Veritas Investments Limited - Exemption Notice 2013

Exemptions from rule 7(d) for several people to the extent that a notice of meeting did not comply with rule 16(b), and an exemption for Veritas Investments Limited from rule 16(b).

Exemptions from rule 6(1) for the trustees of the Michael Morton No. 2 Family Trust in respect of an increase their voting control from transferring securities in Veritas Investments Limited from Wilmat Holdings Limited, which they wholly owned.

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