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:

Lindemann, Shaun Jason, of Brisbane, Australia, ASIC Registered Auditor No. 300187 and a member of Chartered Accountants Australia and New Zealand

Wah, Tsia Chee, of Singapore, ACRA Registered Public Accountant No. 01283 and a member of Institute of Singapore Chartered Accountants

for the time being for the purposes of that section.

Dated at Wellington this 4th day of May 2017.

YESH AMIN, Assistant Registrar of Companies.