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Directors’ Declaration

In the opinion of the Directors of Outback Stores Pty Ltd:

a. The consolidated financial statements and notes of Outback Stores Pty Ltd and its controlled
entity are in accordance with the Corporations Act 2001, including:

i. Giving a true and fair view of its financial position as at 30 June 2020 and of its
performance for the financial year ended on that date; and

ii. Complying with Australian Accounting Standards (including the Australian Accounting
Interpretations) and the Corporations Regulations 2001; and

b. There are reasonable grounds to believe that Outback Stores Pty Ltd will be able to pay its
debts as and when they become due and payable.

Note 2 confirms that the consolidated financial statements also comply with International Financial
Reporting Standards.

Signed in accordance with a resolution of the Directors: