MONADELPHOUS GROUP LIMITED — Earnings Release 2011

Aug 22, 2011

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2011

Appendix 4E

Preliminary final report Period ending on 30 June 2011

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 2011
	Previous year ended	30 June 2010

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 13.2% Up 14.2% Up 14.2%	to 1,449,252 to 95,067 to 95,067
	Dividends	Amount per security	Franked amount per security
	Financial year ended 30 June 2011 Final dividend Interim dividend	55.00¢ 40.00¢	55.00¢ 40.00¢
	Financial year ended 30 June 2010 Final dividend Interim dividend	48.00¢ 35.00¢	48.00¢ 35.00¢

Dividend payments

end payments
Date the final 2011 dividend is payable Record date to determine entitlements to the dividend Date final dividend was declared	16 September 2011
	9 September 2011
	22 August 2011

Total dividend per security (interim plus final)

Ordinary securities	Current year	Previous year
	95.00¢	83.00¢

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2011

Total dividends paid on all securities

dividends paid on all securities
Ordinary securities Total	Current year $'000	Previous year $'000
	77,041	67,875
	77,041	67,875

The Monadelphous Group Limited Dividend Reinvestment Plan will not apply to the final year ended 30 June 2011 dividend.

Net Tangible Assets

Net tangible assets per ordinary security	Current year	Previous year
	214.54c	164.74c

Control gained over entities having material effect

On 1 July 2010, Monadelphous Group Limited obtained 100% ownership KT Pty Ltd with a share capital of $300,006.

Loss of control of entities having material effect

No material control over any entities was lost during the financial year ended 30 June 2011.

Details of associates and joint venture entities

The were no associates or joint ventures during the year ended 30 June 2011.

Annual meeting

The annual meeting will be held as follows:

Place Date Time Approximate date the annual report will be available	The Duxton Hotel, 1 St Georges Terrace, WA 6000
	22 November 2011
	10.00 am
	20 October 2011

This report is based on accounts that have been audited.

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Sign here:

(Company Secretary)

Date: 22nd August 2011

Print name: Philip Trueman