AUDITOR’S INDEPENDENCE DECLARATION AUDITOR’S INDEPENDENCE DECLARATION TO THE DIRECTORS  OF VILLAGE ROADSHOW LIMITED REMUNERATION REPORT A. EXECUTIVE SUMMARY 1. Categories of Directors and Senior Management CATEGORIES AND GROUPINGS OF DIRECTORS AND EXECUTIVES REFERRED TO IN REMUNERATION REPORT (a) Key Management Personnel (“KMP”) (b) Executive KMP (i) Executive Director KMP (ii) Executive Committee KMP Ernst & Young 8 Exhibition Street  Melbourne VIC 3000 Australia GPO Box 67 Melbourne VIC 3001 Tel: +61 3 9288 8000 Fax: +61 3 8650 7777 ey.com/au In relation to our audit of the financial report of Village Roadshow Limited for the financial year ended 30 June 2014, to the best of my knowledge and belief,  there have been no contraventions of the auditor independence requirements of the  Corporations Act 2001  or any applicable code of professional conduct. A member firm of Ernst & Young Global Limited Liability limited by a scheme approved under Professional Standards Legislation The Directors of the Company present the Remuneration Report (the “Report”) which details the compensation arrangements in place for Directors and  senior managers of the Company being the Key Management Personnel (“KMP”) of the VRL group for the year ended 30 June 2014 in accordance with  Section 300A of the  Corporations Act 2001  (“the Act”) as amended. The information provided in this Report has been audited as required by Section 308(3C) of the Act. The Report forms part of the Directors’ Report. The Directors and KMP to whose compensation arrangements this Report refers have been segregated into the following categories: Those persons who are defined as Key Management Personnel of the VRL group are those persons with authority and responsibility for planning, directing  and controlling the activities of the VRL group, and are referred to in this report as “KMP”. All Executive KMP are the members of the Village Roadshow Limited Executive Committee. For Village Roadshow Limited, these Executive KMP are  further split into 2 categories: The Company’s Executive Directors are referred to in this Report as “Executive Director KMP” being Messrs. Robert G. Kirby and Graham W. Burke. The non-Director senior executives who are members of the Village Roadshow Limited Executive Committee are referred to in this Report as the  “Executive Committee KMP”. 17 ANNUAL REPORT 2014 Ernst & Young David Shewring Partner 19 September 2014 Mr. Robert Kirby and Mr. Graham Burke Executive Director KMP Executive KMP = All members of Village Roadshow  Limited’s Executive Committee “Key Management Personnel”  of the Village Roadshow  Limited Group All other non-Director members of Village  Roadshow Limited’s Executive Committee Executive Committee KMP All Non-Executive Directors of Village Roadshow Limited Non-Executive Director KMP CLOSE FILE X