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:

Krnjulac, Maria, of Gordon, Australia, ASIC Registered Auditor No. 408257 and a member of Chartered Accountants Australia and New Zealand

Mann, Timothy Roger, of Brisbane, Australia, ASIC Registered Auditor No. 477620 and a member of Chartered Accountants Australia and New Zealand

Vandenplas, Yves, of Brussels, Belgium, IBR–IRE Registered Auditor No. A01525 and a member of Royal Institute of Company Auditors, Belgium

for the time being for the purposes of that section.

Dated at Wellington this 8th day of September 2016.

YESH AMIN, Assistant Registrar of Companies.