Euroz Hartleys Group Limited · ASX:EZL

Euroz Hartleys — Euroz — Shareholder Meeting (November 2004)

13 slides from Euroz Hartleys's shareholder meeting presentation, Nov 29, 2004

  1. Slide 1: Annual General Meeting Shareholder Presentation

    29 November 2004 Annual General Meeting Shareholder Presentation

  2. Slide 2: Introduction

    November 2004 Annual General Meeting EU OZ LIMITED Introduction * Euroz Limited is a specialist financial services company. « An established, major player in the WA Capital Market. * Focus on strong shareholder returns. ¢ Euroz Limited will continue to seek opportunities based on the incremental exp

  3. Slide 3: Capital Structure

    November 2004 Annual General Meeting EU OZ LIMITED Capital Structure Shares 44,450,000 Unlisted Jan 06 options (50c) 300,000 Fully Diluted 44,750,000 Fully Diluted Market Cap @ $1.38 $61.8m *NTA (investments at market / post tax) $25.1m = 56.1c /share * As at 26 November 2004

  4. Slide 4: Profit Before Tax & Net Profit After Tax

    November 2004 Annual General Meeting E U ROZ LIMITED Profit Before Tax & Net Profit After Tax GG 1H PBT G22H PBT =NPAT 10.0 + 9.0 8.0 7 7.0 + 6.0 5.0 + 4.0 4- 3.0 2.0 1.0 0.0 $m FY'01 FY'02 FY'03 FY'04 Year End

  5. Slide 5: Earnings Per Share

    November 2004 Annual General Meeting E U ROZ MITED Earnings Per Share Basic EPS (issued shares at year end) 18.0 += 16.0 14.0 4+ 12.04. 10.0 8.0 6.0 Cents per share 4.0 2.0 0.0 ll FY'01 FY'02 FY'03 FY'04 Year End

  6. Slide 6: Dividend History

    November 2004 Annual General Meeting EU ROZ LIMITED Dividend History @ 1H Dividend per Share @ 2H Dividend per Share 14.0 12.0 10.0 + 8.0 6.0 Cents per share 4.0 2.0 0.0 t FY'01 FY'02 FY'03 FY'04 Year End * Euroz has paid 26.5 cents in fully franked dividends since November 2000

  7. Slide 7: NTA Per Share

    November 2004 Annual General Meeting EU OZ LIMITED NTA Per Share [EEO NTA per Share (left) —®@=Closing Share price (right) 60 perenne ee ee een 160 + 140 50 ' + 120 § 40 r 100 = 3 Ki S 30 so 8 2 2 z s +60 o § 20 s) + 40 10 + 20 0 no — tL s 0 * Including FY‘01 FY‘02 FY'03 FY'04 26/11/05" investments

  8. Slide 8: Organisational Chart

    November 2004 Annual General Meeting EU OZ LIMITED Organisational Chart EUROZ LIMITED BOARD: PB, AM, JH, 86 (ries q TWVESTMENTS | i HEAD:PD | a | eee [COMPLIANCE OFFICER EUROZ SECURITIES LTD i t——7———4 BOARD: PB, AM, JH,SG, SY, RC,GC, KP, DY, OF | | | —~——L | | MANAGING THRECTOR | I A | bos | | a |

  9. Slide 9: Market Shares & National Rankings

    November 2004 Annual General Meeting Market Shares & National Rankings EUROZ LIMITED OMNIA WN Calander Year 2004 Calendar Year 2002 Calendar Year 2003 Caiendar Year 2004 - 25 Nov Security TotVal Ranking Security TotVal Ranking Security TotVal Ranking Security TotVal Ranking SM $M $M $M MARKET 1365.4

  10. Slide 10: Market Share Statistics

    November 2004 Annual General Meeting EU ROZ LIMITED asx | mutcay| Share| Share| share| \arket Share Statistics Compan Code ($m) ($m)| (%) Ranking From 01 January 2004 to Port Bouvard c Ex) 75 18.1 1 Austal ASB 368 20.9 11.9 3| 25 November 2004 integrated Group . . 3 . 3 services for comparic ighi ei

  11. Slide 11: Capital Raised

    November 2004 Annual General Meeting E U ROZ MITED Capital Raised $600 > (m) $500 $500 HEE Capital Raised $400 “| |= Thomson Credit $300 + $200 + $100 + $0 4 CY2000 CY2001 CY2002 CY2003 CY2004

  12. Slide 12: Capital Raised

    November 2004 Annual General Meeting E U ROZ LIMITED Capital Raised Amount Amount Date Client Ivpe Raised Date Client Type Raised Jun 2000 adultshop.com Lid Rights issue $36,174,000 Sep 2003 Quadrant Iridium Ltd Placement $250,000 Sep 2000 Wet Dreams Pty Ltd Rights issue $1,686,000 Oct 2003 —_Dioro

  13. Slide 13: Investment Summary

    November 2004 Annual General Meeting EU OZ LIMITED Investment Summary * Market Capitalisation increased from $4m to $62m (since Nov 2000). * Strong Balance Sheet to pursue incremental expansion/investment opportunities. * $25.1m in cash and investments (at market after tax). * Consistent track recor

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