PROMALL LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 10 November 1996 to 16 September 1997
   Level 2, 31-35 Dixon Street, Wellington
2. From 16 September 1997 to 10 November 1997
   Level 5 Lambton House, 160 Lambton Quay, Wellington
3. From 10 November 1997 to 15 December 2000
   C% Offen, Level 5 Harcourts Bldg, Conner, Of Lambton Quay & Grey Str, Wellington
4. From 15 December 2000 to 20 December 2010
   90 The Esplanade, Houghton Bay, Wellington, NZ
5. From 15 December 2000 to 15 December 2000
   Level 5, Lambton House, 160 Lambton Quay, Wellington

Address for Service

1. From 16 September 1997 to 10 November 1997
   Level 2, 31-35 Dixon Street, Wellington
2. From 10 November 1997 to 10 November 1997
   Level 5, Lambton House, 160 Lambton Quay, Wellington
3. From 10 November 1997 to 10 November 1997
   C% Offen, Level 5 Harcourts Bldg, Corner, Of Lambton Quay & Grey Str, Wellington

Address for Records

1. From 17 March 2004 to 12 December 2010
   90 The Esplanade, Houghton Bay
2. From 6 January 2005 to 6 January 2005
   160 Lampton Quay, Wellington

Address for Share Register

1. From 6 January 2005 to 12 December 2010
   90 The Esplanade, Wellington

Company Shareholders

5 share parcels · 10,000,000 shares total