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:

Bates, Stephen George, of Sydney, Australia, ASIC Registered Auditor No. 310444 and a member of Chartered Accountants Australia and New Zealand

Jones, Mark Eyton, of Sydney, Australia, ASIC Registered Auditor No. 501906 and a member of Chartered Accountants Australia and New Zealand

Peters, Mark Alan, of Melbourne, Australia, ASIC Registered Auditor No. 208089 and a member of Chartered Accountants Australia and New Zealand

Phong, Tutu, of Perth, Australia, ASIC Registered Auditor No. 322652 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 16th day of November 2017.

YESH AMIN, Assistant Registrar of Companies.