EBOS GROUP LIMITED — Interim / Quarterly Report 2018

Feb 21, 2018

EBOS GROUP LIMITED Appendix 1

Results for announcement to the market

Reporting period	6 months to 31 December 2017	6 months to 31 December 2017	6 months to 31 December 2017
Previous reporting period	6 months to 31 December 2016
	Amount$NZ'000(Unaudited)	Percentagechange(actual FX rates)	Percentagechange(constant FX rates)
Revenue from ordinaryactivities	3,942,661	-0.4%	-3.8%
Earnings before interest,tax,depreciation and amortisation(EBITDA)	138,517	15.6%	11.7%
Depreciation and amortisation	17,276	40.1%	35.0%
Earnings before interest and tax(EBIT)	121,241	12.7%	9.0%
Profit from ordinaryactivities after tax attributable to members	76,670	11.5%	7.8%
Netprofit for theperiod attributable to members	76,670	11.5%	7.8%
Earnings and diluted earningsper share(cents)	50.4	11.0%	7.4%
UnderlyingNetprofit for theperiod attributable to members	76,670	9.1%	5.5%

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
Interim dividend(centsper share)		33.0	3.21
Record date		16 March 2018
Payment date		6 April 2018
		Thisyear	Last year(actual FX rates)
Net asset backing per share		$7.82	$7.43
Net tangible asset backing per share		-$0.42	$0.40
Comments:
This report is based on the attached condensed consolidated interim unaudited financial statements that have been the subject of areview by the Group's auditor, who has issued an unmodified review opinion on the interim financial statements for the period ended31 December 2017.For further commentary on the Group's financial performance for the period, refer to the attached Results Presentation andMedia release. It provides further detail and explanatory commentary on the operating and financial performance of the Group forthe period ended 31 December 2017.The Company's dividend reinvestment plan will not operate for this interim dividend.