ASX Announcement 31August 2016

ASX: DSB

Board of Directors

Chairman - G Dawkins

Chief Executive Officer - N McAlary Managing Director - S Bizzaca

Non-executive Director - G Garside

Company Secretary

M Etcell

Principal Contact

Chief Executive Officer - N McAlary

Registered office

Suite 220, Centric

4 Hyde Parade

Campbelltown NSW 2560

Telephone: +61 2 4629 0300

Facsimile: +61 2 4629 0399 Website: www.deltasbd.com.au

Results for announcement to the market

In accordance with ASX Listing Rules, Delta SBD Ltd (ASX:DSB) encloses for immediate release the following information:

  1. Appendix 4E; and

  2. Delta SBD Limited Annual Report for the year ended 30 June 2016.

For and on behalf of Delta SBD Ltd. Megan Etcell

Company Secretary Tel: +61 2 4629 0300

Delta SBD Limited and its controlled entities Appendix 4E Preliminary Final Report for the year ended 30 June 2016 as required by ASX listing rule 4.3A. Results for announcement to the market

2016

$'000

2015

$'000

Up/(down)

Movement

%

Statutory

Revenue from ordinary activities

70,413

67,479

2,934

4%

EBITDA

3,068

3,417

(349)

(10%)

Profit/(loss) from ordinary activities after tax attributable to members (including significant items)

1,171

758

413

54%

Earnings per share (cents)

2.44

1.59

0.85

53%

Underlying*

Revenue from ordinary activities

70,279

67,479

2,800

4%

EBITDA

4,028

3,457

571

17%

Underlying profit/(loss) from ordinary activities after tax attributable to members

1,644

878

766

87%

Underlying earnings per share (cents)

3.43

1.84

1.59

86%

* adjusted underlying profit/(loss) has been presented to assist in the assessment of the relative performance of the Group. Underlying profit is non-IFRS financial information and has not been subject to audit by the Group's external auditors.

Dividend Information

No dividends were paid to members during the financial year ended 30 June 2016, however a fully franked final dividend of 0.80 cents per share has been declared. The dividend will be paid on 12 October 2016 to shareholders on the register as at 14 September 2016 (2015: nil).

Net tangible assets per security

30 June 2016

30 June 2015

Net tangible assets per security

$0.37

$0.34

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

This report if based on the consolidated financial statements which have been audited by Ernst & Young.

Delta SBD Limited ABN 18 127 894 893 Annual report for the year ended 30 June 2016

Delta SBD Limited ABN 18 127 894 893

Annual report - 30 June 2016

Contents

Page

Corporate Directory

3

Chairman's Letter

4

Chief Executive Officers Report

5

Directors' report

7

Corporate governance statement

24

Annual Financial report

31

Independent auditor's report to the members

67

Shareholder information

69

Page 2 of 70

Delta SBD Ltd. published this content on 31 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2016 03:48:03 UTC.

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