(1) In this notice, unless the context otherwise requires,—
A shareholder means any shareholder of CIP (other than DBNZ and the B shareholders)
B shareholder means any of Frank Maurice Aldridge, Sharon Marie Aldridge, Andrew Joseph Burn, James Noel Beale, Rebecca Louise Harford, Sharp Tudhope Trustee Services No 14 Limited, Michael John Caird, Craig George Neil, Jodi Anne Carey, Regan Patrick Carey, Custodial Services Limited, Rhonda Joy Phillip, and Kenneth Christopher Phillip
CIP means Craigs Investment Partners Limited
CIPH means CIP Holdings Limited
DBAG means Deutsche Bank Aktiengesellschaft, a company incorporated in the Federal Republic of Germany
DBNZ means Deutsche New Zealand Limited
DBVS means DB Valoren S.a.r.l., a company incorporated in Luxembourg
meeting means the special meeting of shareholders of CIP that is to be held on or about 24 June 2010 to consider whether to approve the transaction
notice of meeting means the notice of meeting to be sent to shareholders of CIP in respect of the meeting
transaction means a proposed transaction to be implemented by way of a scheme of arrangement under Part 15 of the Companies Act 1993 pursuant to which—
voting security means a voting security in CIP.
(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.