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:

Adams, Kevin Peter, of Camberwell, Australia, ASIC Registered Auditor No. 303993 and a member of Chartered Accountants Australia and New Zealand

McDonald, Murray Cameron, of Brisbane, Australia, ASIC Registered Auditor No. 166894 and a member of Chartered Accountants Australia and New Zealand

Roy, Andrea Elizabeth, of Brisbane, Australia, ASIC Registered Auditor No. 491304 and a member of Chartered Accountants Australia and New Zealand

van der Hilst, Jan, of Amsterdam, Netherlands, NBA Registered Auditor No. 6293 and a member of the Royal Netherlands Institute of Chartered Accountants

for the time being for the purposes of that section.

Dated at Wellington this 24th day of November 2016.

YESH AMIN, Assistant Registrar of Companies.