GENERAL FINANCE LIMITED

Issuer and Promoter
General Finance Limited
PO Box 74-212, Greenlane, Auckland, 1546
Freephone: 0800 500 602
Telephone: 09 526 5000
Facsimile: 09 579 7795
Email: investment@general.co.nz
Website: www.general.co.nz

Registered Office
Level 1, 638 Great South Road,
Ellerslie, Auckland, 1051

Directors
James Roderick Lockie
LL.B, BCA, AFA, FCIS, FFin, MInstD
Level 1, 638 Great South Road, Auckland, 1051

John Clifford Hiddleston
7B Herbert Road, Mt Eden, Auckland, 1024

William Alexander Adams Cairns
B.Com, Dip Bus, AFA, FCIS, FFin
Level 1, 638 Great South Road, Auckland, 1051

Peter Alan Anderson
CA(Retired), BCA, ABINZ, ABIA
105a Upland Road, Remuera, Auckland, 1050

Solicitor to the Issuer
Nowland Gordon & Associates
Barrister & Solicitors
Level 4, 40 Johnston Street, Wellington, 6011
Telephone: 04 499 5171
Facsimile: 04 499 5181

Bankers
Bank of New Zealand Limited

Securities Registrar
Computershare Investor Services Limited
Private Bag 92119, Auckland, 1142
Level 2, 159 Hurstmere Road,
Takapuna, North Shore City, 0622
Telephone: 09 488 8777
Facsimile: 09 488 8787

Auditors
Hayes Knight Audit
Level 1, 1 Broadway, Newmarket, Auckland, 1023
Telephone: 09 550 5910
Facsimile: 09 307 0143

Trustee
Perpetual Trust Limited
Level 12,  AMP Centre
29 Custom Street West, Auckland, 1010
Telephone: 09 366 3290
Facsimile: 09 303 2696
Website: www.perpetual.co.nz

Solicitor to the Trustee
Bell Gully
Level 21, Vero Centre, 48 Shortland Street, Auckland, 1010
Telephone: 09 916 8800
Facsimile: 09 916 8801

Companies Office
Registrar of Companies
Private Bag 92061, Auckland Mail Centre, 1142
Freephone: Ministry of Economic Development
Business Service Centre 0508 266 726
Facsimile: 09 912 7787
Website: www.companies.govt.nz