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Annual Report 2001

Chairman's Letter CEO's Review Directors' Report Directors Declaration Financial Statements

Directors' Declaration

In the opinion of the Directors of Zimbabwe Platinum Mines Limited:

  1. the financial statements and notes, set out on pages 60 to 80, have been prepared in accordance with Guernsey Law, including:
    1. giving a true and fair view of the financial position of the Company and the consolidated entity as at 30 June 2001 and of their performance, as represented by the results of their operations and their cash flows, for the year ended on that date; and
    2. complying with International Accounting Standards and Guernsey Law; and
  1. there are reasonable grounds to believe that the Company and its subsidiaries will be able to meet any obligations or liabilities to which they are or may become subject.

Signed in accordance with a resolution of the Directors:

R A Pitchford G Sebborn

Signed at Harare, Zimbabwe, this 3 day of October 2001.