Notice of Intention to Cease to Carry On Business in New Zealand

Company No.: 1960380

In accordance with section 341(1)(a) of the Companies Act 1993, OCEANAGOLD CORPORATION gives notice that it intends to cease to carry on business in New Zealand.

JAMES EDWARD ASKEW, DIANE RENEE GARRETT, JOSE PAREDES LEVISTE JR, WILLIAM HARRY MYCKATYN, GEOFFREY WILLIAM RABY, PAUL SWEENEY and MICHAEL FRANCIS WILKES, Directors.

Note: OceanaGold Holdings (New Zealand) Limited will continue to operate the company’s assets in New Zealand.