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47

Auditor’s Independence

Declaration

Auditor’s Independence Declaration

to the Directors of Washington H. Soul Pattinson and Company Limited

ABN 49 000 002 728

In relation to the independent audit for the year ended 31 July 2016, to the best of my

knowledge and belief there have been:

(i) no contraventions of the auditor independence requirements of the

Corporations Act

2001

; and

(ii) no contraventions of any applicable code of professional conduct.

This declaration is in respect of Washington H. Soul Pattinson and Company Limited and the

entities it controlled during the year.

J Gavljak

Partner

PITCHER PARTNERS

Sydney

24 October 2016

An independent New SouthWales Partnership. ABN 17 795 780 962

Level 22 MLC Centre, 19 Martin Place, Sydney NSW 2000

Liability limited by a scheme approved under Professional Standards Legislation

Pitcher Partners is an association of independent firms

Melbourne | Sydney | Perth | Adelaide | Brisbane | Newcastle

An independent member of Baker Tilly International