Under Section 307C of the Corporations Act 2001 to the Directors of Unilife Medical Solutions Limited

The Directors
Unilife Medical Solutions Limited
Suite 3,Level 11,1 Chifley Square,
SYDNEY 2000

Dear Sirs

DECLARATION OF INDEPENDENCE BY CHRIS BURTON TO THE DIRECTORS OF UNILIFE MEDICAL SOLUTIONS LIMITED

As lead auditor of Unilife Medical Solutions Limited for the year ended 30 June 2009, I declare that, to the best of my knowledge and belief, there have been no contraventions of:

• the auditor independence requirements of the Corporations Act 2001 in relation to the audit; and

• any applicable code of professional conduct in relation to the audit.

This declaration is in respect of Unilife Medical Solutions Limited and the entities it controlled during the year.

Chris Burton
Director

BDO Kendalls Audit & Assurance (WA) Pty Ltd
Perth, Western Australia