Dir ec t ors declar a tion In the opinion o f the dir ec t ors o f ALS Limit ed the C ompan y 1 T he c onsolida t ed Financial S t a t emen ts and no t es number ed 1a t o 8b and the R emuner a tion R epor t c on t ained in the Dir ec t ors R epor t ar e in ac c or danc e with the C orpor a tions Ac t 2001 including a giving a true and f air vie w o f the Gr oup s fnancial position as a t 31 M ar ch 2019 and o f its per f ormanc e f or the y e ar ended on tha t da t e and b c omplying with Aus tr alian Ac c oun ting S t andar ds and the C orpor a tions R egula tions 2001 and 2 the fnancial r epor t also c omplies with the In t erna tional Financial R epor ting S t andar ds as disclosed in no t e 7a 3 ther e ar e r e asonable gr ounds t o belie v e tha t the C ompan y wil l be able t o pa y its deb ts as and when the y bec ome due and pa y able T her e ar e r e asonable gr ounds t o belie v e tha t the C ompan y and the subsidiaries iden tifed in no t e 5c wil l be able t o mee t an y obliga tions or liabilities t o which the y ar e or ma y bec ome subjec t b y vir tue o f the Deed o f Cr os s Guar an t ee be tw een the C ompan y and those en tities pursuan t t o A SIC C orpor a tions whol ly o wned C ompanies Ins trumen t 2016785 da t ed 28 Sep t ember 2016 r eplacing A SIC Clas s Or der 981418 da t ed 13 Augus t 1998 T he dir ec t ors ha v e been giv en the declar a tions r equir ed b y Sec tion 295A o f the C orpor a tions Ac t 2001 fr om the Chie f Ex ecutiv e Of fc er and Chie f Financial Of fc er f or the fnancial y e ar ended 31 M ar ch 2019 Signed in ac c or danc e with a r esolution o f the dir ec t ors Bruc e P hil lips Ra j Nar an Chairman M anaging Dir ec t or Brisbane Brisbane 21 M a y 2019 21 M a y 2019 83 ALS LIMITED AND IT S SUBSIDIARIES A NNU AL F INANCIAL R EPOR T F OR THE Y EAR E NDED 31 M AR CH 2019 F INANCIAL REPOR T D IRE CT ORS DE CL ARA TION