Statement of Change of Equity

Te Rūnanga o Ngāti Awa

Representatives M Araroa P Koopu BP Quinn TA Barrett J Mason S Ratahi TR Chapman-de Vos TK Merito E Ratahi-Pryor V Copeland A Morrison R Shortland M Dodd P Ngaropo M Sisley M Glen R O’Brien A Tangitu M Hepi T O’Brien B Tunui B Kingi

The Ngāti Awa Community Development Trust

Trustees M Glen (ceased 23/2/2018) P Koopu M Tarau (ceased 23/2/2018) A Green (appointed 27/10/2017) T O’Brien (appointed 25/8/2017) M Wahapango (ceased 23/2/2018)

Ngāti Awa Research & Archives Trust

Trustees TR Chapman A Jaram J Mason H Mead (ceased 30/5/2018) P Ngaropo S Tutua

Ngāti Awa Group Holdings Limited

Directors D Birch AE De Farias (ceased 23/2/2018) PS Drummond HW Hudson T Hunia (ceased 12/10/2017) J Mather (appointed 23/2/2018) R O’Brien BP Quinn K Rei (appointed 23/2/2018)

Ngāti Awa Asset Holdings Limited

Directors D Birch AE De Farias (ceased 23/2/2018) PS Drummond HW Hudson T Hunia (ceased 12/10/2017) J Mather (appointed 23/2/2018) R O’Brien BP Quinn K Rei (appointed 23/2/2018)

Ngāti Awa Farms Limited

Directors AE De Farias T Hunia (ceased 1/11/2017) BP Quinn BDP Tatere

Ngāti Awa Forests Limited

Directors H Hudson T Hunia (ceased 1/11/2017) R O’Brien BP Quinn

Ngāti Awa Properties Limited

Directors H Hudson T Hunia (ceased 1/11/2017) R O’Brien BP Quinn

Ngāti Awa Fisheries Limited

Directors H Hudson T Hunia (ceased 1/11/2017) R O’Brien BP Quinn

White Island Tours Limited

Directors D Birch P Drummond BP Quinn AE De Farias G Hamilton

Ngāti Awa Farms (Rangitaiki) Joint Venture

Joint Venture Partners Ngāti Awa Farms Limited Putauaki Trust Ihukatia Trust Moerangi Kereua Ratahi Lands Trust Omataroa Rangitaiki No.2 Trust Rangitaiki 31P 3F Trust (also known as Kiwinui Trust) Directors AE De Farias T Hunia (ceased 15/8/2017) BDP Tatere (appointed 15/8/2017)

Manu Hou Limited Partnership

Limited Partners Ngāti Awa Asset Holdings Limited Putauaki Trust Omataroa Rangitaiki No.2 Trust

Manu Hou GP Limited

Directors D Birch C Elliott H Hudson T Hunia (ceased 12/10/2017) BP Quinn

Tumurau Limited Partnership

Limited Partners Ngāti Awa Farms Limited Rangitaiki 31P 3F Trust (also known as Kiwinui Trust) Rotoehu Forest Trust Moerangi Kereua Ratahi Lands Trust

Tumurau GP Limited

Directors AE De Farias T Hunia (ceased 15/8/2017) BDP Tatere (appointed 15/8/2017)