Growthpoint Interactive Half Year Report 2019

Financial Management Financial Report Additional Information Portfolio Review Business Overview Directors’ declaration. In the opinion of the Directors: (a) the attached Financial Statements and notes set out on pages 23 to 46 are in accordance with the Corporations Act 2001 , including: i) complying with Australia Accounting Standard AASB 134 Interim Financial Reporting and the Corporations Regulations 2001 ; and ii) giving a true and fair view of the Group’s financial position as at 31 December 2018 and of its performance for the half year ended on that date; and (b) there are reasonable grounds to believe that the Group will be able to pay its debts as and when they become due and payable. This declaration is made in accordance with a resolution of the Directors of the Group. Timothy Collyer Managing Director Growthpoint Properties Australia Limited Melbourne, 21 February 2019 Growthpoint Properties Australia | 2019 Half Year Report 47