REGO CORP LIMITED

Historic Data for Addresses

Address for Service

1. From 20 February 1992 to 8 April 1998
   -
2. From 8 April 1998 to 21 May 2001
   Same As Registered Office
3. From 21 May 2001 to 4 February 2009
   Kpmg, Charted Accountants, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
4. From 21 May 2001 to 21 May 2001
   Flyger & Associates, Level 1, 12 Alma Street, Hamilton
5. From 4 February 2009 to 5 February 2009
   Level 1, 533 Anglesea Street, Hillcrest, Hamilton

Principal Place of Business

1. From 4 November 1993 to 8 April 1998
   C/o Smith Koppens & Co, Credit Union House, 111 Collingwood Street, Hamilton
2. From 8 April 1998 to 21 May 2001
   Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
3. From 8 April 1998 to 8 April 1998
   11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
4. From 21 May 2001 to 4 February 2009
   Flyger & Associates, Level 1, 12 Alma Street, Hamilton
5. From 4 February 2009 to 5 February 2009
   Level 1, 533 Anglesea Street, Hillcrest, Hamilton

Address for Records

1. From 19 August 2003 to 19 August 2003
   -

Address for Share Register

1. From 28 January 2009 to 29 January 2009
   Level 1, 533 Anglesea Street, Hillcrest, Hamilton

Company Shareholders

2 share parcels · 1,000 shares total