(1) In this notice, unless the context otherwise requires,—
2009 option means an option held by NZOG Services Limited—
2011 options means the options issued pursuant to the renounceable rights issue carried out by Pike River under a short form prospectus and investment statement dated 16 March 2009, which entitle the holder to subscribe for 1 new ordinary share in Pike River for $1.25 at any time until 5pm on 24 April 2011
convertible bonds means the convertible bonds issued by Pike River to Liberty Harbor LLC on 12 March 2008, which entitle the holder of the bonds to be allotted ordinary shares in Pike River on the conversion of the bonds at any time during the 3-year term of the bonds
meeting means the meeting of the shareholders of Pike River that is to be held in or about May 2009 to consider whether to approve, for the purposes of rule 7(d) of the Code, the allotment of voting securities to NZOG on the exercise of its 2011 options
notice of meeting means the notice of meeting to be sent to the shareholders of Pike River in respect of the meeting
NZOG means New Zealand Oil & Gas Limited, and includes each of its wholly owned subsidiaries
Pike River means Pike River Coal Limited
voting security means an ordinary share in Pike River.
(3) Any term or expression that is defined in the Act or the Code and used, but not defined, in this notice has the same meaning as in the Act or the Code.