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:

Dubois, Simon Peter, of Melbourne, Australia, ASIC Registered Auditor No. 482938 and a member of Chartered Accountants Australia and New Zealand

Liang, Zhiyuan, of Sydney, Australia, ASIC Registered Auditor No. 473429 and a member of Certified Practising Accountants Australia

Sexton, Peter Thomas, of Melbourne, Australia, ASIC Registered Auditor No. 85044 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 18th day of May 2017.

YESH AMIN, Assistant Registrar of Companies.