SHANGRI-LA HOLDINGS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 11 April 2000 to 8 March 2001
   92 Upland Road, Kelburn, Wellington
2. From 8 March 2001 to 10 November 2006
   92 Upland Road, Kelburn, Wellington
3. From 10 November 2006 to 9 October 2007
   Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
4. From 9 October 2007 to 4 April 2016
   61 Amesbury Drive, Churton Park, Wellington, NZ 6037

Address for Service

1. From 8 March 2001 to 10 November 2006
   Level 7, Kpmg Centre, 135 Victoria Street, Wellington
2. From 8 March 2001 to 8 March 2001
   92 Upland Road, Kelburn, Wellington
3. From 10 November 2006 to 9 October 2007
   Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
4. From 9 October 2007 to 4 April 2016
   61 Amesbury Drive, Churton Park, Wellington, NZ 6037

Address for Records

1. From 14 October 2003 to 14 October 2003
   Bloulbuster, 51 Rutherford Street, Lower Hutt
2. From 14 October 2003 to 10 October 2005
   Kpmg Centre, 9 Princes Street, Auckland
3. From 27 July 2004 to 16 March 2013
   C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
4. From 2 October 2007 to 4 March 2015
   51 Rutherford Street, Lower Hutt, Wellington
5. From 2 October 2007 to 16 March 2013
   51 Rutherford Street, Lower Hutt, Wellington
6. From 17 September 2008 to 23 March 2016
   Tawa Financial Services, 1st Floor ,180 Main Road, Tawa,wellington
7. From 4 March 2015 to 23 March 2016
   100 High Street, Hutt Central, Lower Hutt, NZ 5010

Address for Share Register

1. From 27 July 2004 to 2 October 2007
   C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
2. From 2 October 2007 to 23 March 2016
   61 Amesbury Drive, Churton Park, Wellington