Simavita Annual Report 2018

Directors’ Declaration The Directors of the Group declare that: 1 The financial statements and notes are: (a) giving a true and fair view of the Group’s financial position as at June 30, 2018 and of its performance for the year ended on that date; (b) complying with Australian Accounting Standards and other mandatory professional reporting requirements; and 2 In the Directors’ opinion, there are reasonable grounds to believe that the Group will be able to pay its debts as and when they become due and payable. 3 At the date of this declaration, there are reasonable grounds to believe that the members of the extended closed group identified in Note 25 will be able to meet any obligations or liabilities to which they are, or may become, subject by virtue of the deed of cross guarantee described in Note 25. This declaration is made in accordance with a resolution of the Board of Directors. Michael R. Spooner Warren R. Bingham Chairman Director Date: October 3, 2018 The above declaration should be read in conjunction with the consolidated financial statements and with the accompanying notes. 49

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