Pacific Smiles Group Limited (ASX: PSQ)

Appendix 4D

Results for Announcement to the Market

Reporting period: Half year ended 31 December 2015

Previous corresponding period: Half year ended 31 December 2014

Statutory Financial Results 31 Dec 15 31 Dec 14 Movement up/(down)

$'000 $'000 $'000 %

Revenue from ordinary activities 41,632 37,579 4,053 10.8%

Profit from ordinary activities after tax attributable to members 4,901 3,640 1,261 34.6%

Net profit attributable to members 4,901 3,640 1,261 34.6%

Earnings per share (basic and diluted) - cents per share 3.2 2.6 0.6 23.1%

Pro Forma Financial Results 31 Dec 15 31 Dec 14 Movement up/(down)

$'000 $'000 $'000 %

Revenue from ordinary activities 41,632 37,579 4,053 10.8%

Profit from ordinary activities after tax attributable to members 4,901 4,994 (93) (1.9%)

Net profit attributable to members 4,901 4,994 (93) (1.9%)

Earnings per share (basic and diluted) - cents per share 3.2 3.6 (0.4) (11.1%)

For further explanation of the statutory figures above refer to the accompanying Interim Report for the half year

ended 31 December 2015, which includes the Directors’ Report.

The Interim Results Presentation released in conjunction with this Results Announcement provides further

analysis of the results for the half year ended 31 December 2015.

Pro Forma financial results for the comparative period have been presented to enhance comparability with

financial results for the half year ended 31 December 2015. During the previous corresponding period, the

Company undertook an IPO and listed on the ASX on 21 November 2014. Adjustments from Statutory to Pro

Forma financial results for the half year ended 31 December 2014 are consistent with those previously reported,

and have been made to exclude the impact of the IPO transaction costs expensed, and estimate the impact on the

financial results for the previous half year as if the Company had undertaken an IPO and become a listed

company at the beginning of the previous reporting period.

Dividends Amount per

security (cps) Franked amount

Dividends paid

FY 2015 final dividend - paid 1 October 2015 3.33 100%

Dividends declared

FY 2016 interim dividend declared 2.00 100%

Record date for determining entitlements to the dividend 16 March 2016

Date dividend payable 1 April 2016

The Company does not currently offer a dividend reinvestment plan.

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Net Tangible Assets Per Security 31 Dec 15 31 Dec 14 Movement up/(down)

Cents Cents Cents %

Net tangible assets per ordinary security 19.34 17.89 1.45 8.1%

Independent Review by Auditor

The financial statements were reviewed by the auditor and the review report is attached as part of the Interim

Report.

Joint Ventures, Foreign Entities and Control Gained or Lost Over Entities

Not applicable during the period of the previous corresponding period.

Jane Coleman

Company Secretary

Pacific Smiles Group Limited

Date: 18 February 2016

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