Perth Markets

DIRECTORS’ DECLARATION In the directors’opinion: (a) The financial statements and notes 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 consolidated entity’s financial position as at 30 June 2022 and of its performance for the 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. Signed in accordance with a resolution of directors made pursuant to section 295(5)(a) of the Corporations Act 2001. CHAIR Patricia Skinner 30th August 2022 NON- EXECUTIVEDIRECTOR Richard Thomas 30th August 2022 48

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