MADER GROUP LIMITED — Interim / Quarterly Report 2021

Feb 22, 2021

APPENDIX 4D

APPENDIX 4D

FOR THE HALF YEAR ENDED 31 DECEMBER 2020

NAME OF ENTITY & ABN

Mader Group Limited, ABN 51 159 340 397 (‘Mader’)

RESULTS FOR RELEASE TO THE MARKET

For the six months ended	For the six months ended		%	31 Dec 2020 $’000	31 Dec 2019 $’000
Revenue from ordinary activities		Increase	6.4	141,174	132,719
Profit from ordinary activities after tax attributable to members		Increase	8.1	8,710	8,061
Net profit for the period attributable to members		Increase	8.1	8,710	8,061
Earnings per share (basic) (cents per share)		Increase	2.3	4.4	4.3
Net tangible assets per security (basic) (cents per share)		Increase	28.6	27.0	21.0
	DIVIDENDS
				Amount per	Franked
				Security	Amount per
					Security
Interim dividend declared for the current period				1.5¢	1.5¢
Interim dividend declared for the previous corresponding period				1.5¢	1.5¢
Ex-dividend date				2 March	2021
Record date				3 March	2021
Payment date				17 March 2021

DIVIDEND REINVESTMENT PLAN

Mader does not have a dividend reinvestment plan.

INFORMATION GIVEN TO ASX UNDER LISTING RULE 4.2A.3

This interim financial report does not include all the notes of the type normally included in an annual financial report. Accordingly, this report should be read in conjunction with the annual financial report for the year ended 30 June 2020 and any public announcements made during the reporting period by the Company in accordance with the continuous disclosure requirements of the ASX Listing Rules and Corporations Act 2001.

FINANCIAL PERIODS

The reporting period for this Appendix 4D relates to the period for the six months ended 31 December 2020. The previous corresponding period (PCP) relates to the period for the six months ended 31 December 2019.

CHANGE OF CONTROL OF ENTITIES

Mader has not gained or lost control over any entity during the current reporting period or previous corresponding period.

MADER GROUP LIMITED APPENDIX 4D for the half year ended 31 December 2020