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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
Ground Floor, 638 Great South Road, Ellerslie, Auckland, 1051

Directors
Peter Alan Anderson CA(retired), BCA
Chairman and Independent Non Executive Director
105a Upland Road, Remuera, Auckland, 1050

John Clifford Hiddleston
Independent Non Executive Director
43 Tihi Street, Stonefields, Auckland, 1072

James Roderick Lockie LL.B, BCA, AFA, FCIS, FFin, CMInstD
Executive Director
Ground Floor, 638 Great South Road, Auckland, 1051

William Alexander Adams Cairns B.Com, Dip Bus, AFA, FCIS, FFin
Executive Director
Ground Floor, 638 Great South Road, Auckland, 1051

Solicitor to the Issuer
Nowland Gordon & Associates
Barristers & Solicitors
Level 8, Featherston Tower, 23 Waring Taylor 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 Mail Centre, Auckland, 1142
Level 2,159 Hurstmere Road, Takapuna, Auckland, 0622
Telephone: 09 488 8777
Facsimile: 09 488 8787

Auditors
William Buck Christmas Gouwland
Level 4, Zurich House, 21 Queen Street, Auckland, 1010
Telephone: 09 366 5000
Facsimile: 09 366 5001

Trustee
Covenant Trustee Services Limited
PO Box 4243
Shortland Street
Auckland, 1010
Telephone: 09 302 0638

Solicitor to the Trustee
Bell Gully
Level 21, Vero Centre, 48 Shortland Street, Auckland, 1010
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.business.govt.nz/companies/