25 MAY 2006

NEW ZEALAND GAZETTE, No. 48

Goodman Fielder Limited

Public Notice of Amalgamation Proposal

Notice is hereby given of the proposed amalgamation of
the following wholly-owned subsidiaries of Goodman
Fielder Limited:

• Country Foods New Zealand Limited
• Goodman Fielder Dairy New Zealand Limited
• Goodman Fielder New Zealand Limited
• Huttons Kiwi Limited
• Marlborough Milk Limited
• Meadow Fresh Franchise Limited
• Meadow Fresh Limited
• New Zealand Dairy Foods (Asia/Pacific) Limited
• New Zealand Dairy Foods Holdings Limited
• New Zealand Dairy Foods Limited
• New Zealand Dairy Foods Pty Limited
• New Zealand Milk Corporation Limited
• NZDF Brands Limited
• NZDF Investments Limited
• Puhoi Valley Cheese Company Limited
• Rockfield Moulders Limited
• United Dairy Foods Limited

Upon completion of the proposed amalgamation, Goodman
Fielder New Zealand Limited will be the amalgamated
(or surviving) company.

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The amalgamation is part of an intra-group reorganisation
and will not involve any change to the operations of the
amalgamating companies.

Copies of the amalgamation proposal are available for
inspection by any shareholder or creditor of any
amalgamating company, or any person to whom any of
those companies is under an obligation, at the registered
offices of the companies during normal business hours.

Any shareholder or creditor of any amalgamating company,
or any person to whom any amalgamating company is under
an obligation, is entitled to be supplied free of charge with
a copy of the amalgamation proposal by writing to the
registered office of that company requesting a copy.

The registered office for Marlborough Milk Limited is:

59 High Street, Blenheim.

The registered office for each of the other amalgamating
companies is:

Avanti Finance Building, Block A, 65 Main Highway,
Greenlane, Auckland.

The proposed amalgamation is to be effective on or about
the 30th day of June 2006.

Dated this 22nd day of May 2006.

Signed for and on behalf of the boards of the above-named
amalgamating companies.

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Land Transfer Act / Joint Family Homes Act Notices

Land Transfer Act Notice

The applicant described below has applied, under section 70 of the Land Transfer Act 1952, for the removal of an easement. The
applicant claims the easement is determined by reason of the circumstances set out below. I intend to remove the easement on
the 22nd day of June 2006, if no objections have been received before that date.

Application: 6630569.2.

Applicant: Whitianga Waterways Limited, care of Simpson Grierson, Private Bag 92-518, Auckland.

Easement: Drainage right over part Lot 1, DP S25390 (Computer Freehold Register SA24A/342), created by transfer S333961,
registered on the 15th day of December 1965.

Circumstances: Part of the dominant tenement has become physically separated from the servient tenement as a result
of subdivision.

Dated at the Hamilton Office of Land Information New Zealand this 18th day of May 2006.

R. W. MUIR, Registrar-General of Land.

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Land Transfer Act Notice

The applicant described below has applied, under section 70 of the Land Transfer Act 1952, for the removal of an easement. The
applicant claims the easement is determined by reason of the circumstances set out below. I intend to remove the easement on
the 22nd day of June 2006, if no objections have been received before that date.

Application: 6630569.1.a

Applicant: Whitianga Canals Management Limited, care of Simpson Grierson, Private Bag 92-518, Auckland.

Easement: Drainage right over part Lot 1, DP S25390 (Computer Freehold Register SA24A/342), created by transfer S333961,
registered on the 15th day of December 1965.

Circumstances: Part of the dominant tenement has become physically separated from the servient tenement as a result
of subdivision.

Dated at the Hamilton Office of Land Information New Zealand this 18th day of May 2006.

R. W. MUIR, Registrar-General of Land.

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