Annual Review 2022/23

Contents

Overview 02

Chairman's 04 Report

CEO's 08 Report

Wholesale 10 Sales

Retail 11 brands

Merchandise

and12 Marketing

Logistics 13

Sigma

Healthcare 16

Logistics/3PL

Technology 17

MPS18 Connect

In Memory 19

Board of

20

Directors

New to the

Board of 21 Directors

Key Corporate 22 Contacts

Consolidated

Statement of

Comprehensive 24

Income

Consolidated

Balance 25

Sheet

Five Year

26

Summary

Contact 28

ABN 15 088 417 403

Sigma Healthcare Limited | Annual Review 2022/23

Sigma Healthcare has a long and proud history spanning over 110 years in Australia. At our core is the provision of full line pharmaceutical wholesale and distribution services to community pharmacy across Australia. We also have one of the largest franchise pharmacy networks in Australia, supported by an engaged team, world-class infrastructure, and a commitment to operate sustainably.

Sigma Healthcare Limited | Annual Review 2022/23

01

Overview

Period 1 February 2022 to 31 January 2023

National

Presence

NT

QLD

WA

SA

NSW

Operations

VIC

Business Support Centre

Distribution centres/ Warehouses

TAS

MPS TGA licensed packing facilities

Revenue up 6.2%

Net Profit After Tax

Dividends Per Share (Fully Franked)

Units distributed per annum

$3.66b $1.8m 0.01CPS ~250m

02

Sigma Healthcare Limited | Annual Review 2022/23

Strategic Objectives

During the 2023 Financial Year we have re-defined our strategy to create long-term shareholder value through a diversified health, beauty and wellness offering. To achieve this, we will focus on the following objectives:

$

Grow profitable

Consolidate and

Diversify our streams of

wholesale market

build our franchise

income through expanded

share

brand network

product offerings via

health, beauty and

wellness categories

Divest non-core assets and continue to simplify the business

Values

We have also refined our existing company values to create a culture of performance and accountability, guided by the following behaviors:

We are obsessed

We act with honesty,

with delighting our

integrity and respect

customers

We are resilient and

We deliver on

focused

our goals

Sigma Healthcare Limited | Annual Review 2022/23

03

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Disclaimer

Sigma Healthcare Limited published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 07:36:06 UTC.