continues to generate growth through new and existing

principals. Our recently completed facility in Sydney, NSW will accommodate ongoing growth in the

business. In New Zealand, the Contract Logistics business experienced a reduction in first half GOR

due to a fall in demand for the storage and servicing of COVID-19 related products and as a result

overall, Contract Logistics GOR decreased by approximately 2.0%.


6

Underlying earnings for both the 31 December 2023 and 31 December 2022 periods exclude the amortisation (non-cash)

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

Underlying earnings for the 31 December 2023 period also exclude one-off M&A costs. Refer to Appendix 1 for details.




4


As we continue to invest for growth, the Group increased its shareholding in Transmedic to 90%.

Transmedic is one of the largest independent medical device distributors in Southeast Asia and has

long term relationships with global medical device OEMs, representing their products in hospitals

and other clinical settings across several therapeutic channels. EBOS acquired its original 51%

interest in Transmedic as part of the LifeHealthcare acquisition, which completed in May 2022. This

transaction reflects our confidence in the business and is consistent with our strategy to explore

further growth opportunities in Southeast Asia. Transmedic shareholder and Chairman, Mr TS Lee,

will remain our partner in Transmedic and EBOS will continue to benefit from his

extensive knowledge of the business and the region. Mr Lee will retain a 10% shareholding

in Transmedic and remain Chairman for approximately another two years. An option arrangement

has been entered into that will facilitate EBOS moving to 100% ownership at the conclusion of this

period. The purchase price for the additional 39% shareholding in Transmedic was approximately

SGD119 million (AUD135 million

7

).


In addition, the Healthcare segment continued to invest in its operational infrastructure to support

its growth, including two new contract logistics facilities in Auckland and Sydney, a new pharmacy

wholesaling centre in Auckland and additional medical consumables distribution centres in Auckland,

Sydney and Melbourne. These facilities will create additional capacity for future growth.



Animal Care


Animal Care ($m) 31 Dec 2023 31 Dec 2022 Growth

Revenue $286.2m $291.2m (1.7)%

Statutory EBITDA $47.2m $51.0m (7.5)%

Underlying EBITDA

8

$55.4m $51.0m 8.6%

Underlying EBITDA margin 19.3% 17.5% 180bp


Our Animal Care segment generated revenue of $286.2 million and Underlying EBITDA of $55.4

million, a decrease of 1.7% and an increase of 8.6% respectively on the prior corresponding period.

The Animal Care segment demonstrated strong resilience, as the specialty pet industry experiences a

shift towards larger national retailers. The strength of our brands and our longstanding relationships

with these retailers positions us well in the changing environment. Our wholesale business, Lyppard,

delivered a solid underlying performance, however overall sales revenue was negatively impacted by

a supplier commencing direct supply to vet clinics (following the acquisition of it by another large

direct supplier) and cat vaccine shortages.


Whilst our key brands, Black Hawk and Vitapet, continued to maintain share leadership in their

respective segments, we did experience softer demand for our portfolio of accessory products due to

the more challenging consumer environment.



7

Based on an SGD:AUD exchange rate of 0.8816.

8

Underlying earnings for the 31 December 2023 period excludes one-off M&A costs. Refer to Appendix 1 for details.




5


The recently acquired Superior business has performed in line with expectations with growth in both

dog roll products and bulk treats.


In line with our Animal Care growth strategy, several new product development launches have

commenced or are planned for FY24. These include the Black Hawk Healthy Benefits® range and the

relaunch and extension of the Black Hawk cat food range. Black Hawk Healthy Benefits®, the first

specific benefits line from Black Hawk, appeared on shelves in leading pet specialty retailers and vet

clinics in September 2023 and has had positive early in-market performance. The new Black Hawk cat

food range was specifically developed by cat nutritionists and vets and features premium ingredients

to support cats’ wellbeing and lifestyle.


Pet Care Kitchen, our pet food manufacturing facility continues to enhance our local supply chain

capabilities and provides a competitive advantage for the Black Hawk and Vitapet petfood ranges

through continuity of supply and new product launches.


The Underlying EBITDA margin improved again during the period reflecting the relative performance

of higher margin businesses and the successful mitigation of cost inflation.



Normalised Group Performance


As previously disclosed, we will no longer service the Chemist Warehouse Australia contract after 30

June 2024. To provide investors with more detail on the performance of our underlying business, we

have set out below the growth rates in H1 FY24 on an actual basis and normalised to exclude the

impact of the Chemist Warehouse Australia Contract and COVID-19 anti-viral wholesale sales.


Normalised H1 FY24 growth vs. pcp, excluding:

Underlying actual H1

FY24 growth vs. pcp


Chemist Warehouse

Australia contract

COVID-19 anti-viral

wholesale sales

Revenue 7.1%


6.9% 9.2%

Underlying EBITDA 8.3%


~ 10% ~ 10%

Underlying EBIT 8.5%


~ 10% ~ 10%



One-off Costs


The Group incurred one-off costs of $10.1 million in the first half primarily associated with a large

strategic acquisition that did not proceed. Refer to Appendix 1 for further details.






6


Cash Flow, Net Debt and Return on Capital Employed


The Group generated solid underlying operating cash flow of $115.6 million, reflecting strong

Underlying EBITDA, partially offset by finance costs, tax payments and net working capital

movements.


Return on Capital Employed (“ROCE”) of 15.1% is in line with June 2023 and ahead of December 2022

by approximately 70 bp. ROCE is in line with the Group’s target of 15%.


Net Debt : EBITDA ratio at 31 December 2023 was 2.06x (1.76x as at 31 December 2022) primarily

reflecting consideration paid for acquisitions completed in the period (Superior and the increased

shareholding in Transmedic).



Sustainability and Community


Resilience is integral to EBOS and is becoming increasingly important with the effects of climate

change being felt with increasing frequency and severity in the communities we serve. In times of

climate related crises our teams have responded readily to assist impacted communities across New

Zealand and Australia, working with government, military, rescue agencies and our transport

partners to ensure the ongoing reliable supply of medicines and related products.


As we have done since our inception in 1922, our focus is to serve the needs of customers and

consumers regardless of the circumstances. EBOS continues to assess, and where applicable, quantify

the nature and scale of climate-related risks in our value chain and the overall potential impact to our

business. EBOS will release its first Climate Statement later in calendar year 2024.


Recognising our responsibility to act, we are investing in energy efficiencies, renewable power and

low carbon technologies. In FY23, we achieved net zero Scope 1 emissions in New Zealand and

Australia using Australian Carbon Credit Units (ACCUs) to offset direct emissions from our facilities.

We have also completed the first phase of our 18.8MW solar array project, with the installation of a

500kW roof-mounted array in Parkes NSW, and preparations for the next phase are underway.


EBOS continues to work with community partners across Australia and New Zealand who are aligned

with our purpose ‘Advance opportunities to enrich lives’. The Group and our employees again

supported organisations including Ovarian Cancer Australia, BackTrack, LandSAR, FightMND, Cerebral

Palsy Alliance and others.


Further detail on our ESG Program can be found at www.ebosgroup.com/sustainability.




7


Board Update


Consistent with EBOS’ Board renewal process, independent directors Sarah Ottrey and Stuart

McGregor retired as directors effective 24 October 2023. The retirements were part of a carefully

considered succession process that has included the appointments of Mark Bloom and Julie Tay as

independent directors during the last 18 months. Ms Ottrey and Mr McGregor had been directors

since 2006 and 2013 respectively and made valuable contributions to EBOS during their tenure, a

period in which EBOS generated significant growth and shareholder value.



Interim Dividend


The Directors declared an interim dividend of NZ 57.0 cents per share, an increase of 7.5% on the prior

corresponding period. This implies a dividend payout ratio of 66.4%

9

on an underlying basis.


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 1 March 2024 and the dividend will be paid on 22 March 2024.

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 FY24 and is successfully managing

its EBITDA margin in the current environment.


January 2024 trading conditions were positive with the Underlying EBITDA growth rates, including

and excluding the Chemist Warehouse Australia contract, consistent with the levels recorded in the

first half.


The Group is confident that for the remainder of FY24 it will continue to generate organic earnings

growth across both Healthcare and Animal Care and pursue further bolt-on acquisitions.


We will continue to service the Chemist Warehouse Australia contract until its expiry date of 30 June

2024. Thereafter, we do not expect to generate revenue from this contract.


The Group expects to have capital expenditure in FY24 slightly above the FY23 level as we continue

to invest for growth and modernise our facilities, particularly our New Zealand Healthcare

operations.


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


9

Dividend payout ratio is based on an underlying basis on a NZD:AUD average exchange rate of 0.925.




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/9pnv4awm


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





H1 FY24 Underlying earnings exclude the amortisation (non-cash) expense attributable to the

LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible assets and one-off

M&A costs primarily associated with a large strategic transaction which did not proceed.


H1 FY23 Underlying earnings exclude the amortisation (non-cash) expense attributable to the

LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible assets.



$m

EBITDA

EBIT

PBT

NPAT

EBITDA

EBIT

PBT

NPAT

Statutory result

303.1

236.7

192.0

136.2

289.2

226.0

192.6

132.2

LifeHealthcare PPA amortisation (non-cash)

-



13.1

13.1

9.2

-



13.5

13.5

9.4

M&A transaction costs

10.1

10.1

10.1

7.1

-



-



-



-



Total underlying earnings adjustments

10.1

23.2

23.2

16.2

-



13.5

13.5

9.4

Underlying result

313.2

259.9

215.1

152.4

289.2

239.5

206.1

141.6

H1 FY24

H1 FY23

---

INVESTOR
PRESENTATION

Interim Financial Results

Half year ended 31 December 2023

21 February 2024

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

(ROCE). 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

measures determined 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 2023.

EBOS and its businesses are subject to known and unknown risks, some of which are beyond the control of EBOS and/or may not be fully

mitigated. A summary of key financial and non-financial risks identified by EBOS can be found under ‘Risk Management’ at

https://www.ebosgroup.com/who-we-are/corporate-governance.This should not be considered an exhaustive list.

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 2023 period exclude M&A transaction costs and the amortisation (non-cash) expense

attributable to the LifeHealthcareacquisition purchase price accounting (PPA) of finite life intangible assets. 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.

GROUP
FINANCIAL

RESULTS

3

H1 FY24 SUMMARY RESULTS
4

Strong organic

earnings growth

Investing for growth –

acquisitions and capex

Leverage in-line with

target

ROCE in-line with

target

EBOS has achieved strong growth reflecting the benefits of its diversified portfolio

Notes:

1.Refer to page 30 for a reconciliation of Statutory to Underlying results.

2.Calculated in accordance with banking covenants and excludes IFRS 16 lease impacts.

Increased dividends to

shareholders

$mUnderlying

1

VarStatutoryVar

Revenue6,582.5

r

7.1%6,582.5

r

7.1%

EBITDA313.2

r

8.3%303.1

r

4.8%

EBIT259.9

r

8.5%236.7

r

4.7%

Net Profit After Tax152.4

r

7.6%136.2

r

3.0%

EPS (cents)79.5c

r

6.6%71.0c

r

2.1%

DPS (NZ cents)57.0c

r

7.5%

EBITDA margin4.76%

r

5bp

ROCE (%)15.1%

r

70bp

Net Debt : EBITDA (x)

2

2.06x

r

(0.30x)

KEY HIGHLIGHTS
5

Healthcare

EBITDA up 8.0%

1

•EBOS’ Healthcare segment benefitted from its leading market positions and had solid contributions from each of the

Community Pharmacy, TerryWhiteChemmart(TWC) and Institutional Healthcare businesses. Key highlights included:

oCommunity Pharmacy wholesale market share increase;

oTWC continued store expansion and sales growth; and

oDouble digit Institutional Healthcare revenue growth driven by increased hospital medicines sales, including

specialty medicines, and the performance of our medical technology business, driven by improved surgical

volumes.

•Particularly strong growth in Australia with Underlying EBITDA growth of 12.4%.

•Continued effective cost management in the current inflationary environment with an increase in the segment’s

Underlying EBITDA margin.

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

Contract Logistics.

•Increased shareholding in Transmedic to 90% with an option arrangement that facilitates the Group moving to 100%

in approximately two years.

Animal Care

EBITDA up 8.6%

1

•EBOS’ Animal Care segment demonstrated strong resilience, as the specialty pet industry experiences a shift towards

larger national retailers. The strength of our brands and our longstanding relationships with these retailers positions

us well in the changing environment.

•The branded business continues to focus on its new product development pipeline, leveraging our in-house

manufacturing capabilities.

•Solid underlying performance from the wholesale business, however overall sales revenue was negatively impacted

by a supplier commencing direct supply to vet clinics (following the acquisition of it by another large direct supplier)

and cat vaccine shortages.

•The Superior Pet Food Co. (Superior) acquisition, completed in July 2023, has performed in-line with expectations.

Group

NPAT up 7.6%

1

•The Group continues to deliver strong normalised growth excluding the Chemist Warehouse Australia contract with

Underlying EBITDA growing approximately 10%, demonstrating the benefits of our diversification and multiple

growth levers.

•Cost management over the Group’s ~$1.0b annual cost base is an area of focus for management.

•Underlying operating cash flow of $115.6m reflects strong earnings and disciplined net working capital management.

•ROCE of 15.1% in-line with target.

Notes:

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

Continued strong earnings growth in Healthcare and Animal Care and investing for future growth

DIVISION AND SEGMENT PERFORMANCE
GOR bridge ($m)

Underlying EBITDA bridge ($m)

Both the Healthcare and Animal Care segments recorded strong earnings growth

6

H1 FY24

growth

vs. pcp

H1 FY24

growth

vs. pcp

(0. )

.

1 .

0.

.

.0 . . .

H1 F

EBIT A

HealthcareAnimal

Care

CorporateH1 F

EBIT A

1

.


1

.



.



.


1

.


(

1

.


)


.




.

0




.

0



.




.



H

1

F


GOR

Community

Pharmacy

Inst

.

Healthcare

Contract

Logistics

Animal

Care

H

1

F


GOR

GROUP PERFORMANCE
•Revenue of $6,582.5m, an increase of $436.8m or 7.1%:

oHealthcare up 7.5%;

oAnimal Care down 1.7%.

•Underlying EBITDA of $313.2m, an increase of $24.0m or 8.3%:

oHealthcare up 8.0%;

oAnimal Care up 8.6%.

•Underlying EBITDA margin improved to 4.76%(from 4.71%).

•Net Finance Costs increased to $44.8m due to higher net debt

from funding acquisitions, a higher interest rate environment

and an in increase in IFRS 16 interest expense associated with

leases for new sites.

•Underlying NPAT and EPS increased by 7.6%and 6.6%,

respectively.

•H1 FY24 Underlying EBITDA excludes one-off costs of $10.1m

primarily associated with a large strategic transaction which did

not proceed.

•Increase in Net Debt : EBITDA ratio reflects the acquisition of

Superior and the increased shareholding in the Transmedic

business to 90%.

7

Notes:

1.Refer to page 30 for a reconciliation of Statutory to Underlying results.

$mH1 FY24H1 FY23VarVar%

Underlying Results

1

Revenue6,582.56,145.7436.87.1%

GOR813.2778.335.04.5%

EBITDA313.2289.224.08.3%

Depreciation & Amortisation53.349.7(3.6)(7.2%)

EBIT259.9239.520.48.5%

Net Finance Costs44.833.4(11.4)(34.1%)

Profit Before Tax215.1206.19.14.4%

Net Profit After Tax152.4141.610.87.6%

Earnings per share -cps79.5c74.5c5.0c6.6%

EBITDA margin4.76%4.71%5bp

Net Debt1,088.2837.5

Net Debt : EBITDA2.06x1.76x

Statutory Results

Revenue6,582.56,145.7436.87.1%

EBITDA303.1289.213.94.8%

EBIT236.7226.010.74.7%

Profit Before Tax192.0192.6(0.7)(0.3%)

Net Profit After Tax136.2132.24.03.0%

Earnings per share -cps71.0c69.6c1.4c2.1%

GROUP PERFORMANCE (CONT.)
8

•As previously disclosed, we will no longer service the Chemist Warehouse Australia contract after 30 June 2024.

•H1 FY24 growth compared to the prior corresponding period was as follows:

Normalised H1 FY24 growth vs.pcp, excluding:​

Underlying actual​

H1 FY24 growth vs.pcp​

Chemist Warehouse

Australia contract

COVID-19 anti-viral

wholesale sales​

Revenue​ .1 ​ . ​ . ​

Underlying EBIT A​ . ​~10 ​~10 ​

Underlying EBIT​ . ​~10 ​~10 ​

The Group generated strong Underlying EBITDA growth of approximately 10% when normalised to exclude

the Chemist Warehouse Australia contract or wholesale sales of COVID-19 anti-viral products

LONG TERM TRACK RECORD
9

Return on capital employed (%)

Underlying EBITDA($m)

Summary

✓Double-digit earnings growth.

✓Dividend growth and stable payout ratio.

✓Disciplined focus on working capital

management and cash flow generation.

✓ROCE in-line with target.

✓Strong balance sheet; 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

15.6% CAGR

1

11.2% CAGR

1

In-line with15% targetStrong balance sheet

Notes:

1.CAGR calculation is inclusive of FY15-FY23.

2.All amounts are presented inclusive of IFRS 16 Leases except for periods FY19 and prior.

10.7% CAGR

1


1

1

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0






F

1

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1

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1

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1

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1

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101

11

1 0

1

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1

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1 .

1 .1

1 .

1 .

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F 1 F 1 F 1 F 1 F 1 F 0F 1F F H1

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1. x

1.1 x

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F 1 F 1 F 1 F 1 F 1 F 0F 1F F H1

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110

F

1

F

1

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1

F

1

F

1

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0

F

1

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F


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1

F


1H metric

FY metric

INVESTING FOR GROWTH –TRANSMEDIC
10

Notes

1. Based on an SGD:AUD exchange rate of 0.8816.

Consistent with our strategy of investing for growth, EBOS has increased its shareholding in Transmedic to

90%

Transmedic shareholding increased from 51% to 90%

•Transmedic is one of the largest independent medical device

distributors in Southeast Asia with a presence in seven countries, being

Singapore, Indonesia, Malaysia, Philippines, Thailand, Hong Kong and

Vietnam.

•Transmedic has long term relationships with global medical device

OEMs, representing their products in hospitals and other clinical

settings across several therapeutic channels, including spine,

orthopaedics, cardiology, ophthalmology and radiation therapy.

•EBOS acquired its original 51% interest in Transmedic as part of the

LifeHealthcare acquisition, which completed in May 2022.

•This transaction reflects our confidence in the business and is

consistent with our strategy to explore further growth opportunities in

Southeast Asia.

•Transmedic’s shareholder and Chairman, Mr TS Lee, will remain our

partner in Transmedic and EBOS will continue to benefit from his

extensive knowledge of the business and the region.

•Mr Lee will retain a 10% shareholding in Transmedic and remain

Chairman for approximately two more years. An option arrangement

has been entered into that will facilitate EBOS moving to 100%

ownership at the conclusion of this period.

•The purchase price for the additional 39% shareholding in Transmedic

was approximately SGD119 million (AUD135 million

1

) and was funded

from existing debt facilities.

EBOS MedTech’s Asia Pacific presence

provides a unique offering to global OEMs

looking to access the region

•9 countries

•39 offices

•400+ OEM relationships

•4,000+ surgeon and clinician relationships

•1,100+ employees

INVESTING FOR GROWTH –DISTRIBUTION NETWORK
EBOS continues to invest in operational infrastructure to support our growth

InvestmentLocationStatusDivision

New contract logistics

distribution centres

Auckland

Completed 2023

(fully operational)

Contract Logistics

Sydney

Completed 2023 (expected to be

fully operational 2H FY24)

New medical consumables

distribution centres

Sydney

In progress (expected to be fully

operational 2H FY24)

Institutional

Healthcare

Melbourne

In progress (expected to be fully

operational 1H FY25)

Auckland

In progress (completion expected in

2025)

New pharmaceutical

wholesale distribution

centre

Auckland

In progress (completion expected in

1H FY25)

Community

Pharmacy

11

NEAR-TERM GROWTH STRATEGY
12

We are making strong progress on the key focus areas of our near-term strategy to increase earnings

Base business

growth

New Community

Pharmacy revenue

opportunities

Cost reduction

initiatives

M&A

EBOS’ earnings

excluding Chemist

Warehouse Australia

continue to grow

strongly, reflecting our

diverse portfolio

Positive traction with

new potential

customers over H1

FY24 and continued

focus given changing

industry dynamics

Cost reduction

initiatives have

commenced with

respect to the Group’s

~$1bn cost base

Superior Pet Food Co.

and Transmedic

transactions completed

in H1 FY24.

Pipeline remains active

SUSTAINABILITY SNAPSHOT
13

Notes

1. Achievement of net zero Scope 1 emissions relates to our Australian and New Zealand operations.

14
HEALTHCARE

RESULTS

HEALTHCARE SEGMENT
15

•Healthcare’s strong performance was driven by our leading

market positions, organic growth and continued focus on

margin management.

•Solid performances across our Community Pharmacy, TWC and

Institutional Healthcare businesses.

•Our Australian Healthcare business grew Underlying EBITDA by

12.4%. Southeast Asia EBITDA also continued to grow strongly,

up 7.4%, driven by our Transmedic business, however New

Zealand EBITDA was impacted by a decline in non-recurring

COVID-19 activity within our Contract Logistics business.

•Despite cost pressures, we have successfully maintained

Underlying EBITDA margins.

Underlying EBITDA ($m and %)

The Healthcare segment delivered positive earnings growth notwithstanding the current macroeconomic

environment

$m

H1 FY24

H1 FY23

Var

Var%

Revenue

6,296.3

5,854.6

441.7

7.5%

GOR

719.0

687.3

31.7

4.6%

Underlying EBITDA

275.5

255.0

20.5

8.0%

GOR%

11.4%

11.7%

-30bp

Underlying EBITDA%

4.38%

4.35%

3bp

Australia

Revenue

5,043.8

4,755.8

288.0

6.1%

Underlying EBITDA

228.6

203.4

25.3

12.4%

Underlying EBITDA%

4.53%

4.28%

25bp

New Zealand & Southeast Asia

Revenue

1,252.5

1,098.7

153.8

14.0%

EBITDA

46.8

51.6

(4.8)

(9.2%)

EBITDA%

3.74%

4.70%

-96bp

1 .1

1 1.

1 .

.0

.

.

.

.

. .

H1 F 0H1 F 1H1 F H1 F H1 F

Underlying EBIT AUnderlying EBIT A

Notes:

1. GOR % excluding Contract Logistics New Zealand is 11.5% (11.6% in H1 FY23)

1

•Revenue increased by $181.0m (4.9%) and GOR increased by
$15.9m (4.9%), benefitting from:

oStrong performance from our community pharmacy retail

brands, including TWC; and

oIncreased wholesale market share.

•Excluding revenue from COVID-19 related anti-viral

medications, Community Pharmacy delivered normalised

revenue growth of 8.3%.

•As expected, theincrease to the CSO funding pool

broadlyoffsetthe earningsimpact of the 60 day dispensing

policy change in H1 FY24.

•Our TWC franchise network has continued its store expansion

and sales growth, further strengthening its position as

Australia’s largest health advice-oriented community

pharmacy network.

•Discussions with the Department of Health have commenced

regarding the 8

th

Community Pharmacy Agreement.

COMMUNITY PHARMACY

16

Revenue and GOR ($m)

$mH1 FY24H1 FY23VarVar%

Revenue3,912.43,731.4181.04.9%

GOR339.9324.015.94.9%

GOR%8.69%8.68%1bp


,

0


,



,

1


,

1


,

1

1

0



0

H

1

F

0

H

1

F

1

H

1

F


H

1

F


H

1

F


Revenue

GOR

INSTITUTIONAL HEALTHCARE
•Institutional Healthcare revenue increased by $205.8m (11.7%)

and GOR increased by $17.4m (6.0%) largely due to growth in

SymbionHospitals and our Medical Technology businesses.

•SymbionHospitals’ revenue grew by approximately 1

predominantly due to sales of high value specialty medicines.

•Our Medical Technology division delivered first half revenue

growth of 10.2%, driven by increasing surgical volumes,

particularly within the implant channels.

•EBOS increased its stake in Transmedic to 90% providing the

Group greater exposure to future growth in Southeast Asia.

•Medical consumables contribution was lower due to the

unwind of PPE and other COVID-19 related activity.

•GOR margin decreased to 15.5%due to sales mix with stronger

growth from lower GOR margin businesses.

Revenue and GOR ($m)

17

$mH1 FY24H1 FY23VarVar%

Revenue1,965.81,760.0205.811.7%

GOR304.4287.117.46.0%

GOR%15.5%16.3%-80bp

1

,


1

,

1

1

,


1

,

0

1

,


10

1

1


0

H

1

F

0

H

1

F

1

H

1

F


H

1

F


H

1

F


Revenue

GOR

New medical consumables DC in Sydney

CONTRACT LOGISTICS
•Contract Logistics GOR decreasedby $1.5m(-2.0%):

oAustralia grew through new and existing principals,

including the benefit from Government initiatives to

improve the depth of medicines inventory cover onshore.

oNew Zealand was impacted by a reduction in demand for

the storage and servicing of COVID-19 related products

such as protective equipment. This was partially offset by

strong growth in the base business.

•Our recently completed facility in Sydney, NSW will

accommodate ongoing growth in the business.

GOR ($m)

18

$m

H1 FY24

H1 FY23

Var

Var%

GOR

1

74.7

76.2

(1.5)

(2.0%)

Notes:

1.GOR is the primary financial performance metric for Contract Logistics. Sales are predominately on a consignment basis and therefore Revenue and

GOR margin (%) are less relevant metrics for this division. For reference, revenue was $523.9m and $459.3m in H1 FY24 and H1 FY23, respectively.

Recently completed DC in Sydney



1



H

1

F

0

H

1

F

1

H

1

F


H

1

F


H

1

F


GOR

19
ANIMAL

CARE

RESULTS

ANIMAL CARE SEGMENT
•The Animal Care segment demonstrated strong resilience, as the

specialty pet industry experiences a shift towards larger national

retailers. The strength of our brands and our longstanding

relationships with these retailers positions us well in the changing

environment.

•Demonstrating the continued strength of our brands, Black Hawk

and Vitapetcontinued to maintain share leadership in their

respective segments.

•The recently acquired Superior business has performed in-line

with expectations with growth in both dog roll products and bulk

treats.

•The branded business experienced softer demand for our

portfolio of accessory products due to the more challenging

consumer environment.

•Pet Care Kitchen, our pet food manufacturing facility continues to

enhance our local supply chain capabilities and provides a

competitive advantage for the Back Hawk and Vitapetpetfood

ranges through continuity of supply and new product launches.

•Underlying EBITDA margin improved again reflecting relative

performance of higher margin businesses and the successful

mitigation of cost inflation.

Underlying EBITDA ($m and %)

20

$m

H1 FY24

H1 FY23

Var

Var%

Revenue

286.2

291.2

(5.0)

(1.7%)

- Branded Revenue

155.7

150.3

5.5

3.6%

- Wholesale Revenue

130.5

140.9

(10.4)

(7.4%)

GOR

94.2

91.0

3.3

3.6%

Underlying EBITDA

55.4

51.0

4.4

8.6%

GOR%

32.9%

31.2%

170bp

Underlying EBITDA%

19.3%

17.5%

180bp

.

.

.

1.0

.

1 .

1 .

1 .1

1 .

1 .

H1 F 0H1 F 1H1 F H1 F H1 F

Underlying EBIT AUnderlying EBIT A

The Animal Care segment demonstrated strong resilience with Underlying EBITDA growth driven through the

performance of higher margin businesses and contribution from the Superior acquisition

Businesses
H1 FY24 Sales

Growth

Salesdrivers

Branded

1

Black Hawk

3.6%

•Resilient performance from our branded businesses, Black Hawk and

Vitapetcontinued to maintain share leadership in their respective

segments.

•Investment in marketing to drive increased brand awareness and retail

support across brands.

•Slower category growth in the first half for treats and other

discretionary items.

•The recently acquired Superior business has performed in line with

expectations under EBOS ownership, with growth in dog roll products

and bulk treats.

•New product development initiatives are on track and provide

opportunities for growth.

Vitapet

Superior Pet

Food Co.

Wholesale

Lyppard-7.4%

•Solid underlying performance from the wholesale business, however

overall sales revenue was negatively impacted by a supplier

commencing direct supply to vet clinics (following the acquisition of it

by another large direct supplier) and cat vaccine shortages.

PRODUCT AND BRAND UPDATE

Demonstrating the continued strength of our brands, Black Hawk and Vitapetcontinued to maintain share

leadership in their respective segments

21

Notes:

1.Branded revenue includes accessories and other products sold under other brand names.

NEW PRODUCT DEVELOPMENT UPDATE
Consistent with our Animal Care growth strategy, several new product development launches have

commenced or are planned for FY24 including our Black Hawk Healthy Benefits product range and the

relaunch and extension of our Black Hawk cat food range

22

•Black Hawk Healthy Benefits® range is the first specific

benefits line from Black Hawk

•These specially formulated diets are focused on supporting

the health of dogs with specific needs (weight management,

dental, joints & muscle, sensitive skin & gut)

•Early in-market performance has been positive, with

distribution building in leading pet specialty retailers and

vets in Australia and New Zealand since appearing on

shelves in September2023

•Leveraging Pet Care Kitchen manufacturing capabilities

Our focus on NPD supports our Animal Care strategy by growing our leading brands through innovation and

leveraging our pet food manufacturing facility in Parkes, NSW

Black Hawk Healthy Benefits: Pet Specialty and Vet Channels

•Black Hawk recently relaunched and extended the Black

Hawk Cat range

•Specifically developed for cats, the new Black Hawk Cat

Food range features premium ingredients, and includes wet

and dry products

•Developed by cat nutritionists and vets, with carefully

selected ingredients to support cats’ wellbeing and lifestyle

•New products available in Australia from February 2024

Black Hawk Cat Food Range Extension

23
FINANCIAL

INFORMATION

AND OUTLOOK

CASH FLOW
24

•Solid Underlying Cash from Operating Activities of $115.6m, reflecting strong Underlying EBITDA, partially offset by finance costs, tax

payments and net working capital movements.

•The reduction in Underlying Operating Cash Flows, below last year by $45.5m(-28.3%),is predominantly attributable to timing of net

working capital movements (seasonality).

•Capital expenditure is higher primarily due to the investment in operational infrastructure to support ongoing growth.

Underlying Cash from Operating

Activities ($m)

1

Notes:

1.Underlying Free Cash Flow excludes one-off payments for M&A costs.

$m

H1 FY24

H1 FY23

Var$

Var%

Underlying EBITDA

313.2



289.2



24.0



8.3%

Interest paid

(44.8)



(33.4)



(11.4)



Tax (paid)

(46.5)



(78.5)



32.0



Net working capital and other

movements

(106.4)



(16.2)



(90.2)



Underlying Cash from

Operating Activities

115.6



161.1



(45.5)



(28.3%)

Capital expenditure

(66.4)



(35.4)



(31.0)



Underlying Free Cash Flow

49.2



125.7



(76.5)



(60.9%)

One-off items

1

(10.1)



-



(10.1)



Reported Free Cash Flow

39.1



125.7



(86.6)



(68.9%)

.

100.

11 .

1 1.1

11 .

1 .

01.

1 .

.






F 0F 1F F F

H1H

WORKING CAPITAL AND ROCE
25

•Working capital management continues to be a key focus of

EBOS.

•Average cash conversion days of 17 have remained consistent

with prior periods.

•The increase in net working capital from the prior corresponding

period reflects an investment in working capital to support sales

growth of 7.1% and the seasonally higher investment required

over the holiday period.

Working Capital

•Return on Capital Employed (ROCE) of 15.1%at December

2023 is in-line with June 2023 and ahead of December 2022

by approximately 70bp.

•ROCE is in-line with the Group’s target of 1 .

Return on Capital Employed (ROCE)

Notes:

1.H1 FY23 Net Working Capital has been updated to include fair value adjustments resulting from the LifeHealthcare acquisition purchase price

accounting (“PPA”).

$m

H1 FY24

FY23

H1 FY23

1

Net Working Capital

Trade receivables

1,416.3



1,383.2



1,394.1



Inventory

1,334.3



1,234.2



1,190.2



Trade payables/other

(2,277.5)



(2,263.4)



(2,182.7)



Total

473.0



354.1



401.6



Cash conversion days

17



17



17



1

.



1

.

1


1

.

1


H

1

F


F


H

1

F

NET DEBT AND MATURITY PROFILE
•Net Debt of $1,088matDecember 2023, with Net Debt : EBITDA ratio of 2.06x.

•Increase in the leverage ratio reflects consideration paid for acquisitions completed in the period (Superior and increased shareholding

in Transmedic).

•As at 1 ecember 0 , EBOS’ weighted average debt maturity is .1 years with no maturities until H F .

Net Debt and Net Debt : EBITDA ratio

1

Cash and Debt Maturity Profile

26

Notes:

1.Calculated in accordance with banking covenants and excludes IFRS 16 lease impacts.

0

0



1

,

0

1

.


x

1

.


x

1

.


x

1

.


x


.

0

x

ec


1

un



ec



un



ec



et ebt


H

1

et ebt

:

EBIT A Ratio


H

1




0

1


1 0



1

,

01


00

1 1

Cash on

Hand

F


F


F


F


F


rawn Amount

Committed and available facilities

EARNINGS AND DIVIDENDS PER SHARE
27

•Underlying EPS of 79.5cents representing growth of 6.6%.

•Interim dividend of NZ57.0 centsper share declared (imputed to 25%

1

and franked to 100% for New Zealand and Australian tax

resident shareholders, respectively) representing growth of 7.5%.

•Dividend payout ratio of 66.4%on an underlying basis

2

.

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

•The Group’s ividend Reinvestment Plan ( RP) will be operational for the upcoming interim dividend. Shareholders can elect totake

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 an underlying basis on a NZD:AUD average exchange rate of 0.925.

1.

.

.

.

.

.

.

.0

.





F 0F 1F F H1 F

H1H

.

.

.0

.0

.0

0.0

.0

.0

.0





F 0F 1F F H1 F

H1H

OUTLOOK
28

•EBOS is pleased with the strong earnings growth in the first half of FY24 and is successfully managing its EBITDA margin in the

current environment.

•January 2024 trading conditions were positive with the Underlying EBITDA growth rates, including and excluding the Chemist

Warehouse Australia contract, consistent with the levels recorded in the first half.

•The Group is confident that for the remainder of FY24 it will continue to generate organic earnings growth across both its

Healthcare and Animal Care segments and pursue further bolt-on acquisitions.

•We will continue to service the Chemist Warehouse Australia contract until its expiry date of 30 June 2024. Thereafter, we donot

expect to generate revenue from this contract.

•The Group expects to have capital expenditure in FY24 slightly above the FY23 level as we continue to invest for growth and

modernise our facilities, particularly our New Zealand Healthcare operations.

•EBOS’ balance sheet is strong and we are well positioned to pursue growth opportunities.

29
SUPPORTING

INFORMATION

RECONCILIATION OF STATUTORY TO UNDERLYING
RESULTS

30

•H1 FY24 Underlying earnings exclude the amortisation (non-cash) expense attributable to the LifeHealthcare acquisition purchase price

accounting (PPA) of finite life intangible assets and one-off M&A costs primarily associated with a large strategic transaction which did not

proceed.

•H1 FY23 Underlying earnings exclude the amortisation (non-cash) expense attributable to the LifeHealthcare acquisition purchase price

accounting (PPA) of finite life intangible assets.

$mEBITDAEBITPBTNPATEBITDAEBITPBTNPAT

Statutory result303.1236.7192.0136.2289.2226.0192.6132.2

LifeHealthcare PPA amortisation (non-cash)- 13.113.19.2- 13.513.59.4

M&A transaction costs10.110.110.17.1- - - -

Total underlying earnings adjustments10.123.223.216.2- 13.513.59.4

Underlying result313.2259.9215.1152.4289.2239.5206.1141.6

H1 FY24H1 FY23

SEGMENT EBITDA AND EBIT RECONCILIATION
31

$mH1 FY24H1 FY23Var$Var%H1 FY24H1 FY23Var$Var%

Healthcare

Statutory273.6255.018.67.3%213.2197.715.57.8%

add LifeHealthcare PPA amortisation (non-cash) - - - 13.113.5(0.4)

add Net transaction costs incurred on M&A 1.9- 1.91.9- 1.9

Total underlying earnings adjustments1.9- 1.915.013.51.5

Underlying275.5255.020.58.0%228.2211.217.08.1%

Animal Care

Statutory47.251.0(3.8)(7.5%)41.845.6(3.8)(8.4%)

add Transaction costs incurred on M&A 8.2- 8.28.2- 8.2

Underlying55.451.04.48.6%50.045.64.49.5%

Corporate

Statutory(17.7)(16.7)(0.9)(5.5%)(18.2)(17.3)(0.9)(5.4%)

EBOS Group

Statutory303.1289.213.94.8%236.7226.010.74.7%

add LifeHealthcare PPA amortisation (non-cash) - - - 13.113.5(0.4)

add Net transaction costs incurred on M&A 10.1- 10.110.1- 10.1

Total underlying earnings adjustments10.1- 10.123.213.59.7

Underlying313.2289.224.08.3%259.9239.520.48.5%

EBITDAEBIT

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 items

The net of transaction costs incurred on M&A and the amortisation (non-cash) expense attributable to the LifeHealthcareacquisition

purchase price accounting of finite life intangible assets.

Earnings per share (EPS)

Net Profit after tax divided by the weighted average number of shares on issue during the periodin accordance with IAS ‘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 one-off items.

Underlying Free Cash FlowFree cash flow excluding one-off payments for one-off items.

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 and excludes IFRS16 lease impacts.

Cash Conversion DaysBased upon average monthly closing NWC balances for the financial period.

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).

CAGRCompound Annual Growth Rate

IFRSInternational FinancialReporting Standards.

PPAPurchase Price Accounting

GLOSSARY OF TERMS AND MEASURES

32

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 2023




EBOS GROUP LIMITED

INTERIM REPORT 2024




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 2024

SUMMARY OF CONSOLIDATED FINANCIAL HIGHLIGHTS




Six months

31 Dec 23

A$’000

(unaudited)

Six months

31 Dec 22

A$’000

(unaudited)

Year ended

30 Jun 23

A$’000

(audited)


Revenue 6,582,488 6,145,722 12,237,401


Profit before depreciation, amortisation, net finance costs and tax

expense (EBITDA)


303,067


289,180


568,776


Profit before net finance costs and tax expense (EBIT) 236,724 226,018 443,992


Profit before tax expense 191,958 192,627 373,431


Profit for the period 137,256 137,591 263,445


Profit for the period attributable to owners of the Company 136,175 132,198 253,373


Equity attributable to owners of the Company 2,365,227 2,374,403 2,434,392


Earnings per share 71.0c 69.6c 132.9c


Interim dividend per share (New Zealand dollars) 57.0c 53.0c 53.0c









SHAREHOLDER CALENDAR


Interim dividend record date 1 March 2024

Interim dividend payable 22 March 2024

Release of 2024 full year results 21 August 2024

Annual Meeting 23 October 2024














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’) on pages 3 to 18 which comprise the condensed consolidated balance sheet as at 31 December 2023, 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 notes to the

interim financial statements, including material accounting policy information.

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 2023 and its financial performance and cash

flows for the six month 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 other assurance services and 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 Group 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 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 Hoshek, Partner

for Deloitte Limited

Christchurch, New Zealand

20 February 2024


3


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED INCOME STATEMENT

For the six months ended 31 December 2023







Notes

Six months

31 Dec 23

A$’000

(unaudited)

Six months

31 Dec 22

A$’000

(unaudited)

Year ended

30 Jun 23

A$’000

(audited)



Revenue

2(a) 6,582,488 6,145,722 12,237,401



Income from associates

6,534 5,428 12,369



Profit before depreciation, amortisation, net finance

costs and tax expense (EBITDA)


303,067


289,180


568,776

Depreciation

2(b) (48,050) (43,437) (86,246)

Amortisation of finite life intangibles

2(b) (18,293) (19,725) (38,538)

Profit before net finance costs and tax expense (EBIT)

236,724 226,018 443,992

Finance income

3,952 4,257 8,542

Finance costs – borrowings

(41,118) (32,373) (67,808)

Finance costs – leases

(7,600) (5,275) (11,295)

Profit before tax expense

191,958 192,627 373,431

Income tax expense

(54,702) (55,036) (109,986)

Profit for the period

137,256 137,591 263,445



Profit for the period attributable to:


Owners of the Company

136,175 132,198 253,373

Non-controlling interests

1,081 5,393 10,072


137,256 137,591 263,445


Earnings per share


Basic (cents per share)

71.0 69.6 132.9

Diluted (cents per share)

71.0 69.6 132.9



Notes to the financial statements are included on page 10 to 18.


4


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

For the six months ended 31 December 2023



Six months

31 Dec 23

A$’000

(unaudited)

Six months

31 Dec 22

A$’000

(unaudited)

Year ended

30 Jun 23

A$’000

(audited)



Profit for the period

137,256 137,591 263,445



Other comprehensive income


Items that may be reclassified subsequently to profit or loss:


Movement in cash flow hedge reserve

(10,628) 1,599 1,114

Related income tax

3,300 32 (384)

Movement in foreign currency translation reserve

1,398 17,767 5,941


(5,930) 19,398 6,671

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


Movement on equity instruments fair valued through other


comprehensive income

(938) 1,258 1,016

Total comprehensive income net of tax

130,388 158,247 271,132



Total comprehensive income for the period is attributable to:


Owners of the Company

129,449 152,744 260,908

Non-controlling interests

939 5,503 10,224


130,388 158,247 271,132




Notes to the financial statements are included on page 10 to 18.


5


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the six months ended 31 December 2023


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve

A$’000

Retained

earnings

A$’000



Fair value

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



Notes to the financial statements are included on page 10 to 18.


6


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY (Continued)

For the six months ended 31 December 2023


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve

A$’000

Retained

earnings

A$’000



Fair value

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 2023 (audited):






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

Profit for the period - - - 253,373 - - 10,072 263,445

Other comprehensive income for the period, net of tax - - 5,789 -

1,016

730 152 7,687

Payment of dividends 4 - - - (175,611) - - - (175,611)

Movement in option over non-controlling interests - - - -

-

- (28,000) (28,000)

Share-based payments - 4,982 - -

-

- - 4,982

Dividends reinvested 3 77,981 - - - - - - 77,981

Share placement costs 3 (285) - - -

-

- - (285)

Tax on deductible issue costs 3 85 - - - - - - 85

Employee share plan shares issued 3 1,681 - - - - - - 1,681

Employee share issue costs 3 (161) - - - - - - (161)


Balance at 30 June 2023 1,889,863 16,210 (31,311) 559,428 (4,986) 5,188 (131,032) 2,303,360



Notes to the financial statements are included on page 10 to 18.


7


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY (Continued)

For the six months ended 31 December 2023


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve

A$’000

Retained

earnings

A$’000



Fair value

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 2023

(unaudited):








Opening balance 1,889,863 16,210 (31,311) 559,428 (4,986) 5,188 (131,032) 2,303,360

Profit for the period - - - 136,175 - - 1,081 137,256

Other comprehensive income for the period,

net of tax -


- 1,540 - (938)


(7,328)


(142) (6,868)

Payment of dividends 4 - - - (100,879) - - - (100,879)

Movement in option over non-controlling

interests -


- - - - -


(2,626) (2,626)

Transfer of non-controlling interests - - - 32,768 - - (32,768) -

Partial derecognition of option over non-

controlling interests 10 -


-


- (134,626) -


-


134,626 -

Share-based payments

-


3,265


- -

-


-

-

3,265

Employee share plan shares issued 3 932 - - - - - - 932

Employee share issue costs 3 (74) - - - - - - (74)











Balance at 31 December 2023 1,890,721 19,475 (29,771) 492,866

(5,924)

(2,140) (30,861) 2,334,366



Notes to the financial statements are included on page 10 to 18.


8

EBOS GROUP LIMITED

CONDENSED CONSOLIDATED BALANCE SHEET

As at 31 December 2023



Notes

31 Dec 23

A$’000

(unaudited)

31 Dec 22

A$’000

(unaudited)

30 Jun 23

A$’000

(audited)

Current assets

Cash and cash equivalents 365,313 222,922 211,886

Trade and other receivables


1,527,086


1,509,863


1,497,526

Prepayments 51,394 46,122 40,474

Inventories 1,334,278 1,190,188 1,234,237

Current tax refundable 3,509 4,757 5,918

Other financial assets – derivatives 8 4,701 20,044 16,836

Total current assets 3,286,281 2,993,896 3,006,877

Non-current assets

Property, plant and equipment 343,514 305,409 329,777

Capital work in progress


81,534


34,378


49,110

Prepayments 267 1,659 2,011

Deferred tax assets 225,564 220,858 206,586

Goodwill 10 2,041,543 1,976,141 1,976,368

Indefinite life intangibles 193,460 171,961 171,108

Finite life intangibles


331,233


355,136


344,156

Right of use assets 356,447 291,375 281,788

Investment in associates 51,905 46,185 53,650

Other financial assets 23,972 15,937 15,602

Total non-current assets


3,649,439


3,419,039


3,430,156

Total assets 6,935,720 6,412,935 6,437,033

Current liabilities

Trade and other payables 2,340,387 2,241,953 2,314,371

Bank loans

7

171,729 30,942 42,124

Lease liabilities 55,830 48,548 50,142

Current tax payable 14,213 25,776 6,370

Employee benefits 70,259 68,559 80,046

Other financial liabilities – derivatives

8, 10

493 137,611 165,000

Total current liabilities 2,652,911 2,553,389 2,658,053

Non-current liabilities

Bank loans 7 1,281,823 1,029,496 936,351

Lease liabilities


325,897


263,562


254,326

Trade and other payables 20,164 25,578 15,383

Deferred tax liabilities 278,343 264,099 259,245

Employee benefits 9,216 10,161 10,315

Other financial liabilities – derivatives

8, 10

33,000 - -

Total non-current liabilities 1,948,443 1,592,896 1,475,620

Total liabilities 4,601,354 4,146,285 4,133,673

Net assets


2,334,366 2,266,650 2,303,360




Equity

Share capital 3 1,890,721 1,850,355 1,889,863

Share based payments reserve 19,475 11,283 16,210

Foreign currency translation reserve


(29,771) (19,443) (31,311)

Retained earnings 492,866 530,863 559,428

Equity instruments fair valued through other comprehensive income (5,924) (4,744) (4,986)

Cash flow hedge reserve (2,140) 6,089 5,188

Equity attributable to owners of the company


2,365,227 2,374,403 2,434,392

Non-controlling interests (30,861) (107,753) (131,032)

Total equity 2,334,366 2,266,650 2,303,360


Notes to the financial statements are included on page 10 to 18.


9

EBOS GROUP LIMITED

CONDENSED CONSOLIDATED CASH FLOW STATEMENT

For the six months ended 31 December 2023






Notes

Six months

31 Dec 23

A$’000

(unaudited)

Six months

31 Dec 22

A$’000

(unaudited)

Year ended

30 Jun 23

A$’000

(audited)



Cash flows from operating activities


Receipts from sale of goods and services

6,559,650 6,021,329 12,124,627

Interest received

3,952 4,257 8,542

Dividends received from associates

8,731 8,824 11,579

Payments for purchase of goods and services

(6,371,675) (5,757,173) (11,529,888)

Taxes paid

(46,477) (78,524) (144,381)

Interest paid

(48,718) (37,648) (79,103)

Net cash inflow from operating activities

5 105,463 161,065 391,376



Cash flows from investing activities


Sale of property, plant and equipment

218 249 533

Purchase of property, plant and equipment

(32,042) (24,787) (54,497)

Payments for capital work in progress

(32,229) (9,933) (39,552)

Payments for intangible assets

(2,333) (891) (4,303)

Acquisition of subsidiaries

10 (223,559) (36,928) (49,658)

Investment in associates

- (2,182) (6,214)

Investment in other financial assets

(9,314) (574) (574)

Net cash outflow from investing activities

(299,259) (75,046) (154,265)



Cash flows from financing activities


Proceeds from issue of shares

3 858 39,793 79,216

Proceeds from borrowings

475,319 6,205 23,941

Repayment of borrowings

- (325,575) (425,575)

Repayment of lease liabilities

(28,375) (23,951) (48,983)

Dividends paid to equity holders of parent

(101,692) (81,565) (175,730)

Net cash inflow/(outflow) from financing activities

346,110 (385,093) (547,131)



Net increase/(decrease) in cash held

152,314 (299,074) (310,020)

Effect of exchange rate fluctuations on cash held

1,113 4,680 4,590

Net cash and cash equivalents at beginning of period

211,886 517,316 517,316

Net cash and cash equivalents at end of period

365,313 222,922 211,886




Notes to the financial statements are included on page 10 to 18.














10

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 31 December 2023


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 2023.


The Condensed Consolidated Balance Sheet as at 31 December 2022 presented within this report has been updated to reflect the

final fair value adjustments attributable to the acquisition of LifeHealthcare Group. There is no impact to the 31 December 2022

Statement of Comprehensive Income. Please refer to Note B2 of the Group’s Annual Report for the year ended 30 June 2023 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 23

A$’000

(unaudited)

Six months

31 Dec 22

A$’000

(unaudited)

Year ended

30 Jun 23

A$’000

(audited)


(a)

Revenue




Community Pharmacy


3,912,432


3,731,388


7,312,355


Institutional Healthcare


1,965,819 1,759,978 3,590,454


Contract Logistics Services


72,153 71,902 144,086


Contract Logistics Sales


451,774 387,360 820,549


Interdivisional eliminations


(105,872) (96,067) (190,887)


Healthcare


6,296,306 5,854,561 11,676,557


Animal Care


286,182 291,161 560,844


6,582,488 6,145,722 12,237,401
















11

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS (Continued)

For the six months ended 31 December 2023


2. PROFIT FROM OPERATIONS (Continued)



Six months

31 Dec 23

A$’000

(unaudited)

Six months

31 Dec 22

A$’000

(unaudited)

Year ended

30 Jun 23

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)



(10,100)


-


(13,234)


Cost of sales


(5,766,378) (5,365,508) (10,676,268)


Write-down of inventory


(2,874) (1,943) (13,671)


Impairment loss on trade and other receivables


(493) (600) (1,096)


Depreciation of property, plant and equipment


(16,395)


(17,297)


(32,454)


Depreciation on right of use assets


(31,655) (26,140) (53,792)


Amortisation of finite life intangibles attributable to fair value

adjustment for the LifeHealthcare Group acquisition


(13,090)


(13,469)


(26,938)


Amortisation of other finite life intangibles


(5,203) (6,256) (11,600)


Short-term and low value asset leases


(4,261) (4,461) (10,358)


Donations


(166) (24) (443)


Employee benefit expense


(257,595) (244,673) (491,699)


Defined contribution plan expense


(15,999)


(14,438)


(29,321)


Other expenses


(228,089) (230,323) (444,904)


(6,352,298) (5,925,132) (11,805,778)


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



3. SHARE CAPITAL



Six months

31 Dec 23

Six months

31 Dec 22

Year ended

30 Jun 23

No.

’000

A$’000

(unaudited)

No.

’000

A$’000

(unaudited)

No.

’000

A$’000

(audited)


Fully paid ordinary shares













Balance at beginning of

period


191,604 1,889,863 189,383 1,810,562 189,383 1,810,562

Dividend reinvested


- - 1,185 39,214 2,130 77,981

Performance rights


186


-


46


-


46


-

Share placement and retail

offer issue costs


- - - (285) - (285)

Tax on deductible issue costs


-


-


-


85


-


85

Issue of shares to staff under

employee share plan


27 932 24 838 45 1,681

Employee share issue costs


-


(74)


-


(59)


-


(161)



191,817


1,890,721


190,638


1,850,355


191,604


1,889,863







12

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS (Continued)

For the six months ended 31 December 2023


4. DIVIDENDS




AUD


Six months

31 Dec 23



AUD


Six months

31 Dec 22



AUD


Year ended

30 Jun 23

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


52.7 100,879 43.9 83,001 43.9 83,001

Interim – current year


- - - - 48.2 92,610



52.7 100,879 43.9 83,001 92.1 175,611


Unrecognised amounts



Final dividend


- - - - 52.4 100,477

Interim dividend


52.9 101,443 48.4 94,631 - -



52.9 101,443 48.4 94,631 52.4 100,477



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 57.0 New Zealand cents per share on 20 February 2024. The record date for the dividend is 1 March 2024 and the

dividend will be paid on 22 March 2024.


The following table shows dividends approved in New Zealand dollars:



Six months


Six months


Year ended

31 Dec 23

NZD

31 Dec 22

NZD

30 Jun 23

NZD

Cents per

share

Cents per

share

Cents per

share


Recognised amounts


Fully paid ordinary shares

Final – prior year


57.0 49.0 49.0

Interim – current year


- - 53.0



57.0 49.0 102.0


Unrecognised amounts



Final dividend


- - 57.0

Interim dividend


57.0 53.0 -



57.0 53.0 57.0





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 2023


5. NOTES TO THE CASH FLOW STATEMENT



Six months

31 Dec 23

A$’000

(unaudited)

Six months

31 Dec 22

A$’000

(unaudited)

Year ended

30 Jun 23

A$’000

(audited)


Reconciliation of profit for the period with cash flows from operating

activities




Profit for the period


137,256 137,591 263,445




Add/(less) non-cash items:







Depreciation of property, plant and equipment


16,395 17,297 32,454

Depreciation on right of use assets


31,655 26,140 53,792

Amortisation of finite life intangibles


18,293 19,725 38,538

Loss/(gain) on sale of property, plant and equipment


48


(249)


1,272

Share of profit from associates


(6,534) (5,428) (12,369)

Expense recognised in respect of share-based payments


5,907 4,029 9,014

Deferred tax


183 (7,712) 7,590



65,947


53,802


130,291








Movements in working capital:



Trade and other receivables


(29,560) (135,766) (123,431)

Prepayments


(9,176) (14,453) (9,157)

Inventories


(100,041) (86,213) (130,262)

Current tax refundable/payable


10,252 (19,387) (39,953)

Trade and other payables


30,797 208,504 270,728

Employee benefits


(10,886) (6,990) 4,652

Foreign currency translation of working capital balances


(1,156) 3,056 3,258



(109,770) (51,249) (24,165)




Balances classified as investing activities


11,859 24,639 25,831

Working capital items acquired (including fair value adjustments)


171 (3,718) (4,026)




Net cash inflow from operating activities


105,463 161,065 391,376













14

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS (Continued)

For the six months ended 31 December 2023


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 2023 (unaudited):


Revenue from external customers


6,296,306


286,182


-


6,582,488



EBITDA

273,568 47,162 (17,663) 303,067

Depreciation of property, plant and equipment


(14,483)


(1,912)


-


(16,395)

Depreciation on right of use assets

(27,941) (3,164) (550) (31,655)

Amortisation of finite life intangibles attributable to

fair value adjustment for the LifeHealthcare Group

acquisition


(13,090) - - (13,090)

Amortisation of other finite life intangibles

(4,874) (329) - (5,203)

EBIT

213,180 41,757 (18,213) 236,724

Net finance costs

- - (44,766) (44,766)

Tax (expense)/benefit

(59,614) (10,836) 15,748 (54,702)

Profit for the period


153,566 30,921 (47,231) 137,256

Non-controlling interests

(1,081) - - (1,081)

Profit for the period attributable to owners of the

Company


152,485 30,921 (47,231) 136,175



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 adjustment 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


15

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS (Continued)

For the six months ended 31 December 2023


6. SEGMENT INFORMATION (Continued)





Healthcare

A$’000



Animal Care

A$’000



Corporate

A$’000



Group

A$’000

Year ended 30 June 2023 (audited):


Revenue from external customers


11,676,557


560,844


-


12,237,401



EBITDA 504,469 98,443 (34,136) 568,776

Depreciation of property, plant and equipment


(28,684)


(3,770)


-


(32,454)

Depreciation on right of use assets

(46,826) (5,867) (1,099) (53,792)

Amortisation of finite life intangibles attributable to

fair value adjustment for the LifeHealthcare Group

acquisition



(26,938)



-



-



(26,938)

Amortisation of other finite life intangibles

(10,919) (681) - (11,600)

EBIT

391,102 88,125 (35,235) 443,992

Net finance costs

- - (70,561) (70,561)

Tax (expense)/benefit

(113,028) (23,487) 26,529 (109,986)

Profit for the period


278,074 64,638 (79,267) 263,445

Non-controlling interests

(10,072) - - (10,072)

Profit for the period attributable to owners of the

Company


268,002 64,638 (79,267) 253,373


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 (country of domicile) and

Southeast Asia.


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 23

A$’000

(unaudited)



Six months

31 Dec 22

A$’000

(unaudited)



Year ended

30 Jun 23

A$’000

(audited)

Revenue from external customers


Australia

5,279,075 5,008,362 9,901,504

New Zealand and Southeast Asia

1,303,413 1,137,360 2,335,897


6,582,488 6,145,722 12,237,401

Non-current assets



Australia

2,753,619 2,689,191 2,693,830

New Zealand and Southeast Asia

618,351 462,805 476,090


3,371,970 3,151,996 3,169,920


16

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS (Continued)

For the six months ended 31 December 2023


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 entered into agreements to extend the maturity date of two term debt facilities, $125.0m and NZ$50.0m, to

October 2027. The Group also extended its term debt facility in Southeast Asia of $53.5m to March 2025. At 31 December 2023

the Group had unutilised term loan facilities of $251.0m (December 2022: $505.3m, June 2023: $598.2m).


The Group also has a secured trade debtor securitisation facility of which $228.3m was unutilised at 31 December 2023

(December 2022: $369.1m, June 2023: $357.9m). In addition, the Group has a $75.0m 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 2023, the maturity profile of the Group’s term debt and securitisation facilities was:


Facility Amount Maturity

Term debt facilities $616.4m 1-2 years

Term debt facilities $745.0m 2-3 years

Term debt facilities $171.4m 3-4 years

Securitisation facility $400.0m 1-2 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 23

A$’000

(unaudited)


Six months

31 Dec 22

A$’000

(unaudited)


Year ended

30 Jun 23

A$’000

(audited)


Other financial assets – derivatives (at fair value)


Forward foreign exchange contracts

76 2,192 3,258

Interest rate swaps

- 555 230

Interest rate collars

4,625 17,297 13,348


4,701 20,044 16,836



Other financial liabilities – derivatives (at fair value)


Forward foreign exchange contracts

493 611 -

Other financial liabilities – consideration for remaining

non-controlling interests (Note 10)


33,000


137,000


165,000


33,493 137,611 165,000


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, interest rate collars, or other financial liabilities 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 2023


9. IMPACT OF NEW ACCOUNTING STANDARDS

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

these new standards has had no material impact on these financial statements.



10. ACQUISITION INFORMATION

LifeHealthcare Group acquisition – Put option over non-controlling interests

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), including 51% interest in

Transmedic Pte Ltd (Transmedic, a subsidiary of LifeHealthcare Group). The Group also entered into arrangements providing a

pathway to 100% ownership of Transmedic, resulting in a financial liability – derivative of $137.0m initially recognised on the

balance sheet as at 30 June 2022 and a corresponding adjustment to non-controlling interests. Subsequently, the amount

expected to be paid at the time of exercise of the option was reassessed to $165.0m, as at 30 June 2023, with the movement of

$28.0m recognised directly in equity.


During the period, the Group purchased an additional 39% shareholding in Transmedic for a consideration of $134.6m

(SG$118.7m), to increase its shareholding in Transmedic to 90%. An option arrangement has also been entered into that will

facilitate the Group moving to 100% ownership in FY26. As at 31 December 2023, the carrying value of the financial liability –

derivative was $33.0m. Subsequent changes to the carrying value of the financial liability – derivative are recognised directly in

equity within non-controlling interests.


Other acquisitions

On 31 July 2023, the Group completed the acquisition of Superior Pet Food Co., a leading manufacturer and supplier of dog treats

and premium dog rolls based in New Zealand, for a consideration of $77.7m (NZ$83.8m).


Other than the above, there are no material acquisitions during the period. The purchase price allocation for acquisitions during

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

acquired and liabilities assumed. Combined details of acquisitions undertaken during the current period are as follows:



Carrying value

A$’000

(unaudited)

Fair value

adjustment

A$’000

(unaudited)

Fair value on

acquisition

A$’000

(unaudited)

Current assets


Cash and cash equivalents 4,426 - 4,426

Trade and other receivables 3,519 (615)

1

2,904

Prepayments 37 (37)

2

-

Inventories 3,645 (789)

3

2,856

Current tax receivables 47 (8)

4

39

Non-current assets



Property, plant and equipment 2,408 (755)

5

1,653

Right of use assets - 2,688

6

2,688

Deferred tax assets 40 1,296

4

1,336

Indefinite life intangibles - 21,863

7

21,863

Finite life intangibles 1 (1)

8

-

Current liabilities





Trade and other payables (1,903) (1,186)

9

(3,089)

Current tax payable - (470)

4

(470)

Lease liabilities - (368)

10

(368)

Employee benefits (1,329) (185)

11

(1,514)

Non-current liabilities





Trade and other payables - (723)

9

(723)

Lease liabilities - (2,320)

10

(2,320)

Deferred tax liabilities - (6,128)

4

(6,128)

Employee benefits (113) (150)

11

(263)

Net assets acquired


10,778 12,112


22,890


18

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS (Continued)

For the six months ended 31 December 2023


10. ACQUISITION INFORMATION (Continued)


A$’000

(unaudited)

Net assets acquired 22,890

Goodwill on acquisition


62,398

Total consideration 85,288

Less deferred purchase consideration (2,265)

Less cash and cash equivalents acquired


(4,426)

Add cash paid for additional shares from non-controlling interests 134,626

Add deferred purchase consideration paid in relation to prior year acquisitions 10,336

Net cash outflow from acquisition 223,559


1. To recognise the fair value of trade and other receivables on acquisition.

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

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

4. To recognise current and deferred tax balances on acquisition

5. To recognise the fair value of property, plant and equipment on acquisition

6. To recognise the fair value of right of use assets on acquisition.

7. To recognise the fair value of the Superior Pet Food brands on acquisition.

8. To recognise the fair value of finite intangible assets on acquisition.

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

10. To recognise the fair value of lease liabilities on acquisition.

11. To recognise the fair value of employee benefits on acquisition.



11. EVENTS AFTER BALANCE DATE

Subsequent to 31 December 2023, 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

Stuart McLauchlan Independent Director

Julie Tay Independent Director (appointed May 2023)

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 2023

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 2023.

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


Current period: Six months ended 31 December 2023

Previous corresponding period Six months ended 31 December 2022


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 202331 Dec 2022Change

(Unaudited)AUD $000AUD $000%

Revenue6,582,4886,145,7227.1%

Earnings before depreciation, amortisation, net finance costs

and tax expense (EBITDA)

303,067289,1804.8%

Depreciation and amortisation(66,343)(63,162)(5.0%)

Earnings before interest and tax (EBIT)236,724226,0184.7%

Profit before tax (PBT)191,958192,627(0.3%)

Net profit after tax (NPAT)137,256137,591(0.2%)

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

Company

136,175132,1983.0%

Weighted average number of shares191,742190,0180.9%

Basic EPS – (CPS)71.069.62.1%

Net tangible asset backing per ordinary share – ($)($4.24)($3.79)

Underlying EBITDA

(refer reconciliation below)313,167289,1808.3%

Underlying EBIT

(refer reconciliation below)259,914239,4878.5%

Underlying PBT

(refer reconciliation below)215,148206,0964.4%

Underlying Net profit after tax (NPAT) attributable to the

owners of the Company

(refer reconciliation below)152,409141,6267.6%

Underlying EPS – (CPS)79.574.56.6%


EBOS GROUP LIMITED

APPENDIX 4D


2


Dividends Amount Per Share

(NZ$ Cents)

Franked amount per

security to 30% tax rate

Interim dividend payable 22 March 2024 57.0c 100%

Interim dividend – previous corresponding period 53.0c 100%

Key dates for the 2024 Interim Dividend

Ex-dividend date 29 February 2024

Record date 01 March 2024

(5.00pm NZST)

Dividend payment date 22 March 2024

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 2023 period excludes the amortisation (non-cash) expense

attributable to the LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible assets ($13.1m pre tax, $9.2m

post tax) and one-off M&A costs ($10.1m pre tax, $7.1m post tax) primarily associated with a strategic transaction which did not

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

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

Reconciliation of Reported to Underlying Earnings31 Dec 202331 Dec 2022Change

(Unaudited)AUD $000AUD $000%

Reported EBITDA303,067289,1804.8%

Add back one-off items incurred during the period

1

10,100-

Underlying EBITDA313,167289,1808.3%

Reported EBIT236,724226,0184.7%

Add back one-off items incurred during the period

1

10,100-

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,09013,469

Underlying EBIT259,914239,4878.5%

Reported PBT191,958192,627(0.3%)

Add back one-off items incurred during the period

1

10,100-

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,09013,469

Underlying PBT215,148206,0964.4%

Reported Net Profit after Tax (NPAT) attributable to owners

of the Company

136,175132,1983.0%

Add back one-off items incurred during the period

1

(net of tax

and after non-controlling interests)

7,070-

Add back amortisation (non-cash) on LifeHealthcare PPA

1

(net of tax and after non-controlling interests)

9,1649,428

Underlying Net Profit after Tax (NPAT) attributable to

owners of the Company

152,409141,6267.6%


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 21 February 2024.


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 2024


2024 interim dividend 57.0 cents 52.9 cents $101,443,000 22 March 2024

Dividends paid in respect of the

year ended 30 June 2023


2023 final dividend 57.0 cents 52.7 cents $100,879,000 29 September 2023

2023 interim dividend 53.0 cents 48.2 cents $92,610,000 17 March 2023

110.0 cents 100.9 cents $193,489,000


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 2024 interim dividend.


6. ENTITIES ACQUIRED


Refer to Note 10 of the 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 2023.


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 2023 was $6,534,000 (2022:

$5,428,000).


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 2023

Previous Reporting Period 6 months to 31 December 2022

Currency AUD

Amount (AUD $000s) Percentage change

Revenue from continuing operations $6,582,488 7.1%

Total Revenue $6,582,488 7.1%

Underlying net profit from continuing operations

attributable to security holders

1


$152,409 7.6%

Net profit/(loss) from continuing operations $136,175 3.0%

Total net profit/(loss) $136,175 3.0%

Final Dividend

Amount per Quoted Equity Security NZD $0.57000000

Imputed amount per Quoted Equity Security NZD $0.05541667

Record Date 01 March 2024

Dividend Payment Date 22 March 2024

Current period

Prior comparable

period

Net tangible assets per Quoted Equity Security

2

AUD($4.24) AUD($3.79)

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 2023, issued on 21 February 2024.

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 21 February 2024


Unaudited condensed consolidated interim financial statements accompany this announcement.


1

Underlying earnings for the 31 December 2023 period excludes the amortisation (non-cash) expense attributable to the

LifeHealthcare acquisition purchase price accounting (PPA) of finite life intangible assets ($13.1m pre tax, $9.2m post

tax) and one-off M&A costs ($10.1m pre tax, $7.1m post tax) primarily associated with a strategic transaction which did

not proceed. Underlying earnings for the 31 December 2022 period excludes the amortisation (non-cash) expense

attributable to the LifeHealthcare acquisition PPA of finite life intangible assets ($13.5m pre tax, $9.4m post tax). Refer to

Appendix 1 for the reconciliation between reported and underlying earnings.


2

Net Tangible Assets excludes A$356.4m (December 2022: A$291.4m) of Right of Use assets, although includes

A$381.7m (December 2022: A$312.1m) 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 2023 period excludes the amortisation

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

assets ($13.1m pre tax, $9.2m post tax) and one-off M&A costs ($10.1m pre tax, $7.1m post tax) primarily associated

with a strategic transaction which did not proceed. Underlying earnings for the 31 December 2022 period excludes the

amortisation (non-cash) expense attributable to the LifeHealthcare acquisition PPA of finite life intangible assets ($13.5m

pre tax, $9.4m post tax).




Reconciliation of Reported to Underlying Earnings31 Dec 202331 Dec 2022Change

(Unaudited)AUD $000AUD $000%

Reported EBITDA303,067289,1804.8%

Add back one-off items incurred during the period

1

10,100-

Underlying EBITDA313,167289,1808.3%

Reported EBIT236,724226,0184.7%

Add back one-off items incurred during the period

1

10,100-

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,09013,469

Underlying EBIT259,914239,4878.5%

Reported PBT191,958192,627(0.3%)

Add back one-off items incurred during the period

1

10,100-

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,09013,469

Underlying PBT215,148206,0964.4%

Reported Net Profit after Tax (NPAT) attributable to owners

of the Company

136,175132,1983.0%

Add back one-off items incurred during the period

1

(net of tax

and after non-controlling interests)

7,070-

Add back amortisation (non-cash) on LifeHealthcare PPA

1

(net of tax and after non-controlling interests)

9,1649,428

Underlying Net Profit after Tax (NPAT) attributable to

owners of the Company

152,409141,6267.6%

---

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 01 March 2024

Ex-Date (one business day before the

Record Date)

29 February 2024

Payment date (and allotment date for

DRP)

22 March 2024

Total monies associated with the

distribution

1


NZD $109,336,000

(AUD $101,443,000)

Source of distribution (for example,

retained earnings)

Retained Earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

NZD $0.62541667

Gross taxable amount

3

NZD $0.62541667

Total cash distribution

4

NZD $0.57000000

Excluded amount (applicable to listed

PIEs)

N/A

Supplementary distribution amount NZD $0.02514706

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 $0.05541667

Resident Withholding Tax per financial

product

NZD $0.15097083


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

04 March 2024 08 March 2024

Date strike price to be announced (if not

available at this time)

13 March 2024

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 2024 interim

dividend. The VWAP shall be determined over the period of

04 March 2024 to 08 March 2024.

Last date to submit a participation notice

for this distribution in accordance with

DRP participation terms

04 March 2024

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 21 February 2024

---

EBOS GROUP LIMITED
(“Company”)


Directors’ Declaration in respect of the Group Financial Statements

for the six months ended 31 December 2023




Declaration


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


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

the six months ended 31 December 2023 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 2023 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 20 February 2024 and

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



Signed





E Coutts

Chairperson


20 February 2024

---

2024 Half Year Results
Dear Shareholders,

We are pleased to report another strong performance for

EBOS for the first half of the 2024 financial year driven

by continued organic growth as well as several strategic

investments.

This result continues EBOS’ long term growth trajectory in

delivering value for our stakeholders. The success we have

achieved is the result of the combined efforts of our more

than 5,000 employees across New Zealand, Australia and

Southeast Asia.

Financial Highlights

$6.6 billion Revenue +7.1% increase

$313.2 million EBITDA +8.3% increase

$152.4 million NPAT +7.6% increase

Underlying Results

31 December 2023

Interim Shareholders

Report 2024

Underlying EBITDA

Six months to 31 December ($millions)

20192020202120222023

168.4

184.1

207.7

289.2

313.2

20192020202120222023

82.6

94.3

109.3

141.6

152.4

Underlying net profit after tax

Six months to 31 December ($millions)

Key Highlights

$6.6b

revenue

(+7.1%)

79.5c

underlying

earnings

per share

(+6.6%)

NZ 5 7. 0 c

interim dividend per share

(+7.5%)

All amounts are in Australian dollars unless otherwise indicated.

2024 Interim Shareholders Report 2
Key highlights of the first half included:

• Revenue of $6.6 billion (up 7.1%)

• Underlying EBITDA of $313.2 million (up 8.3%)

• Underlying NPAT of $152.4 million (up 7.6%)

• Underlying EPS of 79.5 cents (up 6.6%)

• Interim dividend declared of NZ 57.0 cents per share (up 7.5%)

• Continued strong performances from both our Healthcare and

Animal Care segments with Healthcare Underlying EBITDA up

8.0% and Animal Care Underlying EBITDA up 8.6%

• Stronger Group Underlying EBITDA growth of approximately

10% when normalised to exclude the Chemist Warehouse

Australia contract

• Significant investments undertaken in the first half, in line

with our strategy of investing for growth, including:

> Increased shareholding in our Southeast Asian medical

technology distribution business, Transmedic, to 90%.

> Completed the acquisition of Superior Pet Food Co.

(Superior), a leading New Zealand manufacturer and

supplier of premium dog rolls.

> Capital expenditure of $66 million invested into our

operational infrastructure.

Healthcare summary

Our Healthcare segment generated revenue of $6.3 billion

and Underlying EBITDA of $275.5 million, an increase of 7.5%

and 8.0% respectively on the prior corresponding period.

This performance was driven by our leading market positions,

strong organic growth and continued focus on margin

management.

In Australia, Healthcare revenue increased to $5.0 billion and

Underlying EBITDA increased to $228.6 million, an increase of

6.1% and 12.4% respectively. In New Zealand and Southeast

Asia, Healthcare revenue increased to $1.3 billion representing

growth of 14.0%, while Underlying EBITDA decreased to

$46.8 million. Southeast Asia EBITDA continued to grow strongly,

up 7.4%, driven by our Transmedic business, however New

Zealand EBITDA was impacted by a decline in non-recurring

COVID-19 activity within our Contract Logistics business.

Community Pharmacy revenue increased by $181.0 million

(up 4.9%), driven by the performance of our community

pharmacy retail brands including TerryWhite Chemmart

(TWC) and increased wholesale market share. Excluding

revenue from COVID-19 related anti-viral medications,

Community Pharmacy delivered normalised revenue growth

of 8.3%. Our TWC franchise network has continued its store

expansion and sales growth, further strengthening its position

as Australia’s largest health advice-oriented community

pharmacy network.

Institutional Healthcare revenue increased by $205.8 million

(up 11.7%) and Gross Operating Revenue (GOR) increased by

$17.4 million (up 6.0%), driven by Symbion Hospitals and the

performance of our Medical Technology businesses. Symbion

Hospitals revenue grew by approximately 15% predominantly

due to sales of high value specialty medicines. Our Medical

Technology division delivered first half revenue growth of 10.2%

driven by increasing surgical volumes particularly within the

implant channels. Medical consumables contribution was lower

due to the unwind of PPE and other COVID-19 related activity.

Our Contract Logistics business in Australia continues

to generate growth through new and existing principals.

Our recently completed facility in Sydney, NSW will

accommodate ongoing growth in the business. In New

Zealand, the Contract Logistics business experienced a

reduction in first half GOR due to a fall in demand for the

storage and servicing of COVID-19 related products and

as a result overall Contract Logistics GOR decreased by

approximately 2.0%.

As we continue to invest for growth, the Group increased its

shareholding in Transmedic to 90%. Transmedic is one of the

largest independent medical device distributors in Southeast

Asia and has long term relationships with global medical

device OEMs, representing their products in hospitals and

other clinical settings across several therapeutic channels.

EBOS acquired its original 51% interest in Transmedic as

part of the LifeHealthcare acquisition, which was completed

in May 2022. This transaction reflects our confidence in

the business and is consistent with our strategy to explore

further growth opportunities in Southeast Asia. Transmedic

shareholder and Chairman, Mr TS Lee, will remain our partner

in Transmedic and EBOS will continue to benefit from his

extensive knowledge of the business and the region.

Mr Lee will retain a 10% shareholding in Transmedic and

remain Chairman for approximately another two years.

An option arrangement has been entered into that will

facilitate EBOS moving to 100% ownership at the conclusion

of this period. The purchase price for the additional 39%

shareholding in Transmedic was approximately SGD119 million

(AUD$135 million

1

).

In addition, the Healthcare segment continued to invest in

its operational infrastructure to support its organic growth

including two new contract logistics facilities in Auckland

and Sydney; a new pharmacy wholesale centre in Auckland

and additional medical consumable distribution centres in

Auckland, Sydney and Melbourne.

Segment results

Healthcare

$6.3b

revenue

(+7.5%)

$275.5m

underlying

EBITDA

(+8.0%)

Animal Care

$286.2m

revenue

(-1.7%)

$55.4m

underlying

EBITDA

(+8.6%)

1

Based on an SGD:AUD exchange rate of 0.8816.

2024 Interim Shareholders Report 3
Segment Overview

Animal Care

Animal Care summary

Our Animal Care segment generated revenue of

$286.2 million and Underlying EBITDA of $55.4 million,

a decrease of 1.7% and an increase of 8.6% respectively

on the prior corresponding period.

The segment demonstrated resilient growth in its branded

business, as the specialty pet industry experiences a shift

towards larger national retailers. The strength of our brands

and our long-standing relationships with these retailers

positions us well in the changing environment.

Whilst our key brands Black Hawk and VitaPet continued

to maintain share leadership in their respective segments,

we did experience softer demand for our portfolio of

accessory products due to the more challenging consumer

environment.

The recently acquired Superior business has performed in

line with expectations with growth in both dog roll products

and bulk treats. This acquisition expands our portfolio of

branded products in attractive categories, increases our in-

house manufacturing capabilities and accelerates our new

product development initiatives.

In line with our Animal Care growth strategy, several new

product development launches have commenced or are

planned for FY24. These include the Black Hawk Healthy

Benefits® range and the relaunch and extension of the Black

Hawk cat food range. Black Hawk Healthy Benefits®, the first

specific benefits line from Black Hawk, appeared on shelves

in leading pet specialty retailers and vet clinics in September

2023 and has had positive early in-market performance.

The new Black Hawk cat food range was specifically

developed by cat nutritionists and vets and features premium

ingredients to support cats’ wellbeing and lifestyle.

Our pet food manufacturing facility continues to enhance

our local supply chain capabilities and provide a competitive

advantage for the Black Hawk and VitaPet ranges through

continuity of supply and new product launches.

Cash Flow, Net Debt and Return on Capital Employed

The Group generated solid underlying operating cash flow of

$115.6 million, reflecting strong Underlying EBITDA, partially

offset by finance costs, tax payments and net working

capital movements.

Return on Capital Employed (“ROCE”) of 15.1% is in line with

June 2023 and ahead of December 2022 by approximately

70 bp. ROCE is in line with the Group’s target of 15%.

Net Debt: EBITDA ratio at 31 December 2023 was 2.06x

(1.76x as at 31 December 2022) primarily reflecting

consideration paid for acquisitions completed in the period

(Superior and the increased shareholding in Transmedic).

Sustainability and Community

Resilience is integral to EBOS and is becoming increasingly

important with the effects of climate change being felt

with increasing frequency and severity in the communities

we serve. In times of climate related crises our teams have

responded readily to assist impacted communities across

New Zealand and Australia, working with government,

military, rescue agencies and our transport partners to

ensure the ongoing reliable supply of medicines and

related products.

As we have done since our inception in 1922, our focus is to

serve the needs of customers and consumers regardless of

the circumstances. EBOS continues to assess, and where

applicable, quantify the nature and scale of climate-related

risks in our value chain and the overall potential impact to

our business. EBOS will release its first Climate Statement

later in calendar year 2024.

Recognising our responsibility to act, we are investing

in energy efficiencies, renewable power and low carbon

technologies. In FY23, we achieved net zero Scope 1 emissions

in New Zealand and Australia using Australian Carbon

Credit Units (ACCUs) to offset direct emissions from our

facilities. We have also completed the first phase of our

18.8MW solar array project, with the installation of a 500kW

roof-mounted array in Parkes NSW, and preparations for the

next phase are underway.

Underlying EBITDA

Six months to 31 December ($millions)

Healthcare

20192020202120222023

1 47.1

161.3

185.2

255.0

275.5

Underlying EBITDA

Six months to 31 December ($millions)

20192020202120222023

28.5

33.9

38.8

51.0

55.4

2024 Interim Shareholders Report 4
Printed on recycled stock

EBOS continues to work with community partners across

Australia and New Zealand who are aligned with our purpose

‘Advance opportunities to enrich lives’. The Group and our

employees again supported organisations including Ovarian

Cancer Australia, BackTrack, LandSAR, FightMND, Cerebral

Pa

lsy Alliance and others.

Further detail on our ESG Program can be found at

www.ebosgroup.com/sustainability.

Board Update

Consistent with EBOS’ Board renewal process, independent

directors Sarah Ottrey and Stuart McGregor retired as

directors effective 24 October 2023. The retirements were

part of a carefully considered succession process that has

included the appointments of Mark Bloom and Julie Tay

as independent directors during the last 18 months.

Ms Ottrey and Mr McGregor had been directors since 2006

and 2013 respectively and made valuable contributions to

EBOS during their tenure, a period in which EBOS generated

significant growth and shareholder value.

Interim Dividend

The Directors declared an interim dividend of NZ 57.0 cents

per share, an increase of 7.5% on the prior corresponding

period. This implies a dividend payout ratio of 66.4%

2

on an

u

nderlying basis.

The Dividend Reinvestment Plan 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.

The record date for the dividend is 1 March 2024 and the

dividend will be paid on 22 March 2024. The dividend will be

imputed to 25% for New Zealand tax resident shareholders

and fully franked for Australian tax resident shareholders.

2

Dividend payout ratio is based on an underlying basis on a NZD:AUD average exchange rate of 0.925.

Outlook

EBOS is pleased with the strong earnings growth in the first

half of FY24 and is successfully managing its EBITDA margin

in the current environment.

January 2024 trading conditions were positive with the

Underlying EBITDA growth rates including and excluding the

Chemist Warehouse Australia contract, consistent with the

levels recorded in the first half.

The Group is confident that for the remainder of FY24 it will

continue to generate organic earnings growth across both

Healthcare and Animal Care and pursue further bolt-on

acquisitions.

We will continue to service the Chemist Warehouse Australia

contract until its expiry date of 30 June 2024. Thereafter,

we do not expect to generate revenue from this contract.

The Group expects to have capital expenditure in FY24

slightly above the FY23 level as we continue to invest for

growth and modernise our facilities, particularly our

New Zealand Healthcare operations.

EBOS’ balance sheet is strong and well positioned to pursue

growth opportunities.

We thank our shareholders for their ongoing support.

Liz Coutts

Chair of the Board

John Cullity

Chief Executive Officer

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.