SPH Notice – Colonial First State Asset Management

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX LIMITED and To EROAD LIMITED Relevant event being disclosed: movement of 1 % or more in substantial holding Date of relevant event: 05-Dec-2018 Date this disclosure made: 06-Dec-2018 Date last disclosure made: 07-Jun-2018 Substantial product holder(s) giving disclosure Full name(s): Colonial First State Asset Management (Australia) Limited Summary of substantial holding Class of quoted voting products: Ordinary shares Summary for Colonial First State Asset Management (Australia) Limited For this disclosure,-- (a) total number held in class: 5,878,815 (b) total in class: 68,278,772 (c) total percentage held in class: 8.610% For last disclosure,-- (a) total number held in class: 4,982,113 (b) total in class: 68,089,931 (c) total percentage held in class: 7.317% Details of transactions and events giving rise to relevant event See Appendix A Details after relevant event Details for Colonial First State Asset Management (Australia) Limited ACN 114 194 311 Nature of relevant interest(s): Relevant interest arising from having the power to control the exercise of the right to vote attached to securities and/or to control the exercise of the power to dispose of securities in its capacity as investment manager (as provided for under its investment mandates). Number held in class: 5,878,815 Percentage held in class (%): 8.610% Custodian Name Custodian Total Holding Custodian Total Holding(%) Citicorp Nominees Pty Limited (Australia) 5,878,815 8.610% Grand Total 5,878,815 8.610% Additional information Address(es) of substantial product holder(s): * Colonial First State Asset Management (Australia) Limited ACN 114 194 311, Ground Floor Tower 1, 201 Sussex Street, Sydney, NSW, 2000, Australia Contact details: Anitha Subramanian, +61 (0) 457 529 297, AUSR_SM02041@cba.com.au Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: [not applicable] Certification I, Alexandru Urs, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00327997 For:ERD Type:SHINTR Time:2018-12-06 16:44:47