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## directors’ declaration 

for the Transurban CityLink Unit Trust 

In the opinion of the directors of Perpetual Trustee Company Limited the Responsible Entity for The Transurban City Link Unit Trust (the Trust): 

1 the financial statements and notes set out on pages 6 to 22 are in accordance with the Corporations Act 2001, including: 

(a) giving a true and fair view of the financial position of the Trust as at 30 June 2001 and of its performance, as represented by the results of its operations and its cash flows, for the financial year ended on that date; and 

(b) complying with the Accounting Standards and Corporations Regulations 2001. 

2 there are reasonable grounds to believe that the Trust will be able to pay its debts as and when they become due and payable, and 

3 the financial statements and notes set out on pages 6 to 22 are in accordance with the provisions of the Constitution. 

Signed in accordance with a resolution of the directors of Perpetual Trustee Company Limited 

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Sydney 28 August 2001 

