Advisers

Nominated Adviser and Broker:

Panmure Gordon UK Ltd
Moorgate Hall
155 Moorgate
London EC2M 6XB
United Kingdom

Phone: +44 20 7187 2000
Fax: +44 20 7072 6384

Communications Advisers:

Weber Shandwick Financial
Fox Court
14 Gray's Inn Road
London WC1X 8WS
United Kingdom

Phone: +44 20 7067 0700
Fax : +44 870 990 5480

Registrars for Ordinary Shares:

Capita Registrars (Jersey) Limited
12 Castle Street
St. Helier
Jersey JE2 3RT
United Kingdom

Phone:
UK: 0871 664 0300
Overseas: +44 (0) 208 639 3399

Depositary:

Capita IRG Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom

Phone:
UK: 0871 664 0300
Overseas: +44 (0) 208 639 3399

Solicitors to the Group:

NEW ZEALAND
Bell Gully

Vero Centre
48 Shortland Street
PO Box 4199
Auckland
New Zealand

Phone: +64 9 916 8800
Fax: +64 9 916 8801

UNITED KINGDOM
Simmons & Simmons

CityPoint
One Ropemaker Street
London EC2Y 9SS
United Kingdom

Phone: +44 20 7628 2020
Fax: + 44 20 7628 2070

UNITED STATES OF AMERICA
The Law Offices of Paul L. Criswell P.C.

395 Linden St
Wellesley,
Massachusetts 02481
United States of America

Phone: +1 781 223 3514
Fax: +1 781 489 5386

Auditors:

PricewaterhouseCoopers LLP
PricewaterhouseCoopers Tower
188 Quay Street
Auckland
New Zealand

Phone: +64 9 355 8000
Fax: +64 9 355 8001