NSE-Web-Prospectus-2014

Directors’ StatementThe Directors in Section 1.10 below take responsibility for the information in this Prospectus. We declare thatto the best of our knowledge and belief, the Directors have taken reasonable care to ensure that the informationcontained in this Prospectus is in accordance with the facts and that the Prospectus makes no omission likelyto affect the import of such information or which, in the opinion of the Directors, should be included in thisProspectus or which could otherwise influence the decision of a prospective investor.We further declare that statements contained in this Prospectus are correct and that the Board of Directors’minutes, audit reports and/or any other internal documents do not contain information which could distort theinterpretation of this Prospectus.We confirm that in our opinion based on the business as is currently carried on, the working capital available toNSE is sufficient for NSE’s requirements for at least 12 months from the Self Listing Date. In our further opinionthe issued and fully paid up share capital is adequate for NSE`s requirements for the foreseeable future.We confirm that NSE will comply where applicable with the Capital Markets Legislation and the Companies Act.NSE will also comply with The Exchanges’s Rules and Listing Manual.Mr. Edward NjorogeChairmanMr. Peter MwangiChief Executive10