Directors’ Declaration The Directors of the Company declare that: 1. The financial statements and notes, as set out on pages 48 to 75, are in accordancewith the Corporations Act 2001 (Cth) and: (a) comply with Accounting Standards; (b) a re in accordance with International Financial Reporting Standards issued by the International Accounting Standards Board, as stated in Note 1 to the financial statements; and (c) g ive a true and fair view of the financial position as at 31 December 2022 and of the performance for the year ended on that date of the Group. (d) the Directors have been given the declarations required by s.295A of the Corporations Act 2001 (Cth); 2. in the Directors’ opinion there are reasonable grounds to believe that the Company 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 Board of Directors and is signed for and on behalf of the Directors by: BRIAN RODAN Managing Director Dated this 27th day of March 2023 for the year ended 31 December 2022 Siren Gold Limited 76
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