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In the directors' opinion:
 
a)    the financial statements and notes set out on pages 41 to 92 are in
       accordance with the Corporations Act 2001, including:
       i.  complying with Accounting Standards, the Corporations Regulations
           2001 and other mandatory professional reporting requirements; and
       ii. giving a true and fair view of the company's and consolidated entity's
           financial position as at 31 August 2008 and of their performance for
           the financial year ended on that date; 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; and
c)    at the date of this declaration, there are reasonable grounds to believe
       that the members of the Extended Closed Group identified in note 38 will
       be able to meet any obligations or liabilities to which they are, or may
       become, subject by virtue of the deed of cross guarantee described in
       note 38. 
 
The Directors have been given the declarations by the Chief Executive Officer and Chief Financial Officer required by section 295A of the Corporations Act 2001. 
 
SIGNED at Sydney on 16 October 2008 in accordance with a resolution of the Directors.

NG Falloon
Chairman

In the directors' opinion:
 
a)    the financial statements and notes set out on pages 41 to 92 are in
       accordance with the Corporations Act 2001, including:
       i.  complying with Accounting Standards, the Corporations Regulations
           2001 and other mandatory professional reporting requirements; and
       ii. giving a true and fair view of the company's and consolidated entity's
           financial position as at 31 August 2008 and of their performance for
           the financial year ended on that date; 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; and
c)    at the date of this declaration, there are reasonable grounds to believe
       that the members of the Extended Closed Group identified in note 38 will
       be able to meet any obligations or liabilities to which they are, or may
       become, subject by virtue of the deed of cross guarantee described in
       note 38. 
 
The Directors have been given the declarations by the Chief Executive Officer and Chief Financial Officer required by section 295A of the Corporations Act 2001. 
 
SIGNED at Sydney on 16 October 2008 in accordance with a resolution of the Directors.

NG Falloon
Chairman