Fulton Hogan Limited - Exemption Notice (No 2) 2007

Each of the Fulton family shareholders and Shell New Zealand Holding Company Limited is exempted from rule 6(1) of the Code in respect of any increase in that person’s voting control that results from a transfer of voting securities to that person pursuant to an intra-family transfer, and each Fulton family shareholder also is exempted from rule 6(1) in respect of the employee share scheme allotment or the share bonus scheme allotment.

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