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## DIRECTORS’ DECLARATION 

In the Directors’ opinion: 

(a) the financial statements and notes, set out on pages 33 to 80, are in accordance with the Corporations Act 2001 , including: 

(i) complying with relevant Australian Accounting Standards and the  Corporations Regulations 2001 ; and 

(ii) giving a true and fair view of the Group’s financial position as at 30 June 2011 and of its performance for the financial year ended on that date; and 

(b) there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable. 

Note 1(a) confirms that the financial statements also comply with International Financial Reporting Standards as issued by the International Accounting Standards Board. 

The Directors have been given the declarations by the Executive Chairman and Chief Financial Officer required by Section 295A of the Corporations Act 2001 . 

This declaration is made in accordance with a resolution of the Directors. 

On behalf of the Directors: 

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13 September 2011 Melbourne 

