Public Notice of Intention to Transfer Registration of Company to Other Jurisdiction

Project Manager Holdings Limited hereby gives notice, pursuant to section 353 of the Companies Act 1993 (“Act”), that it intends to apply after 7 March 2018, under section 351 of the Act, to be removed from the New Zealand Register in connection with becoming incorporated under the law in force in Delaware, United States of America.

Dated this 7th day of February 2018.

MICHAEL BRUCE POLLARD, Solicitor for the Company.