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:

Nelson, Matthew, of Portland, United States of America, Oregon Board of Accountancy Licenced Auditor No. 8879 and a member of the American Institute of Certified Public Accountants

Johnson, Andrew James, of Melbourne, Australia, ASIC Registered Auditor No. 429938 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 8th day of June 2017.

YESH AMIN, Assistant Registrar of Companies.