(INCLUDING OTHER STATUTORY DISCLOSURES AS PER SECTION 221 MAURITIUS COMPANIES ACT 2001)
STATEMENT OF COMPLIANCE
(SECTION 75(3) OF THE FINANCIAL REPORTING ACT)
AfrAsia Bank Limited and its Group Entities
Year ended 30 June 2014
We, the Directors of AfrAsia Bank Limited, confirm that to the best of our knowledge that AfrAsia Bank Limited and its Group Entities has complied with all of their obligations and requirements under the Code of Corporate Governance in all material aspects.
25 September 2014