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Appendix 3Y Notices

Name of Director JOHN SALLY PALMER Date of last notice 22 March 2011 Direct or indirect interest DIRECT Nature of indirect interest (including registered holder) Note Provide details of the circumstances giving rise to the relevant interest. Date of change 21 September 2011 No. of securities held prior to change 177,439 ordinary shares Class ordinary shares Number acquired 2,747 ordinary shares Number disposed Value/Consideration Note If consideration is non8208cash, provide details and estimated valuation NZ$2,71.70 No. of securities held after change 180,186 ordinary shares Nature of change Example on8208market trade, off8208market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy8208back Issue of securities under dividend reinvestment plan Name of Director WARREN LARSEN Date of last notice 22 March 2011 Direct or indirect interest DIRECT Nature of indirect interest (including registered holder) Note Provide details of the circumstances giving rise to the relevant interest. Date of change 21 September 2011 No.

of securities held prior to change 14,844 ordinary shares Class ordinary shares Number acquired 229 ordinary shares Number disposed Value/Consideration Note If consideration is non8208cash, provide details and estimated valuation NZ$247.73 No. of securities held after change 15,073 Nature of change Example on8208market trade, off8208market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy8208back Issue of securities under dividend reinvestment plan.