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:

Griffin, David Jeremy, of London, United Kingdom, ICAEW Registered Auditor No. 8993828 and a member of the Institute of Chartered Accountants in England and Wales

Schofield, Matthew James, of Melbourne, Australia, ASIC Registered Auditor No. 293528 and a member of Chartered Accountants Australia and New Zealand

South, Stephen Michael, of Surrey, United Kingdom, ICAEW Registered Auditor No. 7971722 and a member of the Institute of Chartered Accountants in England and Wales

for the time being for the purposes of that section.

Dated at Wellington this 6th day of July 2017.

YESH AMIN, Assistant Registrar of Companies.