MyState : Appendix 4D Half Yearly Report and Accounts Opens in a new Window

17 February 2017

The Manager

Company Announcements Australian Securities Exchange 20 Bridge Street

Sydney NSW 2000 Dear Sir

MyState Limited - Half Year Report (Appendix 4D) for the half year ended 31 December 2016

The Directors of MyState Limited (the "Company") are pleased to announce the audited results of the Company for the half year ended 31 December 2016 as follows:

RESULTS FOR ANNOUNCEMENT TO THE MARKET

Extracted from the Financial Statements for the half year ended	$'000 31 December 2015	$'000 31 December 2016	% Change
Revenue from operations	61,289	61,836	0.9%
Profit after tax attributable to members	15,084	15,190	0.7%
Net profit after tax attributable to members	15,084	15,190	0.7%

Dividends for the current year are:	Amount per security	Franked amount per security
Interim Dividend FY2017 fully franked at 30% Payable on 20 March 2017	14.0 cents	14.0 cents
Record date for determining entitlements for the interim dividend is 24 February 2017.
Dividends for the previous year were:	Amount per security	Franked amount per security
Final dividend - 2016, fully franked at 30% Paid 3 October 2016	14.5 cents	14.5 cents
Dividend Reinvestment Plan	Last Date for Receipt of DRP Election Notice
The MyState Limited Dividend Reinvestment Plan is operational for this interim dividend.	24 February 2017
Net Tangible Assets per share	2015	2016
248 cents	243 cents

The remainder of the information requiring disclosure to comply with Listing Rule 4.2A.3 is contained in the attached copy of the Financial Statements and comments on performance of the Company included in the Media and ASX Release dated 17 February 2017.

Further information regarding MyState Limited and its business activities can be obtained by visiting the company's website at www.mystatelimited.com.au.

Yours faithfully

Scott Lukianenko

Company Secretary

Directors Report &

Consolidated Financial Statements

For the half year ended 31 December 2016

Directors' Report for the half‐year ended 31 December 2016

Your Directors present their report on MyState Limited ABN 133 623 962 (the Company) for the half‐year ended 31 December 2016.

Directors and Company Secretary

The names and particulars of the Directors and Company Secretary in office during the period and since the end of the period are:

Directors

• Miles L Hampton BEc(Hons), FCIS, FCPA, FAICD

  Chairman of the board and independent non‐executive Director.

• Melos A Sulicich BBus, GAICD, SA FIN Managing Director.
• Peter D Armstrong BEc(Hons), DipED, Dip FP, CPA, FAICD, FAMI Independent non‐executive Director.
• Brian V Bissaker BEc, FCA

  Independent non‐executive Director (Appointed 1 May 2016).

• Robert L Gordon BSc, MIFA, MAICD, FAMI Independent non‐executive Director.
• Colin M Hollingsworth CPA, MAICD, FAMI Independent non‐executive Director.
• Sibylle Krieger, LLB (Hons), LLM, FAICD, MBA

  Independent non‐executive Director (Appointed 1 December 2016).

• Stephen Lonie BCom, MBA, FCA, FFin, FAICD, FIMCA Independent non‐executive Director.
• Sarah Merridew BEc, FCA, FAICD Independent non‐executive Director. Company Secretary
• Scott A Lukianenko Ad Dip BMgmt, Grad Cert BA, GIA (Cert) Company Secretary.

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