Company Secretary Announcement

11 May 2017 COMPANY SECRETARY APPOINTMENT The Board of Energy Mad Limited is pleased to announce that Grant Thornton New Zealand Limited has been appointed as Company Secretary with effect from today. This position was previously held by Tavendale and Partners Limited. For further information please contact: Don Mackenzie Grant Thornton New Zealand Limited (+64) 03 379 9580 Aidan Johnstone General Manager (+64) 3 977 0499 Don.MacKenzie@nz.gt.com aidan.johnstone@energymad.com End CA:00301014 For:MAD Type:OFFICE Time:2017-05-11 15:26:16