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 2017 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 2017

Previous corresponding period: 30 June 2016

RESULTS FOR ANNOUNCEMENT TO THE MARKET

Revenue and net profit

2017

$'000's

Restated

2016

$'000's

% Change

Revenue from ordinary activities

149,812

188,982

Down 20.7%

Net Profit from ordinary activities after tax attributable to members

20,586

34,597

Down 40.5%

Total Comprehensive Income for the period attributable to members

16,476

32,414

Down 49.2%

Dividends

Amount per security 2017

Franked Amount per security 2017

Amount per security 2016

Franked Amount per security 2016

Interim Dividend

3.00c

3.00c

4.00c

4.00c

Final Dividend

7.00c

7.00c

8.00c

8.00c

Dividends totaling 11 cents per share have been paid during the year ended 30 June 2017. The Directors recommend the payment of a final dividend of 7 cent per share in respect of the year ended 30 June 2017.

Dividend payments

Date the final 2017 dividend is payable 7 November 2017 Record date to determine entitlements to the dividend 2 October 2017 Date final dividend was declared 30 August 2017

Review of Operations

The reported Net Profit attributable to members of the Company is $20.59 million (2016: $34.60 million). This equates to an Earnings Per Share of 17.81 cents (2016: 29.93 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 2017

30 June 2016

$'000s

$'000s

Net assets

180,659

176,897

Less intangible assets

(7,158)

(7,158)

Net tangible assets of the company

173,501

169,739

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

$1.50

$1.47

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

Basic earnings/(loss) per share (cents)

17.81

29.93

Additional Appendix 4E disclosure requirements can be found in the directors' report and the 30 June 2017 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: 24 November 2017

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 2017

CI Resources Limited published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 September 2017 05:22:01 UTC.

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