MONADELPHOUS GROUP LIMITED — Earnings Release 2016

Aug 22, 2016

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2016

Appendix 4E

Preliminary final report Period ending on 30 June 2016

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 2016
	Previous year ended	30 June 2015

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	Down 26.8% Down 36.7% Down 36.7%	to 1,368,849 to 67,014 to 67,014
	Dividends	Amount per security	Franked amount per security
	Financial year ended 30 June 2016 Final dividend Interim dividend	32.00¢ 28.00¢	32.00¢ 28.00¢
	Financial year ended 30 June 2015 Final dividend Interim dividend	46.00¢ 46.00¢	46.00¢ 46.00¢

Dividend payments

dend payments
Date the final 2016 dividend is payable Record date to determine entitlements to the dividend Date final dividend was declared	30 September 2016
	9 September 2016
	22 August 2016

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2016

Total dividend per security (interim plus final)

Ordinary securities	Current year	Previous year
	60.00¢	92.00¢

The Monadelphous Group Limited Dividend Reinvestment Plan (DRP) will apply to the 2016 final dividend. No discount will apply for shares issued in relation to the final dividend. The last election date to apply to enter the DRP is the first business day after the record date (12 September 2016).

Total dividends paid on all securities

dividends paid on all securities
Ordinary securities Total	Current year $'000	Previous year $'000
	69,044	101,241
	69,044	101,241

Net Tangible Assets

angible Assets
Net tangible assets per ordinary security	Current year	Previous year
	390.64c	391.75c

Control gained over entities having material effect

No control over any material entities was gained during the financial year ended 30 June 2016.

Loss of control of entities having material effect

No control over any material entities was lost during the financial year ended 30 June 2016.

Details of associates and joint venture entities

Monadelphous has the following associates:

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

Monadelphous has the following joint arrangements:

Monadelphous Muhibbah Marine Joint Venture (‘MMM JV’) was established on 1 July 2011. The principal activity of MMM JV is to construct the approach jetty and ship berth associated with the Wiggins Island Coal Export Terminal project at Gladstone in Queensland.

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

Monadelphous has the following joint ventures:

The Group has a 50% interest in Monaro LLC, a joint venture involved in delivering multidisciplinary construction services in the Marcellus and Utica gas regions of North East USA.

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2016

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 22 November 2016 10.00 am 17 October 2016

This report is based on accounts that have been audited.

Sign here: (Company Secretary)

Date: 22nd August 2016

Print name: Philip Trueman