Correspondence

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[copy of letter sent to Richina Pacific Limited]

1 October 2009

Richina Pacific Limited

P O Box 5185
Auckland 1141
New Zealand

Attention: The Chairman

Dear Sir

De-listing and minority buy out

Your company was de-listed from the New Zealand exchange at the beginning of 2009.

At that time under the scheme of arrangement, any dissenting shareholders were able to be bought out under the minority buy out provision of the Company’s Act.

A number of our members have written to us and advised us that they voted all of their shares against the scheme, and notified you in designated time frame of their requirements to be bought out.

It would seem that this has not yet occurred. Despite the fact that your CEO has stated recently that all shares have been bought out.

Could you please confirm that all shareholders have now had their shares purchased back, and if not when this may be expected.

As I am sure you are aware, it is the policy of the Shareholders Association to publish all of its correspondence on its website at www.nzshareholders.co.nz, together with replies when received.

Yours faithfully,

NZ Shareholders Association INC

B R S Sheppard

Chairman