Combined Special and 2018 Annual Shareholders Meeting

Please find following documentation for the combined Special and 2018 Annual Shareholders meeting scheduled for 30 October 2018: a) Board of Directors covering letter b) Notice of Combined Special and Annual Meeting c) Proxy Form d) KordaMentha Independent appraisal Report By order of the Board of Directors Julian Daly General Manager, Strategy & Corporate Affairs (and Company Secretary) End CA:00325209 For:PGW Type:MEETING Time:2018-10-12 08:30:15