Rule 4.3A

Appendix 4E Preliminary Final Report

Name of entity

FARM PRIDE FOODS LTD

ABN or equivalent company reference: 42 080 590 030

  1. Reporting period

    Report for the financial year ended 30 June 2017

    Previous corresponding period is the financial year ended

    30 June 2016

  2. Results for announcement to the market

    Revenues from ordinary activities (item 2.1)

    up

    4.28%

    to

    $97.78m

    Profit from ordinary activities after tax attributable

    up

    4.31%

    to

    $8.48m

    to members (item 2.2)

    Net profit for the period attributable to members

    up

    4.31%

    to

    $8.48m

    (item 2.3)

    Dividends (item 2.4)

    Amount per security

    Franked amount per security

    Interim dividend

    -

    ¢

    -

    ¢

    Final dividend

    -

    ¢

    -

    ¢

    Record date for determining entitlements to the

    N/A

    dividend (item 2.5)

    Brief explanation of any of the figures reported above necessary to enable the figures to be understood

    (item 2.6):

    Refer to Director's report.

  3. Income Statement (item 3)

    Refer to the attached statement and relevant notes

  4. Balance Sheet (item 4)

    Refer to the attached statement and relevant notes

  5. Statement of Cash Flows (item 5)

    Refer to the attached statement and relevant notes

  6. Statement of retained earnings (item 6)

    Consolidated Entity

    2017

    $'000

    2016

    $'000

    Balance at the beginning of year 8,581 454

    Net profit attributable to members of the parent entity 8,481 8,127 Total available for appropriation 17,062 8,581 Dividends paid - - Balance at end of year 17,062 8,581

  7. Net tangible assets per security (item 6)

    Current period

    Previous corresponding period

    82.97¢

    67.75 ¢

    Net tangible asset backing per ordinary security

  8. Significant information relating to the entity's financial performance and financial position.

    Refer to the attached Financial Report.

  9. The financial information provided in the Appendix 4E is based on the annual financial report (attached), which has been prepared in accordance with Australian Accounting Standards.

  10. Commentary on the results for the period.

    Refer to the Director's Report

  11. Audit of the financial report

    • The financial report has been audited

  12. The audit has been completed.

  • The financial report contains an independent audit report that is not subject to a modified opinion, emphasis of matter or other matter paragraph.

Farm Pride Foods Limited ABN 42 080 590 030 and Controlled Entities Financial Report

For the year ended 30 June 2017

Corporate Information

Farm Pride Foods Ltd.

ABN 42 080 590 030

Directors

Peter Bell (Non-Executive Chairman) Bruce De Lacy (Executive Director / CEO) Malcolm Ward (Non-Executive Director)

Company Secretary

Bruce De Lacy

Registered Office

551 Chandler Road

Keysborough, Victoria 3173

(+61-3) 9798 7077

Solicitors B2B Lawyers 76 Jolimont St

East Melbourne, Victoria 3002

Bankers

Westpac Banking Corporation Level 7, 150 Collins Street

Melbourne, Vic 3000

Share Register

Computershare Registry Services Pty. Ltd. Yarra Falls, 452 Johnston Street Abbotsford, Victoria 3067

ASX: FRM

Auditors

Ernst & Young

8 Exhibition Street

Melbourne, Victoria 3000

Internet Address

www.farmpride.com.au

Farm Pride Foods Ltd. published this content on 18 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 September 2017 10:58:07 UTC.

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