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FOS CAPITAL LTD Earnings Release 2022

Aug 28, 2022

64937_rns_2022-08-28_cba1de36-0801-4465-a5e9-64ba54fc437c.pdf

Earnings Release

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==> picture [160 x 84] intentionally omitted <==

FOS Capital Ltd ABN: 76 637 156 275 3B/41 Rose Street Richmond 3121

PH: 1300 241 087 foscapital.com.au ASX:FOS [email protected]

To Company Announcements Office Facsimile 1300 135 638
Company ASX Limited Date 29 August 2022
From Hemant Amin Pages 2
Subject Appendix 4E

ELECTRONIC LODGEMENT

Dear Sir or Madam

In accordance with the Listing Rules 4.3A, I attach a copy of Appendix 4E of FOS Capital Limited for announcement to the market.

Authorised for lodgement by:

Hemant Amin

Company Secretary FOS Capital Ltd

FOS Capital Limited ACN 637 156 275

Appendix 4E Preliminary Final Report (ASX Listing Rule 4.3A)

1. Reporting period

Report for the financial year ended 30 June 2022

Previous corresponding financial year ended 30 June 2021

2. Results for announcement to the market

2.Results for announcement to the market 2.Results for announcement to the market 2.Results for announcement to the market
Revenue from ordinary activitiesProfit from ordinary activities after tax attributable to membersNet profit for the year attributable to members Up66%to$13,506,901Down53%to$348,938Down53%to$348,938
Dividends Amount persecurity Franked amountper security
Interim dividendFinal dividend ¢ -¢0.5 ¢ -¢0.5
Final Dividend DatesRecord datePayment date 14 September 202224 October 2022

3. Net tangible assets per security

Net tangible assets per security
Net tangible asset backing per ordinary security June 2022 June 2021
11.95 cents 12.07 cents

The net assets include both right-of-use assets and corresponding lease liabilities.

The number of FOS Capital shares on issue as at 30 June 2022 was 46.3 million (2021: 45.0 milion).

Results commentary

This document should be read in conjunction with the 2022 Annual Report of FOS Capital Limited, released to the Australian Securities Exchange, which also contains commentary on the results.

Additional Appendix 4E disclosure requirements can be found in the FOS Capital Limited financial report for the year ended 30 June 2022.

This report is based on the consolidated financial statements of FOS Capital Limited, which have been audited by William Buck.