DTI GROUP LTD — Earnings Release 2015

Aug 27, 2015

APPENDIX 4E For the Financial Year Ending 30 June 2015

The following sets out the requirements of Appendix 4E with the stipulated information either provided here or cross referenced to the audited financial statements for the financial year ended 30 June 2015 ( 2015 Audited Annual Report ) which is released to ASX at the same time as the Appendix 4E.

1. Details of reporting period

1. Details of reporting period
Name of Entity	DTI GroupLimited
ABN	15 069 791 091
Financial Year Ended	30 June 2015
Previous CorrespondingPeriod	30 June 2014

2. Results for announcement to the market

2. Results for announcement to the market
	Increase / Decrease	Change %			$AUD
Revenues from ordinary activities	decrease	26%	to		$14,705,897
Profit from ordinary activities after tax attributable to members	decrease	90%	to		$113,517
Net Profit for the period attributable to members	decrease	90%	to		$113,517
		Amount Per Security		Franked Amount Per Security
Final Dividend		Nil		Nil
Interim Dividend		Nil		Nil
Previous Corresponding Period		Nil		Nil
Record Date for Determining Entitlements		Not Applicable

Brief explanation of any of the figures reported above necessary to enable figures to be understood:

This Appendix 4E should be read injunction with the 2015 Audited Annual Report which is released to ASX at the same time as the Appendix 4E.

3. Consolidated Statement of Comprehensive Income

The appendix 4E should be read in conjunction with the 2015 Audited Annual Report, specifically:

• Consolidated Statement of Profit or Loss and Comprehensive Income

• Notes to the Consolidated Statement of Profit or Loss and Comprehensive Income

DTI Group Ltd (ABN 15 069 791 091) Appendix 4E - 30 June 2015

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4. Consolidated Statement of Financial Position

The appendix 4E should be read in conjunction with the 2015 Audited Annual Report, specifically:

• Consolidated Statement of Financial Position

• Notes to the Statement of Financial Position

5. Consolidated Statement of Cash Flows

The appendix 4E should be read in conjunction with the 2015 Audited Annual Report, specifically:

• Consolidated Statement of Cash Flows

• Notes to the Statement of Cash Flows

6. Dividends

No dividend has been declared for the year ended 30 June 2015.

7. Dividend reinvestment plans

There are no dividends reinvestment plans in place.

8. Consolidated retained earnings

The appendix 4E should be read in conjunction with the 2015 Audited Annual Report, specifically:

• Consolidated Statement of Changes in Equity

• Notes to the Statement of Changes in Equity

9. Net tangible asset backing

9. Net tangible asset backing
	30 June 2015	30 June 2014
Net tangible backing per ordinary security	13.3 cents	8.9 cents

Net tangible assets are defined as the net assets of DTI Group Limited less intangible assets. On the 10 June 2014, the Company undertook a share split ahead of the Group’s Initial Public Offering whereby an additional 7 shares were issued for every 1 existing share. The number of shares on issue at 30 June 2015 was 91,627,118 (2014: 76,451,011). For comparative purposes, the number of shares on issue at 30 June 2014 has been adjusted for the share split.

10. Details of entities over which control has been gained or lost during the period

During the year DTI Group Limited incorporated the following foreign entities:

• DTI USA Holdings Inc.

• DTI USA Inc.

Refer to Note 26 of the 2015 Audited Annual Report for further information on the above entities.

11. Details of associate and joint venture entities

Not applicable.

12. Any other significant information needed by an investor to make an informed assessment of the economic entity’s financial performance and financial position

All significant information has been included within this Appendix 4E or in the 2015 Audited Annual Report.

DTI Group Ltd (ABN 15 069 791 091) Appendix 4E - 30 June 2015

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13. Foreign entities

DTI Group has two foreign subsidiaries, being DTI EMEA Ltd and DTI USA Holdings Inc. The Group’s financial statements and accompanying notes comply with International Financial Reporting Standards (‘IFRS’). Further details about the Group’s accounting standards are included in the 2015 Audited Annual Report.

14. Commentary on results for period

The appendix 4E should be read in conjunction with the 2015 Audited Annual Report, specifically:

• Directors’ Report and Operating and Financial Review sections

15. Audit/Review Status

The financial statements for the financial year ended 30 June 2015 have been audited by BDO Audit (WA) Pty Ltd. There is no dispute or qualification of the financial statements. The Independent auditor’s report is included in the 2015 Audited Annual Report.

About DTI Group

DTI provides sophisticated surveillance systems, solutions and services to the mobile security industry worldwide. DTI’s clients are transit agencies, transit operators, freight operators, law enforcement authorities and taxi organisations which are offered a range of professional products and services that encompass onboard recording equipment, fleet management systems, back-end mass storage and retrieval facilities and end-to-end managed services. Sales and project delivery is undertaken both by DTI directly and through its global partners’ network.

DTI is a recognised supplier to the mass transit surveillance market. Core technology development and system design activities are undertaken from the Company’s Perth office.

Company Enquiries Richard Johnson Chief Executive Officer DTI Group Phone: (08) 9479 1195 www.dti.com.au