MONADELPHOUS GROUP LIMITED — Earnings Release 2019

Aug 19, 2019

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2019

Appendix 4E

Preliminary final report Period ending on 30 June 2019

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 2019
	Previous year ended	30 June 2018

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 15% Down 29% Down 29%	to 1,479,737 to 50,565 to 50,565
	Dividends	Amount per security	Franked amount per security
	Financial year ended 30 June 2019 Final dividend Interim dividend	23.00¢ 25.00¢	23.00¢ 25.00¢
	Financial year ended 30 June 2018 Final dividend Interim dividend	32.00¢ 30.00¢	32.00¢ 30.00¢

Dividend payments

end payments
Date the final 2019 dividend is payable Record date to determine entitlements to the dividend Date final dividend was declared	4 October 2019
	13 September 2019
	19 August 2019

Total dividend per security (interim plus final)

Ordinary securities	Current year	Previous year
	48.00¢	62.00¢

The Monadelphous Group Limited Dividend Reinvestment Plan (DRP) will apply to the 2019 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 (16 September 2019).

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2019

Total dividends paid on all securities

ividends paid on all securities
Ordinary securities Total	Current year $'000	Previous year $'000
	53,673	56,373
	53,673	56,373

Net Tangible Assets

ngible Assets
Net tangible assets per ordinary security	Current year 413.93c	Previous year
		415.86c

Control gained over entities having material effect

No control over any material entities was gained during the financial year ended 30 June 2019.

Loss of control of entities having material effect

No control over any material entities was lost during the financial year ended 30 June 2019.

Details of associates and joint venture entities

Monadelphous has the following joint ventures:

The Group has a 60% interest in Mondium Pty Ltd, a joint venture whose principal activity is to deliver engineering, procurement and construction services in the minerals processing sector.

The Group has a 55% interest in Zenviron Pty Ltd, a joint venture whose principal activity is to deliver multi-disciplinary construction services in the renewable energy market in Australia and New Zealand.

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 2019
	10.00 am
	15 October 2019

This report is based on accounts that have been audited.

Sign here: (Company Secretary)

Date: 19 August 2019

Print name: Philip Trueman