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:

Saayman, Jessica-Anne, of Parramatta, Australia, ASIC Registered Auditor No. 483471 and a member of Chartered Accountants Australia and New Zealand

Salmon, David John, of Canberra, Australia, ASIC Registered Auditor No. 476504 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 19th day of January 2017.

YESH AMIN, Assistant Registrar of Companies.