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:

Dreyer, Margaret, of Sydney, Australia, ASIC Registered Auditor No. 191442 and a member of Chartered Accountants Australia and New Zealand

Mitchell, Glen, of Sydney, Australia, ASIC Registered Auditor No. 482788 and a member of Chartered Accountants Australia and New Zealand

Teyssier, Daniel, of Noumea, New Caledonia, CNCC Registered Auditor No. 60000017 and a member of National Company of Statutory Auditors, France

for the time being for the purposes of that section.

Dated at Wellington this 13th day of October 2016.

YESH AMIN, Assistant Registrar of Companies.