Select Harvests : Appendix 4E and FY2021 Annual Report

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Appendix 4E Preliminary final report

Name of entity

Select Harvests Limited

ABN or equivalent company reference: 87 000 721 380

1. Reporting period

Report for the financial year ended 30 September 2021

Previous corresponding year 30 September 2020

2. Results for announcement to the market

Rule 4.3A

For personal use

(All amounts in this report are expressed in A$'000 unless otherwise stated)

Revenues from continuing ordinary activities (item 2.1)	Up	22.2%	to	$228,595
Profit from continuing ordinary activities after tax	Down	13.4%	to	$25,289
attributable to members (item 2.2)
Net profit for the period attributable to members (item	Down	39.5%	to	$15,116
2.3)
Dividends (item 2.4)	Amount per security		Franked amount per
					security
Final dividend		8¢			8¢
Previous corresponding period		4¢			4¢
Record date for determining entitlements to the dividend				10 December 2021
(item 2.5)

3. Statement of Financial Performance (item 3)

Refer to the attached Annual Report.

4. Statement of Financial Position (item 4)

Refer to the attached Annual Report.

For personal use only

SELECT HARVESTS LIMITED

ABN: 87 000 721 380

5. Statement of Cash Flows (item 5)

Refer to the attached Annual Report.

6. Statement of Retained Earnings (item 6)

Refer to the attached Annual Report.

7.	Dividends (item 7)
		Date of payment	Total amount of dividend
Interim	Dividend - year ended 30	N/A	Nil
September 2021

Amount per security

		Amount per		Franked	Amount per
		security		amount per	security of
				security at	foreign
				30 % tax	sourced
				dividend
Total dividend:	Current year	8	¢	8 ¢	0 ¢
	Previous year	13	¢	13 ¢	0 ¢

Total dividend on all securities

	Current period $A'000	Previous
		corresponding
		Period - $A'000
Ordinary securities (each class separately)	9,618	13,450
Preference securities (each class separately)	-	-
Other equity instruments (each class separately)	-	-
Total	9,618	13,450

8. Details of dividend or distribution reinvestment plans in operation are described below (item 8):

The final dividend may be reinvested in ordinary shares under the company's Dividend Reinvestment Plan at a 2.5% discount to the DRP price.

The last date(s) for receipt of election notices for	13 December 2021
participation in the dividend or distribution reinvestment plan

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For personal use only

SELECT HARVESTS LIMITED

ABN: 87 000 721 380

9. Net tangible assets per security (item 9)

	Current period*	Previous corresponding
		period
Net tangible asset backing per ordinary	$ 3.68	$ 3.46
security

* Includes Right-of-Use Assets and lease liabilities in accordance with AASB 16 Leases

10. Details of entities over which control has been gained or lost during the

period: (item 10)

Control gained over entities

Name of entity (item 10.1)	Not applicable
Date(s) of gain of control (item 10.2)	Not applicable
Contribution to consolidated profit (loss) from ordinary	Not applicable
activities after tax by the controlled entities since the date(s) in
the current period on which control was acquired (item 10.3)
Profit (loss) from ordinary activities after tax of the controlled	Not applicable
entities for the whole of the previous corresponding period
(item 10.3)

Loss of control of entities

Name of entities (item 10.1)	Not applicable
Date(s) of loss of control (item
Not applicable
10.2)
Contribution to consolidated profit (loss) from ordinary	Not applicable
activities after tax by the controlled entities to the date(s) in
the current period when control was lost (item 10.3).
Profit (loss) from ordinary activities after tax of the
Not applicable
controlled entities for the whole of the previous
corresponding period (item 10.3)

11. Details of associates and joint venture entities

Name of associates or joint	Not applicable
venture entities (item 11.1)
Details of reporting entity's
Not applicable
percentage holdings in each of
these entities (item 11.2)
Contribution to consolidated profit (loss) from ordinary	Not applicable
activities after tax by those entities (item 11.3).
Profit (loss) from ordinary activities after tax of those
Not applicable
entities for the whole of the previous corresponding period
(item 11.3)

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For personal use only

SELECT HARVESTS LIMITED

ABN: 87 000 721 380

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

financial position. (item 12)

Not applicable.

13. Set of Accounting Standards used to compile the report. (item 13)

The financial information provided in this report (Appendix 4E) is based on Australian Accounting Standards.

The financial accounts (attached) were prepared in accordance with Australian Accounting Standards.

14. Commentary on the results for the period. (item 14)

Not applicable

15. Statement on whether the report is based on audited financial accounts

(item 15)

This report (Appendix 4E) is based on financial accounts that have been audited.

16. Financial accounts have been audited (item 16 and 17)

The financial accounts have been audited and contain an independent audit report that is unqualified.

Sign here:	Date: 26 November 2021
Print name:	Bradley Crump
	Company Secretary

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For personal use only

A N N U A L R E P O R T 2 0 2 1

Y E A R E N D E D 3 0 S E P T E M B E R 2 0 2 1

DELIVERING ON GROWTH

WHETHER SOLD IN INDIA, CHINA OR ELSEWHERE IN THE WORLD, OUR ALMONDS CAN BE TRACED TO THE ORCHARD WHERE THEY WERE GROWN.