Acceptance And Transfer Form - Shares Page 2

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By signing this form the Seller hereby:
(a) irrevocably:
accepts the offer of Holliday Group dated 14 October 2013 (the Offer), for the number of
(i)
Shares indicated (or deemed to have been indicated) above (the Shares); and
agrees to transfer all those Shares to Holliday Group, subject to the terms and conditions of
(ii)
the Offer;
(b) as set out in this form, appoints Holliday Group as the Seller’s attorney; and
(c) undertakes and warrants as set out in clauses 8.1(c) and 8.1(d) under the heading “General” of
the Offer Document.
Dated and signed the _____________ day of _________________________ 2013
FOR ALL INDIVIDUALS/ATTORNEY
FOR A COMPANY
Your signature(s):
Your signature(s):
Witness signature:
Witness signature:
Name:
Name:
Occupation:
Occupation:
Address:
Address:
JOINT HOLDERS: If the Shares are registered in the names of joint holders, all holders must sign
the form.
Note that if this Acceptance and Transfer Form is signed under a power of attorney, the
attorney must forward a certified copy of the Power of Attorney and complete the certificate
of non-revocation on the following page.
IF YOU ARE IN ANY DOUBT ABOUT THE PROCEDURES FOR ACCEPTANCES,
PLEASE TELEPHONE +64 9 488 8777 (outside New Zealand) or (09) 488 8777 (within
New Zealand).
13324755
2

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