Fairfax Industries Limited and Dormac Properties Limited Notice of Amalgamation Proposal Pursuant to Section 221 (4) (b) of the Companies Act 1993 The above companies hereby give notice that in not less than 20 working days from the date of this notice, they propose amalgamating and continuing as Fairfax Industries Limited. Any member or creditor of any of the above companies or to any person to whom any of the above companies is obligated may inspect copies of the amalgamation proposal at the registered offices of the companies as follows: Dormac Properties Limited, 90 Great South Road, Takanini, Auckland, Fairfax Industries Limited, 90 Great South Road, Takanini, Auckland, shall be entitled to receive a copy of the amalgamation proposal free of charge upon request to any of the above companies. Dated this 28th day of July 1998. LOU CARROLL, General Manager.