Public Notice of Amalgamation Proposal

Section 221(4)(b) Companies Act 1993

Notice is hereby given, pursuant to section 221(4)(b) of the Companies Act 1993, that NZSF TIMBER INVESTMENTS (NO 4) LIMITED (Company Number: 1833645) and KAINGAROA TIMBERLANDS LIMITED (Company Number: 4448818) (each, an amalgamating company) propose to amalgamate.

The amalgamated (continuing) company will be KAINGAROA TIMBERLANDS LIMITED.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, at the registered offices of each amalgamating company detailed below during normal business hours.

Any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal by writing to the registered office of that amalgamating company, detailed below, requesting a copy.

The registered offices for the amalgamating companies are:

NZSF TIMBER INVESTMENTS (NO 4) LIMITED, Level 12, 21 Queen Street, Auckland 1010.

KAINGAROA TIMBERLANDS LIMITED, c/o Bell Gully, Level 5, Deloitte Centre, 1 Queen Street, Auckland 1010.

Dated this 23rd day of May 2024.

Authorised for and on behalf of the BOARD OF DIRECTORS of KAINGAROA TIMBERLANDS LIMITED.