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:

Zappacosta, Maurizio, of Sydney, Australia, ASIC Registered Auditor No. 4551 and a member of the Certified Practicing Accountants Australia

Cain, Sarah Anne, of Sydney, Australia, ASIC Registered Auditor No. 482839 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated this 4th day of May 2018.

SARAH STEELE, Deputy Registrar of Companies.