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WAM ACTIVE LIMITED Net Asset Value 2013

Apr 9, 2013

66032_rns_2013-04-09_c8b16d03-3227-43cf-ae77-053062ed59b6.pdf

Net Asset Value

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WAM ACTIVE LIMITED (WAA) ABN 49 126 420 719 INVESTMENT UPDATE & NET TANGIBLE ASSETS REPORT MARCH 2013

Company overview

WAM Active Limited (WAA) is a listed investment company that provides investors exposure to an active trading style with the aim of achieving a sound return with a low correlation to traditional markets.

Investment objective

The investment objectives are to deliver investors a growing income stream in the form of fully franked dividends and to preserve capital.

Positive returns

Since inception, the WAA investment portfolio has delivered positive returns in the short and long term. The performance against the S&P/ASX All Ordinaries Accumulation Index is set out in the table below. The investment performance is before expenses, fees and taxes.

Performance
as at 31 March 2013
WAA Investment Portfolio
S&P/ASX All Ordinaries
Accumulation Index
Outperformance
1 Mth
%
6 Mths
%
Fin YTD
%
1 Year
%
2 Yrs
%pa
3 Yrs
%pa
Since
Inception
(Jan-08)
%pa
-0.1%
-2.2%
+2.1%
+15.9%
+15.4%
+0.5%
+21.4%
+24.8%
-3.4%
+20.8%
+17.8%
+3.0%
+12.4%
+5.1%
+7.3%
+10.9%
+5.0%
+5.9%
+13.7%
-0.4%
+14.1%

Net Tangible Asset (NTA) figures

The following NTA figures are before the payment of the 4.75 cent per share fully franked interim dividend which is due to be paid on 19 April 2013. The shares traded ex-dividend on 8 April 2013. The figures below have not been adjusted for the 10,181,591 remaining options on issue with an exercise price of $1.08 per share.

NTA before tax 116.90c
NTA after tax and before tax on unrealised gains 116.50c
NTA after tax 113.89c

1

WAM Active Limited| ABN 49 126 420 719 Phone 02 9247 6755 | Fax 02 9247 6855 | [email protected] | www.wamfunds.com.au

Market outlook

The S&P/ASX All Ordinaries Accumulation Index finished down 2.2% in March. This was the end of a 9 month rally that had seen the market rise every month since last May. A revival of concerns around the European sovereign debt crisis from the Cyprus bailout destabilised financial markets. We also had news from China which suggested the central bank and ministry of housing will seek to dampen Chinese house price growth. This news particularly affected the resources and mining services sector.

The RBA left rates on hold in both March and April and we believe that they will not cut rates any further this year. Improving house prices, retail sales and consumer confidence suggest that the rate cuts delivered over the last 18 months are finally starting to have an impact. The RBA will probably adopt a wait and see approach over this year in order to judge the effectiveness of previous rate cuts. Should this turnaround in consumer sentiment, retail sales and housing continue to strengthen, companies exposed to these sectors will be well positioned.

Dividends – 4.75 cents per share fully franked interim

On 21 February 2013, the Company announced a fully franked interim dividend of 4.75 cents per share. This is a 5.6% increase on the previous year’s interim dividend and represents an annualised fully franked dividend yield of 8.1% based on the last sale price.

The Board is committed to paying an increasing stream of fully franked dividends to shareholders provided the Company has sufficient franking credits and it is within prudent business practices. It must also comply with Government legislation and the ATO’s interpretation of a company’s ability to pay franked dividends. Dividends are paid on a sixmonthly basis. Dividend payments will also be made with consideration to cash flow and cash holdings.

WAM Active Dividends

  • Annualised interim dividend

2

WAM Active Limited| ABN 49 126 420 719 Phone 02 9247 6755 | Fax 02 9247 6855 | [email protected] | www.wamfunds.com.au

Option issue – 1 for 1 bonus issue

On 4 May 2012, the Board announced a 1 for 1 bonus issue of options to acquire ordinary shares in the capital of the Company. The options were allotted to shareholders on 25 June 2012. The options have an exercise price of $1.08 per share and can be exercised at any time on or before 12 December 2013. The options are currently trading on the ASX under the code WAAO.

As at 31 March 2013, 6,128,354 options have been exercised for a total consideration of $6,618,622 with a remaining balance of outstanding options being 10,181,591.

Portfolio structure

Investment Type As at 28 Feb 2013 As at 28 Feb 2013 As at 31 Mar 2013 As at 31 Mar 2013
$m
%
$m
%
Australian Equities 21.6 85.8% 17.4 62.8%
Fixed Interest and Cash 3.6 14.2% 10.3 37.2%
Total Long Portfolio 25.2 100.0% 27.7 100.0%
Total Short Portfolio (0.0) (0.0%) (0.2) (0.8%)
Total Fund Size $25.2m $27.5m
No. No.
Total ordinary shares on issue 20,541,624 22,613,836
Total options on issue 12,253,803 10,181,591

At 31 March 2013 the major securities held in the portfolio were as follows:

Code Company Market Value
$
Market Value as %
Gross Assets
CYA Century Australia Investments Limited 973,434 3.5%
HIL Hills Holdings Limited 917,967 3.3%
ELI Emerging Leaders Investments Limited 848,206 3.1%
BKW Brickworks Limited 819,965 3.0%
HVN Harvey Norman Holdings Limited 734,643 2.7%
INA Ingenia Communities Group 719,892 2.6%
CYG Coventry Group Limited 671,191 2.4%
SDG Sunland Group Limited 601,735 2.2%
WIC Westoz Investment Company Limited 597,378 2.2%
FGE Forge Group Limited 575,208 2.1%
FXJ Fairfax Media Limited 566,018 2.0%
CDA Codan Limited 546,883 2.0%
TEN Ten Network Holdings Limited 527,669 1.9%
CLO Clough Limited 506,566 1.8%
MIO Miclyn Express Offshore Limited 478,641 1.7%
PRT Prime Media Group Limited 465,975 1.7%
MYR Myer Holdings Limited 458,808 1.7%
CAA Capral Limited 458,724 1.7%
KSC K & S Corporation Limited 434,945 1.6%
IFL IOOF Holdings Limited 368,752 1.3%
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WAM Active Limited| ABN 49 126 420 719 Phone 02 9247 6755 | Fax 02 9247 6855 | [email protected] | www.wamfunds.com.au

Portfolio structure – sector allocation

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Positive performance – yearly comparison to S&P/ASX All Ordinaries Accumulation Index

Set out below is the performance of WAA’s investment portfolio since listing to 31 March 2013 on a financial year basis. The performance data is before all expenses, fees and taxes and is used as a guide to how the Company’s investment portfolio has performed against the S&P/ASX All Ordinaries Accumulation Index which is also a before tax and expenses measure.

Financial Year WAA Investment
Portfolio
S&P/ASX All
Ordinaries
Accumulation Index
Outperformance
2007/2008
2008/2009
2009/2010
2010/2011
2011/2012
2012/2013 YTD
+2.2%
+9.6%
+22.7%
+11.5%
+5.5%
+21.4%
-15.2%
-22.2%
+13.8%
+12.2%
-7.0%
+24.8%
+17.4%
+31.8%
+8.9%
-0.7%
+12.5%
-3.4%

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WAM Active Limited| ABN 49 126 420 719 Phone 02 9247 6755 | Fax 02 9247 6855 | [email protected] | www.wamfunds.com.au

Performance - monthly comparison

The table below shows the month by month investment performance of WAA against the S&P/ASX All Ordinaries Accumulation Index.

Jan 08 Feb 08 Mar 08 Apr 08 May 08 Jun 08 Jul 08
InvestmentPortfolio
*
+0.3% +1.2% +0.5% +1.6% +2.4% -3.7% -1.1%
AllOrdsAccum. -11.2% +0.3% -4.1% +4.6% +2.5% -7.3% -5.2%
Aug 08 Sep 08 Oct 08 Nov 08 Dec 08 Jan 09 Feb 09
InvestmentPortfolio
*
+0.1% -3.8% -5.3% -5.2% +3.4% -1.9% +0.6%
AllOrdsAccum. +4.0% -10.6% -13.9% -7.2% -0.1% -4.9% -4.3%
Mar 09 Apr 09 May 09 Jun 09 July 09 Aug 09 Sep 09
InvestmentPortfolio
*
+4.5% +7.6% +5.0% +6.2% +9.6% +7.5% +6.2%
AllOrdsAccum. +8.1% +6.1% +2.2% +3.9% +7.7% +6.5% +6.0%
Oct 09 Nov 09 Dec 09 Jan 10 Feb 10 Mar 10 Apr 10
InvestmentPortfolio
*
+2.1% +0.3% +1.0% -3.6% +0.0% +2.9% +0.4%
AllOrdsAccum. -1.9% +1.9% +3.7% -5.8% +1.8% +5.8% -1.2%
May 10 Jun 10 Jul 10 Aug 10 Sep 10 Oct 10 Nov 10
InvestmentPortfolio
*
-4.0% -0.9% +1.6% +0.1% +2.7% +1.3% +2.3%
AllOrdsAccum. -7.6% -2.6% +4.2% -0.7% +5.0% +2.2% -0.7%
Dec 10 Jan 11 Feb 11 Mar 11 Apr 11 May 11 Jun 11
InvestmentPortfolio
*
+3.6% +0.7% -0.3% +0.4% +2.5% -1.6% -2.3%
AllOrdsAccum. +3.8% +0.1% +2.2% +0.6% -0.6% -1.9% -2.4%
Jul 11 Aug 11 Sep 11 Oct 11 Nov 11 Dec 11 Jan 12
InvestmentPortfolio
~~*~~
+0.0% -1.2% +0.7% +2.1% -0.4% -1.0% +1.0%
AllOrdsAccum. -3.4% -2.0% -6.3% +7.2% -3.4% -1.6% +5.2%
Feb 12 Mar 12 Apr 12 May 12 Jun 12 Jul 12 Aug 12
InvestmentPortfolio
~~*~~
+3.5% +1.1% +0.0% -1.6% +1.1% +1.2% +2.0%
AllOrdsAccum. +2.4% +1.2% +1.1% -6.9% +0.3% +3.7% +2.1%
Sep 12 Oct 12 Nov 12 Dec 12 Jan 13 Feb 13 Mar 13
InvestmentPortfolio
~~*~~
+1.4% +1.9% +0.7% +2.7% +5.3% +4.6% -0.1%
AllOrdsAccum. +2.1% +3.0% +0.3% +3.4% +5.1% +5.2% -2.2%
Since
Inception
InvestmentPortfolio
~~*~~
+96.2%
AllOrdsAccum.
-2.2%

~~*~~ The change in the portfolio before all expenses, fees and taxes.

Investor Presentations

The team at Wilson Asset Management enjoys the opportunity to meet with you at the semiannual investor presentations to be held on the following dates:

Melbourne: 30 April 2013 Adelaide: 1 May 2013 Sydney: 2 May 2013 Brisbane: 3 May 2013

We look forward to seeing you and please feel free to invite any other interested parties.

For more information

Please contact Geoff Wilson, Chris Stott or Kate Thorley.

Wilson Asset Management Level 11, 139 Macquarie Street, Sydney NSW 2000 GPO Box 4658 Sydney NSW 2001

Phone 02 9247 6755 Fax 02 9247 6855 [email protected] www.wamfunds.com.au

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WAM Active Limited| ABN 49 126 420 719 Phone 02 9247 6755 | Fax 02 9247 6855 | [email protected] | www.wamfunds.com.au