AUDITOR'S INDEPENDENCE DECLARATION Liability limited by a scheme approved under Professional Standards Legislation. Auditor’s Independence Declaration to the Directors of Dairy Australia Limited In relation to our audit of the financial report of Dairy Australia Limited for the financial year ended 30 June 2007, to the best of my knowledge and belief, there have been no contraventions of the auditor independence requirements of the Corporations Act 2001 or any applicable code of professional conduct. Ernst & Young Stuart Painter Partner Melbourne 30 August 2007
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