Public Notice of Amalgamation Proposal

Pursuant to Section 221(4) of the Companies Act 1993

Notice is given that DELTA INTERNATIONAL LIMITED (“Delta International”) and DIMS LIMITED (“DIMS”), being the amalgamating companies, propose to amalgamate with effect from 31 January 2023 (being a date no less than 20 working days from the date of this notice) and continue as Delta International.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of Delta International or DIMS or any other person to whom Delta International or DIMS is under an obligation, at the registered office of Delta International and DIMS, being Level 2, 204 Quay Street, Auckland 1010, New Zealand, during normal business hours of 9.00am to 5.00pm.

A shareholder or creditor of Delta International or DIMS or any other person to whom Delta International or DIMS is under an obligation is entitled upon request to be supplied free of charge with a copy of the amalgamation proposal.

Authorised by:
THE BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.