I am satisfied that the individual named below satisfies the requirements prescribed for the purposes of section 36A(2)(a) of the Financial Reporting Act 2013 and pursuant to section 36(1)(d)(ii) of that Act, I approve:

Peter John Dawkins of Sydney, Australia, ASIC Registered Auditor Number 4334 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 1st day of June 2016.

YESH AMIN, Assistant Registrar of Companies.