THE RESERVE BANK OF FIJI

FORM B9

Section 298

of the Companies Act 2015

CERTIFICATE OF APPROVAL OF PUBLIC COMPANY TO BE A TRUSTEE

This is to certify that:

Company name ......................................................................................................................................................................................................................................................................................................................................................................................................................................................

Company number (if incorporated in Fiji) ......................................................................................................................................................................................................................................................................................................................................................................................................................................................

Country of incorporation (if not Fiji) ......................................................................................................................................................................................................................................................................................................................................................................................................................................................

is approved to be a trustee for the purposes of section 297(1)(c) of the Companies Act 2015 and the approval may allow the public company to act as trustee:

□ in the following circumstances:

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□ in relation to the following borrower or class of borrower:

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□ in relation to the following trust deed:

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Issued by the Registrar of Companies of the Republic of Fiji on .................................. / .................................. / ..................................

Name ......................................................................................................................................................................................................................................................................................................................................................................................................................................................

Position ......................................................................................................................................................................................................................................................................................................................................................................................................................................................

Signature ....................................................................................................................................................................................................................................................................................................................................................................