Global Econet Limited Notice of Proposed Amalgamation of Companies Pursuant to Section 221 (4) of the Companies Act 1993 The board of directors of Global Econet Limited, hereby give notice that they have resolved to recommend to the shareholders of the company that Global Econet Limited amalgamate with Ecomex Limited through the incorporation of a new company, Global Ecomex Limited, for which consent to the use of the name has been approved by the Registrar of Companies. Details of the amalgamation proposal are available upon request from the registered office of Global Econet Limited. MATTHEW BARKER, Director. Address for Service: Global Econet Limited, 28B Poland Road, Glenfield, Auckland.