Second Quarter 1998
For the period ended April 30, 1998

Press Release

MIDDLEFIELD BANCORP CONTINUES SOLID GROWTH

Message to Shareholders

Middlefield Bancorp has achieved significant growth in its operating results in the second quarter ended April 30, 1998. The company has also expanded and diversified its investment portfolio while continuing to seek new investment opportunities.

The H.E.R.O. Industries division has been successful in further penetrating the North American market with clients such as Canadian Tire and Ace Hardware. Most recently, H.E.R.O. has also been approved as a supplier to Home Depot's newly formed rental division. Distribution has expanded in Eastern Europe into such countries as Poland and the Czech Republic. In fiscal 1998, it is expected that approximately 20% of H.E.R.O.'s total sales will be outside North America.

In March of this year, MBN announced an investment in Centurion Energy International Inc., a TSE listed oil and gas exploration and development company. Since then, Centurion has increased production to over 4,000 boe/day and recently announced a significant new gas discovery.

For the six months ended April 30, 1998, MBN achieved an increase in revenue of 24% over the same period last year. Net income and operating cash flow increased 17% and 11% respectively over the same period in 1997. Earnings per share in the second quarter increased to $0.05 compared to $0.03 per share in the first quarter.

Financial Summary
For the six months ended April 30 1998 1997
Revenue $6,946,000 $5,601,000
Operating cash flow * 1,227,000 1,107,000
Net income 695,000 593,000
Earnings per share 0.08 0.11
Average number of shares outstanding 8,891,000 5,365,000
* Calculated as income before income tax, depreciation and amortization, interest on term debt and non-recurring expenses.

Middlefield Bancorp trades on the Toronto Stock Exchange under the symbol "MBN".

BALANCE SHEET
As at April 30, 1998 (with comparative figures for the preceding year)
Unaudited 1998 1997
  (000's) (000's)
Assets    
Current assets    
    Cash $ 398 $ 28
    Marketable securities 11,915 1,866
    Receivables 3,338 2,622
    Inventory 1,738 1,744
    Prepaid expenses 167 88
  17,556 6,348
Property & equipment 396 364
Other assets 521 513
  $ 18,473 $ 7,225
     
Liabilities    
Current liabilities    
    Bank indebtedness 4,979 -
    Payables and accruals 1,086 1,153
    Income taxes 290 247
Current portion of long term debt - 284
  6,355 1,684
     
Shareholders' Equity    
Capital stock 8,500 3,238
Retained earnings 3,618 2,303
  12,118 5,541
  18,473 7,225

STATEMENT OF INCOME AND RETAINED EARNINGS
For the six months ended April 30, 1998 (with comparative figures for the preceding year)
Unaudited 1998 1997
  (000's) (000's)
Revenue $ 6,946 $ 5,601
Operating income before the undernoted: 1,905 1,337
General and administrative expenses 599 223
Interest:    
    Term debt - 12
    Other 79 7
Depreciation and amortization 59 54
Income before income taxes 1,168 1,041
Provision for income taxes 473 448
Net income 695 593
Retained earnings, beginning of period 2,923 1,710
Retained earnings, end of period $ 3,618 $ 2,303

STATEMENT OF CHANGES IN FINANCIAL POSITION
For the six months ended April 30, 1998 (with comparative figures for the preceding year)
Unaudited 1998 1997
  (000's) (000's)
Operating    
    Net income $ 695 593
    Deferred income taxes (27) 134
    Depreciation and amortization 59 54
  727 781
Decrease in non-cash operating working capital (1,624) (569)
  (897) 212
     
Investing    
    Purchase of marketable securities (4,038) (1,063)
    Increase in development costs (36) (54)
    Purchase of property and equipment (83) (41)
  (4,157) (1,158)
     
Financing    
    Repayment of term debt - (143)
    Issuance of capital stock - 96
  - (47)
Net decrease in cash (5,054) (993)
Cash, beginning of period 473 1,021
Cash (bank indebtedness), end of period (4,581) 28

Corporate Profile

Middlefield Bancorp Limited is a Canadian corporation engaged in merchant banking activities both in Canada and abroad. It is dedicated to the creation of shareholder value through the prudent selection, acquisition and management of investment opportunities. Middlefield Bancorp's board of directors and management include experienced and successful individuals who have committed their own capital to the Company. The Company's common shares are listed on the Toronto Stock Exchange under the symbol "MBN".

Head Office Directors
1 First Canadian Place Thomas I.A. Allen, Q.C
58th Floor, P.O. Box 192 Partner, Ogilvy Renault
Toronto, Ontario M5X 1A6 Peter A. Braaten
Tel: 416-362-0714 Director, Middlefield Group
Fax: 416-362-7925 Murray J. Brasseur
Director, Middlefield Group
Auditor George S. Dembroski
Arthur Andersen & Co. Former Vice Chairman, RBC Dominion Securities
Thomas C. Laurie
Banker Vice-President, RBC Dominion Securities Inc.
Bank of Nova Scotia A. Gordon Stollery
Chairman, Northstar Energy Corporation
Corporate Counsel Charles B. Young
Ogilvy Renault Director, Clearvision Lighting Limited

 
 
 

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