DIRECTORS’ DECLARATION In the Directors’ opinion: (a) the financial statements and notes for the year ended 31 March 2016 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)  iving a true and fair view of the consolidated entity’s financial position as at 31 March 2016 and of its performance for the financial year g ended on that date, and (b)  here are reasonable grounds to believe that OzForex Group Limited will be able to pay its debts as and when they become due and t payable, and (c)  ote 1(i) confirms that the financial statements also comply with International Financial Reporting Standards as issued by the International N Accounting Standards Board. 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. This declaration is made in accordance with a resolution of the Directors. On behalf of the Board: PETER WARNE CHAIRMAN RICHARD KIMBER MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 16 May 2016 86 OZFOREX GROUP