Slide 1


2015 Annual General Meeting Wednesday 28 October 2015

Dick Smith Support Office, Chullora

Dick Smith - Chairman's Address



Rob Murray

Dick Smith - Managing Director & CEO's Address



Nick Abboud

FY2015 Financial highlights - Australia & 2H2015 strong


Total sales up 7.5% to $1.32bn; comp sales +1%

Strong Australian performance offset by challenging NZ market Gross profit +6.1%; Australia gross profit +9.8% with 24.9% GM EBITDA1 $79.8m (+7.3%) at margin of 6%

EBITDA in Australia $75.7m (+21.9%) at margin of 6.1% NPAT1 $43.4m (+3.1%) with 2H2015 NPAT growth of 6.3%

5cps final dividend (fully franked). FY2015 dividend totalled 12cps (fully franked)

1. Profit, growth rates and comparatives are before restructuring charges and are based on pro forma 2014 numbers.

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