Notice Relating to the Appointment and Election of Directors of the New Zealand Dairy Board Notice is hereby given pursuant to section 3c (1) (b) and (c) of the Dairy Board Act 1961 that the persons named in the attached Schedule have been appointed or elected as directors of the New Zealand Dairy Board by the co-operative companies or group of co-operative companies referred to in clause 14 of the Rules for Appointment and Election of Directors of the New Zealand Dairy Board issued by notice in the Gazette of 3 October 1997, No. 145, page 3345, to take office on 1 December 1997 and to hold office from that date for the term specified. J. B. MURRAY, Secretary, New Zealand Dairy Board. Schedule Appointing Companies/ Electing Group Current Director Successor from 1 December 1997 Expiration of Term (30 June in Year Specified) Kiwi Co-op Dairies Limited Thomas Harre Gibson Paul Simon Guy Bailey Harry Gordon Bayliss Neil David Leuthart Paul Simon Guy Bailey Harry Gordon Bayliss 1998 1999 2000 Northland Co-op Dairy Co Limited Richard Charles Booth Richard Charles Booth 2000 NZ Co-op Dairy Co Limited Reginald Graham Calvert Graham Alexander Fraser - John Douglas Storey Anthony Gordon Wilding Reginald Graham Calvert Graham Alexander Fraser Sir Dryden Thomas Spring John Douglas Storey Henry William van der Heyden 1998 2000 1999 2001 2001 NZ Electing Group - - Murray James Flett John Ernest Nichol 1998 2000