MCK: Transition to FMCA

STOCK EXCHANGE ANNOUNCEMENT 28 FEBRUARY 2017 TRANSITION PERIOD FOR THE FINANCIAL MARKETS CONDUCT ACT 2013 (FMCA) ENDS As required by the FMCA, this notice is to advise shareholders that effective 1 December 2016, Millennium & Copthorne Hotels New Zealand Limited of Level 13, 280 Queen St, Auckland, New Zealand has transitioned to the Financial Markets Conduct Act 2013. Accordingly, from 1 December 2016, the requirements of the FMCA apply to Millennium & Copthorne Hotels New Zealand Limited. This is an administrative notice only and no action from shareholders is required at this time. ENDS Enquiries: Millennium & Copthorne Hotels New Zealand Limited (09) 353 5005 Troy Dandy Group Company Secretary End CA:00297526 For:MCK Type:GENERAL Time:2017-02-28 09:54:28