In the opinion of the directors of Macquarie Infrastructure Investment Management Limited (MIIML) (the “Responsible Entity”), the consolidated concise financial report of MIT(II) for the year ended 30 June 2008, as set out on pages 52 to 70, complies with Accounting Standard 1039: Concise Financial Reports.
The financial statements and specific disclosures included in the concise financial report have been derived from the full financial report for the year ended 30 June 2008.
The concise financial report cannot be expected to provide as full an understanding of the financial performance, financial position and financing and investing activities of the consolidated entity as the full financial report, which is available on request.
This declaration is made in accordance with a resolution of the directors.
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| Mark Johnson Sydney 20 August 2008 |
John Roberts Sydney 20 August 2008 |