Hi everyone,

I am in the process of submitting UCOL's annual return to the Companies Office, and part of that process involves checking to see that Shareholders details are kept up to date.

Could you please check your address below, and advise me if the details are incorrect, or if you would like to use an alternative address? I will assume it is all correct if I don't hear from you by noon this Thursday.

Thanks!

Kind regards, Dennis

Beneke, Rainer Nicolaus & Quinn, Marian 17/25 Alva Street, Dunedin Central

Dunedin 9016

Buckingham, Patrcia Gay 25/25 Alva Street, Dunedin Central

Dunedin 9016

Burch, Janice Robyn

9 Churchill Street, St Kilda, Dunedin

Callau, Maria Fernanda & Puricelli, Juan Ignacio 18/25 Alva Street, Dunedin Central

Dunedin 9016

Da Silva Teles Grangeio Ferreira, Sara 23/25 Alva Street, Dunedin Central

Dunedin 9016

Doesburg, Anthony Joseph & Maxwell, Anna Kathryn 22/25 Alva Street, Dunedin Central

Dunedin 9016

Frances, Miriam & Shand, Donald Gordon 19/25 Alva Street, Dunedin Central

Dunedin 9016

Hurley, Warren James 44 Manchester Street, Bradford, Dunedin 9011

Jack, Kristin Robert & Jack, Susan Janice 7/25 Alva Street, Dunedin Central Dunedin 9016

King, Alexander Charles 3/25 Alva Street, Dunedin Central Dunedin 9016

Loftus, Claire 16/25 Alva Street, Dunedin Central Dunedin 9016

Lee, Yu-min 21/25 Alva Street, Dunedin Central Dunedin 9016

Mitchell, Elizabeth 9/25 Alva Street, Dunedin Central Dunedin 9016

Ross, Alexander John Fergus & Ross, Frances 2/25 Alva Street, Dunedin Central Dunedin 9016

Ross, Philippa Lois & Ross, Timothy Nigel 11/25 Alva Street, Dunedin Central Dunedin 9016

Ross, Jessica Alice & Ross, James Alexander Francis 6/25 Alva Street, Dunedin Central Dunedin 9016

Spencer, Catherine Mary 1/25 Alva Street, Dunedin Central Dunedin 9016

Taylor, Pauline Anne 8/25 Alva Street, Dunedin Central Dunedin 9016

Taylor, Susan Helen 14/25 Alva Street, Dunedin Central Dunedin 9016

Thomson, Elizabeth Anne & Thomson, Ian Armstrong 10/25 Alva Street, Dunedin Central Dunedin 9016

Wilson, Michael Charles Bouverie & Wilson, Rosemary Sheryl 28 Moturata Road, Taieri Mouth RD1, Brighton

Zwanenburg, Sander Paul & Or, Nga Fong 4/25 Alva Street, Dunedin Central Dunedin 9016