The Otago Iron Rolling Mills Company Limited Notice of Proposed Amalgamation of Companies The board of directors of The Otago Iron Rolling Mills Company Limited (``OIRM'') gives public notice of the proposed amalgamation of Farra Dunedin Engineering Limited (``Farra'') and OIRM under Part VA of the Companies Act 1955. The proposed amalgamation will result in the amalgamating companies continuing as one company which will be Farra. Copies of the amalgamation proposal are available for inspection by any member or creditor of OIRM or Farra or any person to whom OIRM or Farra is under an obligation at the registered office of OIRM and Farra, 43 Cresswell Street, Dunedin, during normal business hours. A member or creditor of OIRM or Farra or any person to whom OIRM or Farra is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to OIRM or Farra. Dated this 7th day of November 1996. On behalf of the board: R. W. LOMAS, Company Secretary.