DIRECTORS’ DECLARATION In the opinion of the Directors of Cabcharge Australia Limited:  Dated at Sydney this 11th day of September 2001. Signed in accordance with a resolution of the Directors. Neville Wran Director Peter Hyer Director (a) the financial statements and notes, as set out on pages 17 to 32, are in accordance with the Corporations Act 2001, including: (i) giving a true and fair view of the financial position of the Company and consolidated entity as at 30 June 2001 and of their performance, as represented by the results of their operations and their cash flows, for the year ended on that date; and (ii) complying with Accounting Standards and the Corporations Regulations 2001; 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. CABCHARGE AUSTRALIA LIMITED  ABN 99 001 958 390 AND CONTROLLED ENTITIES 33