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Points International Ltd – ‘40-F/A’ for 12/31/14 – ‘EX-99.5’

On:  Friday, 3/27/15, at 9:11am ET   ·   For:  12/31/14   ·   Accession #:  1062993-15-1530   ·   File #:  1-35078

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/27/15  Points International Ltd          40-F/A     12/31/14    3:34K                                    Newsfile Corp/FA

Amendment to Annual Report by a Canadian Issuer   —   Form 40-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 40-F/A      Amendment to Annual Report by a Canadian Issuer --  HTML     25K 
                          form40fa                                               
 2: EX-99.4     Miscellaneous Exhibit -- exhibit99-4                HTML     17K 
 3: EX-99.5     Miscellaneous Exhibit -- exhibit99-5                HTML      7K 


EX-99.5   —   Miscellaneous Exhibit — exhibit99-5


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Points International Ltd. - Exhibit 99.5 - Filed by newsfilecorp.com  
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Rule 13a-14(b) Certification - CEO

                         In accordance with Rule 14a-14(b) of the Securities Exchange Act of 1934 and Section 1350 of Chapter 63 of Title 18 of the United States Code, the undersigned officer of Points International Ltd. (the “Corporation”), hereby certifies, to the best of such officer's knowledge, that:

                         The Corporation’s annual report on Form 40-F for the year ended December 31, 2014, to which this certification is attached (the “Report”), fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended, and information contained in the Report fairly presents, in all material respects, the financial condition of the Corporation at the end of the period covered by the Report and results of operation of the Corporation for the periods covered by the Report.

Date: March 26, 2015

/s/ Robert MacLean                                           
Robert MacLean
Chief Executive Officer


Rule 13a-14(b) Certification - CFO

                         In accordance with Rule 14a-14(b) of the Securities Exchange Act of 1934 and Section 1350 of Chapter 63 of Title 18 of the United States Code, the undersigned officer of Points International Ltd. (the “Corporation”), hereby certifies, to the best of such officer's knowledge, that:

                         The Corporation’s annual report on Form 40-F for the year ended December 31, 2014, to which this certification is attached (the “Report”), fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended, and information contained in the Report fairly presents, in all material respects, the financial condition of the Corporation at the end of the period covered by the Report and results of operation of the Corporation for the periods covered by the Report.

Date: March 26, 2015

/s/ Anthony Lam                                                    
Anthony Lam
Chief Financial Officer

 



 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘40-F/A’ Filing    Date    Other Filings
Filed on:3/27/15
3/26/15
For Period End:12/31/1440-F
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Filing Submission 0001062993-15-001530   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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