FIELDS OF GOLD LIMITED

Historic Data for Addresses

Address for Service

1. From 21 July 1999 to 1 March 2004
   129 Mt Aspiring Road, Wanaka
2. From 1 March 2004 to 21 March 2005
   17 Aspiring Tce, Wanaka
3. From 21 March 2005 to 12 February 2008
   C/-ward Wilson Ltd, 10 Athol Street, Queenstown
4. From 12 February 2008 to 30 October 2009
   C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
5. From 30 October 2009 to 16 March 2010
   C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Principal Place of Business

1. From 12 April 2000 to 1 March 2004
   129 Mt Aspiring Road, Wanaka
2. From 1 March 2004 to 21 March 2005
   17 Aspiring Tce, Wanaka
3. From 21 March 2005 to 12 February 2008
   C/-ward Wilson Ltd, 10 Athol Street, Queenstown
4. From 12 February 2008 to 30 October 2009
   C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
5. From 30 October 2009 to 16 March 2010
   C/-whk, Level 1, 13 Camp Street, Queenstown 9300
6. From 16 March 2010 to 24 March 2010
   17 A Aspiring Tce, Wanaka 9305
7. From 24 March 2010 to 10 February 2011
   C/-whk, 13 Camp Street, Queenstown 9300, NZ

Address for Records

1. From 8 August 2002 to 8 August 2002
   129 Mt Aspiring Road, Wanaka
2. From 22 October 2009 to 9 March 2010
   C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Address for Share Register

1. From 23 February 2004 to 22 October 2009
   17 Aspiring Tce, Wanaka
2. From 22 October 2009 to 9 March 2010
   C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Company Shareholders

3 share parcels · 1,000 shares total