ELECTRA TRUST – NOTICE TO TRUST BENEFICIARIES

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In accordance with Clause 12.5 and 12.6 of the Electra Trust deed, the Trustees advise that the annual Financial Statements of Electra Trust are available on the Electra Trust website www.electratrust.co.nz/Reports Trust beneficiaries are asked to note that an overview of the Trust’s Expenses are available on the website www.electratrust.co.nz/Reports/Annual Review.

In accordance with Clause 12.8 and 12.9 of the Electra Trust Deed, the Trustees advise that the Statement of Corporate Intent of Electra Limited is available for inspection on the Electra Trust Website www.electratrust.co.nz/Reports

By order of the Trustees

Anne Robb, Trust Secretary, Levin