SGH LIMITED — Interim / Quarterly Report 2021

Aug 24, 2021

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25 August 2021

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

2021 FULL YEAR RESULTS – APPENDIX 4E

Seven Group Holdings Limited (ASX: SVW) attaches the Appendix 4E for the year ended 30 June 2021.

This release has been authorised to be given to ASX by the Board of Seven Group Holdings Limited.

For more details:

Jim Kelly +61 412 549 083 Lauren Thompson +61 438 954 729

Seven Group Holdings Limited is a leading Australian diversified operating and investment group with market leading businesses and investments in industrial services, media and energy. In industrial services, WesTrac Group is the sole authorised Caterpillar dealer in Western Australia, New South Wales and the Australian Capital Territory. WesTrac is one of Caterpillar's top dealers globally (by sales value). SGH owns Coates, Australia’s largest nationwide industrial and general equipment hire business. SGH also has a 69.9% shareholding in Boral, an international building products and construction materials group. In energy, SGH has a 30.0% shareholding in Beach Energy and has interests in oil and gas projects in Australia and the United States. In media, SGH has a 40.2% shareholding in Seven West Media, one of Australia’s largest multiple platform media companies, including the Seven Network, 7plus and The West Australian.

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Seven Group Holdings Limited | ABN 46 142 003 469

Level 30, 175 Liverpool Street, Sydney NSW 2000 | Postal Address: PO Box 745, Darlinghurst NSW 1300 Telephone +61 2 8777 7574

2021 Appendix 4E

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Appendix 4E

SEVEN GROUP HOLDINGS LIMITED AND ITS CONTROLLED ENTITIES ABN 46 142 003 469

FOR THE YEAR ENDED 30 JUNE 2021

RESULTS FOR ANNOUNCEMENT TO THE MARKET

RESULTS FOR ANNOUNCEMENT TO THE MARKET	RESULTS FOR ANNOUNCEMENT TO THE MARKET
REPORTED $m
Revenue from ordinary activities up 6.05% to 4,838.7 Net profit from ordinary activities after income tax attributable to members up 447.61% to 631.4 Net profit for the year attributable to members up 447.61% to 631.4
UNDERLYING $m
Revenue from ordinary activities up 6.05% to 4,838.7 Net profit before net finance expense and income tax up 7.35% to 792.1 up 6.77% to 501.4 Net profit from ordinary activities after income tax attributable to members excluding significant items
DIVIDENDS
Ordinary shares Interim Final	Amount Franked amount per security per security
	23 cents 23 cents 23 cents 23 cents
Record date for determining entitlements to the dividend	5.00pm on 17 September 2021
Date the final dividend is payable	29 October 2021

DIVIDENDS
	Amount	Franked amount
Ordinary shares	per security	per security
Interim	23 cents	23 cents
Final	23 cents	23 cents
Record date for determining entitlements to the dividend	5.00pm on	17 September 2021
Date the final dividend is payable		29 October 2021

COMMENTARY ON RESULTS

A detailed commentary on the results for the year is contained in the Operating & Financial Review section of the accompanying 2021 Annual Report.

NET TANGIBLE ASSET BACKING

Net tangible asset backing per ordinary share: $6.71 (Restated 2020: $3.66).

This has been calculated by dividing the net assets attributable to equity holders of the Company less intangible assets by the number of ordinary shares as at 30 June 2021.

ENTITIES OVER WHICH CONTROL, JOINT CONTROL OR SIGNIFICANT INFLUENCE WAS GAINED OR LOST

There was one entity over which significant influence was gained during the year. Refer to Note 11 of the accompanying 2021 Annual Report. There were no entities over which control or joint control was gained or lost during the year.

AUDIT

This report is based on accounts that have been audited.

Appendix 4E

SEVEN GROUP HOLDINGS LIMITED AND ITS CONTROLLED ENTITIES ABN 46 142 003 469

FOR THE YEAR ENDED 30 JUNE 2021

RESULTS FOR ANNOUNCEMENT TO THE MARKET UNDERLYING TRADING PERFORMANCE

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	Restated^ 2021 2020 $m $m 4,838.7 4,562.6 47.0 62.7 195.4 149.7 - - - - (4,028.7) (3,773.8) 1,052.4 1,001.2 (260.3) (263.3) 792.1 737.9 (157.9) (150.1) 634.2 587.8 (129.6) (116.0) 504.6 471.8 501.4 469.6 3.2 2.2 504.6 471.8 $ $ 1.46 1.39 1.45 1.38 Underlying trading performance(a)	Restated^ 2021 2020 $m $m - - - - 44.0 (70.1) 92.9 (161.8) - (116.7) (3.4) (8.1) 133.5 (356.7) - - 133.5 (356.7) (5.0) - 128.5 (356.7) 1.5 2.4 130.0 (354.3) 130.0 (354.3) - - 130.0 (354.3) Significant items(b)	Reported statutory results
			Restated^ 2021 2020 $m $m
Revenue Other income Share of results from equity accounted investees Impairment of producing and development asset Impairment reversal/(impairment) of equity accounted investee Expenses excluding depreciation and amortisation			4,838.7 4,562.6 47.0 62.7 239.4 79.6 92.9 (161.8) - (116.7) (4,032.1) (3,781.9)
Profit before depreciation, amortisation, net finance expense and income tax			1,185.9 644.5
Depreciation and amortisation			(260.3) (263.3)
Profit before net finance expense and income tax			925.6 381.2
Net finance expense			(162.9) (150.1)
Profit before income tax			762.7 231.1
Income tax expense			(128.1) (113.6)
Profit for theyear			634.6 117.5
Profit for the year attributable to: Equity holders of the Company Non-controllinginterest			631.4 115.3 3.2 2.2
Profit for theyear			634.6 117.5
Earnings per share(EPS)			$ $
Basic earnings per share Diluted earningsper share			1.84 0.34 1.83 0.34

^ Amounts have been restated. Refer to Note 1 of the accompanying 2021 Annual Report for further detail.

(a) Underlying trading performance is comprised of statutory results adjusted for significant items. Underlying trading performance is separately disclosed and reconciled to statutory performance to assist users in understanding the financial performance of the Group. Underlying trading performance measures are non-International Financial Reporting Standards (IFRS) measures and have not been subject to audit or review.

(b) Detailed information regarding the composition of significant items is provided in Note 3: Significant Items of the 2021 Annual Report.

CORPORATE DIRECTORY

DIRECTORS

Kerry Stokes AC (Executive Chairman) Ryan Stokes AO (Managing Director & Chief Executive Officer) Annabelle Chaplain AM Terry Davis Kate Farrar Christopher Mackay David McEvoy Warwick Smith AO Richard Uechtritz

COMPANY SECRETARY Warren Coatsworth

HEAD OFFICE AND REGISTERED OFFICE

Seven Group Holdings Limited ABN: 46 142 003 469 Level 30, 175 Liverpool Street Sydney NSW 2000 Ph: (02) 8777 7574

SHARE REGISTRY

Boardroom Pty Limited Level 12, Grosvenor Place 225 George Street Sydney NSW 2000

AUDITOR

Deloitte Touche Tohmatsu Grosvenor Place 225 George Street Sydney NSW 2000

KEY OPERATING BUSINESSES

WesTrac WA 128 – 136 Great Eastern Highway South Guildford WA 6055 Ph: (08) 9377 9444

WesTrac NSW 1 WesTrac Drive Tomago NSW 2322 Ph: (02) 4964 5000

WesTrac ACT 78 Sheppard Street Hume ACT 2620 Ph: (02) 6290 4500

Coates - Head Office Level 6, 241 O’Riordan Street Mascot NSW 2020 Ph: 13 15 52

Coates - East Business Unit 6 Greenhills Avenue Moorebank NSW 2170 Ph: 13 15 52

Coates - South Business Unit 120 South Gippsland Highway Dandenong VIC 3175 Ph: 13 15 52

Coates - North Business Unit 56-61 Meakin Road Meadowbrook QLD 4131 Ph: 13 15 52

Coates - West Business Unit 18 Wheeler Street Belmont WA 6104 Ph: 13 15 52

AllightSykes WA 12 Hoskins Road Landsdale WA 6065 Ph: (08) 9302 7000

SGH Energy Level 4, 160 Harbour Esplanade Docklands VIC 3008 Ph: (03) 8628 7277

Boral

Level 18, 15 Blue Street North Sydney NSW 2060 Ph: (02) 9220 6300