EBOS Group Limited/Announcement
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Half Year Results

Half Year Results18 February 2025EBOHealthcare

19 February 2025

MARKET RELEASE

NZX/ASX Code: EBO


EBOS 2025 Half-Year Results


EBOS REPORTS STRONG UNDERLYING GROWTH

1

REFLECTING THE STRENGTH OF ITS

DIVERSIFIED BUSINESS MODEL


Half-Year Highlights

2

• Revenue of $6.0 billion (up 9.5%

1

)

• Underlying EBITDA of $291 million (up 7.1%

1

)

• Underlying NPAT


of $131 million

• Underlying EPS of 67.5 cents

• Interim dividend declared of NZ 57.0 cents per share (maintained at H1 FY24 level)

• Strong progress made on our near-term growth strategies:

o Underlying EBITDA growth for the Healthcare and Animal Care segments of 7.0%

1

and 7.2% respectively

o Approximately $100m revenue from new pharmacy wholesale customers ($450m+

annualised)

o $15m cost savings achieved

o Three investments completed in the Medical Technology business in Southeast Asia

3


• EBOS reiterates its guidance that the Group expects to generate Underlying EBITDA between

$575 - $600 million in FY25


$m

4,5

Underlying Results (ex. CWA

1

)

2

Statutory Results

Total Revenue $5,991m up 9.5% $5,991m down 9.0%

EBITDA $291m up 7.1% $276m down 9.0%

EBIT $236m up 7.8% $207m down 12.4%

Net Profit after Tax $131m $110m down 18.9%

Earnings per Share 67.5 cents 56.9 cents down 19.8%

Interim Dividend per Share NZ 57.0 cents maintained

To provide a like-for-like comparison to the prior corresponding period, where applicable, this release

includes comparisons against underlying earnings exclusive of the estimated revenue and earnings

from the Chemist Warehouse Australia (CWA) contract. It also shows comparisons on a statutory

basis.





2


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


“We are pleased with the Group’s performance for the half year and we are on-track to achieve our

guidance for the full year. This performance reflects the execution of our near-term strategies to

drive revenue growth

1

, cost efficiencies and strategic acquisitions.


The statutory results are down on the prior corresponding period reflecting the loss of the CWA

distribution contract. However, the Group increased Underlying EBITDA by 7.1% excluding the CWA

contract.


EBOS’ Healthcare segment grew Underlying EBITDA by 7.0%

1

, benefitting from its leading market

positions, and had solid contributions from each of the Community Pharmacy

1

, TerryWhite

Chemmart (TWC) and Institutional Healthcare businesses.


Our TWC business continued its trajectory of strong growth with store numbers now at 616, an

increase of 52 stores over the last 12 months and like for like sales growth of 9.3%. Our Symbion

wholesale business will also benefit in future periods from the recently executed First Pharmacy

Wholesale Agreement which was signed in December 2024 and which will support a sustainable

wholesale remuneration model.


EBOS’ Animal Care segment grew Underlying EBITDA by 7.2%, driven by the strong performance of

the branded business. The core brands continued to either expand or maintain share leadership,

supported by new product developments launched in 2024 that continued to resonate with

customers. Vet wholesale also returned to steady growth.


Consistent with the Group’s strategy of growing in Southeast Asia, we made three investments in the

region, including two bolt-on acquisitions and increasing our shareholding in Transmedic from 90% to

100%

3

.


The Group is well positioned to deliver long-term growth due to its defensive growth sectors, scale

and leading positions, diversification and multiple growth drivers. This is supported by the Group’s

strong financial track record of delivering consistent year-on-year Gross Operating Revenue (GOR)

growth over the last decade, excluding the CWA contract, with GOR CAGR of 11.1% over this period.”


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


“Given the significant adjustment to our business volumes in the first half, it is pleasing to see EBOS

continue to deliver a strong underlying performance

1

. The Board has maintained the interim dividend

at NZ 57.0 cents, the same level as the prior period, reflecting our confidence in the future growth of

the Group.”






3


Healthcare


Healthcare ($m) 31 Dec 2024 31 Dec 2023 Variance Growth ex.

CWA

1


Revenue $5,687m $6,296m (9.7%) 9.7%

Statutory EBITDA $235m $274m (14.0%)

Underlying EBITDA

2

$250m $275m (9.1%) 7.0%

Underlying EBITDA margin 4.4% 4.4% flat


Our Healthcare segment generated revenue of $5.7 billion and Underlying EBITDA of $250 million, an

increase of 9.7% and 7.0%

1

respectively on the prior corresponding period. This performance was

driven by organic growth and strong performances across the Community Pharmacy

1

, TWC and

Institutional Healthcare businesses.


In Australia, Healthcare revenue was $4.4 billion and Underlying EBITDA was $200 million, an

increase of 11.8% and 6.6% respectively

1

led by Community Pharmacy and Institutional Healthcare.

In New Zealand & Southeast Asia, Healthcare revenue was $1.3 billion and Underlying EBITDA was

$51 million, representing growth of 2.8% and 8.5% respectively, primarily driven by double-digit

EBITDA growth in our Transmedic business in Southeast Asia and growth in New Zealand, excluding

COVID-19 related products.


Community Pharmacy revenue was $3.1 billion (up 12.2%

1

), driven by approximately $100m of

revenue from new wholesale customers in H1 FY25 ($450m+ annualised), growth from existing

pharmacy wholesale customers, TWC’s continued sales growth and store expansion and accelerating

sales of GLP-1 medicines, as supply becomes increasingly available. The Community Pharmacy

business made excellent progress in adjusting to the lower sales volumes with a number of initiatives

implemented to ensure our productivity measures were in line with expectations. Further

improvements are expected in the second half and FY26 as we adjust our operations to the lower

volumes. Pleasingly, the First Pharmaceutical Wholesaler Agreement was signed in December 2024

and provides for a modest funding increase from H2 FY25 and a further increase from FY27.


The TWC network reached 616 stores in the half, adding 52 stores in the last year and grew network

sales by 11.0% and like-for-like sales by 9.3%.


Institutional Healthcare revenue increased by $191 million (up 9.7%) and Gross Operating Revenue

increased by $25 million (up 8.3%). Medicines and consumables revenue grew by 10.5%, driven

predominantly by Symbion Hospitals’ sales of high value specialty medicines. Medical Technology

delivered revenue growth of 5.5% driven by strong growth in allografts, implants and orthopaedics

and double-digit growth in Southeast Asia. Medical Technology g rowth was partially offset by supply

issues in the spine channel, which are expected to ease in the second half, and capital sales being

impacted by reduced hospital demand.




4


Three investments were completed in the Medical Technology business in Southeast Asia and are

consistent with EBOS’ strategy of growing in that region

3

. The Group recently increased its

shareholding in Transmedic from 90% to 100% and completed two bolt-on acquisitions, one in

Malaysia and one in the Philippines, which strengthen Medical Technology’s presence in the

orthopaedics segment in those countries. In aggregate, we have deployed approximately $70 million

for these three investments.


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

principals, enabled by the investment in new warehouse capacity. 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. As a result, overall Contract Logistics GOR was in line

with the prior corresponding period.



Animal Care


Animal Care ($m) 31 Dec 2024 31 Dec 2023 Growth

Revenue $304m $286m 6.3%

Statutory EBITDA $59m $47m 25.8%

Underlying EBITDA

2

$59m $55m 7.2%

Underlying EBITDA margin 19.5% 19.3% 20bp


Our Animal Care segment generated revenue of $304 million and Underlying EBITDA of $59 million,

an increase of 6.3% and 7.2% respectively on the prior corresponding period. Animal Care segment

growth was driven by the strong performance of the branded business.


The branded business grew revenue by 7.6%, driven by strong performances from Black Hawk and

VitaPet which have continued to either grow or maintain share leadership. In addition, our Superior

Pet Food business performed well, with growth in dog roll products and bulk treats. The branded

business also grew revenue from new products launched in 2024. This growth was partially offset by

softer demand in discretionary categories such as accessories.


Animal Care’s wholesale business, Lyppard, returned to steady growth with revenue growth for the

period of 4.8%, due to higher trading in vet groups combined with easing of cat vaccine supply issues.



One-off Costs


The Group incurred one-off costs of $15 million in the first half primarily associated with one-off

M&A transaction costs and non-recurring restructuring and site transitions costs

6

. Refer to Appendix

1 for further details.





5


Cash Flow, Return on Capital Employed, Net Debt and Net Finance Costs


The Group generated a solid underlying operating cash flow of $205 million, up $90 million compared

to the prior corresponding period, reflecting an improvement in net working capital.


Return on Capital Employed (ROCE), excluding the CWA contract, was 1 3.3%. As previously

communicated, ROCE has been reset with the conclusion of the CWA contract. On a like-for-like

basis, ROCE marginally improved compared to June 2024.


The Net Debt : EBITDA ratio at 31 December 2024 was 2.07x (2.06x as at 31 December 2023). During

the period, EBOS refinanced its corporate debt facilities, extending the weighted average maturity to

3.3 years (FY24: 1.6 years) and increasing available funds by approximately $150 million.


Net Finance Costs increased to $51 million primarily due to lease interest costs associated with new

distribution centres and higher interest rates.



Sustainability and Community


We remain committed to implementing environmentally responsible practices and initiatives across

our business. While New Zealand already utilises renewable energy, we remain on track to self-

generate solar power equivalent to our forecast Australian electricity consumption by FY27. In

October 2024, we released our first Climate Statement which can be found at

www.ebosgroup.com/sustainability/climate-statement

.


Masterpet has begun transitioning its VitaPet Snacks and Treats ranges into 100% recyclable

packaging. This transition will take place throughout 2025 as we gradually introduce the new

packaging into retail outlets.


Cyber security remains a priority for the Group. We continued to implement a comprehensive cyber

security uplift program to further enhance security in line with evolving threats. We also achieved

ISO 27001 cyber security certification for an additional three business units.


We introduced Executive Safety Leadership Walks in our distribution centres to drive proactive

engagement, increase visibility and improve safety outcomes. In addition, we launched the EBOS Life

Savers initiative, which outlines critical controls to reduce the risk of significant injury or harm to our

employees during high-risk activities.


EBOS continues to collaborate with community partners across New Zealand and Australia who align

with our purpose ‘Advance opportunities to enrich lives’. Our Group and employees continue to

support organisations including Ovarian Cancer Australia, Guide Dogs Australia, BackTrack, LandSAR,

FightMND, Cerebral Palsy Alliance and others. Further detail on our ESG Program can be found at

www.ebosgroup.com/sustainability

.




6


CEO Succession


As separately announced today, John Cullity will be retiring as CEO, effective 30 June 2025, and Mr

Adam Hall will commence as CEO on 1 July 2025.


Adam Hall is a highly accomplished global executive with a strong track record in strategic growth,

mergers and acquisitions and operational excellence. Most recently, as Group Executive & President

– Asia for Orica Limited, he successfully led significant growth in earnings and scale, while driving

innovation and efficiency.


The Chair and Board express their gratitude to John for his outstanding leadership, which has been a

key driver of EBOS’ strong growth over his seven years as CEO and look forward to welcoming Adam

to the EBOS team.



Board Renewal



Consistent with EBOS’ Board renewal process, Matt Muscio was appointed as a non-executive

director and Coline McConville was appointed as an independent non-executive director, effective 1

January 2025 and 1 February 2025 respectively. The appointments are consistent with EBOS’ Board

succession planning. EBOS has appointed five new directors since July 2021 with a diverse mix of

skills. The Board is now comprised of seven directors, of which six are independent.



Interim Dividend


The Directors declared an interim dividend of NZ 57.0 cents per share, maintained at the H1 FY24 level,

reflecting the Board’s confidence in the future growth of the Group. This implies a dividend payout

ratio of 77.3%

7

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 28 February 2025 and the dividend will be paid on 21 March 2025.

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

Australian tax resident shareholders.







7


Outlook


EBOS is pleased with the strong underlying earnings growth

1

in the first half of FY25, driven by both

organic growth and acquisitions.


EBOS has demonstrated resilience and delivered underlying growth

1

as we adapt positively to

changing market dynamics, reflecting the defensive and diverse nature of the Group.


EBOS reiterates its guidance that the Group expects to generate Underlying EBITDA between $575 –

$600 million in FY25. This implies growth of approximately 5-10% compared to the prior year

1

. H1

FY25 Underlying EBITDA growth of 7.1%

1

is supportive of this guidance.


The Group continues to explore an active pipeline of M&A opportunities.



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:


Investor Relations:

Martin Krauskopf

EGM, Strategy, M&A and Investor Relations

EBOS Group

+61 402 026 060

martin.krauskopf@ebosgroup.com




Media Contacts


John Bennetts Patrick Rasmussen

Head of Corporate Affairs and Communications Public Relations Exchange

EBOS Group +61 430 159 690

+61 498 000 897

john.bennetts@ebosgroup.com




Financial Results Presentation webcast link:

https://edge.media-server.com/mmc/p/g6eook5c



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.




8


Appendix 1 – Reconciliation of Statutory to Underlying Results





H1 FY25 underlying earnings exclude one-off M&A transaction costs, non-recurring restructuring and

site transition costs and the amortisation (non-cash) expense attributable to the LifeHealthcare

acquisition PPA of finite life intangible assets.


H1 FY24 underlying earnings excludes one-off M&A costs, primarily associated with a large strategic

transaction which did not proceed, and the amortisation (non-cash) expense attributable to the

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


To provide a like-for-like comparison to the prior corresponding period, where applicable, this

presentation includes comparisons against underlying earnings exclusive of the estimated earnings

from the Chemist Warehouse Australia (CWA) contract for the 31 December 2023 period.








1

Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the Chemist Warehouse

Australia (CWA) contract.

2

Underlying earnings for both the 31 December 2024 and 31 December 2023 periods exclude one-off M&A transaction

costs, the amortisation (non-cash) expense attributable to the LifeHealthcare acquisition purchase price accounting (PPA) of

finite life intangible assets and non-recurring restructuring and site transition costs. Refer to Appendix 1 for details.

3

Includes one acquisition that was previously announced at the FY24 results and was completed in July 2024, and one

investment that was completed in January 2025.

4

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

5

Comparisons shown to prior corresponding period.

6

Excludes the LifeHealthcare PPA amortisation.

7

Dividend payout ratio is based on an underlying basis on a NZD:AUD average exchange rate of 0.912.

---

INVESTOR
PRESENTATION

Interim Financial Results

Half year ended 31 December 2024

19 February 2025

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 with any purchase of EBOS securities.

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

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

Operations, Underlying Free Cash Flow, Cash Conversion Days, Net Debt, Leverage, 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 audited consolidated financial statements for the half

year ended 31 December 2024.

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.

Underlying earnings for the 31 December 2024 period exclude M&A transaction costs, non-recurring restructuring and site transition costs

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

expense attributable to the LifeHealthcare acquisition PPA of finite life intangible assets.

To provide a like-for-like comparison to the prior corresponding period, where applicable, this presentation includes comparisons against

underlying earnings exclusive of the estimated earnings from the Chemist Warehouse Australia (CWA) contract for the 31 December 2023

period.

KEY HIGHLIGHTS
3

Notes:

1.Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the Chemist Warehouse Australia (CWA) contract.

Strategy execution driving strong revenue growth (ex.

CWA

1

)

Benefits from efficiency and cost management

Strong cash generation and dividend maintained

Disciplined capital allocation and strategic investments to

support future growth

First Pharmacy Wholesale Agreement supporting a

sustainable wholesale remuneration model

FINANCIAL SUMMARY
4

Notes:

1.Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the CWA contract.

2.Variance is H1 FY25 Statutory compared to H1 FY24 Statutory.

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

4.ROCE as at 31 December 2024 and ROCE growth (based on comparison to 30 June 2024) are normalised to exclude the CWA contract.

Revenue

$5,991m

(+9.5% ex. CWA

1

)

Statutory Revenue $5,991m (-9.0%

2

)

Underlying EBITDA

$291m

(+7.1% ex. CWA

1

)

Statutory EBITDA $276m (-9.0%

2

)

Underlying EPS

67.5 cents

Statutory EPS 56.9 cents (-19.8%

2

)

Leverage Ratio

3

2.07x

(flat)

ROCE

13.3%

(+10bp ex. CWA

4

)

Interim Dividend

NZ 57.0 cents per

share

EBOS reports strong underlying growth (ex. CWA

1

) reflecting the strength of its diversified business model and

reiterates guidance that the Group expects to generate Underlying EBITDA between $575 – 600 million in FY25

$mH1 FY25H1 FY24VarVar%
Var% ex

CWA

1

Underlying Results

2

Revenue5,9916,582(591)(9.0%)9.5%

GOR799813(14)(1.7%)6.7%

EBITDA291313(22)(7.1%)7.1%

Depreciation & Amortisation5553(2)(4.2%)(4.2%)

EBIT236260(24)(9.4%)7.8%

Net Finance Costs5145(7)(14.9%)

Profit Before Tax184215(31)(14.4%)

Net Profit After Tax131152(21)(14.1%)

Earnings per share - cps67.5c79.5c-12.0c(15.1%)

EBITDA margin4.9%4.8%+10bp

Statutory Results

Revenue5,9916,582(591)(9.0%)

EBITDA276303(27)(9.0%)

EBIT207237(29)(12.4%)

Profit Before Tax156192(36)(18.8%)

Net Profit After Tax110136(26)(18.9%)

Earnings per share - cps56.9c71.0c-14.1c(19.8%)

GROUP PERFORMANCE

•Revenue increased by $519m or 9.5% (ex CWA

1

) with:

oHealthcare up $501m or 9.7%

1

oAnimal Care up $18m or 6.3%

•Underlying EBITDA increased by $19m or 7.1% (ex. CWA

1

) with:

oHealthcare up $16m or 7.0%

1

oAnimal Care up $4m or 7.2%

•Net Finance Costs increased to $51m primarily due to lease

interest costs associated with new distribution centres and

higher interest rates

•H1 FY25 Underlying EBITDA excludes one-off costs of $15m

primarily associated with one-off M&A transaction costs and

non-recurring restructuring and site transition costs

2

5

Notes:

1.Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the CWA contract.

2.Refer to page 31 for a reconciliation of Statutory to Underlying results.

The Group delivered strong revenue growth of 9.5% and Underlying EBITDA growth of 7.1% (ex. CWA

1

)

279
799

H1

FY15

H1

FY16

H1

FY17

H1

FY18

H1

FY19

H1

FY20

H1

FY21

H1

FY22

H1

FY23

H1

FY24

H1

FY25

GOR excluding CWA contractGOR from CWA contract

LONG TERM GROWTH

EBOS has delivered consistent year-on-year GOR growth over the last decade, excluding the CWA contract

6

GOR – first half period ($m)

•Defensive growth sectors

•Scale and leading positions

•Diversified group

•Multiple growth drivers

•Strong financial track

record

Well positioned to deliver

long-term growth

NEAR-TERM GROWTH STRATEGY
7

Notes:

1.Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the CWA contract.

2.Includes one acquisition that was previously announced at the FY24 results and was completed in July 2024, and one investment that was

completed in January 2025.

Strong progress has been made on the near-term strategy with all initiatives tracking at or above expectations

Growth sourcesObjectiveStatus updateProgress

Base business

growth

•Healthcare andAnimalCare

segmentsto record positive

organic growth, excludingthe CWA

contract

Underlying EBITDA growth for Healthcare and Animal

Care was +7.0% (ex. CWA

1

) and +7.2% respectively

New Community

Pharmacy revenue

opportunities

•$300m+ new pharmacy wholesale

revenue

Generated ~$100m revenue from new pharmacy

wholesale customers in H1 FY25

(or $450m+ annualised)

Cost reduction

initiatives

•$25-50m of costs savings by the

end of FY26

Cost savings of $15m achieved in H1 FY25

M&A

•M&A to remain a strategic focus,

targeting opportunities that

strengthen the core and diversify

and grow earnings

Three investments completed in Medical Technology’s

business in Southeast Asia

2

– approximately $70m

capital deployed. We continue to explore an active

pipeline of M&A opportunities

On

track

Ahead

of

plan

On

track

On

track

1

2

3

4

INVESTING FOR GROWTH
Notes:

1.Includes one acquisition that was previously announced at the FY24 results and was completed in July 2024, and one investment that was

completed in January 2025.

Consistent with the strategy of growing in Southeast Asia, EBOS completed two bolt-on acquisitions and

increased its stake in Transmedic to 100%

8

Attractive dynamics of Southeast Asia healthcare

•Large and ageing population with growing wealth and

healthcare spend

•Independent distributors with on-the-ground presence and

local knowledge provide efficient market access for global

medical technology OEMs

•Transmedic is one of a small number of independent medical

technology distributors with a pan-Asian presence

•Fragmented sector is well suited to bolt-on acquisition strategy

Southeast Asia growth strategy

Build further scale organically in existing therapy

channels and geographies

Selectively expand into new geographies and

therapy channels

Bolt-on acquisitions aligned to strategy

1

3

2

Investments completed

CountryDescription

Malaysia

•Specialist orthopaedic device

distributor in Malaysia

•Distributes orthopaedic products

focused on implants relating to

sports medicine and biologics

The

Philippines

•Specialist orthopaedic device

distributor in the Philippines

•Distributes a broad portfolio of

orthopaedic products focused on

implants relating to the spine,

sports, joints, biologics and capital

equipment segments

Three investments completed

1

•Increased shareholding in Transmedic from 90% to 100%

•Two bolt-on acquisitions, strengthening Transmedic’s

orthopaedics presence in Malaysia and the Philippines

Bolt-on acquisitions

Community PharmacyInstitutional
Healthcare

Contract LogisticsAnimal Care

•First Pharmaceutical

Wholesaler Agreement

•$450m+ annualised

revenue from new

pharmacy wholesale

customers

•TWC store network grew

to 616 stores (+52 stores

in last year)

•Continued high growth

in hospital medicines

•Three Medical

Technology investments

completed in Southeast

Asia

•Double-digit growth in

Southeast Asia

•Strong organic growth in

Australia underpinned by

a new Sydney facility that

was completed in FY24

•Black Hawk and Vitapet

continued to expand or

maintain share

leadership

•New product

development launches

continued to resonate

with customers

•Vet wholesale returned

to steady growth

DIVISION HIGHLIGHTS

9

13
25

1

11

749

799

4.6%8.3%0.9%12.2%6.7%

H1 FY24

GOR

Community

Pharmacy

Inst.

Healthcare

Contract

Logistics

Animal

Care

H1 FY25

GOR

-

(1)

272

291

16

4

7.0%

7.2%

-

6.1%

7.1%

H1 FY24

EBITDA

Healthcare

Animal

Care

Corporate

H1 FY25

EBITDA

DIVISION AND SEGMENT PERFORMANCE

GOR bridge ($m)

Underlying EBITDA bridge ($m)

Both the Healthcare and Animal Care segments recorded strong GOR and EBITDA growth (ex. CWA

1

)

10

H1 FY25

growth

vs. pcp

1

H1 FY25

growth

vs. pcp

1

Notes:

1.Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the CWA contract.

SUSTAINABILITY SNAPSHOT
11

12
HEALTHCARE

RESULTS

$m
H1 FY25

H1 FY24

Var

Var%

Var% ex

CWA

1

Revenue

5,687

6,296

(609)

(9.7%)

9.7%

GOR

694

719

(25)

(3.5%)

5.9%

Underlying EBITDA

250

275

(25)

(9.1%)

7.0%

GOR%

12.2%

11.4%

80bp

Underlying EBITDA%

4.4%

4.4%

-

Australia

Revenue

4,400

5,044

(644)

(12.8%)

11.8%

Underlying EBITDA

200

229

(29)

(12.7%)

6.6%

Underlying EBITDA%

4.5%

4.5%

-

New Zealand & Southeast Asia

Revenue

1,287

1,252

35

2.8%

Underlying EBITDA

51

47

4

8.5%

Underlying EBITDA%

3.9%

3.7%

20bp

HEALTHCARE SEGMENT

13

•Strong performances across the Community Pharmacy (ex.

CWA

1

), TerryWhite Chemmart (TWC) and Institutional

Healthcare businesses

•Australian Healthcare business grew revenue by 11.8% and

Underlying EBITDA by 6.6% (ex. CWA

1

)


led by Community

Pharmacy, TWC and Institutional Healthcare

•New Zealand and Southeast Asia grew Underlying EBITDA by

8.5% driven primarily by double-digit growth in Southeast Asia

and growth in New Zealand, excluding COVID-19 related

products

•Healthcare GOR margin reflects a shift in product and

customer mix in Community Pharmacy

Underlying EBITDA ($m and %)

The Healthcare segment’s strong underlying performance (ex. CWA

1

) was driven by organic growth

161

185

255

275

250

3.7%

3.7%

4.4%4.4%4.4%

H1 FY21H1 FY22H1 FY23H1 FY24H1 FY25

Underlying EBITDAUnderlying EBITDA%

Notes:

1.Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the CWA contract.

$m
H1 FY25

H1 FY24

Var

Var%

Var% ex

CWA

1

Revenue

3,144

3,912

(768)

(19.6%)

12.2%

GOR

288

340

(51)

(15.1%)

4.6%

GOR%

9.2%

8.7%

50bp

•Revenue increased by 12.2% and GOR increased by 4.6% (ex.

CWA

1

), driven by:

oPharmacy wholesale revenue wins from new customers of

approximately $100m in H1 FY25 ($450m+ annualised)

oGrowth from existing pharmacy wholesale customers

(excluding CWA)

oTWC’s continued sales growth and store expansion with

the network reaching 616 stores (+52 stores in the last

year)

oAccelerating sales of GLP-1 medicines, as supply becomes

increasingly available

•Successful operational exit of the CWA contract. Strong

efficiency focus has ensured productivity expectations have

been met

•GOR margin of 9.2% reflects shift in product and customer mix

and new business wins

•Pleasingly, the First Pharmaceutical Wholesaler Agreement

was signed by the Australian Government and the

pharmaceutical wholesaler industry body, the National

Pharmaceutical Services Association in December 2024. The

agreement provides for a modest funding increase from H2

FY25 and a further increase from FY27

COMMUNITY PHARMACY

14

Revenue and GOR ($m)

2,736

3,153

3,731

3,912

3,144

250

277

324

340

288

H1 FY21H1 FY22H1 FY23H1 FY24H1 FY25

RevenueGOR

Notes:

1.Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the CWA contract.

TerryWhite Chemmart
15

•TerryWhite Chemmart (TWC) added 24 net new partners to its national network in H1 FY25,

continuing its impressive growth in pharmacy numbers and growing to 616 stores (+52 in

the last year)

•Strong trading performance with headline growth in network sales up 11.0% and like-for-

like sales up 9.3%

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

customers with 13% promotional sales growth in pharmacies

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

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

pharmacy sector

1

•TWC consumer brand sales grew 30%, supported by the launch of 29 new products,

providing an excellent value option to customers

•Following the consumer launch of CareClinics in July 2024, c.90% of the TWC network are

offering CareClinic services and the overall number of core health services delivered grew

by +21%

2

in the first half of FY25

•Customer adoption of the myTWC App continues to grow strongly with almost half a

million TWC customers signing up to myTWC

•TWC welcomed their 2 millionth TWC Rewards member with program enhancements

delivering more value for customers

that’s real chemistry

Network sales growth in H1 FY25

Total sales up 11.0%

Like-for-like up 9.3%

Dispensary sales up 13.5%

Like-for-like up 11.7%

Notes:

1. Source: Landsberry & James AQX, December 2024. 2. Excludes COVID-19 vaccinations

INSTITUTIONAL HEALTHCARE
•Institutional Healthcare revenue increased by $191m (9.7%)

and GOR increased by $25m (8.3%)

•Medicines and consumables revenue grew by 10.5%, driven by:

oSymbion Hospitals’ revenue growth, largely due to sales of

high value specialty medicines. In particular, a key driver

was oncology product sales driven by increases in patient

screening and treatments

oMedical consumables growth from new and existing

customers

•Medical Technology delivered revenue growth of 5.5% driven

by:

oStrong growth in allografts, implants and orthopaedics,

however the spine channel was impacted by supply issues,

which are expected to ease in the second half

oDouble-digit growth in Southeast Asia driven by both

organic and inorganic growth, including two small bolt-on

acquisitions

1


oCapital sales have been impacted by reduced hospital

demand

•Medical Technology also increased its shareholding in

Transmedic to 100%

2

•GOR margin was broadly stable at 15.3%

Revenue and GOR ($m)

16

$m

H1 FY25

H1 FY24

Var

Var%

Revenue

2,157

1,966

191

9.7%

- Medicines, consumables

and other

1,856

1,680

176

10.5%

- Medical Technology

301

285

16

5.5%

GOR

330

304

25

8.3%

GOR%

15.3%

15.5%

-20bp

1,361

1,474

1,760

1,966

2,157

126

158

287

304

330

H1 FY21H1 FY22H1 FY23H1 FY24H1 FY25

RevenueGOR

Notes:

1.One acquisition completed in July 2024 was previously announced at FY24 results.

2.Investment was completed in January 2025.

44
61

76

75

75

H1 FY21

H1 FY22

H1 FY23

H1 FY24

H1 FY25

GOR

CONTRACT LOGISTICS

•Contract Logistics GOR in H1 FY25 was in line with the prior

corresponding period:

oAustralia performed strongly with GOR growth of 16.4%

driven by new and existing principals, enabled by the

investment in new warehouse capacity

oThis was offset by a reduction in demand for the storage

and servicing of COVID-19 related products in New

Zealand

GOR ($m)

17

$m

H1 FY25

H1 FY24

Var

Var%

GOR

1

75

75

1

0.9%

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 $492m and $524m in H1 FY25 and H1 FY24, respectively.

New Sydney facility (completed in FY24)

18
ANIMAL

CARE

RESULTS

ANIMAL CARE SEGMENT
•Animal Care revenue increased by $18m (6.3%) and Underlying

EBITDA increased by $4m (7.2%) due to strong performance from

the branded business

•The branded business delivered solid revenue growth, driven by:

oStrong performance from Black Hawk and Vitapet which have

continued to either grow or maintain share leadership

oSuperior Pet Food performing well, with growth in dog roll

products and bulk treats

oGrowth from new products launched in 2024. These new

products diversify the product offering and complement the core

products

oPartially offset by softer demand in discretionary categories such

as accessories

•Vet wholesale revenue grew 4.8% with higher trading in vet

groups, combined with easing of cat vaccine supply issues

•GOR margin improvements reflect the relative performance of

higher margin businesses and production efficiencies

•Growth in Underlying EBITDA was lower than GOR primarily due

to marketing investments to support new product launches

Underlying EBITDA ($m and %)

19

$mH1 FY25H1 FY24VarVar%

Revenue304286186.3%

- Branded Revenue167156127.6%

- Wholesale Revenue13713064.8%

GOR106941112.2%

Underlying EBITDA595547.2%

GOR%34.7%32.9%180bp

Underlying EBITDA%19.5%19.3%20bp

34

39

51

55

59

13.9%

14.1%

17.5%

19.3%

19.5%

H1 FY21H1 FY22H1 FY23H1 FY24H1 FY25

Underlying EBITDAUnderlying EBITDA%

The Animal Care segment delivered revenue and Underlying EBITDA growth driven by strong performance

from our branded business, including continued new product development

PRODUCT AND BRAND UPDATE
The branded business’ strong performance was supported by new product launches in 2024 that expanded

our categories. Additional category expansion is planned

20

•Black Hawk’s portfolio growth has extended to critical

life stage needs for dogs, covering differing health and

life cycle requirements

•Black Hawk now covers the following main-meal kibble

segments:

oCore with grain inclusion

oGrain free

oHealthy Benefits

oSenior

Black Hawk dog food category expansionVitapet dry dog food category expansion

•Vitapet’s portfolio has extended to include dry food for

adult and puppies. The product is ranged in grocery

•Vitapet now covers the following segments:

oTreats

oDry food

21
FINANCIAL

INFORMATION

CASH FLOW
22

•Strong Underlying Cash from Operations of $205m, an improvement of $90m compared to last year

•Net working capital and other movements improved by $111m

•Capital expenditure is consistent with the prior period, reflecting a disciplined approach to capital allocation and investments to

support ongoing growth

Underlying Cash from Operating

Activities ($m)

1

Notes:

1.Underlying Free Cash Flow excludes payments for one-off items.

$m

H1 FY25

H1 FY24

Var$

Var%

Underlying EBITDA

291



313



(22)



(7.1%)

Net interest paid

(51)



(45)



(7)



Tax (paid)

(39)



(46)



7



Net working capital and other

movements

5



(106)



111



Underlying Cash from

Operations

205



116



90



77%

Capital expenditure

(64)



(66)



2



Underlying Free Cash Flow

1

141



49



92



187%

One-off items

(15)



(10)



(5)



Reported Free Cash Flow

126



39



87



222%

101

115

161

116

205

202

176

244

251

302

291

405

367

205

FY21FY22FY23FY24FY25

H1H2

The Group generated strong cash flows with Underlying Cash from Operating Activities up $90m

1,334
1,246

H1 FY24CWARevenue

growth

H1 FY25

WORKING CAPITAL AND ROCE

23

•Net working capital has reduced by $89m primarily as a result of

the conclusion of the CWA contract partly offset by the required

investment to support revenue growth of 9.5% (ex. CWA

2

)

Working Capital

Return on Capital Employed

15.1%

15.3%

13.2%

13.3%

F Y 2 3

F Y 2 4

F Y 2 4

( e x C W A )

H 1 F Y 2 5

•As previously communicated, Return on Capital Employed

(ROCE) has been reset with the conclusion of the CWA

contract

•On a like-for-like basis, ROCE marginally improved

Notes:

1.ROCE growth is a comparison of ROCE as at 31 December 2024 and 30 June 2024. Both periods are normalised to exclude the CWA contract.

2.Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the CWA contract.

Net working capital improved by $89m, benefitting from the conclusion of the CWA contract, and ROCE (ex.

CWA

1

) increased by 10bp

Inventory Movement ($m)

$m

H1 FY25

H1 FY24

Var$

Net Working Capital

Trade & other receivables

1,424



1,527



103



Inventory

1,246



1,334



88



Trade payables/other

(2,286)



(2,388)



(102)



Total

384



473



89



Cash conversion days

18



17



(1)


NET DEBT AND MATURITY PROFILE
•Net Debt of $1,065m reduced by $23m, compared to H1 last year

•Net Debt : EBITDA ratio of 2.07x consistent with H1 last year and investment grade credit metrics

•Refinanced corporate debt facilities, extending the weighted average debt maturity to 3.3 years (FY24: 1.6 years) and increased

available funds by ~$150m

Net Debt and Leverage ratio

1

24

Notes:

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

838

767

1,088

1,019

1,065

1.76x

1.52x

2.06x

1.89x

2.07x

Dec-22

Jun-23

Dec-23

Jun-24

Dec-24

Net Debt

Net Debt : EBITDA Ratio

Debt Maturity Profile

EBOS refinanced its corporate debt facilities, increasing available funds and extending debt maturity

310

750

200

390

136

350

57

5

700

136

750

550

FY25

FY26

FY27

FY28

FY29

FY30

Drawn Amount ($m)

Committed and available facilities ($m)

COSTS AND COST REDUCTION INITIATIVES
The Group continues to focus on efficiencies and cost management

25

Notes:

1. Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the CWA contract.

•Consistent with the Group’s near-term strategy, cost reduction initiatives have continued to be a focus

•Cost savings of $15 million were achieved in H1 FY25 and we continue to target $25-50 million p.a. of cost savings by FY26, targeting:

oFreight

oPackaging

oLabour

oCOGS

oAdministrative costs

•Underlying Operating Expenditure as a percentage of revenue improved in H1 FY25 to 8.6% (-20bp

1

), reflecting these cost savings

•In line with previous guidance, overall operating expenditure for the Group increased in H1 FY25. Key cost drivers include:

oVolume growth across business units

oInvestments in new products (e.g. marketing) and IT

oBusinesses acquired during the period

EARNINGS AND DIVIDENDS PER SHARE
26

•Underlying EPS of 67.5 cents

•Interim dividend of NZ 57.0 cents per share declared (imputed to 25%

1

and franked to 100% for New Zealand and Australian tax resident

shareholders, respectively)

•The interim dividend has been maintained at the same level as H1 FY24, reflecting the Board’s confidence in the future growth of the

Group

•Dividend payout ratio of 77.3% on an underlying basis

2

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

•The Group’s Dividend Reinvestment Plan (DRP) will be operational for the upcoming 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)

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 0.912.

42.5

47.0

53.0

57.0 57.0

46.0

49.0

57.0

61.5

88.5

96.0

110.0

118.5

FY21FY22FY23FY24H1 FY25

H1H2

57.8

66.6

74.5

79.5

67.5

57.2

63.0

73.3

78.4

114.9

129.5

147.9

157.9

FY21

FY22

FY23

FY24

H1 FY25

H1

H2

The Group delivered Underlying EPS of 67.5 cps and maintained its interim dividend at H1 FY24 level

27
GROWTH

STRATEGY AND

OUTLOOK

GROUP STRATEGY
Operational excellenceCore business growth

✓Investment in distribution and

manufacturing facilities and technology

✓Operational productivity improvements

✓Cost out and opex optimisation

Strategic acquisitions

✓Strengthen core businesses

✓Expand core businesses into new

markets

✓Enter complementary adjacencies and

verticals

✓Revenue growth through customer and

pricing strategies

✓New revenue streams in growth segments

✓NPD and own-brand expansion

✓Growing beyond ANZ

Deliver long-term sustainable growth and shareholder returns via...

Organic growthM&A

✓Expand in ANZ, Southeast Asia

and the USA

✓Onboard innovative suppliers

and leading surgeons

✓Drive commercial effectiveness

MedTech

✓Win wholesale customers

✓Increase presence of own-

brand consumables

✓Create national footprint for

contract logistics

✓Drive operational efficiency

✓Grow TWC store network

✓Grow Care Clinic services

✓Expand patient access through

digital channels

✓Expand retail media

HealthcareTWC

✓Innovate current brands with

new formats

✓Boost sales in Southeast Asia

✓Drive supply chain efficiency

Animal Care

... driven by each of our core segments

28

OUTLOOK AND FY25 GUIDANCE REAFFIRMED
29

80

544

575

624

600

FY24 Underlying

EBITDA

Non-renewal of

CWA contract

impact

FY24 Underlying

EBITDA

(ex CWA)

FY25

EBITDA growth

FY25 Underlying

EBITDA

EBOS reiterates its guidance that the Group expects to generate Underlying EBITDA between $575 – 600 million in

FY25

•EBOS is pleased with the strong underlying

earnings growth (ex. CWA

1

) achieved in H1 FY25,

driven by both organic growth and acquisitions

•EBOS has demonstrated resilience and delivered

growth (ex. CWA

1

) as we adapt positively to

changing market dynamics, reflecting the

defensive and diverse nature of the Group

•FY25 Underlying EBITDA guidance of $575 – 600

million implies growth of approximately 5-10%

compared to the prior year (excluding the CWA

contract). H1 FY25 Underlying EBITDA growth of

7.1% (e. CWA

1

) is supportive of this guidance

•The Group continues to explore an active pipeline

of M&A opportunities

Notes:

1.Growth is H1 FY25 Underlying EBITDA compared to H1 FY24 Underlying EBITDA when normalised to exclude the CWA contract.

Guidance

Underlying EBITDA ($m)

30
SUPPORTING

INFORMATION

RECONCILIATION OF STATUTORY TO UNDERLYING
RESULTS

31

•H1 FY25 underlying earnings exclude one-off M&A transaction costs, non-recurring restructuring and site transition costs and the

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

•H1 FY24 underlying earnings excludes one-off M&A costs, primarily associated with a large strategic transaction which did not proceed, and

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

assets

•To provide a like-for-like comparison to the prior corresponding period, where applicable, this presentation includes comparisons against

underlying earnings exclusive of the estimated earnings from the Chemist Warehouse Australia (CWA) contract for the 31 December 2023

period

$mRevenueEBITDAEBITPBTNPATRevenueEBITDAEBITPBTNPAT

Statutory result5,9912762071561106,582303237192136

M&A transaction costs- 5554- 1010107

Restructuring & site transition costs- 1010107- - - - -

LifeHealthcare PPA amortisation (non-cash)- - 13139- - 13139

Total underlying earnings adjustments- 15282821- 10232316

Underlying result5,9912912361841316,582313260215152

CWA estimated earnings- - - (1,110)(41)(41)

Underlying result excluding CWA5,9912912365,473272219

H1 FY25H1 FY24

SEGMENT EBITDA AND EBIT RECONCILIATION
32

$mH1 FY25H1 FY24Var$Var%H1 FY25H1 FY24Var$Var%

Healthcare

Statutory235274(38)(14.0%)173213(40)(18.8%)

add M&A transaction costs524524

add Restructuring & site transition costs10- 1010- 10

add LifeHealthcare PPA amortisation (non-cash) - - - 1313-

Total underlying earnings adjustments15213281513

Underlying250275(25)(9.1%)202228(27)(11.7%)

CWA estimated earnings- (41)- (41)

Underlying excluding CWA250234167.0%202187157.8%

Animal Care

Statutory59471225.8%53421227.6%

add M&A transaction costs- 8(8)- 8(8)

Underlying595547.2%535036.7%

Corporate

Statutory(19)(18)(1)(6.1%)(19)(18)(1)(5.4%)

EBOS Group

Statutory276303(27)(9.0%)207237(29)(12.4%)

add M&A transaction costs510(5)510(5)

add Restructuring & site transition costs10- 1010- 10

add LifeHealthcare PPA amortisation (non-cash) - - - 1313-

Total underlying earnings adjustments1510528235

Underlying291313(22)(7.1%)236260(24)(9.4%)

CWA estimated earnings- (41)- (41)

Underlying excluding CWA291272197.1%236219177.8%

EBITDAEBIT

GLOSSARY OF TERMS AND MEASURES
33

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

TermDefinition

RevenueRevenue from the sale of goods and the rendering of services

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

Underlying Operating ExpenditureOperating expenditure excluding depreciation and amortisation excluding one-off items

EBITDAEarnings before interest, tax, depreciation and amortisation

Underlying EBITDAEarnings before interest, tax, depreciation, amortisation adjusted for one-off items

EBITEarnings before interest and tax

Underlying EBITEarnings before interest and tax and adjusted for one-off items and LifeHealthcare PPA amortisation (non-cash)

PBTProfit before tax

Underlying PBTProfit before tax adjusted for one-off items and LifeHealthcare PPA 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 company adjusted for one-off items and LifeHealthcare PPA amortisation (non-cash and

after tax)

One-off itemsNon-recurring impacts including M&A transaction costs, restructuring and site transition costs, integration costs and tax legislation changes

Earnings per share (EPS)

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

share’

Underlying EPSUnderlying NPAT divided by the weighted average number of shares on issue during the period

Free Cash FlowCash from operating activities less capital expenditure net of proceeds from disposals

Underlying Cash from OperationsCash from operating activities excluding payments for one-off items

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

Net DebtBank loans less cash and cash equivalents

Leverage Ratio / 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)

Underlying earnings before interest, tax and amortisation of finite life intangibles for 12 months divided by closing capital employed

(excluding IFRS16 Leases and with a pro-rata adjustment for strategic investments)

CAGRCompound Annual Growth Rate

IFRSInternational Financial Reporting Standards

PPAPurchase Price Accounting

CWAChemist Warehouse Australia

www.ebosgroup.com

---

EBOS GROUP LIMITED

INTERIM REPORT

FOR THE SIX MONTHS

ENDED 31 DECEMBER 2024






EBOS GROUP LIMITED

INTERIM REPORT 2025




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 2025

SUMMARY OF CONSOLIDATED FINANCIAL HIGHLIGHTS




Six months

31 Dec 24

A$’000

(unaudited)

Six months

31 Dec 23

A$’000

(unaudited)

Year ended

30 Jun 24

A$’000

(audited)


Revenue 5,991,410 6,582,488 13,189,054


Earnings before depreciation, amortisation, net finance costs and tax

expense (EBITDA)


275,838


303,067


605,595


Earnings before net finance costs and tax expense (EBIT) 207,276 236,724 476,724


Profit before tax expense 155,846 191,958 383,103


Profit for the period 111,719 137,256 273,085


Profit for the period attributable to owners of the Company 110,489 136,175 271,549


Equity attributable to owners of the Company 2,481,123 2,365,227 2,451,009


Earnings per share 56.9c 71.0c 141.3c


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









SHAREHOLDER CALENDAR


Interim dividend record date 28 February 2025

Interim dividend payable 21 March 2025

Release of 2025 full year results 20 August 2025

Annual Meeting 29 October 2025















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 2024, 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 2024 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. 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 would become aware of all significant matters that might be identified 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

18 February 2025




3


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED INCOME STATEMENT

For the six months ended 31 December 2024







Notes

Six months

31 Dec 24

A$’000

(unaudited)

Six months

31 Dec 23

A$’000

(unaudited)

Year ended

30 Jun 24

A$’000

(audited)



Revenue

2(a) 5,991,410 6,582,488 13,189,054



Income from associates

7,807 6,534 12,938



Earnings before depreciation, amortisation, net finance

costs and tax expense (EBITDA)


275,838


303,067


605,595

Depreciation

2(b) (47,336) (48,050) (92,459)

Amortisation

2(b) (21,226) (18,293) (36,412)

Earnings before net finance costs and tax expense (EBIT)

207,276 236,724 476,724

Finance income

3,552 3,952 7,320

Finance costs – borrowings

(44,107) (41,118) (83,290)

Finance costs – leases

(10,875) (7,600) (17,651)

Profit before tax expense

155,846 191,958 383,103

Income tax expense

(44,127) (54,702) (110,018)

Profit for the period

111,719 137,256 273,085



Profit for the period attributable to:


Owners of the Company

110,489 136,175 271,549

Non-controlling interests

1,230 1,081 1,536


111,719 137,256 273,085


Earnings per share


Basic (cents per share)

56.9 71.0 141.3

Diluted (cents per share)

56.9 71.0 141.3



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


4


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

For the six months ended 31 December 2024



Six months

31 Dec 24

A$’000

(unaudited)

Six months

31 Dec 23

A$’000

(unaudited)

Year ended

30 Jun 24

A$’000

(audited)



Profit for the period

111,719 137,256 273,085



Other comprehensive income


Items that may be reclassified subsequently to profit or loss:


Movement in cash flow hedge reserve

1,365 (10,628) (6,726)

Related income tax

(410) 3,300 1,907

Movement in foreign currency translation reserve

5,434 1,398 (7,061)


6,389 (5,930) (11,880)

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


Movement on equity instruments fair valued through other


comprehensive income

(16,160) (938) 5,801

Total comprehensive income net of tax

101,948 130,388 267,006



Total comprehensive income for the period is attributable to:


Owners of the Company

99,788 129,449 265,716

Non-controlling interests

2,160 939 1,290


101,948 130,388 267,006




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


5


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the six months ended 31 December 2024


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve


A$’000

Retained

earnings

A$’000



Equity

instruments

fair valued

through other

comprehensive

income reserve

A$’000







Cash flow

hedge

reserve

A$’000


Non-

controlling

interests

A$’000

Total

A$’000


Six months ended 31 December 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 -


- - (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 pages 10 to 18.


6


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

(Continued)

For the six months ended 31 December 2024


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve


A$’000

Retained

earnings

A$’000



Equity

instruments

fair valued

through other

comprehensive

income reserve

A$’000







Cash flow

hedge

reserve

A$’000


Non-

controlling

interests

A$’000

Total

A$’000


Year ended 30 June 2024 (audited):





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

Profit for the period - - - 271,549 - - 1,536 273,085

Other comprehensive income for the period, net of tax - - (6,815) -

5,801

(4,819) (246) (6,079)

Payment of dividends 4 - - - (203,675) - - - (203,675)

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

-

- (4,626) (4,626)

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

-

- (32,768) -

Partial derecognition of option over non-controlling

interests - - - (134,626) - - 134,626 -

Share-based payments - 9,087 - -

-

- - 9,087

Dividends reinvested 3 45,736 - - -

-

- - 45,736

Employee share plan shares issued 3 1,808 - - - - - - 1,808

Employee share issue costs 3 (197) - - - - - - (197)


Balance at 30 June 2024 1,937,210 25,297 (38,126) 525,444

815

369 (32,510) 2,418,499



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


7


EBOS GROUP LIMITED

CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

(Continued)

For the six months ended 31 December 2024


Notes

Share

capital

A$’000


Share

based

payments

reserve

A$’000

Foreign

currency

translation

reserve


A$’000

Retained

earnings

A$’000



Equity

instruments

fair valued

through other

comprehensive

income reserve

A$’000







Cash flow

hedge

reserve

A$’000


Non-

controlling

interests

A$’000

Total

A$’000


Six months ended 31 December 2024 (unaudited):









Opening balance 1,937,210 25,297 (38,126) 525,444 815 369 (32,510) 2,418,499

Profit for the period

-

-

- 110,489 -


-


1,230 111,719

Other comprehensive income for the period, net of tax - - 4,504 -

(16,160)

955 930 (9,771)

Payment of dividends 4 - - - (108,167) - - - (108,167)

Movement in option over non-controlling interests - - - - - - (11,000) (11,000)

Transfer to retained earnings

-


-


- (1,285) 1,285


-


- -

Share-based payments - (1,013) - -

-

-

-

(1,013)

Dividends reinvested 3 38,663 - - - - -

-

38,663

Employee share plan shares issued

3 959


-


- - -


-


-


959

Employee share issue costs

3 (116)


-


- - -


-

-

(116)




Balance at 31 December 2024


1,976,716


24,284


(33,622)


526,481


(14,060)


1,324


(41,350)


2,439,773



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


8

EBOS GROUP LIMITED

CONDENSED CONSOLIDATED BALANCE SHEET

As at 31 December 2024



Notes

31 Dec 2024

A$’000

(unaudited)

31 Dec 2023

A$’000

(unaudited)

30 June 2024

A$’000

(audited)

Current assets

Cash and cash equivalents 237,928 365,313 216,883

Trade and other receivables


1,423,712

1,527,086

1,494,564

Prepayments 46,108 51,394 48,756

Inventories 1,246,436 1,334,278 1,210,440

Current tax refundable 8,245 3,509 4,822

Other financial assets – derivatives 8 5,924 4,701 6,727

Total current assets 2,968,353 3,286,281 2,982,192

Non-current assets

Property, plant and equipment 399,718 343,514 383,909

Capital work in progress


72,389


81,534


61,563

Prepayments 5,797 267 1,553

Deferred tax assets 235,117 225,564 238,927

Goodwill 9 2,126,765 2,041,543 2,067,694

Indefinite life intangibles 191,924 193,460 192,481

Finite life intangibles


358,908


331,233


337,426

Right of use assets 387,052 356,447 388,952

Investment in associates 60,511 51,905 56,440

Other financial assets 36,794 23,972 32,925

Total non-current assets


3,874,975


3,649,439


3,761,870

Total assets 6,843,328 6,935,720 6,744,062

Current liabilities

Trade and other payables 2,209,333 2,340,387 2,212,533

Bank loans

7

47,592 171,729 765,708

Lease liabilities 58,133 55,830 57,239

Current tax payable 14,242 14,213 6,451

Employee benefits 66,185 70,259 81,848

Other financial liabilities – derivatives

8

46,449 493 617

Total current liabilities 2,441,934 2,652,911 3,124,396

Non-current liabilities

Bank loans 7 1,255,000 1,281,823 470,102

Lease liabilities


350,066


325,897


349,914

Trade and other payables 51,580 20,164 36,921

Deferred tax liabilities 294,058 278,343 298,741

Employee benefits 10,917 9,216 10,489

Other financial liabilities – derivatives

8

- 33,000 35,000

Total non-current liabilities 1,961,621 1,948,443 1,201,167

Total liabilities 4,403,555 4,601,354 4,325,563

Net assets


2,439,773 2,334,366 2,418,499




Equity

Share capital 3 1,976,716 1,890,721 1,937,210

Share based payments reserve 24,284 19,475 25,297

Foreign currency translation reserve


(33,622) (29,771) (38,126)

Retained earnings 526,481 492,866 525,444

Equity instruments fair valued through other comprehensive income (14,060) (5,924) 815

Cash flow hedge reserve 1,324 (2,140) 369

Equity attributable to owners of the company


2,481,123 2,365,227 2,451,009

Non-controlling interests (41,350) (30,861) (32,510)

Total equity 2,439,773 2,334,366 2,418,499


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


9

EBOS GROUP LIMITED

CONDENSED CONSOLIDATED CASH FLOW STATEMENT

For the six months ended 31 December 2024






Notes

Six months

31 Dec 24

A$’000

(unaudited)

Six months

31 Dec 23

A$’000

(unaudited)

Year ended

30 Jun 24

A$’000

(audited)



Cash flows from operating activities


Receipts from sale of goods and services

6,071,681 6,559,650 13,198,911

Interest received

3,552 3,952 7,320

Dividends received from associates

5,721 8,731 11,929

Payments for purchase of goods and services

(5,796,883) (6,371,675) (12,665,460)

Taxes paid

(39,248) (46,477) (103,523)

Interest paid

(54,982) (48,718) (100,941)

Net cash inflow from operating activities

5 189,841 105,463 348,236



Cash flows from investing activities


Sale of property, plant and equipment

203 218 418

Purchase of property, plant and equipment

(36,277) (32,042) (61,559)

Payments for capital work in progress

(19,473) (32,229) (34,340)

Payments for intangible assets

(8,553) (2,333) (22,939)

Acquisition of subsidiaries

9 (49,820) (223,559) (246,893)

Investment in associates

(602) - (2,038)

Investment in other financial assets

(20,075) (9,314) (10,771)

Net cash outflow from investing activities

(134,597) (299,259) (378,122)



Cash flows from financing activities


Proceeds from issue of shares

3 843 858 1,611

Proceeds from borrowings

1,250,488 475,319 484,222

Repayment of borrowings

(1,186,043) - (226,727)

Repayment of lease liabilities

(29,571) (28,375) (68,649)

Dividends paid to equity holders of parent

(70,399) (101,692) (156,128)

Net cash (outflow)/inflow from financing activities

(34,682) 346,110 34,329



Net increase in cash held

20,562 152,314 4,443

Effect of exchange rate fluctuations on cash held

483 1,113 554

Net cash and cash equivalents at beginning of period

216,883 211,886 211,886

Net cash and cash equivalents at end of period

237,928 365,313 216,883




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












10

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

For the six months ended 31 December 2024


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 i s 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 2024.


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 24

A$’000

(unaudited)

Six months

31 Dec 23

A$’000

(unaudited)

Year ended

30 Jun 24

A$’000

(audited)


(a)

Revenue




Community Pharmacy


3,144,226 3,912,432 7,809,802


Institutional Healthcare


2,157,241 1,965,819 4,004,660


Contract Logistics Services


71,108 72,153 139,604


Contract Logistics Sales


421,301 451,774 866,126


Interdivisional eliminations


(106,681)


(105,872)


(210,182)


Healthcare


5,687,195 6,296,306 12,610,010


Animal Care


304,215 286,182 579,044


5,991,410


6,582,488


13,189,054

















11

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2024


2. PROFIT FROM OPERATIONS (Continued)



Six months

31 Dec 24

A$’000

(unaudited)

Six months

31 Dec 23

A$’000

(unaudited)

Year ended

30 Jun 24

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)



(15,228)


(10,100)


(18,748)


Cost of sales


(5,191,426) (5,766,378) (11,546,832)


Write-down of inventory


(652) (2,874) (9,316)


Impairment loss on trade and other receivables


(114) (493) (461)


Depreciation of property, plant and equipment


(15,293)


(16,395)


(30,325)


Depreciation on right of use assets


(32,043) (31,655) (62,134)


Amortisation of finite life intangibles attributable to fair value

adjustment for the LifeHealthcare Group acquisition


(13,090)


(13,090)


(26,181)


Amortisation of other finite life intangibles


(8,136) (5,203) (10,231)


Short-term and low value asset leases


(6,814) (4,261) (10,333)


Donations


(357) (166) (698)


Employee benefit expense


(257,090) (257,595) (521,864)


Defined contribution plan expense


(20,402)


(15,999)


(34,708)


Other expenses


(231,296) (228,089) (453,437)


(5,791,941) (6,352,298) (12,725,268)


(1) One-off items comprise (i) merger and acquisition costs of $5.4m (December 2023: $10.1m, June 2024: $10.1m) and (ii) non-

recurring restructuring and site transition costs of $9.8m (December 2023: nil, June 2024: $8.6m).



3. SHARE CAPITAL



Six months

31 Dec 24

Six months

31 Dec 23

Year ended

30 Jun 24

No.

’000

A$’000

(unaudited)

No.

’000

A$’000

(unaudited)

No.

’000

A$’000

(audited)


Fully paid ordinary shares













Balance at beginning of

period


193,243


1,937,210


191,604


1,889,863


191,604


1,889,863

Dividend reinvested


1,221 38,663 - - 1,399 45,736

Performance rights


192 - 186 - 186 -

Issue of shares to staff under

employee share plan


29 959 27 932 54 1,808

Employee share issue costs


- (116) - (74) - (197)



194,685


1,976,716


191,817


1,890,721


193,243


1,937,210








12

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2024


4. DIVIDENDS




AUD


Six months

31 Dec 24



AUD


Six months

31 Dec 23



AUD


Year ended

30 Jun 24

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


56.1 108,167 52.7 100,879 52.7 100,879

Interim – current year


- - - - 53.7 102,796



56.1 108,167 52.7 100,879 106.4 203,675


Unrecognised amounts



Final dividend


- - - - 56.8 109,788

Interim dividend


51.6 100,526 52.9 101,443 - -



51.6 100,526 52.9 101,443 56.8 109,788



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 18 February 2025. The record date for the dividend is 28 February 2025 and the

dividend will be paid on 21 March 2025.


The following table shows dividends approved in New Zealand dollars:



Six months


Six months


Year ended

31 Dec 24

NZD

31 Dec 23

NZD

30 Jun 24

NZD

Cents per

share

Cents per

share

Cents per

share


Recognised amounts


Fully paid ordinary shares

Final – prior year


61.5 57.0 57.0

Interim – current year


- - 57.0



61.5 57.0 114.0


Unrecognised amounts



Final dividend


- - 61.5

Interim dividend


57.0 57.0 -



57.0 57.0 61.5





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 2024


5. NOTES TO THE CASH FLOW STATEMENT



Six months

31 Dec 24

A$’000

(unaudited)

Six months

31 Dec 23

A$’000

(unaudited)

Year ended

30 Jun 24

A$’000

(audited)


Reconciliation of profit for the period with cash flows from operating

activities




Profit for the period


111,719 137,256 273,085




Add/(less) non-cash items:







Depreciation of property, plant and equipment


15,293 16,395 30,325

Depreciation on right of use assets


32,043 31,655 62,134

Amortisation of finite life intangibles attributable to fair value

adjustment for the LifeHealthcare Group acquisition


13,090 13,090 26,181

Amortisation of other finite life intangibles


8,136 5,203 10,231

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


(275) 48 711

Share of profit from associates


(7,807) (6,534) (12,938)

Expense recognised in respect of share-based payments


2,410


5,907


11,794

Deferred tax


1,393 183 3,832



64,283 65,947 132,270








Movements in working capital:



Trade and other receivables


70,852 (29,560) 2,962

Prepayments


(1,596) (9,176) (7,824)

Inventories


(35,996) (100,041) 23,797

Current tax refundable/payable


4,368 10,252 1,177

Trade and other payables


11,459 30,797 (80,300)

Employee benefits


(15,235) (10,886) 1,976

Foreign currency translation of working capital balances


6,880 (1,156) (2,445)



40,732 (109,770) (60,657)




Balances classified as investing activities


(30,240) 11,859 2,148

Working capital items acquired (including fair value adjustments)


3,347 171 1,390




Net cash inflow from operating activities


189,841 105,463 348,236













14

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2024


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 2024 (unaudited):


Revenue from external customers


5,687,195


304,215


-


5,991,410



EBITDA

235,239 59,344 (18,745) 275,838

Depreciation of property, plant and equipment


(13,155)


(2,138)


-


(15,293)

Depreciation on right of use assets

(28,116) (3,469) (458) (32,043)

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

(7,689) (447) - (8,136)

EBIT

173,189 53,290 (19,203) 207,276

Net finance costs

- - (51,430) (51,430)

Tax (expense)/benefit

(47,890) (14,624) 18,387 (44,127)

Profit for the period


125,299 38,666 (52,246) 111,719

Non-controlling interests

(1,230) - - (1,230)

Profit for the period attributable to owners of the

Company


124,069 38,666 (52,246) 110,489



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


15

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2024


6. SEGMENT INFORMATION (Continued)





Healthcare

A$’000



Animal Care

A$’000



Corporate

A$’000



Group

A$’000

Year ended 30 June 2024 (audited):


Revenue from external customers


12,610,010


579,044


-


13,189,054



EBITDA 537,485 103,987 (35,877) 605,595

Depreciation of property, plant and equipment


(26,193)


(4,132)


-


(30,325)

Depreciation on right of use assets

(55,102) (5,978) (1,054) (62,134)

Amortisation of finite life intangibles attributable to

fair value adjustment for the LifeHealthcare Group

acquisition



(26,181)



-



-



(26,181)

Amortisation of other finite life intangibles

(9,578) (653) - (10,231)

EBIT

420,431 93,224 (36,931) 476,724

Net finance costs

- - (93,621) (93,621)

Tax (expense)/benefit

(118,264) (24,448) 32,694 (110,018)

Profit for the period


302,167 68,776 (97,858) 273,085

Non-controlling interests

(1,536) - - (1,536)

Profit for the period attributable to owners of the

Company


300,631 68,776 (97,858) 271,549


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 24

A$’000

(unaudited)



Six months

31 Dec 23

A$’000

(unaudited)



Year ended

30 Jun 24

A$’000

(audited)

Revenue from external customers


Australia

4,649,117 5,279,075 10,647,831

New Zealand and Southeast Asia

1,342,293 1,303,413 2,541,223


5,991,410 6,582,488 13,189,054

Non-current assets



Australia

2,906,101 2,753,619 2,843,070

New Zealand and Southeast Asia

673,246 618,351 623,433


3,579,347 3,371,970 3,466,503


16

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2024


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 refinance its term debt facilities, total of $1,600.0m and NZ$150.0m, due to

mature between two to five years. At 31 December 2024 the Group had unutilised term loan facilities of $505.4m (December

2023: $251.0m, June 2024: $577.4m).


The Group also has a secured trade debtor securitisation facility of which $390.3m was unutilised at 31 December 2024

(December 2023: $228.3m, June 2024: $219.3m). In August 2024, the Group entered into an agreement to extend the maturity

date of this securitisation facility to September 2026. In addition, the Group has a $5.0m term debt facility secured by property,

plant and equipment (December 2023: $75.0m, June 2024: $75.0m). All other debt is linked to a corporate guarantee structure

established under bank financing arrangements.


As at 31 December 2024, the maturity profile of the Group’s term debt and securitisation facilities was:


Facility Amount Undrawn Maturity

Term debt facilities $ 57.5m $ 19.5m < 1 year

Term debt facilities $305.0m - 1-2 years

Term debt facilities $135.9m $135.9m 2-3 years

Term debt facilities $750.0m - 3-4 years

Term debt facilities $550.0m $350.0m > 5 years

Securitisation facility $400.0m $390.3m 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 24

A$’000

(unaudited)

Six months

31 Dec 23

A$’000

(unaudited)

Year ended

30 Jun 24

A$’000

(audited)


Other financial assets – derivatives (at fair value)


Forward foreign exchange contracts

3,815 76 213

Interest rate collars

2,109 4,625 6,514


5,924 4,701 6,727



Other financial liabilities – derivatives (at fair value)


Forward foreign exchange contracts

449 493 617

Other financial liabilities – consideration for remaining

non-controlling interests (Note 9)


46,000


33,000


35,000


46,449 33,493 35,617


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 2024


9. ACQUISITION INFORMATION

On 4 November 2024, the Group completed the acquisition of the business operations of Pacific Surgical Inc., a specialist

orthopaedic device distributor in the Philippines, for total consideration of $47.0m.


Other than the above, there are no material acquisitions during the period. Due to the proximity of the acquisition date to the

balance date, 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 1,225 - 1,225

Trade and other receivables 10,397 (4,890)

1

5,507

Prepayments 302 (302)

2

-

Inventories 6,994 (2,047)

3

4,947

Non-current assets



Property, plant and equipment 3,530 (1,348)

4

2,182

Right of use assets - 222

5

222

Deferred tax assets - 2,401

6

2,401

Current liabilities





Trade and other payables (5,613) (504)

7

(6,117)

Current tax payable (43) (108)

6

(151)

Lease liabilities - (119)

5

(119)

Employee benefits (201) (265)

8

(466)

Non-current liabilities





Trade and other payables - (428)

7

(428)

Lease liabilities - (103)

5

(103)

Deferred tax liabilities (26) - (26)

Employee benefits (96) - (96)

Net assets acquired


16,469 (7,491)


8,978

Goodwill on acquisition



59,428

Total consideration 68,406

Less cash and cash equivalents acquired


(1,225)

Less deferred purchase consideration


(20,855)

Add deferred purchase consideration paid in relation to prior year acquisitions 3,494

Net cash outflow from acquisition 49,820


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

5. To recognise the fair value of right of use assets and related lease liabilities on acquisition.

6. To recognise current and deferred tax balances on acquisition.

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

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


18

EBOS GROUP LIMITED

NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

(Continued)

For the six months ended 31 December 2024


9. ACQUISITION INFORMATION (Continued)

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 the 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.


In the prior year, 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 was also agreed to facilitate the Group

moving to 100% ownership. As at 31 December 2024, the financial liability – derivative was $46.0m (December 2023: $33.0m,

June 2024: $35.0m). Subsequent changes to the carrying value of the financial liability – derivative are recognised directly in

equity within non-controlling interests.



10. EVENTS AFTER BALANCE DATE

Subsequent to 31 December 2024, the Board approved an interim dividend to shareholders. For further details please refer to

Note 4.

In January 2025, the Group increased its equity interest in Transmedic to 100%.


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

Coline McConville Independent Director (appointed February 2025)

Stuart McLauchlan Independent Director

Matt Muscio Non-executive Director (appointed January 2025)

Julie Tay 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 2024

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 2024.

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


Current period: Six months ended 31 December 2024

Previous corresponding period Six months ended 31 December 2023


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 De c 202431 De c 2023Change

(Unaudited)AUD $000AUD $000%

Revenue5,991,4106,582,488( 9.0%)

Earnings before depreciation, amortisation, net finance

costs and tax expense (EBITDA)

275,838303,067( 9.0%)

Depreciation and amortisation(68,562)( 66,343)( 3.3%)

Earnings before interest and tax (EBIT)207,276236,724( 12.4%)

Profit before tax (PBT)155,846191,958( 18.8%)

Net profit after tax (NPAT)111,719137,256( 18.6%)

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

Company

110,489136,175( 18.9%)

Weighted average number of shares194,076191,7421.2%

Basic EPS – (CPS)56.971.0( 19.8%)

Net tangible asset backing per ordinary share – ($)($4.42)( $4.24)

Underlying EBITDA

(refer reconciliation below)291,066313,167( 7.1%)

Underlying EBIT

(refer reconciliation below)235,594259,914( 9.4%)

Underlying PBT

(refer reconciliation below)184,164215,148( 14.4%)

Underlying Net profit after tax (NPAT) attributable to the

owners of the Company

(refer reconciliation below)130,994152,409( 14.1%)

Underlying EPS – (CPS)67.579.5( 15.1%)


EBOS GROUP LIMITED

APPENDIX 4D


2


Dividends Amount Per Share

(NZ$ Cents)

Franked amount per

security to 30% tax rate

Interim dividend payable 21 March 2025 57.0c 100%

Interim dividend – previous corresponding period 57.0c 100%

Key dates for the 2025 Interim Dividend

Ex-dividend date 27 February 2025

Record date

28 February 2025

(5.00pm NZST)

Dividend payment date 21 March 2025

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 2024 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 transaction costs ($5.4m pre tax, $4.3m post tax) and non-recurring restructuring and site transition costs

($9.8m pre tax, $7.0m post tax). Underlying earnings for the 31 December 2023 period excludes the amortisation (non-cash) expense

attributable to the LifeHealthcare acquisition 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.

Reconciliation of Reported to Underlying Earnings 31 De c 2024 31 De c 2023 Change

(Unaudited)AUD $000AUD $000%

Reported EBITDA275,838303,067( 9.0%)

Add back one-off items incurred during the period

1

15,22810,100

Underlying EBITDA291,066313,167( 7.1%)

Reported EBIT207,276236,724( 12.4%)

Add back one-off items incurred during the period

1

15,22810,100

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,09013,090

Underlying EBIT235,594259,914( 9.4%)

Reported PBT155,846191,958( 18.8%)

Add back one-off items incurred during the period

1

15,22810,100

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,09013,090

Underlying PBT184,164215,148( 14.4%)

Reported Net Profit after Tax (NPAT) attributable to owners

of the Company

110,489136,175( 18.9%)

Add back one-off items incurred during the period

1

(net of

tax and after non-controlling interests)

11,3417,070

Add back amortisation (non-cash) on LifeHealthcare PPA

1

(net of tax and after non-controlling interests)

9,1649,164

Underlying Net Profit after Tax (NPAT) attributable to

owners of the Company

130,994152,409( 14.1%)


EBOS GROUP LIMITED

APPENDIX 4D


3


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

Report and Media Release issued on 19 February 2025.


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 2025


2025 interim dividend 57.0 cents 51.6 cents $100, 526,000 21 March 2025

Dividends paid in respect of the

year ended 30 June 2024


2024 final dividend 61.5 cents 56.1 cents $108,167,000 18 September 2024

2024 interim dividend 57.0 cents 53.7 cents $102,796,000 22 March 2024

118.5 cents 109.8 cents $210,963,000


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 2025 interim dividend.


6. ENTITIES ACQUIRED


Refer to Note 9 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 2024.


Name of business Proportion of shares and voting rights

Animates NZ Holdings Limited 50.00%


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 2024 was $7,807,000 (2023:

$6,534,000).


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 2024

Previous Reporting Period 6 months to 31 December 2023

Currency AUD

Amount (AUD $000s) Percentage change

Revenue from continuing operations $5,991,410 -9.0%

Total Revenue $5,991,410 -9.0%

Underlying net profit from continuing operations

attributable to security holders

1


$130,994 -14.1%

Net profit/(loss) from continuing operations $110,489 -18.9%

Total net profit/(loss) $110,489 -18.9%

Final Dividend

Amount per Quoted Equity Security NZD $0.57000000

Imputed amount per Quoted Equity Security NZD $0.05541667

Record Date 28 February 2025

Dividend Payment Date 21 March 2025

Current period

Prior comparable

period

Net tangible assets per Quoted Equity Security

2

AUD($4.42) AUD($4.24)

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 2024, issued on 19 February 2025.

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


19 February 2025


Unaudited condensed consolidated interim financial statements accompany this announcement.


1

Underlying earnings for the 31 December 2024 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 transaction costs ($5.4m pre tax, $4.3m post tax) and non-recurring restructuring and site

transition costs ($9.8m pre tax, $7.0m post tax). Underlying earnings for the 31 December 2023 period excludes the

amortisation (non-cash) expense attributable to the LifeHealthcare acquisition 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.

2

Net Tangible Assets excludes A$387.1m (December 2023: A$356.4m) of Right of Use assets, although includes

A$408.2m (December 2023: A$381.7m) of lease liabilities in relation to the adoption of NZ IFRS 16 ‘Leases’.


Appendix 1:



1

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

the Company are non-GAAP measures. Underlying earnings for the 31 December 2024 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 transaction costs ($5.4m pre tax, $4.3m post tax) and non-

recurring restructuring and site transition costs ($9.8m pre tax, $7.0m post tax). Underlying earnings for the 31 December

2023 period excludes the amortisation (non-cash) expense attributable to the LifeHealthcare acquisition 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.




Reconciliation of Reported to Underlying Earnings 31 De c 2024 31 De c 2023 Change

(Unaudited)AUD $000AUD $000%

Reported EBITDA275,838303,067( 9.0%)

Add back one-off items incurred during the period

1

15,22810,100

Underlying EBITDA291,066313,167( 7.1%)

Reported EBIT207,276236,724( 12.4%)

Add back one-off items incurred during the period

1

15,22810,100

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,09013,090

Underlying EBIT235,594259,914( 9.4%)

Reported PBT155,846191,958( 18.8%)

Add back one-off items incurred during the period

1

15,22810,100

Add back amortisation (non-cash) on LifeHealthcare PPA

1

13,09013,090

Underlying PBT

184,164215,148( 14.4%)

Reported Net Profit after Tax (NPAT) attributable to owners

of the Company

110,489136,175( 18.9%)

Add back one-off items incurred during the period

1

(net of

tax and after non-controlling interests)

11,3417,070

Add back amortisation (non-cash) on LifeHealthcare PPA

1

(net of tax and after non-controlling interests)

9,1649,164

Underlying Net Profit after Tax (NPAT) attributable to

owners of the Company

130,994152,409( 14.1%)

---

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 28 February 2025

Ex-Date (one business day before the

Record Date)

27 February 2025

Payment date (and allotment date for

DRP)

21 March 2025

Total monies associated with the

distribution

1


NZD $110,970,000

(AUD $100,526,000)

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

03 March 2025 07 March 2025

Date strike price to be announced (if not

available at this time)

12 March 2025

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 2025 interim

dividend. The VWAP shall be determined over the period of

03 March 2025 to 07 March 2025.

Last date to submit a participation notice

for this distribution in accordance with

DRP participation terms

03 March 2025

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


19 February 2025

---

EBOS GROUP LIMITED
(“Company”)


Directors’ Declaration in respect of the Group Financial Statements

for the six months ended 31 December 2024




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 2024 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 2024 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 18 February 2025 and

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



Signed





E Coutts

Chairperson


18 February 2025

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2025 Half Year Results
Dear Shareholders,

We are pleased to report EBOS delivered strong underlying growth

1


for the first half of the 2025 financial year reflecting the strength of

our diversified business model.

We are also on-track to achieve our guidance for the full year

following the Group’s half year performance. This result reflects the

execution of our near-term strategies to drive revenue growth, cost

efficiencies and strategic acquisitions. The statutory results are

down on the prior corresponding period reflecting the loss of the

CWA distribution contract. However, the Group increased Underlying

EBITDA by 7.1%

1

excluding the CWA contract.

To provide shareholders with a like-for-like comparison to the

prior corresponding period, where applicable, this report includes

comparisons against underlying earnings exclusive of the estimated

revenue and earnings from the CWA contract.

31 December 2024

Interim Shareholders

Report 2025

All amounts are denoted in Australian dollars unless otherwise stated.

Key Highlights

$6.0b

revenue

NZ 57.0c

interim dividend per share

$131m

11,881

underlying NPAT

shareholders

FINANCIAL HIGHLIGHTS

Underlying Results

2


$6.0 billion revenue

$291 million EBITDA

$131 million net profit after tax

inc. CWA

-9.0%

-7.1 %

ex. CWA

+9.5%

+7.1 %

UNDERLYING EBITDA

202220

20202420232021

184.12 0 7. 7289.2313.2

29

1.1

Six months to 31 December ($millions)

INTERIM DIVIDEND PER SHARE

FY23FY21FY25FY2

4

42.547. 053.057. 057. 0

FY22

Six months to 31 December (NZ cents)

1


Interim Shareholders Report 2025

Half-Year Highlights

2


• Revenue of $6.0 billion (up 9.5%

1

)

• Underlying EBITDA of $291 million (up 7.1%

1

)

• Underlying NPAT of $131 million

• Underlying EPS of 67.5 cents

• Interim dividend declared of NZ 57.0 cents per share

(maintained at H1 FY24 level)

• Strong progress made on the near-term growth strategies:

> Underlying EBITDA growth for the Healthcare and Animal Care

segments of 7.0%

1

and 7.2% respectively

> Approximately $100m revenue from new pharmacy wholesale

customers ($450m+ annualised)

> $15m cost savings achieved

> Three investments completed in the Medical Technology business

in Southeast Asia

3


• EBOS reiterates its guidance that the Group expects to generate

Underlying EBITDA between $575 - $600 million in FY25

Healthcare summary

Our Healthcare segment generated revenue of $5.7 billion and

Underlying EBITDA of $250 million, an increase of 9.7% and 7.0%

1


respectively on the prior corresponding period. This performance

was driven by organic growth and strong performances across the

Community Pharmacy

1

, TerryWhite Chemmart (TWC) and Institutional

Healthcare businesses.

In Australia, Healthcare revenue was $4.4 billion and Underlying

EBITDA was $200 million, an increase of 11.8% and 6.6% respectively

1


led by Community Pharmacy and Institutional Healthcare. In New

Zealand & Southeast Asia, Healthcare revenue was $1.3 billion and

Underlying EBITDA was $51 million, representing growth of 2.8% and

8.5% respectively, primarily driven by double-digit EBITDA growth in

our Transmedic business in Southeast Asia and growth in New Zealand,

excluding COVID-19 related products.

Community Pharmacy revenue was $3.1 billion (up 12.2% 1), driven by

approximately $100m of revenue from new wholesale customers in

H1 FY25 ($450m+ annualised), growth from existing pharmacy wholesale

customers, TWC’s continued sales growth and store expansion and

accelerating sales of GLP-1 medicines, as supply becomes increasing

available. The Community Pharmacy business made excellent progress

in adjusting to the lower sales volumes with a number of initiatives

implemented to ensure our productivity measures were in line with

expectations. Further improvements are expected in the second half and

FY26 as we adjust our operations to the lower volumes. Pleasingly, the

First Pharmaceutical Wholesaler Agreement was signed in December

2024 and provides for a modest funding increase from H2 FY25 and a

further increase from FY27.

The TWC network reached 616 stores in the half, adding 52 stores in the

last year and grew network sales by 11.0% and like-for-like sales by 9.3%.

Institutional Healthcare revenue increased by $191 million (up 9.7%)

and Gross Operating Revenue increased by $25 million (up 8.3%).

Medicines and consumables revenue grew by 10.5%, driven predominantly

by Symbion Hospitals’ sales of high value specialty medicines. Medical

Technology delivered revenue growth of 5.5% driven by strong growth

in allografts, implants and orthopaedics and double-digit growth in

Southeast Asia. Medical Technology growth was partially offset by supply

issues in the spine channel, which are expected to ease in the second half,

and capital sales being impacted by reduced hospital demand.

Three investments were completed in the Medical Technology business in

Southeast Asia and are consistent with EBOS’ strategy of growing in that

region

3

. The Group recently increased its shareholding in Transmedic from

90% to 100% and completed two bolt-on acquisitions, one in Malaysia

and one in the Philippines, which strengthen Medical Technology’s

presence in the orthopaedics segment in those countries. In aggregate,

we have deployed approximately $70 million for these three investments.

Our Contract Logistics business in Australia continues to generate

growth through new and existing principals, enabled by the investment

in new warehouse capacity. In New Zealand, the Contract Logistics

business experienced a reduction in first half Gross Operating Revenue

due to a fall in demand for the storage and servicing of COVID-19

related products.

As a result, overall Contract Logistics Gross Operating Revenue was in-

line with the prior corresponding period.

Animal Care summary

Our Animal Care segment generated revenue of $304 million and

Underlying EBITDA of $59 million, an increase of 6.3% and 7.2%

respectively on the prior corresponding period. Animal Care segment

growth was driven by the strong performance of the branded business.

The branded business grew revenue by 7.6%, driven by strong

performances from Black Hawk and VitaPet which have continued to

either grow or maintain share leadership. In addition, our Superior Pet

Food business performed well, with growth in dog roll products and bulk

treats. The branded business also grew revenue from new products

launched in 2024. This growth was partially offset by softer demand in

discretionary categories such as accessories.

Animal Care’s wholesale business, Lyppard, returned to steady growth

with revenue growth for the period of 4.8%, due to higher trading in vet

groups combined with easing of cat vaccine supply issues.

Cash Flow, Return on Capital Employed, Net Debt

and Net Finance Costs

The Group generated solid underlying operating cash flow of

$205 million, up $90 million compared to the prior corresponding

period, reflecting an improvement in net working capital.

Return on Capital Employed (ROCE), excluding the CWA contract,

was 13.3%. As previously announced, ROCE has been reset

with the conclusion of the CWA contract. On a like-for-like basis,

ROCE marginally improved compared to June 2024.

The Net Debt : EBITDA ratio at 31 December 2024 was 2.07x (2.06x as at

31 December 2023). During the period, EBOS refinanced its corporate

debt facilities, extending the weighted average maturity to 3.3 years

(FY24: 1.6 years) and increasing available funds by $150 million.

Net Finance Costs increased to $51 million primarily due to lease

interest costs associated with new distribution centres and higher

interest rates.

Sustainability and Community

We remain committed to implementing environmentally responsible

practices and initiatives across our business.

While New Zealand already utilises renewable energy, we remain on

track to self-generate solar power equivalent to our forecast Australian

electricity consumption by FY27. In October 2024, we released our

first Climate Statement which can be found at www.ebosgroup.com/

sustainability/climate-statement.

SEGMENT RESULTS

Healthcare

$5.7b

revenue

(+9.7%

1

)

$250m

underlying

EBITDA

(+7.0%

1

)

Animal Care

$304m

revenue

(+6.3%)

$59m

underlying

EBITDA

(+7.2%

4

)

2

Interim Shareholders Report 2025
SEGMENT OVERVIEW

Animal Care

appointed as an independent non-executive director, effective

1 January 2025 and 1 February 2025 respectively. The appointments are

consistent with EBOS’ Board succession planning. EBOS has appointed

five new directors since July 2021 with a diverse mix of skills. The Board

is now comprised of seven directors, of which six are independent.

Interim Dividend

The Directors declared an interim dividend of NZ 57.0 cents per share,

maintained at the H1 FY24 level, reflecting the Board’s confidence in

the future growth of the Group. This implies a dividend payout ratio of

7 7.3%

5

on an underlying basis.

The record date for the dividend is 28 February 2025 and the dividend

will be paid on 21 March 2025. 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 underlying earnings growth

1

in the first

half of FY25, driven by both organic growth and acquisitions.

EBOS has demonstrated resilience and delivered underlying growth

1


as we adapt positively to changing market dynamics, reflecting the

defensive and diverse nature of the Group.

EBOS reiterates its guidance that the Group expects to generate

Underlying EBITDA between $575 – $600 million in FY25. This implies

growth of approximately 5-10% compared to the prior year

1

. H1 FY25

Underlying EBITDA growth of 7.1%

1

is supportive of this guidance.

The Group continues to explore an active pipeline of M&A opportunities.

EBOS employs over 5,200 people and we acknowledge them for their

extraordinary efforts and unwavering commitment to the communities

we serve across New Zealand, Australia and Southeast Asia.

We thank all our shareholders for their ongoing support.

Underlying EBITDA

Six months to 31 December ($millions)

55.4

Underlying EBITDA

Six months to 31 December ($millions)

Animal Care has begun transitioning its VitaPet Snacks and Treats

ranges into 100% recyclable packaging. This transition will take place

throughout 2025 as we gradually introduce the new packaging into

retail outlets.

Cyber security remains a priority for the Group. We continued to

implement a comprehensive cyber security uplift program to further

en

hance security in line with evolving threats. We also achieved ISO

27

001 cyber security certification for an additional three business units.

We introduced Executive Safety Leadership Walks in our distribution

centres to drive proactive engagement, increase visibility and improve

safety outcomes. In addition, we launched the EBOS Life Savers

initiative, which outlines critical controls to reduce the risk of significant

injury or harm to our employees during high-risk activities.

EB

OS continues to collaborate with community partners across New

Zealand and Australia who align with our purpose ‘Advance opportunities

to enrich lives’. Our Group and employees continue to support

or

ganisations including Ovarian Cancer Australia, Guide Dogs Australia,

BackTrack, LandSAR, FightMND, Cerebral Palsy Alliance and others.

Further detail on our ESG Program can be found at

www.ebosgroup.com/sustainability.

CEO Succession

As separately announced, John Cullity will be retiring as CEO, effective

30 June 2025, and Mr Adam Hall will commence as CEO on 1 July 2025.

Adam Hall is a highly accomplished global executive with a strong

track record in strategic growth, mergers and acquisitions and

operational excellence. Most recently, as Group Executive & President

– Asia for Orica Limited, he successfully led significant growth in

earnings and scale, while driving innovation and efficiency.

The Chair and Board express their gratitude to John for his

outstanding leadership, which has been a key driver of EBOS’ strong

growth over his seven years as CEO and look forward to welcoming

Adam to the EBOS team.

Board Renewal

Consistent with EBOS’ Board renewal process, Matt Muscio was

a

ppointed as a non-executive director and Coline McConville was

Healthcare

2022202020242023

2021

161.3185.2255.0275.5

2

50.

5

20222020202420232021

33.938.851.055.4

5

9.

3

1

Growth is H1 FY25 Underlying compared to H1 FY24 Underlying when normalised to exclude the Chemist Warehouse Australia (CWA) contract.

2

Underlying earnings for both the 31 December 2024 and 31 December 2023 periods exclude one-off M&A transaction costs and 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 2024 period also exclude non-recurring

restructuring and site transition costs.

3

Includes one acquisition that was previously announced at the FY24 results and was completed in July 2024, and one investment that was completed in January 2025.

4

Underlying earnings for the 31 December 2023 period excludes one-off M&A costs.

5

Dividend payout ratio is based on an underlying basis on a NZD:AUD average exchange rate of 0.912.

3

John Cullity

Chief Executive Officer

Liz Coutts

Chair of the Board

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.