Sugar Terminals : Director’s Declaration & Undertaking – Mr Steven Kirby

PARTB:DIRECTOR'SDECLARATION ANDUNDERTAKING

Form of declaration andundertaking requiredtobeentered intoby

each director of anissuer whose securitiesarelisted onthe

Exchange

TO: TheNational StockExchangeof Australia Limited

DECLARATION

1. State:
2. 1. Kirby
   2. Steven Gaved
   3. 22 March 1963
   4. 122 ShadforthStreet,Mosman NSW2088
   5. Australian
   6. BEc,ACA
3. Areyou adirector oralternate director of anyother corporationwhich ispublicly listed ortraded or apartner inany partnership?Ifso, state the name of any such corporation orpartnership, the nature of businesswhere this is notindicated inthe title,and date youbecameadirector orpartner.No.
4. Haveyou atany timebeenadjudged bankrupt inany jurisdiction? Ifso, state the courtby whichyou wereadjudged bankrupt and, ifdischarged,the date andconditions onwhich you were granted yourdischarge.No.
5. Haveyou at anytimebeen aparty toaschemeofarrangementormade anyother formof composition withyour creditors? No.
6. Arethereany unsatisfiedjudgementsoutstanding against you?Ifso, givefullparticulars. No.
7. Hasany corporation been put intocompulsory liquidation orhad anadministrator or anadministrative orother receiverappointed duringthe periodwhenyou were (or withinthe preceding twelve months hadbeen)one ofitsdirectors oralternate directors? Hasany partnershipbeen putintocompulsory liquidationorbeen sequestrated during the periodwhen youwere (or withinthepreceding twelve months hadbeen)one of itspartners?Ifso, ineach casestate the name, nature of business,date of commencement of
   winding up,administrationorreceivership and the amount involved togetherwith anindication of the outcome orcurrent position.No.
8. Haveyou atany time orhas acorporation of which youwhere adirector, shadowdirector oralternate director at the timeof the offence been convicted inany jurisdiction ofanycriminal offence or anoffence under legislation

• Copyright NationalStock Exchangeof Australia Limited ("NSX")

membership ofany professional body, tradesociety,institution orassociation,orstockexchangeorbeen censuredordisciplined or hadmembership withdrawnby any suchbody towhich youbelong orbelonged orhave youheld apractising certificate subject toconditions? Ifso, givefullparticulars. No.

I,Steven GavedKirby, director ofSugar TerminalsLimited (the"/ssuer')declarethattothebest of my knowledgeandbelief (havingtaken allreasonable caretoensure that such isthecase)the answersto allthe abovequestions aretrueand|hereby givemy authority (savewhere expresslyprovided otherwise) totheExchangetodiscloseany of the foregoing particulars givenby metothesponsor of any corporation ofwhich amdirector and/or such regulatory bodies astheExchangemay,initsabsolute discretion thinkfit.