MONADELPHOUS GROUP LIMITED — Earnings Release 2013

Aug 19, 2013

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2013

Appendix 4E

Preliminary final report Period ending on 30 June 2013

Name of entity

Monadelphous Group Limited

ABN or equivalent company reference

reference 28 008 988 547	The information contained in this	report relates to the following years:
	Current year ended	30 June 2013
	Previous year ended	30 June 2012

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 37.4% Up 13.8% Up 13.8%		to 2,617,459 to 156,314 to 156,314
	Dividends	Amount per security		Franked amount per security
	Financial year ended 30 June 2013 Final dividend Interim dividend	75.00¢ 62.00¢		75.00¢ 62.00¢
	Financial year ended 30 June 2012 Final dividend Interim dividend	75.00¢ 50.00¢		75.00¢ 50.00¢
	Dividend payments Date the final 2013 dividend is payable Record date to determine entitlements to the dividend Date final dividend was declared
			20 September 2013
			13 September 2013
			19 August 2013

Total dividend per security (interim plus final)

Ordinary securities	Current year	Previous year
	137.00¢	125.00¢

The Monadelphous Group Limited Dividend Reinvestment Plan (DRP) will apply to the final dividend. A 2% discount to the daily volume weighted average market price of the Company’s shares over the 5 trading days immediately preceding the dividend record date (13 September 2013) will apply for shares issued in relation to the final dividend.

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2013

Total dividends paid on all securities

dividends paid on all securities
Ordinary securities Total	Current year $'000	Previous year $'000
	124,180	93,096
	124,180	93,096

Net Tangible Assets

Net tangible assets per ordinary security	Current year	Previous year
	333.45c	270.34c

Control gained over entities having material effect

No material control over any entities was gained during the financial year ended 30 June 2013.

Loss of control of entities having material effect

No material control over any entities was lost during the financial year ended 30 June 2013.

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 2013

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 19 November 2013 10.00 am 15 October 2013

This report is based on accounts that have been audited.

Sign here:

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

(Company Secretary)

Date: 19th August 2013

Print name: Zoran Bebic