APPENDIX 4E PRELIMINARY FINAL REPORT GIVEN TO THE ASX UNDER LISTING RULE 4.3A CI RESOURCES LIMITED ABN - 70 006 788 754 ACN - 006 788 754 FOR THE YEAR ENDED 30 JUNE 2016 RESULTS FOR ANNOUNCEMENT TO THE MARKET This Preliminary Final Report is provided to the Australian Securities Exchange (ASX) under Listing Rule 4.3A

Current reporting period: 30 June 2016

Previous corresponding period: 30 June 2015

RESULTS FOR ANNOUNCEMENT TO THE MARKET

Revenue and net profit

2016

$'000's

2015

$'000's

% Change

Revenue from ordinary activities

188,982

165,918

Up 13.9%

Net Profit from ordinary activities after tax attributable to members

34,396

22,319

Up 54.1%

Total Comprehensive Income for the period attributable to members

32,299

23,628

Up 36.7%

Dividends

Amount per security 2016

Franked Amount per security 2016

Amount per security 2015

Franked Amount per security 2015

Interim Dividend

4.00c

4.00c

2.50c

2.50c

Special Dividend

3.00c

3.00c

2.50c

2.50c

Final Dividend

5.00c

5.00c

2.50c

2.50c

Dividends totaling 9 cents per share have been paid during the year ended 30 June 2016. The Directors recommend the payment of a final dividend of 5 cent per share and a special dividend of 3 cent per share in respect of the year ended 30 June 2016.

Dividend payments

Date the final 2016 dividend is payable 24 October 2016 Record date to determine entitlements to the dividend 26 September 2016 Date final dividend was declared 30 August 2016

Review of Operations

The reported Net Profit attributable to members of the Company is $34.40 million (2015: $22.32 million). This equates to an Earnings Per Share of 29.76 cents (2015: 23.73 cents).

Entities over which control has been gained or lost during the period

During the current year, the Company did not gain or lose control of any entities.

Net tangible assets

30 June 2016

30 June 2015

$'000s

$'000s

Net assets

176,782

154,884

Less intangible assets

(7,158)

(7,158)

Net tangible assets of the company

169,624

147,726

Fully paid ordinary shares on issue at balance date

115,581,107

115,581,107

Net tangible asset per issued ordinary share as at balance date

$1.47

$1.28

Earnings per share (attributable to the members of the parent)

Basic earnings/(loss) per share (cents)

29.76

23.73

Additional Appendix 4E disclosure requirements can be found in the directors' report and the 30 June 2016 financial statements and accompanying notes.

Annual General Meeting

The Annual General Meeting will be held at:

One World Hotel, Bandar Utama City Centre, Petaling Jaya, Malaysia Date: 25 November 2016

Time: 10.00 am

Audit details

This report is based on accounts which have been audited. For and on behalf of the directors

David Somerville Lai Ah Hong Chairman Managing Director

Dated: 30 August 2016

CI Resources Limited published this content on 30 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 August 2016 09:13:11 UTC.

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