I am satisfied that the individuals named below satisfy 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:

Gardner, Lucy Philippa, of Perth, Australia, ASIC Registered Auditor No. 280101 and a member of Chartered Accountants Australia and New Zealand

Van Der Merwe, Marius, of Perth, Australia, ASIC Registered Auditor No. 404957 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 30th day of June 2016.

YESH AMIN, Assistant Registrar of Companies.