Notice of Appointment of Liquidators

Pursuant to Section 255(2)(a) of the Companies Act 1993 (“Act”)

Subsequent to the directors of the companies filing resolutions with the Registrar of Companies pursuant to section 243(8) of the Act, stating that on appointment of liquidators the companies would be able to pay their debts, Rees Logan and Rhys Cain were appointed joint and several liquidators of the companies by special resolutions of the shareholders on the date and times below:

31 March 2017

MACQUARIE INVESTMENT MANAGEMENT (NZ) LIMITED (in liquidation) at 2.00pm.

MACQUARIE NEW ZEALAND LIMITED (in liquidation) at 2.05pm.

MACQUARIE GROUP NEW ZEALAND LIMITED (in liquidation) at 2.10pm.

Notice to Creditors to Claim

The liquidators of the companies fix 27 April 2017 as the day by which the creditors of the companies are to make their claims and to establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distributions made before their debts are claimed or, as the case may be, from objecting to the distributions.

Dated this 31st day of March 2017.

REES LOGAN, Liquidator.

Creditors and Shareholders May Direct Enquiries to: C/o EY, PO Box 2146, Auckland 1140. Freephone: 0800 RESTRUCTURING / 0800 737 878. Email: restructuring@nz.ey.com.

Note: The companies are solvent and the liquidations are a result of the restructuring of the affairs of the shareholders.