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Directors Declaration

The Directors of the Australian Sports Foundation Limited declare that:

a) the financial statements and notes are in accordance with the Corporations Act
2001, including:

(i) Giving a true and fair view of the financial position of the Australian Sports
Foundation Limited Consolidated Group as at 30 June 2020 and its performance, as
represented by the results of its operations and cash flows for the year ended on
that date, and

(ii) Complying with Australian Accounting Standards, and Corporations Regulations
2001; and

b) the Company and Group able to pay its debts as and when they become due and
payable.

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

Dated on 16 of September 2020

Signature of ASF Chair Mark Stockwell

MARK STOCKWELL
BOARD CHAIR

Signature of ASF Director Kim Brennan

KIM BRENNAN
DIRECTOR

GPO Box 707 CANBERRA ACT 2601

Director Signed in accordance with the resolution of the Directors.