Directors’ Declaration

Directors’ Declaration for the 13 month period ended 31 July 2022

1. In the opinion of the directors of Milton Corporation Limited:

(a) the financial statements and notes that are set out on pages 7 to 31 in accordance with the Corporations Act 2001, including:

(i) giving a true view of the entity’s financial position as at 31 July 2022 and of its performance for the financial period ended on that date;

(ii) complying with Australian Accounting Standards and the Corporations Regulations 2001;

(iii) complying with International Accounting Standards as issued by the International Accounting Standards Board as described in Note 16a to the financial statements; and

(b) there are reasonable grounds to believe that Milton Corporation Limited will be able to pay its debts as and when they become due and payable.

Signed in accordance with a resolution of the directors.

B.J. O’Dea Managing Director

Sydney, 30 November 2022