The following information is provided in accordance with
Listing Rule 7.12

Class of security: Ordinary Shares

ISIN: NZIFTE0003S3

Number of Ordinary Shares issued: 219,899,090

Issue Price: N/a

Payment: N/a

Amount paid up: Ordinary Shares issued as fully paid up

Percentage of the total class of securities issued (after the issue): 100%

Reason for the issue: 1:1 share split

Specific authority for the issue: Board resolution

Terms or conditions of the issue: 1:1 share split

Total number of Ordinary Shares in existence after the issue: 439,798,180

P Ridley-Smith

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