MONADELPHOUS GROUP LIMITED — Earnings Release 2022

Aug 22, 2022

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2022

Appendix 4E

Preliminary final report Period ending on 30 June 2022

Name of entity

Monadelphous Group Limited

	ABN or equivalent company reference	The information contained in this	The information contained in this	report relates to the following years:	report relates to the following years:
	28 008 988 547	Current year ended		30 June 2022
		Previous year ended		30 June 2021
	Results for announcement to the market				$’000
	Revenue Profit after tax attributable to members Net profit for the period attributable to members		Up Up Up	3% 11% 11%	to 1,810,390 to 52,219 to 52,219
	Dividends		Amount per security		Franked amount persecurity
	Financial year ended 30 June 2022 Final dividend Interim dividend		25.00¢ 24.00¢		25.00¢ 24.00¢
	Financial year ended 30 June 2021 Final dividend Interim dividend		21.00¢ 24.00¢		21.00¢ 24.00¢

Dividend payments

Date the final 2022 dividend is payable Record date to determine entitlements to the dividend Date final dividend was declared	30 September 2022
	9 September 2022
	22 August 2022

Total dividend per security (interim plus final)

Ordinary securities	Current year Previous year	Current year Previous year
	49.00¢	45.00¢

The Monadelphous Group Limited Dividend Reinvestment Plan (DRP) will apply to the 2022 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 2022).

Monadelphous Group Limited

Appendix 4E Preliminary final report Period ending 30 June 2022

Total dividends paid on all securities

ividends paid on all securities
Ordinary securities Total	Current year $'000	Previous year $'000
	42,762	35,027
	42,762	35,027

Net Tangible Assets

ngible Assets
Net tangible assets per ordinary security	Current year 427.54c	Previous year
		413.31c

Control gained over entities having material effect

No control over any material entities was gained during the financial year ended 30 June 2022.

Loss of control of entities having material effect

No control over any material entities was lost during the financial year ended 30 June 2022.

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
	22 November 2022
	10.00 am
	17 October 2022

This report is based on accounts that have been audited.

Sign here: (Company Secretary)

Date: 22 August 2022

Print name: Philip Trueman