Reserve Bank of Australia Annual Report – 2012 Financial Statements Directors' Statement

In the opinion of the directors, the financial statements for the year ended 30 June 2012 give a true and fair view of the matters required by the Finance Minister's Orders for Financial Reporting made under the Commonwealth Authorities and Companies Act 1997. These statements have been prepared from properly maintained financial records and are signed in accordance with a resolution of the directors.

Signature of Glenn Stevens

Glenn Stevens

Chairman, Reserve Bank Board

Signature of Frank Campbell

Frank Campbell

Assistant Governor (Corporate Services)

5 September 2012