Pyne Gould Corporation Limited : PGC migrates to Guernsey

PGC migrates to Guernsey Notice to NZX 14 February 2014

Pyne Gould Corporation (PGC) wishes to advise that it has today completed its migration to Guernsey
(the Migration).
Following the receipt of the required notice from the New Zealand Inland Revenue and the carrying out of the required filings in New Zealand and Guernsey, PGC has been removed from the New Zealand companies register as a New Zealand company and is now registered in Guernsey.
PGC's New Zealand constitution has been revoked and PGC has adopted, in place of the revoked constitution, new Guernsey law memorandum and articles of incorporation (the New Guernsey Articles).
Both the Migration and the New Guernsey Articles were approved by PGC's shareholders at its annual meeting on 10 December 2013, with over 98% of votes cast being in favour of Migration.

Registered Office

PGC's new registered office and phone number are as follows: Pyne Gould Corporation Limited
Sarnia House
Le Truchot
St Peter Port Guernsey GY1 4NA
Telephone: [phone]

Share registrar

PGC's principal share registrar is now Computershare Investor Services (Guernsey) Limited whose details are as follows:
Computershare Investor Services (Guernsey) Limited
3rd Floor, NatWest House
Le Truchot
St Peter Port Guernsey GY1 1WD
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
PGC will continue to maintain a New Zealand branch register have a New Zealand share registrar, Computershare Investor Services Limited, whose details were announced to NZX on 11 December
2013.
Media Contact
David Lewis
[phone]