Directors’ Declaration The directors declare that the  fi  nancial statements and notes set out on pages 27 to 66: a)  comply with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting  requirements; and b) give a true and fair view of the company’s and consolidated entity’s  fi  nancial position as at 30 June 2004 and  of their performance, as represented by the results of their operations and their cash  fl  ows, for the  fi  nancial year ended  on that date. In the directors’ opinion: a) the  fi  nancial statements and notes are in accordance with 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, on the basis of the matters disclosed in Note 1(a). This declaration is made in accordance with a resolution of the directors. Dated at Perth this 30th day of September 2004 E ESHUYS MANAGING DIRECTOR & CEO 67