MONADELPHOUS GROUP LIMITED — Earnings Release 2009

Aug 17, 2009

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2009

Appendix 4E

Preliminary final report Period ending on 30 June 2009

Name of entity

Monadelphous Group Limited

ABN or equivalent company reference 28 008 988 547	The information contained in this	report relates to the following years:
	Current year ended	30 June 2009
	Previous year ended	30 June 2008

Results for announcement to the market

	Results for announcement to the market
			$’000
	Revenue Profit after tax attributable to members Net profit for the period attributable to members	Up 17.6% Up 6.8% Up 6.8%	to 1,127,474 to 74,241 to 74,241
	Dividends	Amount per security	Franked amount per security
	Financial year ended 30 June 2009 Final dividend Interim dividend	44.00¢ 30.00¢	44.00¢ 30.00¢
	Financial year ended 30 June 2008 Final dividend Interim dividend	43.00¢ 29.00¢	43.00¢ 29.00¢

Dividend payments

end payments
Date the final 2009 dividend is payable Record date to determine entitlements to the dividend Date final dividend was declared	11 September 2009
	4 September 2009
	17 August 2009

Total dividend per security (interim plus final)

Ordinary securities	Current year	Previous year
	74.00¢	72.00¢

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2009

Total dividends paid on all securities

dividends paid on all securities
Ordinary securities Total	Current year $'000	Previous year $'000
	62,004	60,995
	62,004	60,995

The Monadelphous Group Limited Dividend Reinvestment Plan will not apply to the final year ended 30 June 2009 dividend.

Net Tangible Assets

angible Assets
Net tangible assets per ordinary security	Current year	Previous year
	139.84c	117.73c

Control gained over entities having material effect

No material control over any entities was gained during the financial year ended 30 June 2009.

Loss of control of entities having material effect

No material control over any entities was lost during the financial year ended 30 June 2009.

Details of associates and joint venture entities

Details of the consolidated entity’s Joint Venture entities are as follows:

Joint Venture	Share of net profits accounted for using the equity method Current year $'000	Share of net profits accounted for using the equity method Previous year $'000	% Ownership Interest at 30 June 2009
FMSJV 1,053 1,589 0%

On 31 March 2009, FMSJV was dissolved. The Group had a percentage ownership interest in the joint venture of 50%. The principal activities of FMSJV were the provision of certain asset management support services for an alumina refinery at Gladstone, Queensland.

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2009

Annual meeting

The annual meeting will be held as follows:

Place Date Time Approximate date the annual report will be available

Bluewater Grill, Heathcote Centre 56 Duncraig Road, Applecross 24 November 2009 10.00 am 20 October 2009

This report is based on accounts that have been audited.

Sign here: (Company Secretary)

Date: 17[th] August 2009

Print name: Philip Trueman