71 / OZFOREX GROUP
DIRECTORS’ DECLARATION
In the directors’ opinion:
(a) the financial statements and notes for the year ended 31 March 2015 are in accordance with the Corporations Act 2001,
including ;
(i) complying with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting
requirement, and
(ii) giving a true and fair view of the consolidated entity’s financial position as at 31 March 2015 and of its performance
forthefinancial year ended on that date, and
(b) there are reasonable grounds to believe that OzForex Group Limited will be able to pay its debts as and when they become
dueand payable, and
(c) Note 1(i) confirms that the financial statements also comply with International Financial Reporting Standards as issued
bytheInternational 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
NEIL HELM//
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
26 May 2015
71  / OZFOREX GROUP DIRECTORS’ DECLARATION In the directors’ opinion: (a)  he financial statements and notes for the year ended 31 March 2015 are in accordance with the Corporations Act 2001, t including; (i)  complying with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting requirement, and (ii)  iving a true and fair view of the consolidated entity’s financial position as at 31 March 2015 and of its performance g for the financial year 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 t due and payable, and (c)  ote 1(i) confirms that the financial statements also comply with International Financial Reporting Standards as issued N by the International 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 NEIL HELM// CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 26 May 2015