Investor Centre - NZAX

Geneva Finance Limited (the "Company") is a profit orientated company incorporated and domiciled in New Zealand, registered under the Companies Act 1993 and listed on the New Zealand Alternative Stock Exchange (NZAX) with the stock code GFL .

Geneva Finance Limited is an issuer for the purpose of the Financial Reporting Act 1993 and an issuer in terms of the Securities Act 1978.

Geneva's appointed share registry is Link Market Services. Shareholders can view and maintain their holdings on Link's website . You'll need your holder number, surname and Faster Identification Number (FIN) to access the site. Please contact Link Market Services directly on +64 9 375 5998 or by e-mail should you have any queries.

To sell your shares, you will need to contact your sharebroker or financial adviser. If you do not have a broker, you can obtain details of brokers in your area, via the NZX website.

Should you wish to transfer your shares, complete the Off-market Transfer Form. Easy to follow instructions are attached to the Transfer form. When transfers have been completed please post to Link Market Services Limited P O Box 91976 Auckland Mail Centre 1030.