Memorandum

To: Market Participants
From: NZX Client and Data Services
Date: 8 December 2017
Subject: Lateral Corporation Limited (“LAT”) – Name and Ticker Code Change

Message:

Further to the announcement made today Friday, 8 December 2017 by Lateral Corporation Limited (“LAT”), NZX Regulation (“NZXR”) advises that LAT will be changing its name to Southern Charter Financial Group Limited and its ticker code will change to SNC with effect from market open on Friday, 22 December 2017.

The ISIN will remain unchanged.

Please contact NZX Client and Data Services on +64 4 496 2853 or cds@nzx.com with any queries.

ENDS