In the directors’ opinion: •  the attached financial statements and notes thereto comply with the Corporations Act 2001, the Accounting  Standards, the Corporations Regulations 2001 and other mandatory professional reporting requirements;  •  the attached financial statements and notes thereto comply with International Financial Reporting Standards  as issued by the International Accounting Standards Board as described in note 1 to the financial statements;  •  the attached financial statements and notes thereto give a true and fair view of the Consolidated Entity’s  financial position as at 30 June 2014 and of its performance for the financial year ended on that date; and  •  there are reasonable grounds to believe that the Company will be able to pay its debts as and when they  become due and payable.  The directors have been given the declarations required by section 295A of the Corporations Act 2001. Signed in accordance with a resolution of directors made pursuant to section 295(5)(a) of the Corporations Act 2001. On behalf of the directors 14 August 2014 Perth Chris Ellison Managing Director Mineral Resources Limited Annual Report 2014  93 Directors’  Declaration 30 June 2014 Directors’ Declaration For personal use only