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Contributory Mortgage Investments Limited, Robert John Martin and Peter van Nieuwkoop


23 February 2006

This undertaking is offered to the Securities Commission ("Commission") for acceptance under section 69J of the Securities Act 1978 by:

Contributory Mortgage Investments Limited ("CMI")
Shortland Street
AUCKLAND

And by

Mr John Martin ("Mr Martin")
C/- Shortland Street
AUCKLAND

And by

Mr Peter van Nieuwkoop ("Mr van Nieuwkoop")
C/- Shortland Street
AUCKLAND

Background

Undertakings

Acknowledgements

Signed for and on behalf of Contributory Mortgage Investments Limited
by its duly authorised officer Mr John Martin:



Signed by Mr John Martin

Signed by Mr van Nieuwkoop

Accepted by the Securities Commission
pursuant to section 69J of the Securities Act 1978
by its authorised delegate:
[Kathryn Ann Rogers]