Cert of Title,Co Extact & Signed Owners Consent

Current Company Extract                                          ASHBURTON PASTORAL COMPANY PTY LTD
                                                                                                ACN 137 063 444


  Class        Description                 Number       Total amount       Total amount        Document
                                           issued       paid               unpaid              number

  ORD          ORDINARY SHARES              10          10.00              0.00                2E1995979


 Members

 Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
 members of the class (based on shareholdings). The details of any other members holding the same number of
 shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
 historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
 but does not necessarily mean, that they have ceased to be a member of the company.


             Name:    KENNETH HAMMOND WARRINER
           Address:   'The Grosvenor' Unit 2602, 12 Edward Street, BRISBANE QLD 4001



  Class                Number held          Beneficially held      Paid                 Document number

  ORD                  10                   yes                    FULLY                2E1995979




 Documents

 Note: Where no Date Processed is shown, the document in question has not been processed. In these
 instances care should be taken in using information that may be updated by the document when it is processed.
 Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
 a copy is not yet available.

  Date received    Form type                       Date            Number of      Effective      Document
                                                   processed       pages          date           number

  07/04/2020       484A1 Change To Company          07/04/2020     2              07/04/2020     1EGS07947
                   Details Change Officeholder
                   Name Or Address

  23/11/2020       484E Change To Company           23/11/2020     2              17/11/2020     5ECH30914
                   Details Appointment Or
                   Cessation Of A Company
                   Officeholder




                                     ***End of Extract of 2 Pages***




15 September 2021 AEST 12:17:32 PM                                                                           2