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MONADELPHOUS GROUP LIMITED Earnings Release 2003

Aug 21, 2003

65357_rns_2003-08-21_7efebd78-33a7-4adf-adb9-91d028566a3f.pdf

Earnings Release

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Appendix 4E

Preliminary final report Period ending on 30 June 2003

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 2003
Previous year ended 30 June 2002

Results for announcement to the market

S'000
Up. 57.36% to 244.891
Up. 48.12% to 7.070
Up. 48.12% to 7.070
Franked amount per
security
17.0c
8.0¢
8.5¢
5.5¢
Amount per security
17.0¢
8.06
8.5¢
$5.5\ell$

Dividend payments

Date the final 2003 dividend is payable

Record date to determine entitlements to the dividend

12 December 2003

5 December 2003

Date final dividend was declared

21 August 2003

Total dividend per security (interim plus final)

Current year Previous year
Ordinary securities 25.0c 14.0e

Total dividends paid on all securities

Current year
\$'000
Previous year
\$'000
Ordinary securities 3.051 1,742
Total 3.051 1.742

The Monadelphous Group Limited Dividend Reinvestment Plan will not apply to the final year ended 30 June 2003 proposed dividend.

Net Tangible Assets

Current year Previous year
Net tangible assets per ordinary security 83c 52c

Control gained over entities having material effect

No control was obtained over any entities during the financial year ended 30 June 2003.

Loss of control of entities having material effect

No control over any entities was lost during the financial year ended 30 June 2003.

Details of associates and joint venture entities

Monadelphous Group Limited has not entered into contracts with any associates or joint venture partners.

Annual meeting

The annual meeting will be held as follows:

Place

Date

Time

Approximate date the annual report will be available

1 - 4 Sleat Road, Applecross

20 November 2003

$10.00~\mathrm{am}$

17 October 2003

This report is based on accounts that have been audited.

Sign here:

Wilso Eit

(Company Secretary)

Print name:

Charles Roland Giles Everist

Date: $22^{nd}$ August 2003