Kingston Morrison Limited and Sinclair Knight Merz (NZ) Limited Notice in Respect of an Amalgamation Proposal Pursuant to Section 221 (4) (b) of the Companies Act 1993 1. It is proposed that Kingston Morrison Limited amalgamate with Sinclair Knight Merz (NZ) Limited in accordance with section 221 (1) of the Companies Act 1993. Upon amalgamation, Sinclair Knight Merz (NZ) Limited will continue as the amalgamated company under the name Sinclair Knight Merz Limited. 2. Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of Kingston Morrison Limited or Sinclair Knight Merz (NZ) Limited, or any person to whom either of them is under an obligation, at the registered offices being: Kingston Morrison Limited, 25 Teed Street, Newmarket, Auckland. Sinclair Knight Merz (NZ) Limited, Level Nine, Eden House, 44 Khyber Pass Road, Auckland. during normal business hours. 3. A shareholder or creditor of Kingston Morrison Limited or Sinclair Knight Merz (NZ) Limited, or any person to whom either of them is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to either of them at the relevant registered office stated above, marked for the attention of the company secretary. GRAHAM WHEELER, Director, for the Board of Directors of Kingston Morrison Limited. ROGER FULTON, Director, for the Board of Directors of Sinclair Knight Merz (NZ) Limited.