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:

Fisher, Jane Elizabeth, of Melbourne, Australia, ASIC Registered Auditor No. 491221 and a member of Chartered Accountants Australia and New Zealand

Amiradakis, Annalisa, of Sydney, Australia, ASIC Registered Auditor No. 500877 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 14th day of December 2017.

YESH AMIN, Assistant Registrar of Companies.