Acceptance And Transfer Form - Shares (Page 4 of 4) in pdf

NOTES AND INSTRUCTIONS FOR COMPLETION

TO ACCEPT THE OFFER:

Insert the date of signing in the space provided. Please ensure that all details on this form

(a)

are correct. Please alter this form if required.

Sign this form where marked “Your Signature(s)” and have your signature witnessed.

(b)

Your witness must add his or her name, occupation and address in the space provided.

Companies must sign where marked “For A Company” in accordance with the Companies

Act 1993 or other applicable law.

JOINT HOLDERS: If the Shares are registered in the names of joint holders, all holders must

sign the form.

SHARES HELD BY NOMINEES: If your Shares are held through a nominee, advise your

nominee that you wish to sell all your Shares and instruct it to complete, sign and return this

form to Holliday Group in accordance with the instructions contained in it.

POWER OF ATTORNEY: If the form is signed under a power of attorney, both a copy of the

relevant power of attorney must be submitted with the form and the certificate of non-

revocation printed above must be completed by the party holding the power of attorney and

signing the form.

ON COMPLETION: Either mail, deliver or courier this form as provided for below so as to be

received by Holliday Group not later than 13 November 2013, or, if the Offer Period is extended,

by the extended Closing Date.

MAIL:

Place the signed Acceptance and Transfer Form (together with a copy of any

(a)

relevant power of attorney) and send by post to the following address:

Computershare Investor Services Limited, Private Bag 92119, Auckland 1142.

DELIVER: Deliver the signed Acceptance and Transfer Form (together with a copy of any

(b)

relevant power of attorney) to Computershare Investor Services Limited, at the

following address:

Level 2, 159 Hurstmere Road, Takapuna, Auckland

NOTE: These offices are only open on weekdays during normal business hours.

EMAIL: Those shareholders who reside outside of New Zealand (only) may wish to scan

(c)

the

signed

Acceptance

and

Transfer

Form

and

Holliday

Group

corporateactions@computershare.co.nz. The Seller must then either:

post the original signed Acceptance and Transfer Form (together with a copy of any

(i)

relevant power of attorney) to Holliday Group at the address set out above; or

deliver it (together with a copy of any relevant power of attorney) to Holliday Group

(ii)

at the address set out above,

as soon as possible after emailing the Acceptance and Transfer Form. However, as long

as the scanned Acceptance and Transfer Form has been received by Holliday Group by the

Closing Date of the Offer, that acceptance will remain valid notwithstanding that the

original is never received.

PREVIOUS SALE: If you have sold all your Shares, you should immediately hand this form,

together with the Offer Document, to the purchaser or agent through whom the sale was made,

to be passed on to the purchaser.

INTERPRETATION: In this form references to the singular include the plural.

13324755

Acceptance And Transfer Form - Shares Page 4

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