MONADELPHOUS GROUP LIMITED — Earnings Release 2021

Aug 23, 2021

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2021

Appendix 4E

Preliminary final report Period ending on 30 June 2021

Name of entity

Monadelphous Group Limited

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ABN or equivalent company
reference The information contained in this report relates to the following years:
28 008 988 547 Current year ended 30 June 2021
Previous year ended 30 June 2020
Results for announcement to the market
$’000
Revenue Up 18% to 1,754,242
Profit after tax attributable to members Up 29% to 47,060
Net profit for the period attributable to members Up 29% to 47,060
Dividends Amount per security Franked amount
per security
Financial year ended 30 June 2021
Final dividend 21.00¢ 21.00¢
Interim dividend 24.00¢ 24.00¢
Financial year ended 30 June 2020
Final dividend 13.00¢ 13.00¢
Interim dividend 22.00¢ 22.00¢
Dividend payments
Date the final 2021 dividend is payable 1 October 2021
Record date to determine entitlements to the dividend 10 September 2021
Date final dividend was declared 23 August 2021
Total dividend per security (interim plus final)
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Ordinary securities	Current year Previous year	Current year Previous year
	45.00¢	35.00¢

The Monadelphous Group Limited Dividend Reinvestment Plan (DRP) will apply to the 2021 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 (13 September 2021).

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2021

Total dividends paid on all securities

ividends paid on all securities
Ordinary securities Total	Current year $'000	Previous year $'000
	35,027	42,455
	35,027	42,455

Net Tangible Assets

ngible Assets
Net tangible assets per ordinary security	Current year 413.31c	Previous year
		402.43

Control gained over entities having material effect

No control over any material entities was gained during the financial year ended 30 June 2021.

Loss of control of entities having material effect

No control over any material entities was lost during the financial year ended 30 June 2021.

Details of associates and joint venture entities

Monadelphous has the following joint venture entities:

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, which is envisaged at this stage to be a physical meeting with simultaneous virtual access to the meeting provided online, 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
	23 November 2021
	10.00 am
	18 October 2021

This report is based on accounts that have been audited.

Sign here: (Company Secretary)

Date: 23 August 2021

Print name: Philip Trueman