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Directors Declaration The Directors of the Company declare that 1. in the Directors opinion there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable 2. in the Directors opinion the financial statements and notes as set out on pages 39 to 68 are in accordance with the Corporations Act 2001 including compliance with accounting standards and giving a true and fair view of the financial position and performance of the Company and the consolidated entity and 3. the Directors have been given the declarations required by section 295A of the Corporations Act 2001. 4. Note 1a confirms that the financial statements also comply with International Financial Reporting Standards as issued by the International Accounting Standards Board. Signed in accordance with a resolution of the Directors made pursuant to section 2955 of the Corporations Act. On behalf of the Directors Peter Bush Leon Pasternak Chairman Deputy Chairman Sydney Australia Sydney Australia 26 August 2015 26 August 2015 DIRECTORS DECLARATION FOR YEAR ENDED 30 JUNE 2015 69 SOUTHERN CROSS AUSTEREO ANNUAL REPORT 2015