FINBAR GROUP LIMITED — Annual Report 2012

Aug 28, 2012

Appendix 4E Preliminary final report Period ending on or after 30 June 2012

Rule 4.3A

Appendix 4E

Preliminary final report Period ending on or after 30 June 2012 For FINBAR GROUP LIMITED (ACN 009 113 473)

Results for Announcement to the Market

Introduced 01/01/03 Origin: Appendix 4B Amended 17/12/10, 01/01/12

The following information must be given to ASX under listing rule 4.3A.

1. Details of the reporting period and the previous corresponding period. – Refer Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity, Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 49 - 52)

2. Key information in relation to the following. This information must be identified as “Results for announcement to the market”.

   • 2.1 The amount and percentage change up or down from the previous corresponding period of revenue from ordinary activities. Revenue $92,890,974 (2011:$54,085,516) Percentage change 71.75% (2011: -64.98%)

   • 2.2 The amount and percentage change up or down from the previous corresponding period of profit (loss) from ordinary activities after tax attributable to members. Comprehensive Profit $28,300,279 (2011:$24,023,464) Percentage change 17.80% (2011:1.92%)*

     • *Profit for year plus revaluation of property, plant and equipment recognised through reserves .

   • 2.3 The amount and percentage change up or down from the previous corresponding period of net profit (loss) for the period attributable to members. Comprehensive Profit $28,300,279 (2011:$24,023,464) Percentage change 17.80% (2011:1.92%)*

     • *Profit for year plus revaluation of property, plant and equipment recognised through reserves .

   • 2.4 The amount per security and franked amount per security of final and interim dividends or a statement that it is not proposed to pay dividends.

     • Final Dividend 2011 Paid during period: $0.055 (5 September 2011) (2010 $0.055) Interim Dividend 2012 Paid during period: $0.035 (11 April 2012) (2011 $0.03) Final Dividend 2012 Proposed $0.055

   • 2.5 The record date for determining entitlements to the dividends (if any). 25 July 2012

   • 2.6 A brief explanation of any of the figures in 2.1 to 2.4 necessary to enable the figures to be understood. Refer to attached information release

• See chapter 19 for defined terms.

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Appendix 4E Preliminary final report

Note: The information required by item 2 must be placed at the beginning of the report. The other information may be presented in whatever way is most convenient, eg combined with the body of the report, combined with notes to the accounts, or set out separately.

1. A statement of comprehensive income together with notes to the statement, prepared in compliance with AASB 101 Presentation of Financial Statements or the equivalent foreign accounting standard. Refer Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity, Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 49 -52)

Note: statement of comprehensive income may be referred to as profit and loss statement in certain jurisdictions.

1. A statement of financial position together with notes to the statement. The statement of financial position may be condensed but must report as line items each significant class of asset, liability, and equity element with appropriate sub-totals. Refer Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity, Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 49 -52)

Note: statement of financial position may be referred to as balance sheet in certain jurisdictions.

1. A statement of cash flows together with notes to the statement. The statement of cash flows may be condensed but must report as line items each significant form of cash flow and comply with the disclosure requirements of AASB 107 Statement of Cash Flows, or for foreign entities, the equivalent foreign accounting standard. Refer Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity, Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 49 - 52)

2. A statement of retained earnings, or a statement of changes in equity, showing movements. Refer Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity, Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 49 - 52)

3. Details of individual and total dividends or distributions and dividend or distribution payments. The details must include the date on which each dividend or distribution is payable and (if known) the amount per security of foreign sourced dividend or distribution. Final Dividend 2011 paid 5 September 2011: $11,425,580 Interim Dividend 2012 paid 11 April 2012: $7,470,970 Final Dividend 2012 Declared to be paid 4 September 2012: $11,779,508

4. Details of any dividend or distribution reinvestment plans in operation and the last date for the receipt of an election notice for participation in any dividend or distribution reinvestment plan. The company has a dividend reinvestment plan under which holders of ordinary shares may elect to have all or part of their dividend entitlements satisfied by the issue of new ordinary shares rather than being paid in cash. The DRP will be active for the Final Dividend 2012 with the last date for receipt of the election notice for participation in the DRP being the record date.

5. Net tangible assets per security with the comparative figure for the previous corresponding period.

   • $185,281,879/214,172,868 (issued capital) = $0.87 per share (2011 $0.82)

6. Details of entities over which control has been gained or lost during the period, including the following.

• See chapter 19 for defined terms.

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Appendix 4E Preliminary final report Period ending on or after 30 June 2012

Refer Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 68 & 80)

• 10.1 Name of the entity. Refer Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 68 & 80)

• 10.2 The date of the gain or loss of control. Refer Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 68 & 80)

• 10.3 Where material to an understanding of the report – the contribution of such entities to the reporting entity’s profit from ordinary activities during the period and the profit or loss of such entities during the whole of the previous corresponding period. Refer Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 68 & 80)

1. Details of associates and joint venture entities including the following.

• 11.1 Name of the associate or joint venture entity. Refer Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 68 & 80)

• 11.2 Details of the reporting entity’s percentage holding in each of these entities. Refer Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 68 & 80)

• 11.3 Where material to an understanding of the report - aggregate share of profits (losses) of these entities, details of contributions to net profit for each of these entities, and with comparative figures for each of these disclosures for the previous corresponding period. Refer Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 68 & 80)

1. Any other significant information needed by an investor to make an informed assessment of the entity’s financial performance and financial position. Refer Controlled Entities and Jointly Controlled Entities in Annual Report attached (pages 68 & 80)

2. For foreign entities, which set of accounting standards is used in compiling the report (e.g. International Financial Reporting Standards). Not applicable

3. A commentary on the results for the period. The commentary must be sufficient for the user to be able to compare the information presented with equivalent information for previous periods. The commentary must include any significant information needed by an investor to make an informed assessment of the entity’s activities and results, which would include but not be limited to discussion of the following. Refer to attached information release

• See chapter 19 for defined terms.

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• 14.1 The earnings per security and the nature of any dilution aspects. Refer Statement of Comprehensive Income in Annual Report attached (page 49 )

• 14.2 Returns to shareholders including distributions and buy backs. Refer Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity in Annual Report attached (pages 49 - 52)

• 14.3 Significant features of operating performance. Refer Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity in Annual Report attached (pages 49 - 52)

• 14.4 The results of segments that are significant to an understanding of the business as a whole. Not applicable

• 14.5 A discussion of trends in performance. Refer to attached information release

• 14.6 Any other factors which have affected the results in the period or which are likely to affect results in the future, including those where the effect could not be quantified. Refer to attached information release

1. A statement as to whether the report is based on[+] accounts which have been audited or subject to review, are in the process of being audited or reviewed, or have not yet been audited or reviewed Based on accounts that have been audited

Note: If the[+] accounts have been audited or subject to review, the audit report or review should be provided with the report.

1. If the[+] accounts have not yet been audited and are likely to contain an independent audit report that is subject to a modified opinion, emphasis of matter or other matter paragraph, a description of the modified opinion, emphasis of matter or other matter paragraph. Not applicable

2. If the[+] accounts have been audited and contain an independent audit report that is subject to a modified opinion, emphasis of matter or other matter paragraph, a description of the modified opinion, emphasis of matter or other matter paragraph. Not applicable

• See chapter 19 for defined terms.

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