EBOS GROUP LIMITED — Earnings Release 2017

Aug 23, 2017

EBOS GROUP LIMITED Appendix 1

Results for announcement to the market

Reporting period	12 months to 30 June 2017	12 months to 30 June 2017	12 months to 30 June 2017
Previous reporting period	12 months to 30 June 2016
	Amount$NZ'000(Audited)	Percentagechange(actual FX rates)	Percentagechange(constant FX rates)
Revenue from ordinaryactivities	7,625,854	7.4%	9.5%
EBITDA	234,427	4.0%	6.4%
Depreciation and amortisation	25,834	4.6%	7.0%
Earnings before interest and tax(EBIT)	208,593	3.9%	6.3%
Profit before tax	189,568	4.9%	7.4%
Profit from ordinaryactivities after tax attributable to members	133,279	4.9%	7.3%
Netprofit for theperiod attributable to members	133,279	4.9%	7.3%
Earnings and diluted earningsper share(cents)	87.8	4.5%	6.9%
Reconciliation of Reported vs UnderlyingEarnings
Reported Net Profit attributable to members	133,279	4.9%	7.3%
Add transaction costs incurred on acquistions during the year (after non-controlling interests)	5,297
UnderlyingNet Profit attributable to the members of the Company	138,576	9.1%	11.6%
UnderlyingEarnings and diluted earningsper share(cents)	91.3	8.7%	11.1%

Underlying Net Profit attributable to members is a non-GAAP measure representing Net Profit attributable to the members of the Company after the effects of non-recurring items.

		Amount per	Imputed amount
		security	per security
Dividend(centsper share)		33.0	3.21
Record date		29 September 2017
Payment date		13 October 2017
		Thisyear	Last year(actual FX rates)
Net asset backing per share		$7.59	$7.19
Net tangible asset backing per share		($0.61)	$0.43
Comments:
This report is based on the attached audited consolidated financial statements for the year ended 30 June 2017, that have beensubject to an independent audit by the Group's auditor who has issued an unmodified opinion.For further commentary on the Group's financial performance for the year, refer to the attached Results Presentation andMedia release. It provides detail and explanatory commentary on the operating and financial performance of the Group forthe year ended 30 June 2017.The Company's dividend reinvestment plan ('DRP') will not be operable for this dividend.