OPEN HEALING ECO-HEALTH LAND LTD, A. C . N 145 102 594 1A/434 Cambridge Street, Floreat, WA 6014, Australia Date: 15/09/2013 DIRECTORS REPORT Financial year ending 30/06/2012 Annual Statement of: Financial position as at the end of the year ( section 295(2) & 296(1) ) 0, (NILL) Statement of comprehensive income for the year ( section 295(2) & 296(1) ) 0, (NILL) Statement of cash flows for the year ( section 295(2) & 296(1) ) 0, (NILL) Statement of changes in equity ( section 295(2) & 296(1) ) 0, (NILL) Consolidated financial statements ( section 295(2) & 296(1) ) 0 (NILL) Consolidated financial statements ( section 295(2) & 296(1) ) 0, (NILL) Notes to financial statements ( section 295(3) ) 0, (NILL) Directors' declaration ( section 295(4) ) For the financial year of 2011 – 2012, we the directors board declare that: Not for profit, special purpose company Open Healing Eco-Health Land Ltd, A. C . N 145 102 594. did not commit and/or process during the financial year 2011 -2012 any financial or otherwise specified financial transactions, trade and/or business activities and/or corporate equity changes. The company status during the specified financial period was under development and not trade and/or business operational. The company is currently in process of negotiation for body incorporation with other corporate companies. Director, Andy Freedman Director, Anna Elisabeth Malter Perth, Australia 15/06/2013