Veritas Hill Limited is exempted from rule 6(1) of the Code in respect of any increase in its voting control that resulted from its appointment on 20 August 2009 as a trustee of the following:
(a) the trust established by deed of trust dated 1 May 1996 known as the Boxer Hill Trust:
(b) the trust established by deed of trust dated 30 June 1998 known as the Michael Hill International Share Trust:
(c) the trust established by deed of trust dated 24 November 1999 known as the Quinten Trust.