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directory and advisers

Directors Chrissy Conyngham Jane Freeman David Jackson Greg Muir (Executive Chairman) Maurice Prendergast Sally Synnott

The Directors of Pumpkin Patch can be contacted: c/- Pumpkin Patch Limited Private Bag 94-310 Pakuranga AUCKLAND

Lead Manager Goldman Sachs JBWere (NZ) Limited Free Phone: 0800 555 555

Auckland Level 38 Vero Centre 48 Shortland Street PO Box 887 AUCKLAND Telephone: 09 357 3200 Facsimile: 09 357 3248

Registered Office Pumpkin Patch Limited 439 East Tamaki Road East Tamaki AUCKLAND

Wellington Level 8 IAG Tower 1 Willis Street WELLINGTON Telephone: 04 471 6260 Facsimile: 04 471 6261

Share Registrar BK Registries Limited 138 Tancred Street PO Box 384 ASHBURTON Telephone: 03 308 8887 Facsimile: 03 308 1311 Email: info@bkregistries.co.nz

Christchurch Level 1 HSBC House 141 Cambridge Terrace CHRISTCHURCH Telephone: 03 477 8800 Facsimile: 03 364 5611

Solicitors Simpson Grierson Simpson Grierson Building 92-96 Albert Street Private Bag 92518 Wellesley Street AUCKLAND Telephone: 09 358 2222 Facsimile: 09 307 0331

Auditors PricewaterhouseCoopers PricewaterhouseCoopers Tower 188 Quay Street Private Bag 92126 AUCKLAND Telephone: 09 355 8000 Facsimile: 09 355 8001

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