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→ FIDUCIAN INTEGRITY TRUST EXPERTISE - Appendix 4D – Half year Report Results for announcement to the market Fiducian Group Limited ( FGL ) 1. Reporting period Current reporting period - Half year ended 31 December 2020 Previous corresponding period - Half year ended 31 December 2019 2. Results for announcement to the market Consolidated Results for the half year Listing Rules 4.2A.3 $ ' 000 Previous This Period Period 31/12/19 31/12/20 Change Revenues from ordinary activities $ 27,295 $ 28,346 + 2 % Profit from ordinary activities after tax attributable to members $ 5,367 $ 5,725 + 7 % Net profit for the period attributable to members $ 5,367 $ 5,725 + 7 % only For personal use Franked amount per Dividends Paid 16/3/20 for half - year ended 31 Dec 2019 Paid 14/9/20 for half - year ended 30 June 2020 Dividend declared for half - year ended 31 Dec 2020 Amount per security security 11.50 ¢ 11.50 ¢ 11.50 ¢ 11.50 ¢ 12.30 ¢ 12.30 ¢ Record date for determining entitlements to the dividend : 01/03/2021 Date that dividend is payable : 15/03/2021 3. Net tangible assets Net tangible assets per security Net tangible assets $ ' 000 Ordinary securities on issue at balance date Net of shares bought back Net tangible assets per ordinary security Brief explanation Previous period 31/12/2019 $ 13,701 31,442,623 43.6 ¢ This period 31/12/2020 $ 20,215 31,442,623 64.3 ¢ The increase in NTA is primarily due to the higher cash and cash equivalents balance held ( approx . $ 4 mil ) for future acquisitions of client portfolios and lower intangibles ( approx . $ 3mil ) due to amortisation over the period . The Net Assets per security without adjusting for intangibles are $ 1.28 ( December 2019 $ 1.17 ) Appendix 4D Page 1