I am satisfied that the individuals named below satisfy the requirements prescribed for the purposes of section 36A(2)(a) of the Financial Reporting Act 2013 and pursuant to section 36(1)(d)(ii) of that Act, I approve:

Ching, Weng Wee, of Perth, Australia, ASIC Registered Auditor No. 306044 and a member of Chartered Accountants Australia and New Zealand

Dizon, Jennifer K. of San Jose, United States of America, California Board of Accountancy, Registered Auditor No. 65296 and a member of American Institute of Certified Public Accountants

Flynn, Cameron James of Sydney, Australia, ASIC Registered Auditor No. 337316 and a member of Chartered Accountants Australia and New Zealand

Harnam, Kerpal Singh of Melbourne, Australia, ASIC Registered Auditor No. 365612 and a member of Chartered Accountants Australia and New Zealand

Lane, Robert Andrew of Brisbane, Australia, ASIC Registered Auditor No. 16453 and a member of Chartered Accountants Australia and New Zealand

Newman, David Foster of Dandenong, Australia, ASIC Registered Auditor No. 425804 and a member of Chartered Accountants Australia and New Zealand

Simkin, Travis John of Hawthorn East, Australia, ASIC Registered Auditor No. 477615 and a member of Chartered Accountants Australia and New Zealand

Smith, Rowan Ian of Hawthorn East, Australia, ASIC Registered Auditor No. 425706 and a member of Chartered Accountants Australia and New Zealand

Stretton, Mark Andrew of Hawthorn East, Australia, ASIC Registered Auditor No. 316302 and a member of Chartered Accountants Australia and New Zealand

Winnett, Gregory Dean of Melbourne, Australia, ASIC Registered Auditor No. 194343 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 14th day of July 2016.

YESH AMIN, Assistant Registrar of Companies.