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Directors' Declaration

The directors declare that, in the directors' opinion:

a) the financial statements and notes set out on pages 44 to 94 are in accordance with the Corporations Act 2001, including:

i) complying with Australian Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting requirements, and

ii) giving a true and fair view of the consolidated entity's financial position as at 30 June 2020 and of its performance for the year ended on that date; and

b) there are reasonable grounds to believe that the Group will be able to pay its debts as and when they become due and payable.

Note 1 (a) confirms that the financial statements also comply with International Financial Reporting Standards as issued by the International Accounting Standards Board.

This declaration is made in accordance with a resolution of directors.

Signature of Chairman, Bruce Carter

Bruce James Carter

Director

Stuart Paul Whiley

Director

Adelaide

27 August 2020