Kenamon Investments Limited and Neville Management Limited Notice of Proposed Amalgamation Pursuant to Section 209c (4) (b) of the Companies Act 1955 An amalgamation proposal has been prepared in relation to the proposed amalgamation of Kenamon Investments Limited and Neville Management Limited. Copies of the amalgamation proposal are available for inspection by any member or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation at the registered offices of the amalgamating companies. A member or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation may obtain a copy of the amalgamation proposal free of charge upon request to an amalgamating company. This notice is given by MARTELLI McKEGG WELLS & CORMACK (Attention: D. M. Keefe), Fourteenth Floor, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland.