(Securities Markets Act 1988) Substantial security holder notice Tick the appropriate box(es) Notice that a person has become a substantial security holder (Section 20(3)) Notice that a person has ceased to be a substantial security holder (Section 21(3)) Notice of a charge in the number of voting securities in which a substantial security holder has a relevant interest (Section 21(1)) Notice of a change in the nature of relevant interest held by a substantial security holder (Section 22) 1*. Name of public issuer Name of substantial security holder Address of substantial security holder Contact name for queries Telephone number 2*. Total number of voting securities of the public issuer in which a relevant interest is held Total number of voting securities issued by public issuer % Total percentage Class of voting securities Number of votes attached to each voting security in that class 3*. BENEFICIAL RELEVANT INTERESTS NON-BENEFICIAL RELEVANT INTERESTS Number of voting securities of the class in which a beneficial relevant interest is held Number of voting securities of the class in which a non-beneficial relevant interest is held % Percentage held at date of THIS notice % Percentage held at date of THIS notice % Percentage held at date of LAST notice (if any) % Percentage held at date of LAST notice (if any) 4*. DETAILS OF EACH RELEVANT INTEREST DETAILS OF EACH RELEVANT INTEREST 5*. Name(s) of registered holder(s) Name(s) of registered holder(s) 6*. 7*. Date(s) of transaction(s) Provision(s) of section 5 Date(s) of transaction(s) Number of voting securities Consideration (expressed in NZ$) Number of voting securities Consideration (expressed in NZ$) Description of nature of transaction(s), including the name(s) of any other part to the transaction(s) (if known) 8*. Relevant documentation— forms part of this notice ....................................... is not required to be filed ....................................... has already been filed with the notice dated ....................................... 9*. Number of pages that accompany this notice (if any) Date of last notice (if any) Name(s) of any other person(s) who is (are) believed to have given, or to be intending to give, a substantial security holder notice in relation to the securities to which this notice relates I declare that to the best of my knowledge and belief the information contained in this notice is correct and that I am duly authorised to give this notice: Signature (unless filed by electronic means other than facsimile) Full name Date

NOTES These notes do not form part of the notice. Every notice must contain the information specified in the form and the information required by regulations 6 to 14. 1. Registered exchange—A copy of this notice must be sent to the registered exchange by which the securities of the public issuer are listed at the same time as it is sent to the public issuer. 2. Overall totals—Give— (a) The total number of the public issuer’s voting securities in which a relevant interest is held: (b) The total number of voting securities issued by the public issuer. The most recent statement given by the public issuer to security holders of the total number of voting securities issued by the public issuer should be used unless the person giving the notice knows that that number is not correct and knows the correct number: (c) The total percentage in which a relevant interest is held. 3. Beneficial/Non-beneficial relevant interests—A person has a beneficial relevant interest in a voting security if that person is a beneficial owner of the security. A person has a non-beneficial relevant interest in a voting security if the person has a relevant interest in the security other than by reason of being a beneficial owner of the security. Where a relevant interest has changed in nature from being a non-beneficial to a beneficial relevant interest (or vice versa), complete both columns to show the effect of the change in nature of the relevant interest. Class—If a relevant interest is held in the voting securities of more than one class, fill out a separate table for each class, and annex it to the notice. 4. Which relevant interests are to be disclosed—Give details of the following relevant interests: (a) In the case of a notice that a person has become a substantial security holder, every relevant interest: (b) In the case of a notice of a change in total number of voting securities in which relevant interest is held, the relevant interest(s) affected by the transaction or transactions from which the change results: (c) In the case of a notice that a person has ceased to be a substantial security holder, the relevant interest(s) affected by the transaction or transactions as a result of which the person ceased to be a substantial security holder: (d) In the case of a notice of a change in the nature of a relevant interest, the relevant interest(s) in respect of which there has been a change in nature. 5. Registered holders—Give the name of the registered holder(s) of the voting securities, or the name of the person(s) who are intended to be the registered holders once any transfers involved in the transactions giving rise to the notice have been registered. If the substantial security holder has relevant interests in more than one registered holding, give details of each of those registered holdings, and annex it to the notice. 6. Details of non-beneficial relevant interests—In respect of each non-beneficial relevant interest required to be disclosed, give the provision(s) of section 5 of the Securities Markets Act 1988 under which the relevant interest arises. 7. Details of transactions—In respect of each transaction pursuant to which the relevant interest was acquired or disposed of, or from which the change results, give— (a) The date of the transaction pursuant to which the relevant interest was acquired or disposed of, or otherwise arose or ceased, or from which the change in number or nature results: (b) The number of voting securities affected by that transaction: (c) The consideration (if any), for that transaction, expressed in New Zealand dollars (including the value of benefits received or to be received (if any)): (d) A description of the nature of that transaction, including the names (if known) of the other party or parties to that transaction (unless it is a transaction on the registered exchange’s market). E.g. Listing on a registered exchange’s market: Joint venture with [name]: Sale on the a registered exchange’s market: Off-market purchase from [name]: Exercise of right of purchase under an option to acquire voting securities. If a relevant interest was acquired or disposed of, or otherwise arose or ceased, from more than one transaction, or if the change in number or nature of the relevant interest results from more than one transaction, give the details for each transaction separately, and annex it to the notice. However, give the details in aggregate for stock exchange transactions as follows: (a) The date of the transaction may be expressed as the date of the beginning and the date of the end of the period over which the transactions on registered exchanges occurred: (b) Information as to the number of voting securities and the consideration may be expressed as an aggregate number or amount for that period. If the substantial security holder has 2 or more relevant interests in the same voting security, or in different voting securities, of the public issuer, the information prescribed by regulation 10 must be disclosed for each relevant interest, and annexed to form 1. 8. Documents required to accompany notice in case of non-beneficial relevant interests or change in nature of relevant interest—The notice must be accompanied by, or have annexed, relevant documentation if the notice discloses— (a) A relevant interest that arises, or a change in the total number of voting securities in which a relevant interest is held, other than by reason of the substantial security holder having, or ceasing to have, a beneficial relevant interest in any voting securities; or (b) A change in the nature of any relevant interest, including any amendments to relevant documentation in respect of a relevant interest. Relevant documentation means— (a) Copies of every written contract, agreement, deed, or instrument; or (b) Copies of any written document recording the material terms of any oral agreement; or (c) If there are no such documents, a memorandum in writing specifying the material terms of any trust, agreement, arrangement, or understanding,— from which the relevant interest arises, or the change results, or, in the case of a notice that discloses a change in the nature of any relevant interest, from which the change in the nature of any relevant interest results. It does not include a document that has accompanied, or been annexed to, another notice given to the same person under Part 2 of the Act, if the current notice indicates the date of the other notice. Neither does it include a document in respect of a transaction on a registered exchange’s market. 9. Miscellaneous—Give— (a) The number of pages that accompany the notice (if any): (b) The date of the last notice (if any) given to the public issuer in compliance with subpart 3 of Part 2 of the Securities Markets Act 1988 by the person(s) on whose behalf this notice is given: (c) The names of any other person(s) who are believed also to have given, or to be intending to give, a notice under the regulations in relation to the securities to which the notice relates.

Securities Markets Act 1988) NOTICE REQUIRING DISCLOSURE OF RELEVANT INTERESTS (To be given by a public issuer pursuant to section 28 of the Act for the purpose of requiring a person who is registered as the holder of voting securities to disclose relevant interests in those securities) To: [Full name] 1. You are registered as the holder of voting securities in [Name of public issuer]. 2. Particulars of those voting securities are as follows: Class of voting securities Number of securities 3. You are required, pursuant to section 28 of the Securities Markets Act 1988, to disclose— (a) The name and address of every person who holds a relevant interest in those voting securities; and (b) The nature of that interest. 4. To the extent that you are unable to supply any of that information in relation to a person holding a relevant interest, you are required, pursuant to section 28, to supply such other particulars as will, or are likely to, assist in identifying that person and the nature of that interest. 5. You are required to supply the information stated in clauses 3 and 4 above immediately in writing to— [Name of public issuer] [Address] Dated at this day of 19 [Signature] This notice is given on behalf of [Name of public issuer] by [Name of person giving the notice], [Description], who is duly authorised to give this notice.

(Securities Markets 1988) NOTICE REQUIRING PERSON WHO IS BELIEVED TO HOLD A RELEVANT INTEREST IN PUBLIC ISSUER TO DISCLOSE INFORMATION (To be given by a public issuer pursuant to section 29 of the Act for the purpose of requiring a person believed to have a relevant interest in voting securities to disclose information for the purpose of ascertaining who is, or may be, a substantial security holder) To: [Full name] 1. [Name of public issuer] believes that you have, or may have, a relevant interest in its voting securities. 2. You are required, pursuant to section 29 of the Securities Markets Act 1988, to supply information for the purpose of assisting [Name of public issuer] to ascertain who is, or may be, a substantial security holder. 3. Please supply the following information [To be specified by public issuer for the purpose stated in clause 2 above]. 4. You are required to supply the information immediately in writing to— [Name of public issuer] [Address] Dated at this day of 19 [Signature] This notice is given on behalf of [Name of public issuer] by [Name of person giving the notice], [Description], who is duly authorised to give this notice.