MONADELPHOUS GROUP LIMITED — Earnings Release 2012

Aug 20, 2012

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2012

Appendix 4E

Preliminary final report Period ending on 30 June 2012

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 2012
	Previous year ended	30 June 2011

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 31.4% Up 44.5% Up 44.5%	to 1,904,984 to 137,335 to 137,335
	Dividends	Amount per security	Franked amount per security
	Financial year ended 30 June 2012 Final dividend Interim dividend	75.00¢ 50.00¢	75.00¢ 50.00¢
	Financial year ended 30 June 2011 Final dividend Interim dividend	55.00¢ 40.00¢	55.00¢ 40.00¢

Dividend payments

end payments
Date the final 2012 dividend is payable Record date to determine entitlements to the dividend Date final dividend was declared	21 September 2012
	14 September 2012
	20 August 2012

Total dividend per security (interim plus final)

Ordinary securities	Current year	Previous year
	125.00¢	95.00¢

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2012

Total dividends paid on all securities

dividends paid on all securities
Ordinary securities Total	Current year $'000	Previous year $'000
	93,096	77,041
	93,096	77,041

The Monadelphous Group Limited Dividend Reinvestment Plan will not apply to the final year ended 30 June 2012 dividend.

Net Tangible Assets

Net tangible assets per ordinary security	Current year	Previous year
	270.34c	214.54c

Control gained over entities having material effect

On 1 July 2011, Monadelphous Group Limited obtained 100% ownership PearlStreet Energy Services Pty Ltd with a share capital of $700,000.

Loss of control of entities having material effect

No material control over any entities was lost during the financial year ended 30 June 2012.

Details of associates and joint venture entities

A joint venture agreement establishing the Anaeco Monadelphous joint venture was executed on 29 March 2010. The principal activity of the joint venture is to deliver design-and-construct waste management systems for the WMRC DiCOM facility at Shenton Park in Western Australia.

Monadelphous Muhibbah Marine joint venture was established on 1 July 2011. The principal activity of the joint venture is to construct the approach jetty and ship berth associated with the Wiggins Island Coal Export Terminal project at Gladstone in Queensland.

A joint venture agreement between Skystar Airport Services Pty Ltd and Menzies Aviation (Australia) Pty Ltd was executed on 28 July 2011. The principal activity of the joint venture is to provide aviation support services at Perth International Airport.

A joint venture agreement between Monadelphous Engineering Pty Ltd and Transfield Services (Australia) Pty Ltd was executed on 5 September 2011. The principal activity of the joint venture is to undertake construction of the Toowoomba Wastewater Infrastructure Projects program for the Toowoomba Regional Council in Queensland.

A joint venture agreement between KT Pty Ltd and OSD Projects Pty Ltd was established on 10 November 2011. The principal activity of the joint venture is design and construction of a transmission pipeline and associated facilities for Hamersley Iron at West Angelas, near Newman in WA.

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2012

Annual meeting

The annual meeting will be held as follows:

Place

Date

Time

Approximate date the annual report will be available

The University Club, University of Western Australia, Crawley, Western Australia 20 November 2012 10.00 am 16 October 2012

This report is based on accounts that have been audited.

Sign here:

==> picture [169 x 59] intentionally omitted <==

(Company Secretary)

Date: 20th August 2012

Print name: Zoran Bebic