James Hardie Industries plc
Europa House 2nd Floor,
Harcourt Centre
Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924
F: +353 (0) 1 479 1128
Exhibit 99.3
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James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128 |
25 July 2014
Corporate Governance Department
NYSE Regulation, Inc.
SECTION 303A ANNUAL WRITTEN AFFIRMATION
EXHIBIT A
The Company has executed this Annual Written Affirmation without qualification and is not required to describe any non-compliance in this Exhibit A.
Regards,
/s/ Natasha Mercer
Natasha Mercer
Company Secretary
James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at
Europa House, Harcourt Centre, Harcourt Street, Dublin 2, Ireland.
Directors: Michael Hammes (Chairman, USA), Brian Anderson (USA), David Harrison (USA),
Alison Littley (United Kingdom), Donald McGauchie (Australia), James Osborne, Rudy van der Meer (Netherlands),
Chief Executive Officer and Director: Louis Gries (USA)
Company number: 485719