South Amalgamation Sub Limited (``the company'') Notice of Amalgamation Proposal Notice is given pursuant to section 221 (4) (b) of the Companies Act 1993, that the company proposes to amalgamate with MAS Technology Limited. Copies of the amalgamation proposal are available for inspection at the offices of Kensington Swan, Level Three, 89 The Terrace, Wellington, during normal business hours, by any member or creditor of the company or any other person to whom the company is under an obligation. Upon request by any member or creditor of the company or any person to whom the company is under an obligation, a copy of the amalgamation proposal will be supplied free of charge. Dated this 16th day of February 1998. Signed by the board of directors of the company: CHARLES D. KISSNER and CARL THOMSEN, Directors.