Loan Agreement Rank Group Limited Borrower and Rank Group Holdings Limited Lender Date 15 February 2008 BELL GULLY AUCKLAND VERO CENTRE. 48 SHORTLAND STREET PO BOX 4199, AUCKLAND 1140, DX CP20509, NEW ZEALAND TEL 64 9 916 6800 FAX 64 9 916 8801

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