Dated 26 September 2013: Gray Walter Baldwin Kimmitt Rowland Ellis

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DATED 26 SEPTEMBER 2013

2 013
$8.10

$8.10

Listing of the securities on any securities market

The constitution and most recent financial statements of Ballance may be inspected during normal office hours at the registed office of Ballance, or at the Companies Office Website as set out in paragraph 5 above.

GRAY WALTER BALDWIN KIMMITT ROWLAND ELLIS EDWARD JOHN HARVEY ANDREW DAVID MORRISON MURRAY JAMES TAGGART

BCS 3679

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