|   | (a) | Designed      such disclosure controls and procedures, or caused such disclosure      controls and procedures to be designed under our supervision, to ensure      the material information relating to the Registrant, including its      consolidated subsidiaries, is made known to us by others within those      entities, particularly during the period in which this report is being      prepared; |
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|   | (b) | Designed      such internal control over financial reporting, or caused such internal      control over   financial reporting to be designed under our      supervision, to provide reasonable assurance regarding the reliability of      financial reporting and the preparation of financial statements for      external purposes in accordance with generally accepted accounting      principles; |
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|   | (c) | Evaluated      the effectiveness of the Registrant's disclosure controls and procedures      and  presented in this report our conclusions about the      effectiveness of the disclosure controls and procedures, as of the end of      the period covered by this report based on such  evaluation. |
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|   | (d) | Disclosed      in this report any change in the Registrant's internal control over      financial reporting that occurred during the Registrant's most recent      fiscal three months (the Registrant's fourth fiscal three months in the      case of an annual report) that has materially affected, or is reasonably      likely to materially affect, the Registrant's internal control over      financial reporting; and; |
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|   | i. | All      significant deficiencies in the design or operation of internal controls      which could adversely affect ENERGY HOLDINGS INTERNATIONAL, INC.'s ability      to record, process, summarize and report financial data and have      identified for ENERGY HOLDINGS INTERNATIONAL, INC.'s auditors any material      weaknesses in internal controls;and |
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|   | ii. | Any      fraud, whether or not material, that involves management or other      employees who have a significant role in the issuer's internal controls;      and |
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