Superannuation Investments Limited (``the company'') Alteration of Memorandum of Association Notice is given that an extraordinary general meeting of the company will be held at Level Thirteen, ASB Centre, 135 Albert Street, Auckland on 14 February 1997, commencing at 2.05 p.m. for the purpose of considering and, if thought fit, passing the resolution detailed below. Notice is given that the company intends to alter its memorandum of association by adding the following clause 5: ``The share capital of the company shall consist of $7.00 divided into 7 shares of $1.00 each.''