Bacardi New Zealand Holdings Limited - Exemption Notice 2006

Bacardi NZ is exempted from rule 6(1) of the Code in respect of any increase in the percentage of voting rights in 42Below held or controlled by it as a result of the conversion of convertible securities, and from rule 8(2) of the Code to the extent that it would otherwise be required to include an offer for the series 2 warrants in the offer.

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