The Canterbury (NZ) Malting Company's Superannuation Association Limited Notice of Meeting and Notice of Intention to Pass Special Resolutions Pursuant to Sections 15a, 18 and 30 of the Companies Act 1955 Notice is hereby given that a general meeting of the members of The Canterbury (NZ) Malting Company's Superannuation Association Limited proposed to be held on the 16th day of May 1997 at 3.00 p.m. at the premises of The Canterbury (NZ) Malting Company Limited at Port Hills Road, Heathcote, Christchurch. Business: To consider and, if thought fit, pass the following special resolutions: 1. The existing stated or implied objects and powers of the company be amended in accordance with the provisions of sections 18 and 15a of the Companies Act 1955. 2. For that purpose that the registered memorandum of association of the company be and hereby is amended by the addition of the following clause to the memorandum of association: ``That there be 6 shares in the company each share limited to a value of one dollar ($1.00), 1 share to be allotted unpaid to each of the present managers of the association.'' 3. That the company by special resolution authorise an application by the company, pursuant to section 30 (2) of the Companies Act 1955, to be registered under subsection (1) of section 30 as a company limited by guarantee and having a share capital. 4. That the association members adopt a constitution in the form consented to by each of the members and that the association reregister under the Companies Act 1993, as a company having a constitution in that form. Proxies: Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. Any proxy so appointed must be a member of the association and entitled to vote. This notice is given by: DONALD ATHOL THOMAS MEE of Christchurch, Secretary for the Association.