ASX RELEASE.‌

22 February 2017

ASX Market Announcements Office ASX Limited

20 Bridge Street

Sydney NSW 2000

Via ASX Online

BELL FINANCIAL GROUP LIMITED - RESULTS FOR ANNOUNCEMENT TO THE MARKET

In accordance with the Listing Rules, please find attached for immediate release:

  1. Appendix 4E; and

  2. 2016 Annual Report.

Cindy-Jane Lee

General Counsel & Company Secretary

Appendix 4E (Preliminary final report) Results for announcement to the market

ASX Listing Rule 4.3A

Bell Financial Group Limited ABN 59 083 194 763 and its subsidiaries

Reporting period: 1 January 2016 to 31 December 2016

Previous corresponding period: 1 January 2015 to 31 December 2015

Year ended 31 December 2016

$ '000

Year ended 31 December 2015

$ '000

Revenue from ordinary activities 186,743 177,755 Up 5.1%

Profit from ordinary activities after tax attributable to shareholders

16,378 15,850 Up 3.3%

Net tangible assets per ordinary shares $0.22 $0.20

Dividend per ordinary share

Amount per share

Record date

Payment date

2016 Interim dividend per share

1.75 cents

24 August 2016

14 September 2016

2016 Final dividend per share (declared)

3.75 cents

10 March 2017

22 March 2017

Additional Appendix 4E disclosure requirements can be found in the 2016 Annual Report lodged separately with this document. This report is based on the consolidated financial statements which have been audited by KPMG.

C BELL FINANCIAL GROUP ANNUAL REPORT 2016

ANNUAL REPORT 2016 CONTENTS

Highlights 1

Executive Chairman's and Managing Director's Report 2

Operating and Financial Review 4

Directors' Report (Including Remuneration Report) 8

Lead Auditor's Independence Declaration 18

Statement of Profit or Loss 19

Statement of Comprehensive Income 20

Statement of Financial Position 21

Statement of Changes in Equity 22

Statement of Cash Flows 23

Notes to the Financial Statements 24

Directors' Declaration 61

Independent Auditor's Report 62

Shareholder Information 66

Directory 68

ANNUAL REPORT 2016

BBEELLLL FFIINNAANNCCIIAALL GGRROOUUPP - ABN 59 083 194 763 D

Bell Financial Group Limited published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2017 23:17:11 UTC.

Original documenthttp://www.bellfg.com.au/pdf/BFG 2016 Annual Report and Appendix 4E.pdf

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