Disclosure of Director’s Relevant Interests

Attached are the following Director's Interest Notices: (1) ASX Appendix 3Z - Final Director's Interest Notice for Peter Hinton (who ceased to be a director on 30 June 2019) (2) ASX Appendix 3X - Initial Director's Interest Notice for Pip Greenwood (who was appointed as a director with effect from 1 July 2019) (3) NZX Ongoing Disclosure Notice and equivalent ASX Appendix 3Y for Jayne Hrdlicka (in respect of the automatic exercise of time-based rights on 30 June 2019, as notified in Capital Change Notice released on 1 July 2019) End CA:00337245 For:ATM Type:SHINTR Time:2019-07-05 11:20:26