frol:+61894812041 for personal use only · frol:+61894812041 to:1300135638#303 29/02/2016 15:16...
TRANSCRIPT
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FROM: CMs Osborn
ASXChris Osbom
NO OF PAGES (INCLUDING THIS COVER SHEET):
Dear Sir/Madam
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FAX NO: (08) 9481 2041
FAX NO: 1300 135 638
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THIS m AlliEXUREACONSISMNG OF 148 PAGES REFERRED TOIN FORM 603 DATED & FEBRUARY 2016
1IALOOL. PRADHAN
0* 29 ji| 16
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(1) THE P 4 1 · 1 " IN SCHIDUU 2
(2) NARACOOTA 5,29„, * · '.,1 ,
CD /1, I CORPORATIONPTY LTD
SHARE SALE & PURrIUREA F.' :47, IM**m
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To:1300135638#303 29/02/2016 15:16 #044 P.006/151
,;:1' I t ,] : AND 1 :1 ' : ATEONSALBAND PURCHASBOPSALE SHARES
0: 1, - .""""""""„„-.„.-.........12CONSIDERA'I,ON.-.ISSUE OP CONSI[JUAT ON
........ .-.--15OBLIGATEONS BEFORECOMPIErlM------------- 16CAPITAL REDUCIEON BY COMPANY.................. .-20TARGET CASE[ AMOUNT AND TARGEr WORKING CAPrrAL AMOUNr---22
TAX RETURNS AND TAX-I.-.*./......... _23BUYER W
-25
TAX INDEMNIrY.-._..._IIWITATIONS ONSELLER W ' ' 1-' AND BUYERCLAIMS---„.-----31:·. FOR CLAY¥*-----,--...--' I.
TEIMINATION OF AaREEMENT
GOODS AND SERVICES TAX:':k: AND I j,;:, .1 I
ACCESS TO • b 1:' ANDRBCORDS-----.------42APPOINIM (i ':, 1,,-....-....„ -1.
,--rr1 K b :' ILI :......... -'..„......,............... 45SCHEDULE 1: COMPANY, SUBSIDIARY, SALE SHARES AND CONSIDEUnON DErAILSSO: 2 PART[El AND NOTICEDErAILS-. .-........%.*-„........ 553: BUYERWARRANITES-.----..--57/r,/6//11 N N 4: 1 :I T ------- . A- -'0SCHEDULE 5: INDIVIDUAL SELLER WARRANTIES 0""--"I - '................./-/6: 1 1,! " AL ¢mi_m,WARDANIY rvRFrIPK ATE.---------_
: 7: COMPLEnONACCOUNIS..........-SCHEOULE 8: I. ,1 0 CAMrAL STATEMENT„„„. „...........-----.*--.I--.of,/ingly/11 1 9. 81,.1 : 11, :4. :1 1 -
6088909295
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11
!1: 11: PROPERTIES
100:12: OPERATING LEAIES101
: 13:'* 1 .1:,--.--„.--102
: 14: URn"T.Un SECUPlrY D;TRRITI' ------ -.103: 15: IlISSORANDTHIRD PARTYCaNSENrS-------- 104
16: DATA ROOM INDEX-- 105: 17: ACCOUNIS-----
. I. 109SCHEDULE 18: :,:·: ANDINDEMNrrmSI
19: T=lm AMI)CONDIMONS OF , 1 G;:, SHARE MIenTS_.. --- 12720: 1{,NORIMr RRTI]= SALE t: :i:, i:, 134:.:ly, 1 :21: DIECLOSURE IZI'IER -..........Il.--- . -- 141
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THIS AG=Inarr b made on 17 No-nhar2015
(1) THZ P 4,1 · i , # IN SCHEDULE 2 ("0.0,2(2) MARACOOTA Im•0,1 04 - 1, 1, ACN 143 142 410 0<Imci 9,105 8ta EmTz,=94 h# WI*= A=txilk 6000 ZE,lirl0) AI CIDION CORPORATION FT,r LTD ACN 093 148 488 ofInd 7,420 Kins WilliamSUIP#k'W4 SolhAnitral 5000(C"...f="Tallst")BACKGROUND
A
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n» sen= own 82 sao m== Id90 aided 10 Ume sak m &The 8®Ek= agree 10 01[1 id fhe Bqi alm- lo buy die Sale SO=tes an Un mana of*
rrES M 7, 4
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1.1 Zn Ehis agreemont 60 Nlowing d,0nitioas «pply:"1936 T= Act" men= 80£,con,0 nzr ,=im:kt 1936(Ctb);"1,97 T= Act" m,= fhahcom. nuA=,=mm:Acf 1991(C h);
„Aa-=014 SI=,111*„m =a=tkng *ind=* mide by Uie Axitzilian Anom=4St=§=rds Board 11'.41.' fi vi 334 of *8 Cogp km Act ind ff no mooo,Iniins Stinifird.::dal: r,6,7,1,0 Sh.Il be ,-6, 50 (60 41#"004.14 reoos.."A. e cal s indoonoopts in tbe prevailing Pr=nzid tr fths P:epimill and Press,1*1.1 of Fins™sialSm n .*#10 Am all t Aoo nt - r Beatd;"A=al"m le =diNd balii,I diet ofdia Gr=I = at 40 Ace=* DI Ind *0al,dit=1 Imr,B =1 10- /1,In,12,I of the Group 8x 40 12 moofil polod mdiss on fbeAoo=I:* m*4 = Ict out in *=ink 17;CDI*"m30 Ju„a 2015;
"Ae, *8-" m.... b-Fleleioectalofum Ti8ot50=i,sbyl,Bal=/Im,#m fhliagic=mt =Mi am Minad Se[Ii S.1, AU==11;44.WWhill==49 *.Wing *§0 aooo * licm, ing ors*ofipQME.:* to 01=nme 83;
" me= Aic<zilim kil,Ii:Ilig:jil haiddRzpdngSt=,d,14IMIC" m.= 210 An ill= 8.9,10*§01 and lh-"""--*- Commi
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"Amr m== an of-„ ti inalcdod in Ae oomts ind :,cd in Me Buil,1011;*ASX? niuit= ASX Limimd ACN 008 624 691;
"61/*,Alm..9. 000.4 8...izm#&4".=4/6.of=1'40 : '10 s . ' ..,4,0.1.4 .ppE.val, pcm,4 ..1„"yor<'10'Fi"a'.04 by or.nik .
911„m"ms= Bmoon Capital Pt, Ihd ACN 607 525 155;
f..".. A."....F ¤.m. a. - . & bt.In i. Bul, =1 B.=2/ d.ld16 Nov=,111 2015;
Ii,Imi= m *0 Pribic= Of W/*mt lift<,11,1i= i<Iia,i:,Ii= t=ingloly 0,1== irl„-111•t•1,--1 an by Ae Grotp -st the 6- of*b _
"B«,raili"==9 Clum byb 8113 =ial out ia 1,=ach ofs Sens W=„=14ar #91 04= ab Onabdiq a C!£m 1108/ m ind=*n by fhe Bal= unds b
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9/1///r/di/APP"£/c//6/ ti/"i¤ggiv«t 80 ait #on in 01-0 3.lit"m , Wm = •" „wm• ae tepr® * ,h ; w, m•i•• •, i „n 1* „ e by eBuy, Moutin,obed:103;
"CS'*11 ms. EN me=. a o.pital ding of a2/0/'lut .. is tilild//"i1il ..li.03///I' , 'ran impcice of$0.031 pu NRR ShaA;
of $2,0040000 (ar s,ch o¢herofASX), ho sit tho l=, ofNRR Rh=r. at
"CIMRd=¢I,r h= le *minal•=07.1;"Caph[Railiell=h.®lil Ae=„,t" 1- fhe =mningsimt m ihif i,nm in nim- 73;RE... --em,h Mial 9*WAIN.-hwhal.mild./Waa.
: , v ,, of the h,nui*,) =0 Set out in fhe Co 10¢lom Acoo•*: B,p=od in accordati wiet aci»dulo 7;
'(114"hi 80 give to ait *aim ia digi 7.1;"adi' m m 0001=im, din<klil proomdi orcaus®ofact bdudk,av da*4d=uni ill pmoesdip or I of aticm based in a„I,mot togt Onab•i,al--b..Al-1 und .=l k.sm/--bul.Omia- mfil ,, . , l imind a olaim, docid, 10,1 Booe,ding 9Iof=dcm a Ilins *omm/b hof,miner0/ ima,=*,i
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9/.» 0=th, RW ==a#manNRR m=m an#o.= =dcondifiom Iot out in put 2 of,chedole 19;
"a-Emp'.=E"haldlom-*10.,4/ -mham 1.6of-&66%'C-pir or *firs,t" 0, ,1, Aloidion C pomtkIl PtyWAO, 093 148 488 ofIm,1 7,420 King Willii,n Street Adelaids, Souet A=tratia 5000;"C,Il,660.IRC.I.I.,I-Act" == me C-li#di IllfCm,ili.AdylO (Cmk"C *Iia-"-0„,JI,4 of*0 -ta =tPd am ofle Sale mises in aooost•IN
"0.9,#.Aia,a.,Ii" 11 11 -i// ofa 00 lidiiid *1#= d„/ of*0 0=YinyI at31 n.e„„A= 20150 pr r ed in tbe =me f mit I tho Aec :1 =rw aIl*0490*4 tolia=wia die WdiagCqal Sul,0,404-D•*"=-*»11.*
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ind 04==001-d i zin,tion 4mai=lils, and an od,cr ,-, · -·' ·, trmild by fhe Boyer, or any mombs of 40 Gr p mo.dkkild I o.peble of bly, p"*Eld stl:"./.gly ./ conSd= 1 *40-"Inal#01. noled or n•=d m balns 01,1110*mfill or not FcE fhe po poiss of014, Conikk .1
(* Hud-, in rupect o,80 Sdi# a,yofhabom ink,Inoo flit bmtilid 19:1#:557/.-fleafhr'ofilki=. b=Vim
(b) =/11¥§0'. '·,-, ·,····, , th/t is I/1hlksknowl/£9/. (//It lbltbeo'/3//' O/abra'ill offbilIrein-0 or da 1- bom *11*lopmde:il# cm,md ar qi=d by 80 06=paty;
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"CIII•lidild Grip" m » Iblior a ba,Iialidiled Foo u a VEC s=1 = deand 111Pit 3.„, of lie 1997 7 Act d in dih ier,=11,it *Unfu lo gl Co-oill•d 0:wilsfia ae Gfcop 4 or h= beon, pat o< 001 s Head Co m q or u a ml,Ildia,yIns=Dcr, u..d"co..mbl.klsareire=um e. Bu, § ComoHd,8,deroop;"Castimlit abue 11/AY" mesns fhea= A Con,hs=* 50-0 1:{81*1 -0 *eaa= BC=lial= 81-RiA
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9/814.fh./.m.09*mto *at tmm;(R) in 88 1 703-15 of 1997 Tax Act wi„e a Conso WHI2d Oroop is a"0-olidated *roup" m datined in Pit 340 oflhe 1997 Tu A* or(b) in s•glicm 719-75 ofh 1997 Tg Act ihcia a Cotioolld*ed Group h a *MBCgrour as deM,4 in Put 3-90 of80 1997 Tu AKWhWMdic:,• nssiva to liti,finln di,=7.5 9*sms TixRalil/Im' meam fhereli,latiQI=Poduccd=di=19 ofaie Ta Adli Nihet Taxa•r gAs--th.1.-44.m ...m inmo*z 44+80 ofSal„&118 1 to ¢10 kmgikm/' y 3 04 Ad 1933 (Cel);9-1-TW I=ul*Mil=* atimd-made by the bdiddual 841Cm Ht atin mchafhtle 5
8/Ii"=Maloolm PE,dinwdli/nignd B#Ini"LI,ill,illimal Slm= W=rmmil=" ma- 80 i,11-1*di# wi=,di a iundealmade by fhe hi,tia lo-1 Nelle:, *out in lohednle 4;"Imitltiti-1 kil,rs" mois BPSE Medical Technology Pty W (ACN 152 778 433) mtr-M, of 0 BSPE Med oal T*ohcology Unit TI andl Al]In Clnltal P y ™ (MIN 15231076®;
"Imt,Nictial Prepaty RIEhts" meins any and aIl intellect-1 propity fighfa (s:I™hiv inSto wocid, *-*common la. cro vi») i udi , pa m 4*modelsIpld# Cmolud*4 &11= copy£ 1 MImag lolos id ddp m* 1, ioe midgUll==Mb.9.=mlb=d--Wh#44-hz#.40.9&in n#. = ..a loe./2# s.oci=:id #A dy wodd #do w bl# aa,0//0/.0=:1100,1,!110*u or airosit l:,out f[8 #2,#1/ afling be m, on or •8•, du h,8 of 8,1,_ . . „ . and inolod# an SDplicatiOOS ind S#11 GO •p* *I re'*r 'tr of mbin 00cctual propeny rl-"lf
"!mt.I,/ 12••" m.=E dis daily buying 99 899•yed at oraboct 10.30.m (ARRT) on dieb.*s. Ioreen BBSW Ii,/ofAn/filimnk k bin, ofa tinsEM# di,liM:"IVEI*Iy""n".9'i
CQ NdinBu=;
(b) Ren,0,0 Blish4
(c) Maloolm hidin;
(* ad moshin< and
(0) Dincm Chi
"I,i-*M hilint mmal the Nope diozibed in pit2 of,d„ble 11 =9VaiddPropitr" Imam §41(-of*Ini
12.lit'Illiwi/At'"12".1814171'.4.mh-2113
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'Lh-IWIN IAoLis:i,Rnle,of AIX zad myodisruis, cfbASX, emo mamended orr oed Bom time m*9*,0 fi ,: 80 da ,Ire,s al.*thEl» ASX;
"I-" m,am all 104 Hilillifim: d=na 0044 q=I< deb obHZ#lom, 01=i,na,d=.4 44=IN,I =,d o es ofulog Mudiq *19.1,01'4 061= 0,#Ii..lai,Ili ./Ii ile'lf#fil.ilill'Hol:t or ilkil:,O '. '1,4.'' Cil"Mill//,8//ract..1 or a./dinip..4//I,liatorM#paW=Vp#-Wt
'1*ki..1/ 1.I, ee" me- =iy 4102.2.I or Ii„,1.Heit B whia ate Oul * a pmeyd/tiq*,spe'"0// Iby:he (]rN' itt /9" 01$10 00Oina 08,88;"M=,limt Acm„l," = = moooinifi pravided ID mi„ P,nont of fhe B„,1,<= in fbecovi ofa= mood,= offhe Groop op=:IN me Bolinm,;9-VMll-Imll ='ovE•44-***ctoroGi=-..04*.*./.dal ....Alt.1 oriszm=zblyHkmiymb"$/bui#or inaggrel*ab ia or wifiwit notioe, EFN of tl,™, or bah; a m-1,1 ah.,maam ansmainbs of the Gra p or fhe Baline=, in*ding but not himci lo ¢he amets, li,bilitiei,prop=fim. cm,Hiliwi (flni,watil or )12#17Im), opmdom, reF:tation or polpecet of theCompq or 40kin=<
'Mla=*Sili,"me- I&# afti sepsrt Im Miin •t70£bah 1;9/44*.7-Asr•.le m.. m •gr--to dig me -*ddo n"*Rhirl had by meh Minidg Saler to 010 Buy, bi d= hm act out in dink 20;"MI'lly Silir C .-- /3. ilig.." =Il. *INRR ablms *obe i.vid *O 50Min ity Sen= in comililimti= ofae tmash by*,in ofT ¢ Sha[= Ined bythcmi.ce ovt inpit 7 of.ohodu]0 1;
"Mlll*Im"Iahigpaid ocdlimy.1- inhNiW ofAeBqui"0 ,r= 5Iai,Itmhlm,mact out in dwduls 12;
"Pali„ I"mPliciaci SOC 10* Lim ACN 008 896 311;"Pilialit" meam Pdme Cepital Pty W MIN 606 232 026;"h A**iNI*»moq*t. oftiumb hedVita off•kieit"1,1.„d WI=,all=" 010,1, /1=4 ki,¤nadon, Ii).itiN bki,h or blainil,f„.fi u *=d in dle Priwiq Act 1988 (C¢b);"PIC•,Plill-T=R E:!m" -mo#Itchinwi,1,0:,1811*dinci-0 1011;0*-0.4.-t== madin 00 sm*ki ro, d Ni-Yoode,if nme==insoffle,PW;=PAct 1988 (Cok
0*qlv/0 :m= 80#*gAd /988(Q#/» A-:H.Pch ,P£//*I"01.1„#A in %1...6+ 3 &0 1110 /*0619kt1988 (nh)- my al<10,4 1*vaoy oodm <§0 1,14 indit act (= 4* 00 a 22,1* of *0 Guil) =1 =V othi qi*,blo lai *King lo dleprolection ofPmoi•1 6 11.+45
21.127
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(b)
4-m•-imP=-MPmp•t .di.I=sholdPfo ;9/.0./ ..4 inre,pec"0.*alk&/...018. adiw ilm.. b.xmanoffl» Sli,04al,-eduapeig=la-i•idietoutinddnk 1;"11,010¢=0 m= IhiBuipectiu mbe habye, Buy,r,PI,Ii,21 ,0,®02 1 710 ofasCoM,widom Act, in 0011,ootkm wa*0 C,p,ml hi/*0d fhe ar0/*0 Cmitdmti i
9..aD.thbm./.*-* f t econ in .•m 7% N„mill mii,.-di„ m... d.. of *0 r•s ed S==*y,nia,-11 lk,Id ki•ohodub 14;
9/W/*Cl:,0,-"h./0=**=80-.mia. CoEpogat Act9//*h"fbm,pec: ofsp === = a o i. offhepen= ktmoff= ofsoctions 11 to 16 *imive) ofti Cogpcizt =AM,Ralif,IIly ofdi,00[low#
ob orsliI *r fhe p,Ilia,0ofThunion, orqBrint oo„hied an mlyper.ot*
atiy0*t to repemmt ofTax:t n (vhcdw ornot uding f!=elt or pmaltic•)a,ailil'10 toelp=,IN'L
"Rill'/,8/imille'. in respect Of a pet= Ine,US iny director, ciNger, employet# laent,coatmolog; advi=r ar Rei ed P=ty of or to dit penon, orany dir,ctur, ofncer, auoloyce,'Sant oot*molor, Idvisor or **fEd Psrly ofor tos ed,•wiPity ofor to *-2 p.i,-29.*Whi./bla.=444-*8/.min L *h*
"Railrielk= Ap•,Imt" mom 01,lfe„:wat =bi*diny in die mIng hin - AppenaDA oftl» LUting Rnle,i
„Ii,b-I..,A'.IMMI-el-$ Ii"Ill,Im my hi ,„ , A , 949 1» 0*.
bWZZCA,4' b*£ I i:=*1/0 i in MI,I,mi,lim wkilmor in 80,1.n:,0 ofaw.of.ice of .1 -1408. lt• n inob .y of.. a. simt = A be si,= on Min c=*h-/ *0 1.0*9 disabdiero< ar =fThing of:ny aoold=t by eanidep<Vili m 14271,219 4,1= in lo o,Da,1 of80 Camiqitit in pit) of0£,10 1;
•SI=ill ki= r inalud,s a u- dcbm*14 ch=,4 , -'.. ' li< pled,&=b-#el. by w.of -im bm of*h. *Abdon, M. pal),dit 914 ,/re/,2,/h ibId, d mn4 <*24 d# of/,/Ii/b, cai<d*cop.....4 1,-elt or pow= ia ar mi In i[-,st in m .../ ..0 uy a#........t ormt , , 10:hecror-88 KKy=hae=ity intactorpr millmnkins:oaa/Sht4*al.4/.4 /1/0 zvoM=e ofbob4 ino d- e R g.nd Sec:*, I <
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"S.m. er Gro,p. m.... an of th,(35r Grocpm #tich 8,e Group i4 or h- be<4 a....,i,V me,•goori =*ysivmuiwl/*= 12.12;
/0-hpllf=-Allum C,pital Pty Ud ACN 152 310 766;IN.W=r-110" == 62 hit¥i*lal S.[k Wst ti- md il it iomt SolkWazlimul»cot*¤trequb<..Ah-=9...== a.th"* ae Am./O/k =bal g
"aka,Ilial= In.ju" t t ulto- hme» Scilms m auy =Mt*= of dz Gful kComplo On;
"RradiliToRdirr meamdi tn 100121 02*ampliled in da= 10.2*"Saliddl,<19". thesub,1,11„6= of dio Cr•n,ny, detaik ofwida im mt oot in pmt 2of*81#.#ita 1 ..0 M....nlvroffhe Gtoop' or timilswill becomitmed *000[dtngly;"Slp.......Ull
mcaning of 81 '9:Fud" m i ,i***m ,ckindini ( NZI*# 66Se[Im to ll Bu}v as being 610 *OperinnI„na inna to ihich fhe membe= of 80 Groupooi,fril,uos or =obliged to oomiziliato;"Tarpt{:8*Amour mes- Caih in As vamof$1,750000 "Tarle¢ CIO mean, 810 ChiefExocctiveOfi ofdioTarlet"Tar:*CFO"mein, 8=Chicfkmaomos offh,Tar,
"Target CMO" moins 80 ChiefMedial Omcc: ofdie T*E,t"Tsrle¢ Dirmetifin „wi„, Che dir •.1 ofthe Tht# Rom 1,",a to 11" 0:,tair•l,Ild/" me- aholderofT=,t Sh=,0,inal,#*Nbul<"Tar,4 Sh,re" Ine,80, e a re in 80Mial 0111» Comp=y;
"TultW=*1 C ml Amemt" nce„mi Wogkini C*pital inae =moill,50000;"Ta#.d"T,=Ol" Id"T=.I =-ah=/I <*Ao.K 4 1bi* dedoolkim or *au=ld# I,lill,= ofA=I=& or /,0/1=,4 Abdiot ho=00 4Enp b,moll Ix, 0*Mdig *t, *M Pi= 4 bud tu. pq = 700 A GSr,p=*ceci=,0 oc./waudgat.4-*..dalimpoEtGA.7-'A.gfi--Avbmi-10. 1, 0 PTIOn ./ ....9 Izip.illitimp==imn or "Hy,Immp diy or allwr hik0013<,ibutoi ind an, sdaillaii,1 t,4 1*=4 pe-ky, =diar,./.booan, ionwak j
»TuAA" In=,11101997 Thz Act 1936 Tax Aotandthejocon, TE:Ros lom; i"TIKA-=mmf 1,801'mo th:siviato t'Qnincti=• 13*
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"T=A " tneam, in miation lo TZ 203' ='14 ing-¢128tlee review, , :r,,- ,:,, r®Gue,tor 00•, foky of my kind :inilift,k-1 by 80Wof 'killion or any ofhs424 coooemed via the imeolith, 001]co on or --ment ofTuation;"T.h.f mi. aptr crin m in= onal acoom*Ems Smt wifh over Sm "Rrs of.' in Tax agreed by dic Sellen =1 as Boyer md if fhe pird- El to agree wkkin5,06..1.... dion& dio. odhpct'Gob/184/the : .190*14 . as is appoinh,d by 80Man,lingP.,vi= ofBDO Pum;
"nxI.1,ii,Ir miat me t,OK it nnity 00,11<,1„1,8,d in al=,w 13;"Tax kt 1!w,in• any law in r•1/1,11 $0 my T[x of 1 ty, inclixling witi*** Hmit,114.1 80TuAl ind 60 Mr Act
"Tax Liablity" meins, in relation to Tax, any ohim, Hability, d,bt, coK esps. orob}1.4vhe ao¢Oal scomlins¤It, Em=* =0 rC, q[=nt led or-*.T,ILO.0 1."...t 10.' andinot"k."capit,1]0=', as mohofe...I). sed"budin40 1997 TEAK
"Tax R/„115 Agre///clat" mee- agres™ t cf,n=npl•/ed by /ecth„ 721-25 ofthe 1997Tax Ac< i b,*woon 80 Hoed Compmor ofate Comoddited Groip and its cH:ible .ub«idixymambet» and,lill ruir,pec o,# 19 *0 02,sat ta linri#as=mont mfued imo by sh mmher ofdie Gro«pand fhe o hermeinber, ofdio Co,1.olidited Group;
HTIxWmnill" m,am awazzin#*catin 01-0 25 of,ohedule 5;fipli Authst#" mim fhe , „.„' ,' , , · af7./'1"1(/1 (or his or he dele/vite) or Iny0011- mil-14 00,1091»dviA *01.1-/0< col]Ocdcm or= in.,it of89,Ill.,i"T. SChilti means 80 Tecm mieet betweem Che Ba , 410 Company, 1{alcolm Prailhmind Rlyxind BHIht d-117 Anr:/ 2015;
"'1'lihl hrly ailm" == Inld* D n* 10,1 Fooeedinp ar=of = midaorbiv it by a party o¢her din a pity to Chis _
irWork g Cap 1" mest» 1 w=*Ing -pilwl pr,Iific=, of the Company u ' ' ..,' hiacoord,noe wifh the Wo•*fogCipital S¢al=nem* and
"W,Eldq C,*Il St,8,=Imt" meam 00.0,#ingo• al *,10,1.iit. aut in accoili„enwiatached:le 8.
1.2 in the * 4 1 # 010, of ihi asics™ 4 80 8,1!owing provitioos apply unle„ fhe cr,nimit08."le"qi.Z
111
112
ate0=exi to "dontrs' ."rtt - Axi,liili=n don*zi andan =11(1,1111. pap],taIda&alive,n se My,ble in Amtr, n dotl=Tan w ', ' „i , ·', a nst/Ir/1 penon inotudes Eny Comp"11" trustpir huajointv.*Wi ,·'r,, bo#yotplilargovIA....bill.'04
mt /EM'"170WAU,/120"970111.1217Ni,Im,h- 2015
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11:
115
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1111
0,2,.a word or *Ii• 1, shi a 80*id inal,E pit of moch or4-Fwnw hm inre,poot of 1 f wod orpil-e h.soc rolpcnitngmoll.W
a v/*Mi-*.4- d.wh- i.*R WO.*ahabl- 1.pknd.knhabl.*he.inial,id an/"al.m .41,/di'.0Wi./.4.-ta reinme to 210 Word in211,2 or i!¥ ing" 9 to be *r*pr-1 v'*va
a.-w ,010-ord'0444-- -=I =-401*yowilz .f low•'Id "*ed'kinclifi.1.i*oidnE
8 mi,Inne B a paty, 4,1,0, Prt, Iliedd* =!=me or /, ,In„x,• 1, a..... a ps*, clsuvs"**4==m od.*. 4. 10 *i
a r :moo to my docio„„it or a,osm=t 1, 10 61 dooommt or 410=„eit asammdad, no •14*mt•dir*aoed;f!»**=ums ami ad-*Amp#dab.e=<hoadinst ire berted *x ooilvei,11,1- 0 1, ind do not smet 610 ' - - , of
a re#am,00 to «ty law, leg*lation or ]*alatim Frovilion indnde, Rny stitut=y..
121,4,/1- or logi,lauve B.id< in elth- GNE0*/#/40".dimolted/.U.=dM-W--I=dal-<.e
1.3 Intithmer-•0•mt: unt-111,004= **4*=13.1
1.3.2
133
1.3,4
ail-* abb- do=- 8*/6/8/8 Sat=dR,=a=*on*da h...ki =roop.,1 jir b...1...I ,-mI in as #Me mo lan of whaS.Vom fh. coi.I,zoction ofliU...i<8 09,v„ m a /1!n• of dqmmm d din, of *, inlh/*00.1=ekipailoEI*ruc onoffh 4re==liwhseap=;adoftb,Mis,pecia.*d..Romasilidly.1101.ofanactormot it „=tbe 01]=,1.,d Bic],1,9. ofthst diy; soda.m of h .agrs-MU.1 0• tofreq s.At."di.morby a dim which i not a b=imss *,mostbe in=PE,led m if B =Pid l: 80b. domIac by Ihi n tbi,hi= dq.
.Ill-11' -d.li.Ulli'mi n.....il14'llil
IA Aq p[ovidi of (!di Vre,B,i:* wi lch nq,Ire• a pgly to =0 b milomhlo •IN,10,= 80proo,im dit something h pe,Simed or cocm or does not occui or to compUy wifh anP... 1„16 reqnM.,1, an- m* impose mobliss 10:
11.12
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1.4.1
1.4.2
p•orall=.9.to,0.ide an,0nmow =p-44.*caliar Iq ui,- i„a„„1,0 to of hb bi, it of=9 pe,Ii, 0=0 h =*y Il 00„Ild„Ill= ar imaine =pu=# 0 1*t,lamd in b
m<y 10,01 acili, or Boo®Rd# asi 4 pizia,j, al* viwie l1 t/04*ma.".2/loillobilla
13 Ue, ,/1*- lo *0 knowledp or Iwizz„.- of a P=ly. or '91mo-*=swar-.ill be /=Ime•n d. ao¢mI k lo =0 swir.•„- of fhepsity, but witinat #tw*w •ty demi,-1 ocimp od knowledp of thePmly.
1.6 Notwilmlic .=10:6 2 ,r„*,Ar• 1 in al„n,• 13, whers =ty of th® Sal- W,11*1111- bFix#al--*50,1. i.WhU--t.'04.-4- S,n,4bm**A bl=ion and b•al Or='167 =Flifal ..-th filhaik m IMida„il il,I neit 89 it l= be m,de di duo mi c=*1 -quy by thsT=,ot Directo# fhe Tarlot C!30, fhe Ts.* CFO and the Taggi CMO.1 SATZ AND MJ•£3¥An OP SALE .1:
h..dpal
11 11. La- Mi „n •™4 m.B./m- boy 8 e R.1 Rhm. On =Ul =1*#10 11,8-1'= of*420"11-LS ,Alm.b=*Wre,#duww.
12 The Scner, Imit d 610 Sile Slires *co ke al Seouity *fien =dm,sai wia dd#of iny nitort (including dividmd, diltrib,ition ind voting riE 11) affk,i.5 or ms,rns[ todim or Ihioit niq d Iny 4120 hoome alt=hed or ao,<Id to lhetn. Ti,0 Senms win be••di#W to,mo•Ive al 80,1.„d. =1011,*,lizi,m• wel„ad by di 11 */ni,1 m *ISale Shires b.an tho Cmplition Daeo. TIM, Buy,r vill bi cotided to rooedve andi,MEN=1 -*budd #80 Cktm,nyinr•&•H,m 'ths ** Sl s I. sn, i.Co¤,ladmDA
2.3 11.Bdi wittiot booblit .mm - fl.=10.4.*-4=.4i.wakesIi,10= hFili.oofan <die Sal,Shm, bcompls(.d EIin=.IlyWil''roffla=..IiI
14 71 Sc[10= 1 onai Iny id inmoodly waive all of,*,Emptm 0, 06, 0,1*oviator of ¢ho S,le Ni== 00,2*i.id d= by d. = Ii¢,ition of a. Coinpay, q42,<ehold= ave= or inqoilwr miy.
1 CONDITIONS rRIC[Dnrr
3.1 C militio, ofle ,•10 andp chiofao Slle Slux- 18 coaditiai,•1 ca Ehe satisi,ad offl»knoving Condinom Preoed=t
SE a86 70/MAI»A/¤01 10111.12ilill-I.N/3
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hd...d-1,1.-111.1
3.12
710 &/:,wht Rr,426+Kiug h,na.11'.1. ral•Imt * 60 prof.4 1==of Co=Wer,th to PIia,m and Blia
Br./ 0.1.lid*Pod,MA,d"Ht/ mo Z....ble 6 11=r*old of i.
The /hselialdm of 11»-ts U.Be"*Co :2:Zi:*FAL....7.00 9.-=omquhdSho cfhottothet=, 4..i'. .., . '. I
u#int Rub =i fheC,p=Wk= Ad m
1111
3.112
3.113
3.114
3.115
3.116
3.1.17
cd# d by 1WS as,emt,K moludingkapprove the Acqrd,ittm a fbo issue of die 01,1,1,12,=ilim to 210Sonsm & tho pmposm ofitan 7 ofaegam 611 of dis Cotpfwl¢lomAot
apf:ow he 00 ofNREL Shres, Clam A Com:inst Sluie Right,=1 Cla- B Cat*inet Share B*ti to 88 Mi,Krity S•n,n *r thepu,po,= ofIitins Rnlo 7.1;
Ippron mein:» ofNRR Shar= parm:m* totli# Cs,ital Rsizing forthepurpoic. ofI tingRI]187.1;
su:horise the pe:tioipsdon of die Directon in me Caoital Rtiling hirfhep,14,0,08 ofLiItin:Ride 10.11;
approve the i,me of Cle= A CRIi#nsont Sh=re Ri-6 mwi Cla.. BContinf t Share Ri *a to Bescon;
approw the Folitmeat ofMr Nathan Bu:14 Mr Malcolm Pmdban,Mr Raymond might ind Mr Ale:KnhMeN,b = Director< edapprove ae 01=ng, of the Ba*: DEme to "Aloidion arc pT imitar with •f##I,# from Comple¢iom,
Ilk--4-1
a•pawkil
3.13 The Bu,r receiving valid **•c,lptio= m! d=zed Amdi in re,poot ofan NERSlure to bo iaged undu lhe Capib,1 Raking..-comn=0.=Ell--1*gra
3.1,1 B.con =MIP.......0.kga.pincommit!!M tAIE....L
3.13 1110 Buyer obemir*:S §11 tzce•ity reg,31-y apNovals. an tecm• aoc.ptable to64=64. ./=04.0- abgto s =»-M- m-ek-u-#Alagr.0.-11,- 11,*.il:..S to ,o f•nem .18 01•Els• 1 --* 2 of flic IJ,ihil Rnle= caAmibioh -Buy=kili,= are C *10 0,=flie,glion
9///N/"EXEMBU"70111.1217//'Ii/#2113
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1
1
3.1.6 No M.#stal Adv=i Emd hming 00=red in Niatlin to fhe Ormp betwemt thod Ced* -.=[Ch'01*ion
3.1.7 The Se[lan FovigNns the Bg,or wi!1 Mi,„ss=* Acomin:, in mipect of 80p«lod =ling 31 De=ker2011Mhii*,Sall/kliAgrim, *
3.1.8 Eaoh of tho MILI i# Scnen a:id 88 8<31 mhing into md ddiv,ing aeMino*, Sdla Sale Asmmm:t sad R/zidion A/=n•,4 requhd to be=Ii,ed1,18Im fhe M=£V*11= As,Bi„Ii„Ii; ind
3.1.9 9omplahm tiking place unds dto Milwrity Sdkr Sale Agreemem'/ ImtComipled==di&*Asroin 0
3.1.10 112 0=-mity lo exh of tho 01„fr»ct, apeciSed in aohddub 15 shing abidal acknowled*ma wi# 30 h,/111 dm of ate d- of 61* •gr=n„t*.2 20 av.1/in ..0.4 of the Gr up 11. aridnet the '481"m -0 1*8. of thepeim mder dut confract and wm not ze,ult in dit co,13Izip,zu 950,4 • y
.....shle I./....1
3.2 The Sener, and die Bu,rtmit Ier• inile m,le,Foom to*480 CL.,cliti = Preoo tas2.poilge sh As diM of id• sgr=n=t :21 in =Ry mu< beh, 5:00 1 09 dioEnd DaN. inciodial 80 fhe atoc within iti oontrol, ocutingBdiED=noe by a 6idpatty.3.3 h connoodon wifil die BoN Shmel dor Approvals mid dio Calul R,Wns ele SenenmM =1 Wn procure th* 8, Crm•my 4 prodde fbo Bul, wia an remin„Illein r«ion to 1,0 prollon Of itit=mnon =1•ling 10 80 COIDEN or au Sdls:,dich 1. requi ed in N.....ovit,1- wiflt :Ely ..4.H... of m.,Ans orpm•pnd. p ep0ed *1 retationto fifiBqibri=*Approvals or as Ct,Bal Rsh #
SA Eaoh p'Xy nmit widd" ombili" d,l Ins bixidng Enti of *I 'debika of aCa„dilicm rfoo=Imt no*ae alh p=ty ofdle =21,#,dicia Offhe ONMNilim PE•Oldaf , dprovido 00,1.,Ii mt*I C Nilin hoode li- bin =d•Ba E=*p.t¢y =1* hap *I0,6-ps#L- 41,8,mst ofmo *04=.12- or.' '..,1,1. 1'. 01"hk* ith./.......a.12.1r-alt in I Cc•,ditt11 Precedmt not bains ,i=Mad or not being „**AA by 5.00pin on ths End
Bmlit 'Cillillia-h...ilit=al.Al
3.5 The Conditio= Pr•mde •et out in 01-0 3.1.1, 3.1.4, 3.14 3.1.7, 3.14 3.1.9 and 3.1.10aro #rh 1,.n„Ilt off m Buy,r. Apity for *w- 1, „,d!*, c „„,1111<v, Pr,w#,10,# b batwldIngy WRive Kie 0•Milfic= p:mi,1,-in whot# or in pit at =xy nme by w,Firit wdoe to ¢heodix party. The Co,]ditic= Pmoodmt set od in di,=- 3.14 3.13 Rnd 3.13 have bia4'ha•..d *r fho l„„„4# of410 5 nsm =wi me Buy .,0miy be livedjolally by the Senon
///IN/MUUMMZ//mlt.1217)il.=60*3
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4.1
a:u disBetr both in ITiting. Any wahtrpwaod to #,1 0111= must be in wrilns and winbe in"voabl
M.*Ineemt-Ird-3.6 rful ofdie Cniwlit,41 Prooed#, arementidled or, to dia =Emt mey aze o,pable of,v:ivK3,1,4 by dis party orp.:di Rr ibuie bawat thoy 90 *na,304 by 5.00pm 08 u» Rnd
04 Kn Bvi or 80 Senco may, * my bp af 5.00 an un Th{ D< but bdireM,4,0#,im of att of me (Andin.im Pr=namt *.1./.1.1. 8.imili.......t by w.11*m noee to88 ¢060• pity. Wh,re *kii agre,in•=t is *mititid in mooordance with thil 01=4cia 17.4, 17.5 amd 17.6 apply../. .11,1 J. TION
Thop-amb- pe,bleby#'BoyeT* fhe 8441 £reto R•]a Nhares is4.1.1 410 i,si» of m •22",# total of 362,115,530 N*U 50:•res at a *„„-1 {=naprioe of$0.031 1*
4.1.2 as imue of in amres»te total of 120,705,176 Clus A Contins,t Sl=o RightL
4.13 ¢ho but,0 ofm asgres,to lotal of 120,705,176 Clas, B Co,itinlict Shim Rights(coIleci¥*, "Cla•Mmilli");
42 The considers:ion peable bythe Buyerto fhe Minarity Scitcm forthe gh•rm in dio Thractowned by =nh of,hs Mino ify MIsm:411 the issne of the retovant Mindu Sans Co„,identim Shees to emoh Minolitym=hol< ed
4.2.2 tho llsuc ofAc mievant Cla= A Coi ingsti SI•re 11%,b and Cls= B ContingentSl,Ere Right» 80 tbe Mincsi!y Sollon = Fivided in pmt 7 of•chedole 1.5. r=UE OP , " ' A TION
Im• ofCaa,ligratim ae C..71141=
5.1 The Bu™Im•t
5.1.1 at Coraild//igm# b.00 fhe (''r ' ' . . , to flo skul,/0 in ¢ho proporlim...ot out inpirt 4 ofdindule 1 ; =
5.1.2 g Compl*lom or as xla U jl re-Milly Fltik Ma=*4 daill to *0Salmholdh ilillm„,1, ki roqpa of80 Coe,id=atia5.1.3 st Complation, in» to each of the Minoci* 8/10= 80 rele,mt Minodty SciterComideriili Simi, NI A Contin# Sh Riga anda- BCoi#ne#Slime Rislth-pdded inpart 7 afdishlo 1; =M!
5.1.4 St on„1..:- ,=mt I ro=*-Hust .*Imi»Enority S.[kn holding atat=218,11] a r=pect of dic M,844 Sal=
Ii/jil/36017001/Almi/12-70181.12"*-420[3
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11
11
Co,wi,ki,tim Slitei, Ci- A Coado*t mim Ri ts =1 Cl=s B Co Imt/-4.*fa#m'-iqut=ad
OBUGAnONS lilloRE .0
0,1*. Brecanme,t efho- S Asvelm-*SEl Pro/d"/841]hagr=- tid,-60-'W*/ Iet•ni/,0,/Ins- INraili„I.1,te =lii,In Bo t,ocure Ihit .,0 802 m,90,1,8, a UnmiM Wk s.le4.-.2.9. of 011 T*,t Slms Sh=,s h,id by ao mk, Mb y S•[M T.B =mt coop-ombly,lit */ Wh ipgo< =on of 8» 18-4Scils A#m••r-*
0 71= kil =mx*m, re lat to Um*twiabir com oL hoAo date of*i,li•ommitux#l C-4*404 11 Ori#
611 offil= 80 8,1/2.= = a 04 comein, in b o,dingy ami non l co •Ie ofbidill-: iling,0.,4 te me "11.11.-Ind h p-10= Pal- h nd- 10pli.•190 88 Wlue ofthe A=di, mil„imin h bldif 01& M...ialal $0-.Id toNes as rw,wal of *s Grogp 1 **Nns 1,5 m- 'h = cum toPE- 'h=W-**
6.2.2 mal,0 60 wo,iging capital 1 Id my Habilijl- of tbo Ofoq, in the=di=y oome ofbmin=:
6.2.3 pro08* :ad m,int,in caoh of¢heir A=ets and waint,ins app,ofilite End adeqosteis=moo in nipect ofattAulwhkitmin=*le; ind414 1„111:Iman*riquiredm mury onhHi,unxiaR= 1*.I-*t..-
63 Without H/Ing ¢1-06.2, and -ocp¢ Ilittbe *cr wrimen co-ed of Cx B,yer, mioh10:,Iia not m h. ==ombly wialiK da led 01 co Hlioned, or m oa=wim regniredbydle Bll, om of s,aeme 80 Salle# mcit 61,11,8 elt to 80 8,1/M 66 dwir sntrolwith rospect 80 01, m.mha, of fhe Gr,vT. *am dia date of*i w -im Coolpled<it does not =0do= notPIR=19 m.i bm of80Woop toc63.1 dos:Ry IX or fhimgorp,mit ioy o lidaa da wodd mt&»=ypol# ofin=lil/IM wattal fr fhell.1./lt ofmym=nher ofdle Or-lp ¥dd of v,Jabb ordo gn,thing dit would maim Ey ,!t 105 poHoy is not in f ill trce =w! ani* atC=Flotion or 6/ might ' , smot it:risbts orathird ps:tys blluintide
612
6.33
.00% in Ienom I and ordimzy co,¤e ofop< /0 Bu,&0 , ...4..arn--#60*nor-il=Vid¢ gr
smnt aqh=hz-p tof.,1 0118cb89*4. to ='(Ilizdp=1 oihi *an in um =dinmy =10= ofbi,inimi
*0 70!11.12- 03.13 16
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04 of prD«<Ell- in re•pect 04 or al•90•e of Eny A..C On*dins accc=121moeivil,101 Pl=14 eq*m* cr ts,<1111),Ey, 1=1 VIK bi,/11.- or ga,1119:,9 ofanyints-t inmiy offhe above 061- 13-n in ¢be ordinary coutic ofbt=1:Mme433 Imms of inourmy lianlyor=p,iap=, in ine==* of,non nin*25 00oreotal liabilill=ht=- 4$100,000 ormak,a 001:,adtin=iti! chitoWmagei= Uum ==4
63A ..Um."209=mood.*=ow'...as.=4.1=mi=1-qd#44 01 omlmct Oacinding wi01400 =p==b".9,"BA/no'00/'h"*Win"-al.larY//am"/ofS/00,000/Iring'TE./.7 1/31:/11"' or /8/lill//, s Cil/0//1 or illixilti, 80 lililir 1//0 81/"11//Il///8/I'- ip'll. ar .Reermr,•'*/rh-,M»,WHey B=w,Mt in re,pe of =Ey of tho Employees (or =y
depeaddOfl m)0,my*,Inx €Inphoye.Cor mlydepmde afdimn);6.3.8 pefinit 1110 =1,=d,nat offhe oa*ituent documen of=y member of*c Groopor pass any re,:ilti*icm ta a P.,1 II,©2 ins (c=* when the I hitimt Lsmqi"d#achmesto/08116.3.9 oancel, watge, rele„e or disoccint in wbole or in pgrt Inyclaim,Dinat 1, 10,1prooeodins or 0-8 of mtion any lingle claim 2¤volving m Emowt ddmed,04/..ad ar n.wilk.A it a .In ...'REns *M,*X) Or #gld C'.h.. haolvia'my action or rehin 80¤10* -1=2=. abc#*.1/00 am&4 00.alin,s 4. 810 000...5
afa l idit=. !*it.«1 ormv resulthlhe
mlymember of#10(3: pi -IOr 411 9100=163.10 It,k= a IMn 01 ,=t a powor ofatt,yfi y Minot to end behe Campist m:6J.11 undctah =Ry red on of it, 11 re 0*&11, dwre Arbe< stock gtch:nge orme,Bor, comolkiatix 014 re-uotum of le viql
Ca,ul R•duotkr- Grmp ..IP¢ 10 00'P# Wlat ohie 6,4 0, 10 1,mi„lmb 11»6.3.12 &4*'-1.12 or ra•- . 1,1 m if: di...i.Al.1„r, or dii,bre or ply any di*,6,4 ormih any odwi d„z at of pro 19 *Ziddlm ar *0 §0 09 pity myaecidtics im]Jins 110.4 1*mititlin; optiot. &0 soquire smy mh=rm in fbec,pall ofnymanbe offhe Groop,
m'1'1100 oramept= =Pe.Ryprovid®dar b C.D'W6.3.13 pq my =nascm,It chip lo le Belkisor =/Rcldid Pq offhe kile= orincar my llabilitim 101,0 Bonan or allow 8, Solists v incor any liabilities 4molt in mch-4MdiqMali in me =*Mit=yo me ofita imid b„,in,m-TS-Capli,1.1.le'.1,
64 :*inice/*14*.Matt .fe:55:11:,in:Li::910:ti:55====20
0Atlld/1NI;701S1.12171'"Ill.»13
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t 1
illy'*R..lilitinAgrm=-e•
65 To/0-I MMI.'<*80= -ica tobeivocd ./0 *4 -e ,i,dil i:tk= lo bi mod 10 Mi ¢, 8•lies =di lhe MinoLV Selli SeleAp==••4 mRe.triolod Sect=* •- me s.n..1 JA
625.1 -1- 6- Ed,Wi,= A,ram.* in =poot of *0 0=Id„,Ik to be ii,i,d 10 *wn A-* ASX dific,114„- sce RAI o ,d SOG=id-; Ed6.12 -m-*84*Bel.h#&-hhiaAsre,=. inr,ID®ot of ,!R, can,Id ation :0 beluc to him •,lhebuukkh#*Atux*.hawk-kC.mink.,fal.V': 11 d.he
56 71 Se[109 Ad9aut =9dadiah h oo,1,=tible (/A=d*0 doction afai ho it.mia<=mi."W=.Ned..80*1.1 Hon¥ ,9.h-hal1!mob= of T=* Sh.08, a. a rM.,ik of any=h co,1,0**1'iwi. •hal! not zive riselo moblisition on 810 Bu,s to i-0 more NER Slm= ar Coningent Sh- Ri,i*s in re,pect offlu,Acq* 1 0..1,8/0..9 -0/d by azT/m Sh..tR..tiletil- m-B«,1
6.7 Rzoept tolhe adanroqa#red todosoby fhka,a••n•=ti or/11 13,0361 wrpt•n ,•... of ·ato Sen•1. mz# cogit not to be =m=og.* Ii<Wi id, d.1.yvd cro adilic,»d, *0 Buy,min „i=•e #I* f n tho '&•9 of*11 6 „ , - 11*£1 0013 *M!, it6.7.1
. 6.71
6.73
6.7A
6.73
do- note„Winlomy#In,Iottom oul,ide dieo[dismyemi= ofbuainm;doesnotincmr agy =peodl. in s of854000,04= U<In in=,peot©fooals0013:,0*16'i 'illc04-==100*Empillod hy di RE=In.* 4Ilh Al.th. 0."m.*Id bysgr,w,rw..f am Bew Ttewk,4. - 0 DI best re•-, b, , r. , , to prv, ,adie thsoo- do not acced $400#00;do- tw¢ i=i»4,®ail< or4,= lo i=» any,=mit< ocht *in:
673.1 = a ruilt ofthoooEr,wil ofoonve,CH,le,emilti= ingi,Maoo atAedlofal,D•==li
473.2 as re,imdby fili ¥em„< and&733 #» Be•conAs".Nit
kip fhe b Coqiq ma,ombl, W=# m 10 *0 8990 =Pmal=* andcalbahm...al.plid. Se[ ; .tddo- not dbiall or mt,incidia mi• d,ic/,aldeo v,ded=o or paor =9di,61....1 or .0-1.. sm, 0,#x avaw#= ofcqhl m *,Il,oldm 01 kni to :9pirer an,009„,illi indudi* willia,4 lim#,di* c tk= 80 aoqgksm, litm in¢ho cl ht of '/=mb,rb s, p, =-Ibl"P-* ve,10:*, votinsor *her,.049 , , '_ , ah-#und'Ir"phal D.&,1.7/
'"Xm/M/WXM£*NmULU17'.Imb,3813
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Dhe re-ir,®10
6.8 Unlit COEmpledon, 80 Sdion mit domohofthe MowingU·1 atlow ,B ,Id.Ils,:ho ,dby#.B, rm,0-ble=c-dmit'
im#Wal.thol"g'- 4-B-#*.hh -d.oordsSciat g to -h=,21,= dibe Grup =d the A - lo 00:dix its due dminib"./4,<6-8.2 pr *ty p Mide e» B,13 nd my ponon sutlicil,4 by 80 Buy, 4810,1.Ille=pi-,1- mid kimfin.Iian itre,mil inta,pect ofmehnimiliof-*80).-"dl'Am¢s; and
6.8.3 ancn, die Bu md atiypcom sues ed by 80 Bu to tlbe copus Of zybooks and moord; Niatins to euk m i her of Ehe Group: tho Ba=Ine= orthoA=tl
6.9 Ef 8]r gyre,son Cof,2,101 docs not o,•mr, fhe Buyer m,=t di.*roy or 0,•n to fhe Sdism(atthe directkil of the Saile„' Ra„,=,itilive) any oopiel of the books and moords takm by80 Biaw M my Related P=ty of£ho INzy,rmwlsel=i. 61C.ilitwillit=.4-0,0=i -0.1.-
6. 10 U!*fl Chinpli,ir,n, .,0 1,f. Che r•-vi.1,1. reqgt of the Buys, the S•n•,1 mt. ann, disBu r, atber directly or flm* a re =mtative of tho Sell (St Che election of 80 Setk•§1to m,ki remomble mqui a; Ii:h cm#0024 =Hu us Rad Bolp]0,86 ofmoh memberofIm'PN##Ht..- 0--4-*a#*4.£.606. 11 Prom thedate ofthis agreemid wi Completian, and fbrthepurpose of mal,ling the ky,
to =h ==nlammfs Rf filtmn-c 10 Eho Ba}er of le Sale Sbsros Et Cclnploticm, lbsSalkcs mi dlow #10 BuBS dming nom,id b,11*130.0 ho md it dio apxic of die Buyito reviow inibcmation, recori sal docinzi.,iti in rcipeot of fhe 81.,rwm, aII fhome,11,iw ofthe Gmap and fhe Sate Nhire, u m«y be r®*409%,bly roq,Ns•h,1 by dis RK .1.& mikmEvallable to the Bay, inkination in rmped af *le Buainam, dumemben of lbs Group id11]0 0.k Rh,1. that fhe])9"In.yree®e Ny toqn-* 71101*Iyer vii! no¢bepmnitled m1490 4=oflmor bookm =troo)* Ii#,aboomeit of¢ho Se[12,z6.12 IfthlsAr--- is 6,„,0„,t.1,6-10 08•vyi•*i ,- the Buy,muat6.111 return an Corls ofbrwh .Wt rernr r-*115 80 810 Group, the Bi=in,- or 6,0A-'• Al-,1, 1 to theBuys Mh nffla em*,te, or aa.ls; and412.2 de=oy elec =10 000. of.c 1 do=.* .
and Pudde wdtom =IMm cm lo &08,th mifdi ob dam was& dmigo £12 linebeon complied wl#a
6.13 Each of the Scilers ml immodi-ly nat4 11,0 Buyt in wd#,1 of iny of the MowingImiter• or Hn, which arbo or boomn-k:,awn to it befbre Compl,di
m M,7/VUALH,120/101/1.1217M ,-6,3§13
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613.1 ,mli or fhins,hloh con ••= (or wawbalk.litkneco.h.) a1 . 1 7, ar a& hofIn,ofb Sal, W milii of Ae =dit,ki¥07*brprovE•i". O<*9 _
a ma,imor 604 #da omidki s M•=1,1 Advme EmtIqmi,nbi of6.13.2
Z=*=p<drl
&14 Not 1,- 8 „hb„,1„,-de,b• ,0 aie Cci• el tDak6.14.1
414.2
fhe WY=*IN¥ r tolocrham of at! docon*06-Ed*•im reqaired to bo dililidby 80 Sells, st Cr•npletioe; Ind10 illiermust 21/1/Ir /0 fhe Slikam £"Id'. 0, all *Vilm=, 0/01' //" miRam sequired 10 be doN,Ic,d by bBulird Complaion.
The Senen mut 00·opente wifh the Boyer bcate Campletion in relation $0 atzy ingr==abt'regEited m be done of delh,ndby "1,z/1.'t (kinE/'HOELP.Z.'ll C..li et»din Qi.pill-
6.16 Not,Hbst=IMEns olamo 63 or /4 0¢6£ puvilion kt dtiscia-0 6, i,9 of de 0,[lowingaoticii,I and Icliviti niq bo unde,imkmt by 40 Salm orb Compmy, = 80 -0 ma, be,bdore Cr-9*for
6.16.1 ,*hingrequired to bo dons by 80 Comp¤y in the crdi=ry coarse ofo tzyingout me ""in.,1;
5162 atzihing approvad by Mo Buyor, Whih Ippro,•1 =* not be uoret,ciloywi hold or dotiled;
6.163 •ty m////Ue 'ad Dmictlt mpeme 80 Imina/'Ey or d./21 09/9/9/ sR.*41/6.maritorpgno.1 iq yordam./141*6.16.4 0*41 . =-4 */i» Comps.,m meet h 10,1 ar 00.biah"Uob *m in fbrce at didl of this Agr-mem or whkli •fic lath, 0®diqCoinie Ofits Bu,ines,;
6.163 9./"b/, pr#nia of k/d 'Id 06"f 0./ hu'Bid h 0,2./60 "rkh 1/I : Id co ledom of *6 A,recm= md * 11.,1.olio= -d imini.=mamed lo in th Ar'.n-* Id or t r , #bm f„ , ' 9, g , * ' *-4 of 11=Coinpavis *.10 01 1111 "bia - mEBIlrod in anit' 40 02*' A *r-zrodm in lk s A#vemit
7. CAMTAL RED, :,1 El[C PANYM-Wit/*M-*I--41 d- im
7.1 Thopsrf' al"wili/» Idk: f6 Compa:0'0 1¤81/kiuo Ilk/=mhokix Ippron!, pck,m Co=*64=.al./.=44*Hint"-hfu- of=•ma,mtof.to $400,000 by way ofc,0,1=1084 in =00,1„120will =*irm256C of#= 0,po"*C®
//0/91'll//'W//a/"1/IN//11217ill'*0=3
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Act =ndfl»provial- oftith als,1.. 7 ("r3•4 1 1-1.,911-19. The Capital Reduction *Il be*I ct §0 b Co.Il' Wi4.'lin..lil *ma CO.illon-'1* Bank of A.Id'er'RAN) 11/ it h. no objabwi; ar =1,=,Ii, to the C,pital Ragdmwh n this D reqgir©dbyallydocuinmt, creifing, Sect*ity hitivt in kiour ofCRAh,rddal./0.W//4.
7.2 The reoord d.. for a Shtrehold/r of 110 Cam,ny to , , 1 · .5 . · in fhe Capiti l Re d,litw /. ih.11be 23 Non,mber 2015 ( serd Dat•"1A*=Wh/o=*hys
7.3 No¢vi 0¢a n any oths prcnisicm ofthis agreement fhe 1303 the COIRplmy to-.
undertak» fhe C.pital Rc logil=, in ics,61•n ewitit the provi o- of6,12 al•=,0 7.Amai'.11'limhi *Ii,"lidd"
7.4 The Cnmr•ry •*:.11 Irrave aut #be epprovd aw.4-A Rom Ju.inx.4 toer.W WitboCaphl Rodoodon win «11*10 to C,inpmy to appiy 8=kact =ide h#lorefin ofcapiM in=Nifi/11, clany 0-1&I itt Wi*his81*1 or 8„1, iind- al,Ii, 8,Tlmlms <br 0.61/8.:.tvol .f /7.9/Mu ll'bullon
73 The Ovm ny may nn,tivk. fbe r»leml R.g,n irm at uy timn bege Completion- neA , *1 11=t it,in re¢*ia the *1.vt• pa,ble to its ililril.c,ld.,a Who Rre .010=1to p=det- hi th, Clpi ! Raili,0,1,- in a -=41*B •„e„,1,1, (0'8*w ..Ili,Ii,¤1 ¥0'.*Accomt"). The Company *1011/ nniIA,1,10- flut it wm not maka •ly p•yment *cm ti»Clpant Radootion Proooeds Acooont to its shireholden Until dle dito whichig st least 90 daysMo•*ng Compledon md, in any 01,14 not beSMo un Ca,ifiction Acoo,Inin hive beemblised in •000, *zoe wiet adwdule 7 (" 11=Idian DA"18*-4/0=le.-Now#C-04=
7.6 Fo[loving 0•nrle,im. 110 *yer nnd#d- ast it win not, mt wfll procum 1* t 1110Company vii! not, use or ply vio Amu bdd in th® C,®ital Rodoctix Proceeds Acco=,0(her*= in accords:nm wia cl-e 7.7.
ig.*„lmof.f•.1 F..*tor*Ii.1 2.,1.,1,-7.7 00 4,0 Tmplaimtinic., D«§4 the AM,& had in ex, C:pital Rodoction Proceeds Acco •haUbe#Wm Hlo :
7.7.1
7.72
0=t, iffhore is q dokliney in CHitand/or WOEking Capilll *M is not•hle lobes®t-oSp,Ii,1,1* 00 21•3 8.5, in „*109,2,ii of fbe ds#clau, in Cd =Mt/orWorki, Cap8•1; =i
second, ff thi,• aze -pin• 8** fbllowing fhe applio on ofka pi,zi,cait 8001•nse 7.7.1, ih•,1 to 0„,a por, =w who wers,imhoidm of tbe Compeny on ¢heRooord I)•4 •ho puticip•b in d» Capht Reduction in 8, poportio IdA.*-hablanm#/0-R.hFiuM to section 256C ofae Co,porilk= Act
01/1.1217"""/"INS
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TARGET CASH AMOUNTAND TARGET WORKING CAPTrAL AMOUNTW=TS...WI.*
8.1 Rk; of the %11#„ wiumb to 80 Ber*bmedit#cly 8,[lowing Co,imlitio 80 Grmp
8.1.1C.h4,110 sctoceding fhe TaTE* Calh Am,-nt and
8.1.2 Wo king Capital eqn•1 to ar =goodig fhe Th,rs,t Wogking Caphl AnialitU Blhofil Scam .-80iadm=*mi.pik=Med (calac'.Mib)*IR.=d -oh (3 p Coinlis,2, in4h ind •,i- /1 Loss inoutred ar =imnd by *,m,n a, are./*10&.ohofi......./.thol,-U.did#/4/vam..7.7.483, pq 10 6Bo,cr on d==14 80 nioint of=V d,&d,may in Cd Oa r*tionto artCuh Amomt) af fhe amount ofany deboiency in W king Cipital Unrciation lo tho TqiWoking Caphl Amount).
8.3 It is agrood bet„ven 6,0 Boyer ind lh, Seoes :1 tho llab[114, ofeach Scils to tbs Bu,v inre,pect of any dcdoismy in Cash or W *ins C#*4 purs=,t to 11•nie 8.2 litall beO,10,jilod. W I=
g=IS+Tkpx*
m is Che irMihidual liabi14, wiount of die 1*vmt Sdk to the Buyerin dollig
2 is dio numbor afTs,¢ br- hdd by tho rolo,int 80[tor ;lm· i• 80 total numbor orrar,ot Sharm had by the Scilm; at,dA b le =IM# of imy Inlin in C,0 or Wdiog Cqital indona=,=bc=emqba
V-ladiiCmhodWildq CINalU W in 30 des of Compl/104 *0 kilazi EVIgm:*th, b]1 Bipse le uvmple tA=o,ils in accord,1,00 wa d„Mlo7 b *I Piupos,s of wd#ing 6/ fhi w„ ,„el-ocin,19* in *Ii= Llar,truisadaommk
h.14".4....... CS,k *W =- iWa#C+WmillV.m
83 For le PI %,0,= ofddi=king,**bsb Imitia= mital,4 11 *,0,8 8.1 m Izoo m[.ocizile,bs.ill' <11
83.1 86•a,WW•«yin CUI tr,i i t 80 f6 T Iot CmhAmomt)by:my -e in Wding Ciplil On miation Bo fhe Tar,E WockingCloltal Am [t); ar
¤Dmt 7*/UAID INH Olilli17il....&3113
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8.5.2 omet a d#ciary in Working Clpital On rektion lo the Tarset WoEking CapitalAmo by.il.in Cli 01 miadon 00 fhe Th:ot CultAmd-1Po,Modl tainainitofqometdo-aot=oeed$100 000; and83.3 *pply 0,-,6 in -, ' . vifh asnme 7.7 v re•ir„-a,W6 ,ay in ri.h •™VorWmking C,paaL
9. COMPIZI ON
D--*-Ir-*-
9.1 Completion most tabo $30 on tho Compt,li= D- st 10.00= st 0,0 0£80= ofINA Pt.'A„e'.16 d Ime[ 31, 0•*al PA 152-158 St Geoczes T•0™, . Patth WA 6000=at*0,/64...WAV.44.Pa.b !*ims9.2 Al[ meten alte•led to be e ctivo at or Rom Completicm or to 000= / Comple on *Il beAmem Rt or *mIL or 00= at, d,0 BAhctive lime, Ind an obligitio- appl,ing untilCo don wi[1 10*unt[1 the Emotive Tlma
0.4--/C..qldill93 The bilin Id 80 Boyer mict -ch filffl Adr ohli-tion d Crinpleti-1 as set out in•ohodule 9.
9.4 11,8 oblis*loos of Cho pities at C[qudim =0 ict=dep=*ot AIi aotiom at C pletiomim be d.e„.d to m,1 plai,a -mi,im,4.,0I dilimyI §=,a of•h=- Im be*I.„4to live bemm de uniuddoliveth idPy,nim hambem midaae- Noeice
93 ne Buler m,1/ imw a natice VIda =4im wilh,®01*m 70;A(® ofAe Cogpor,11- Aot('C midq Noth") in respect of WI NRR 91=res which it i=um to the Sale,i ind fboMino,4 Senen in cogmeadm Imt me Itt otion of80a-Amile,§094 in mpect ofe»a.. A Conimam* m...0 R,04 = in COE.0. ,i da 1 mii.2. ai of 6, Cia. BMil,f,m in r=red of dho r •Ii B rmtinsmt m.res Ris ff*le Buls is n...1, :0 6-,iaa amn,ingNotioe, it imia tak» ilitactiont ita oot (inoludi zingIPolveolusl whihis „202„,9 in or-09* tho rclormt NIER 5@wrm may betraded ( bject to tboprovisi,vt• ofazo R..hAB..Mili a .W of 30 bt/.. del *cm /0 *Wal, 80Ch- Mflal,Imord,#Clm= B Milealog*= diolt,Nba
la TAX 1 1, AND TAX 0, ;1 1 TIONBa*i--in=k.m
lai Thop,ties,Imtoci.gishincom,ocilinwille prizi=im,mmsofao,Tur,•nmorTzz• ms!¢10 the='gl'*rewmtothoaroop villte•pect to,Pdd h#maoCompl DIA
le Each of me Sdism ind es Bayer,m kim *eooodixt and =*01 4 610 Bpiciaon wdlod,im®¤t ofd Turet=*h- .ds =.Uu#vi.090'=dall04,
IIAII#31,17W1/A[JId/120•101,1.12I'll.'ll-Nis
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ilZ
oinad mi:,;,Hari= d fho Cci,Fii,y to me =IM &* mey =Imle lo =Upedods or putp=,44= kilal<
1011 =*iect to claie 10.6, It 80 004 of80 811, the S•8••s,in bo re,prwillih' 0,1:*111 11,02 a, Compaq com,le. 11» televant Ta 18,10. Cialudims1 4- Id-mto*d wilt ¢homimotk..bh*kq wholo Niod mal balm b 010,0 of bi,/„em on ato 447 Man *0**D.BC*-Tu--2.11012 1/4/1 /3 01/// la70 * ka 0/4.10/3</1 vftl b/ . : ' f' ir #/ I-mt
rele,# T litinm AI*1 4' h any wil Fdod h*®In bell=. 16 eln- of1...1..- an ae d., 1.*4:.1 80 ,!ofipt.+0, n.*Abot 00 or afts dioCOZO,1 11] .<-1-To--"1Prs, emiwim-I' "98=*- dTax U=rm
le ThlkK.agr-,0,0,110 058..dh..cein:¤p</.preCom#chTai Rct=L
10.4 The ,•ns,agreo toprovide d• Ba,er m.®04,134 -.1.*.r, in 11,.,Ins the Str.,gal. ThtR.t=m izoiuding pro iding file Bu wilh Ray ed an k,Rimiti=, witht,1 fhe *110.,po®00-§ i Wi** b ...ww...7 in order Bir the Ekzyer $0 smilf r its ohlir' 1•*r01„,0 1012 and Witib is not already inthepo,im,h ofdio B ,cr •flsCii„,-pt••lim10.5 Ra * p.ty Imut prop 0 0 eir re• WW*'F tu re zrm, fn a m=wi ,•1.MIN# Idfh fhe1, ' - , - , ofdz relown: law in relation toTa10.6 The Bolton n=tproviua dmit Pm Coapledon Tax Retgrn toes Bayer =moon =aviilablebut no h./.In 20hm.6... d". (cr, in i.... ccs pl CE."*IMB" Thz ./"In e.*cmc, m Girr, no kli dixt im bi,li,0- dill) be&= itis dao to be Wsed hb Bole,9th=Imt# n.WRM-am.10,.ma.Ba,or 4nfim1h -adImbe =fai din ..Pm Cclpic = ThxR,t=t -edk i.1¤p•* 10f fl.ReCmnpladi T= Ret= Whioh tohies 10 80 aotivilb of & Conpigy. The Boyer most1*ovide wratim detal]. about any ow=li•• it l- on fhe Pre C-jibi. Tu lt••nrn no ka.Bm *tlboliti= d«}• (of in fite cue ofa Pre CEInple:ion Tmi Retom fhat oomen1 MT, noIali fhatth13,1,11:0= dqi) bab,0 i: 1, doo vbe lodid.
10.7 Ths Bays mmtprovides dmfk Str„104 To Rotimto *s S•11*•m m,cvm -avialiht• bot no1./ din 201 =in./ da, (or, in 0/0 0<a Shaine Thi].*•m a co Elia OST, no1-/6..tgal -dm,h••,eit....hebirlitilld./.ew- 11commoit ne Bu,I mmit dio dolivs to le 80[len asy kini„„id m 0,11=1„ d or to bec mined in an, Stmddb Ta Rglum 01 =cd in fhe pip=mt t of 40 S Mb Tu RE®mt*amw. tod..01.48.0.* n. Se[ s=mt,¤,idewrk-".Iabc"„9.-/-. 1®08-..- it h•. 0111 -dak Tu]R•-11- 1•*r 6-I-b"'|"I- * (E , in b cmofs wr-wk Tz*12*-n #0 --- Ger, nok,0, fl 8901,= - des) 60"p h b 'm*obelodid
10.8 Mcle= puty no¢iS= 80 0(herof mobleo on 10 8 Pre Conviction Tai Razirn or Straddl•Tu Rilgm (= I®10, 00 IhiDiti= mit ial:* in Bd WA lo m.01,0 40am* Iflhepdi cinnot re,01,0 4,0 6IFI *dik *Iib,Ii,w= dm i dio **di baq **BAA-*/0/ Ad 'powan=te nol /bm-W- *-ae..indmin- a ing.bo,4.aotoneho.*,wingl,I,k
, AluAraD»111.1117N....2/3 24
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11.1
11.2
1U1
1012
10.8.3
1014
10.83
. lu6
1.T*4-ac. 81 m .pal/nO¢. 02!bitt Of;40 kilmend fhe Boyec
10111
IU12
10113
==t provide fbo Tu Expert *21 *Il in mition 80 Tax Expert1...#mquk
se-WI-bitIn =Imbnx*024 .0mnit Po#aB *0 olht ** a oopy of all iniltimtion Novided End
. ' ' · Imde 80 810 T= RIP®rtleTa E:mit is *W am almi t» or,ho oomid,0 it app *.) m baseliI ar lir opid= an 80 bki=tkm Bodded m! sohmi,Iia,I mide by 80Sillifi mt fhe Bul,r=1 on Ao book, s,wlrooa* ofe d mmher ofele Gr.p;80 Tu ninit Bvid• s writ* repoit lo d= Sen<i, md dr Bapr *fig60Wof Che TE R™•t in raliti- M fbe rn,0- indifwirfl» F leirrf, 3' of 6 TER Expert is (in #18 ablemoe of mial*st «rol)concin:Ive =l b *05 on Ehe Soner, ind Rie RA Ind thi mlove turetnrn:mi*beMixid.d to mild fhe di,=mi,1.*,im ofi= Tu RIperI; mw! 0 Oc of me TU *e Im. be met by ..Windimer b.i„„1,4„„An#* 11» Mof 60 T= ilit Wl,/0 fhsa h nodelm=i„,tiolt bythe Tn Expst I to co/4 the 00*8 ofd= TE *Pw,t mni bebmiia . to i.lfby ¢he Baltr mid . to ther••naining h.]fbytho R„1&0,1 in fi rre,poc . Propodkn&
10.9 Tho Bu,tr mr=: procaze th•*m Pre 8.916- R•13.2 031! Str•!N Ret=rnismed by theAna dea fbr ming dled $otha Bay, ·'.'i ' "Imt its tidis//Irmir"Vab..thil Lt..... illiv#6:0 40 Thx REp-t 1, m„rrl me T= RCrt /00'Ing hii or h= 1. : r , histimaly,ninax •ad 1*jact allo lD Rtly gliiion ttmidd by ile t-vt Tn Aill,acil *rflling thow r*rni . Ifa pre Completi Return or St=ddle Retorn 11 doo bcate vzy di,puteb 1-01, d =d,r thia bic= 1 Ae Bqi most Poin 8* fhe retum k Ekd ss p Paredmwf Im=,pro€ 0 111* m ....0.1,0 r'•1'11. whia t=lk£*1 810 r-olition affhe,mits in dlingto(elets= i-oh,d by,g =cid or b, 6= Thzap=Oh med immidlihly,& 40 di, 0bEmoi."4
BInIRW 4 1 .
*W•:T=h
Tly Buyer A ..iri,- mi =lertikm to fhe Sciten 1/ molt of 610 I yerW='fl k troe =dul. in d=.Em,Dectm state d•, cf8,4.=4.Mt .ftlbetrucm.taccm.t. in.Iln./b.,1819'lliate,/4-kt. /4. 711.Boo"reck"".4.4/I. fi tinbil•.s lme --red into 0,1. asr•w...2,1* in01=,•-60 Bew Wirmfitiet
R.,0 0/the Bu- W.m„,1- b .,p.mis =1& 1=§•p•Idit4=0*u -i,allyp[Dvidedtob00,1#,iy in diq,0„noi ktz¢limil=iby - 0 -y od= oiie of F. Bu,rW.imillia
"M""Al'"WPAUNMMO/FU/1.1117*Imb,2013
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1,
hililill• 10, Warrilli
111 1:-4 i....Ur.44„•..1 9,110, -9,18]ly ( d It joi ty or joindy •1,4 ......Ily) wirmib to lheB«, rin n• of . 1¤*6 1 SAT WEEr=r m as at tho *moffh;* Agr-ms*EnA stCon tion 0* in =•plot ofal i$,elf=1 i. hlo Sl== kidbyt12-2 R.0 11 6,.1 Raiff .1.n cmly b• 16#stm ar 6.8* by it of fbe In.dit„16„-1 R.112,W=duMB.82= fhe .*Nomabit,az=.IlhizA ,=L121 Rih of 80 k.*i,ii„R,3.1 Salm Warn,ivi= ize,epem aN[ §adq,adm* and, =920 asapi,ilyFid,d 19 b commy in ed, agr=:14 aro mot HmiN by r,8,1,1100 to mor oesilitificijaill Se[&Was=*
114 804100: 80 d=•le 14, aih Ya lt,*10-1 Sellex 00,„lly (snd not joi 11 jodtdly andsm,gaH# Wacittli= 80 B,Us id411 kup 80Bqi liclai,id8ed asi* Lon 110/180 Buy, =smen or inoun in r••1•,st of my Emetation,1 80[lor W=,i,My being untrue or10=rect in Inyze,pcot or an,bgmcit of-yof6,0 kilitutomt SCHer Win,id,L115 R-0 of the 1„.,1*,ifia„,1 S•11„1 tmby itre=•hly wsives iny aad all ailina ass n* Ich=inhs of 80 Ofoop ind my of *0 Un-4 RmiNFI =1 •,• ofamy -niw ofdn
116 Any mom¢azy oompemiti 1,0,hid by fhe Bult = a mialt ofany bimch by smoritilutio,„1 Sak of Rtor of fhe bltatioil Se[Im W==,ti= i to be in redoction mdrdind af flionlic oftl» C =kicrZ On.
117 11= hilitutio al Scil= ack»owled,01 that the Ba,tr has e ored in,O 8* agrocing[Ii inmilame onlhol[»1111#0„,1 S,Ik Wmi,Ida
Wil"*SalWill".ill12.8 9,19- b 111& 8.- 12, loh T.,IN.4,7.-1 90,10, inliy .1,d n,<1.Ibr rm.*.1.- vatrint, a:d4..k, 10 80 Boyer, as loilio trcia miziher of*2 Group d d= Rmplo™•0 4..oh of.hih h:,1 Semohmt" =truea 1 80=*inallm clatr-pootz m staldim of *9 a,0,02* md *t I.oh of *e hi[Ii:11, 1 Wk Wazzifies,m bo lin Indacc..ind=.WIP.tal*66
habld,I.1 W= W.ir=:11 Carlll,le•
12.9 hmedistely prior 80 C,xnpletiois ¢he Send R*escomim witt pro,ids the Bu,u viet aItinol iafhe kin mtogt las©haido 6 mat12-9.1 ,*100:to di= 14 ga..8.11.dz e.**ofthe Whidd bil. W=Imili * trusand comet in *11 n*£00,1 re,poott st &10 tims imtt•distily bilie Ccinpl:*i-1
12.9.2 ... out the A.in. .od . ' ' . ' ' . of.nor O."t b.1.0" i. d.. of dx'=1 010 timo imme dy btice Co,qi,HQ m ing to Wivif|lilSeth W„2„,di W lo Cadi Whili S,n haikda mad= 9,1Wivihil kil=W=11,1 inicaimleki 411,1,1.1 =poot
aSaS0177 /1/Al 1]1070Ill.!21731"Id'-1,5
11 1 4 . W .4.
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Winii,h *P.1.1,1110 W of4,0 TrwN,Mn.1 5 11. WIrin,im *re 9.,b id ' 4, : 7 and =oept as €*pr,1*F,3&14 to tho -1,1.ryin thil agr....10.1+ ate not lin.*6 by *419.Fi.Mv miy 0,4.1r irditanalS•[IiW==ity.
WHIV,efl.el1111 Tbiotst»o , paes inre,pect ofq r 2, .-:/'1, >·t ,-for, lidon ktor*om=ryin Imtimt or Bice plied or st,m by q membs of 40 (]frvip or fhe Emplo}= in=11,Boti- Wiel the shing of die h,iliplilit Sal, Wir„182,- in respeot of say soch''·, it.'023.y 01 cmilsion .Wh Bdidd,U Se[kt ¥.. .0/h /0 1/0/r..tr-Ine fr•-0 m•,nl„r of fhe (koop =1 410 Rm Iny,08 10 Isive any 02*h Or CY.*T,I Which..d Suk mq 11.1. apint ..I m..1.1.u of b Gmap ot =0 80.0010= Bir *04=,1.01.1,04 = oc aoy or omillion.
1112 B=pt to 60 giwt Chst the ll•hility of fhe Wividil Scilms i, cz:pregly bitod by thisagreemen -ah Whial 50[la joimly id loic,Wy Wmmilic, dia Bo>, and Will kBepthe 8,1* indcmniSod apit* any I.001 whicit the Bu™ =mn or inous in re,ped ofmySallu Winan* being untrue or inoaucct in iny m,pect or iny bred of any of dio MilmWautid= ("5011.1.0 kililli4fh
1113 If aay arrw,imt p,yable under clau.e 12.12 is .objeot to a Tu Ilibility (whe¢he by wsy ofdock *1 or wikholding or direct „ic=nemt d dio Boyvil die a=unt pembi by dieSollm witt bo ineren={ by the m,w,unt nooi,iiry to cmmite d•f =*er an deductin,i:witi,holdin, or ps,r,eitta of Tms, Cho Boyer will mccive m •=*Int oquel to th•t #dchwould hzvo 61 reoci-d hed thop«r"" and iny iti...I-Ipsymm„* pur=Int to *,1. climenot been.*cot to Tixit
Redictiomh¥ab ofCo„//doi,/1=
1114 Any monotaly r, „1, A, recaind by fhe Bul, u a r-Ult of gly broach by anyWhidil Soncr ofmy ofEho Individ=l Seller Warrinties is to bo in rodMticm aod re ind of80ml= ofAe 81,identh
1115 Mie bdividd Sen,•i /.'· ·44 111•t 40 3 yi ki •*cred imm fhis slfui ,mt inmU=000 0,1 6,0 Wivid-1 Seller W=milioz Wh,reqofite blividoal kiliWI„,tim bqnaliM by mo em guihm ".0 ir = Ihe bdi,Wi:,1 8®UCCS Sm E,nite" ar "00h be of lehaivid=l S•n,a h,)„101* 111*,m,il,in Id b®iler or =9 Im[Ix 49,01,1,1, dit ammt is tlkon 10 Hil an addition,1 , 1=IM bal it h been midi •8= *m mido.rekl mqaity by -oh ofme bdi,idnal Scil,ct md f T 4* Dits*n, the T CEO,80 Tulot CPO ed 80 Tu,¢ agO.
1116 0949/t /, d//0 12.200 0/ah 88[kf undiv//// 80 fl, 8*7/r(ona///mal//18) 10/0/9 //Bqi .0 m•A m-4-41.al' at an8 4.08.*r/-#Whmid'2•*nst .IlTA-- Of4-4=0 4# vI (40180&11: 000*ins•*or olpect! ,) suf!bfedor in=red by the Bu,w orany ,!18.114 of & Groop ing out oire[/md to Or in.littootion,mt:
/mV//WN/VQVUAL/t%//8""812217) =bxwl
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13.1
Im·
A
1116.1
11162
any litigition (whodier actoal or dic/coed) atizing Botn my act, mit er or ingOOCUrdng prici to Coinpl®licm;
any Chim made by any Emplojee in mislion to act mills ai €hing oocui inspric b C pleti ;
1117 nisasreed b®twocn fhe Bu andlhe Senen fitt fhe liability of each Sens to ae Be,rp,11„Int to 80 indim* ino]= 1116 01161 bo mlatihind. Ilillii,„:
a-(S+77*):4
lz: b the;™*Man.1 H.hnity =,unt offhe relevit# Sells to f!» Buysin don=z
is fhe minher ofTarset Slires held by 11» rdo„nt Sctler ;
is the total mtmbs ofTug,t m=res heldby the Scile„; atid
11 80 =Tr airt of Eny Ines =Imfed by ae Bayer in dolluL
1118 Upon plyment by aron bel ]f af 60 Setter, of my amount Immn: tollie indomnity inalmi- 1116, Cle Buys #Il me re-onable mdes*=m to reoovT the =inmt of60 005|rwlclatm, debt or disation. Ifdie Bu>,r or my member of the Groop receives psymmt from athird paty in re,pect of iny C14 debt orobli,tion or pat diereof which = paid by 80Senes porsuant to clames 1116 Ed 12.17, the Buyer=»t iticif ormost ovise Me msnherof the Groop which reouved the /YIncat to immediately account to u» Sellss & such
1119 Theproviatr•,• ofclaule 14 donot fplytoiny*iminderolamo 1116.
12.20 The „ , - A in clm. 1116 does not appbr to sny matter Disclosed by Ste Scnen or /uy of8#„, or 10.F,Ir p -„n„„,1,1,1,m bsfbre the dia of lkIia Agreement, inch:ding my mitterDisolosed in flic Di,010=re Letter.
1121 The Bup acocpu dia bcnent of thL olame 12 Cncloding, without limititicm, the Inititific,ialR'11" W.rm„ti- -1 fhe Individoal Sener Wizmatics) fbr itself and I tri=too fl,r miy oditywhich ia, from dins to time, a subddimy oftho Boyer.
TAX INDgENITY
R.ch Sene wiecIly (and not join*) ind=!Inib dio Ble' ind die Company apinst inyTa liability or 10= of Relief vbdi= mide as»it* un Boyer Or 80 COEmp•or or any 00=perm,w,: vitich is wlidly or partly :thibuted to my act, omiasion or event -arbatbre Completion (*Tix lid,millfj The ScII„m •re no& however, liable inder 80 Taxhieinnity irmy Tai Lilbility or 10= ofRdiefor my oeher mitter itidng out ofiny of80
13.1.1
13.1.2
fhe . , 4*,, provided fir in (his Asreezi=1;
Eny a np ofComtrol of, Bu,cri
IiN70111.12liN.'*.2815
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1113 ly-=*Hm..•0 **0)9413.1.4 my Os,0 in kw der 80 di of0*A,a, « orlllj 09 di *hm by *0 8411 or,iu m=11= 40* ml•im to *o b„,1,1,- arsmin ofAe Buy,r.
Fcwlhopwpoem af d:laitailk.#Im.09 /#Nu in In*0 9 of *0Corpof/l,Ii Aotand Chm,0 in La,I' blub a ,climp in leshl/li4 m,gldio deoilimof=Ve.Ka." inpoi ,=.4..=s"Ryroli F132 11 0 xmtp.*bletmd.rasT k imum'/¤400:k"fr=*IJ ilky,,iM#<rby"iyof ddi,oden at wifh] 1 t or dimet =,imnmt of die M* b Ina* p*,ble by 80Wh ittl be incr-m=1 by *0 -4. *Me l - re ./ .1 d dg,!= :**=petne. 4-*'Me.itltsoche =m ow,* equ.1 me.*M0 &,0 W ilw e. plr-* *nd lor I,w,-4-F*£olam nalbom,u¥eotto Ts=zia,1
133 Itisagreed betiven (he BOY wdthe Se[Ier, thatlhe Mil,nity of -021 Sellu to ehe Baj=pom,Int v 8,8 Tn Ends! ity in clini,o 13.1 11 11 bi .1=,1,%. *inini:8 -B+TTED X4
·
is the inal,61.1 lia,[Hty *119*mi of fhe rewm: Selle to fheB[gri
2 11 (he m,mher ofT ot m.res Wd by die r-mt R•11- iMB b actotalt=be ofT•rss¢ Sh== lidbylil: 3/lin; mi
A i, tho ammiia ofgoy Tal Iiak{BRy og loss ofRead„,50,cd by ¢he
P W.Wk--mal=114 Ir87hstionA,litociR, snessnodceof=11,0msm&=nonhda Immtorodi=docom lo h B«yar or a mombi of le (koup in rel;di 10,0hicit 40 8410 gre or mq bao„neliable //0,-1-*. Ta *=*y (9/ N.../2 /,0 Bo ce -h aohint mdi h Ta himmig mimpt# (0 Mtin=ummt wHhia 301*mi== *0) siving40 ki,.., wri..„ n •b. of - Thz A,.....4: e= 0* copli of an do ==I,r./4.d *nmaind.Int ..104*Via¢Mt .1/.ad..Alot8.Al....""10#.ad/*fl t itmi#,stodionxhing#.
Ob*.in- 4s,m.=.pq
133 Ato p,11,3,21 80 Sen= =required tomak• in ret.10. m v dam n a. 0» T=hdomni mtbe paki in 012=,d Olads to leBali ce a10,inharoffne Omum133.1 if it mas#. 80 a Tu IJIUMM, st le<Ehroot-lirm dqi bo * e the W dim onvilloil *o rcle,int Tu IllbOiW mist bo paid to ms HiewlsTs:Mlon Auk,i#uouth¤mins=VT=LI,bm,Apv..P*..0/91
0"::v:Mn:Ht...UU.""0"".U
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13.6
117
13.8
115.2 in moroducale, oah!,•twl by fhe B«,woranie„,1, ofAe G,=B
710 Ss[100 2=t atio ina mni# ml ineinli= of40 Gnul *r ul I • =m ed or b,g,will ia4*4lekIdet*, from d= Set m in ze,pedofIny Th IN HM0/10= ofR•li•EMily.flix"----Iir T=AIdkNpdar /O Ckilphi-k-IL a Tman" A,0#81"/h.... 8 TY' di....../ cr = mim a TnAglit of 0,0 amup 08 r•1•Ii. to my •ct- irit,24 tn,),Iatim ar fhing 0001:Kring babsCc= 144 or qaot Im#w orthhi in rmpect of#IMb] Ifs ormq boOOIn0 Hahteto tmb myPpmt for Ihich fhe S®Ilim togy be lille und= fhe Tn hd=nify fh,n diSdim=t
13.7.1 1=*y (md b =W ..2 wahin bobmin. *"1 0. 2.13•FgamDdi m office TNX X•.0-n,40• or Tu Anflit (Irs•*wrwidz con6- ofan doc,=•*1mocivod gid fun wrift=1 detzik ofthe TuAmin,AR orThz A™Nt): ind13.7.2 Fovide fhe Buy, wiC!1 my Arfher ar additiocial infli,inati m reldins to fhe ThxA=Ii:i,mt orT= Andit /0<41a, mil Se[&be=m, anre ofitS.i'.1 'tall =1'.m Uk-HIP'..Ii71 kn mot1311
1312
1313
1314
pconit Ebe BuF if Eho Bu,nr dcsires to conirot all actiom reisonablyroquired tobetmkm bysty Soils or ati ofdio Sciles or =Eymxiber offhe (houp in ripectofmy Aicimemt orTu Audit *ad mi eot to thots:ni offhia 21,1- 13*02tn h ill! 1/'ll,0, thit .47 m..mabor of i. C]:oup fg/Ellit, an''r..'' '.=29912 ul docum„114 she or mak» an nodoe# 00-mli, chkm, dedici,4se]=tio= =i decimtio* mal= avinable al *.bool mid tcco„* of bSe"= .1.ch=zmbcrofil Om*
sh• re,Ionable •00-, to all mlm,nE =11110 0= ind (B BI= ofb Sen•- ind. h min# of b GKOOA M| 0,=wh pro Ws gl moh .ilimi= = 410Buyi mq =Iombly mquki la N tiOn m =di Wom in telpmt of A, TaA=•==*or Thz Andi4 =1oom. (Imh 00,1,01,1 mt m be = 9=11* widld# 00 1.ina =El, .i n onbil lfof=d in *0mofam-beofbGio,9= ¢ho 8411mq masomblymqi in , ped of40 TEI A=,1,1,01 ar Thz AM lituding :,Ip ding m iT=•tion A,*0*0 •ttmd# and com! ing Wi,low; mitil, aguiilatiId nolli,6= 4* SIKY Tizidon Andidi Ild,ing =i c cladiqcom mis -no ami *n=• .2//1.hhb#**riqoeils h0*004 opinia- ar dilizi:ZE:Illom wl*Il T=ation A int) =110 1 s..40400***p = *40"ia./*b-*Adorcout
h--ht.<Cl 11 :2
13.9 Any paymmt mide by tho Sellan unds 80 TH Zndetrmity k to be inreduotion, Irdmd:in Nl= Of die Qi,idii,Iixa
AUUUM,701,1.11170'...'..1'il
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B-Mt• Ir Cr,•**tm Reed,ad
13.10 Nafber Comphtion the Buys or the membs of fbe Groq receives aqmnifiable bemit orcredit Rom a Tu Anfhoilty whioh milies to Tu peld by fhe Cosnpany of Eny odier ma#croog,Iming berxxo CoI]p;ctkn. dicaf
13.10.1
13.10.2
The Bu),r mut prompdy nottOr uie Scilcim of the quatitum of ae bet*nt ororedit received; and
rf0-t bi.,Wit h.i not already been,ovided for itt lhe Acoo.Intm- tbe Rellss d..11be mitifled to set off die Iniount not ed or 70 be notkd under olause 13.10.11- =ta datm =ls fhe Tix WirIminm or 88 Tax hainy*y.
14. LIMITATIONS ON 1 4 , W i
14-2
14.1 The Buyer acknowledges and agremdt
14.1.1
141.2
14.1.3
14.1.4
14.1.5
1 ·. AND BUYER
be Q.'6' WEr'•6 Ezo tho cmly rcpre•• ir'.; wmr,=T (**w, s™mof any h™; sivon by or on ha.]f of fle 80115• or sny P . - - „'· 7. 4 of/ny ofthe Senen on which Ae Buj,may rely in alloting into dik agreemen!;
pric, to mising kno lh Agreement, it hu had €he Opporbm* to cm,y out an,gdiligence mquities and ', 01 s ·, widl relpect to fhe Col piny ind the SaleShires;
die In.*ltr•1„„.1 Mal-1 do not owe a doty ofoire to Ae Boyer
the Senu W=Tantles ate provided for the pipoie of e.,0&*02 a 00,111„0¢11.14./1.4.=dknoo po<.1
emch offhe Scner Witmn: isghen sui#oct to
14.1.5.1 any milts· D lrml by ttle Elanss or any of*wir P -2 . , \1, 10the Bupr or my of b P : , 4 Flive 1110 6* of fhi•
including iny ms#or disclosed in the Di,ol[=ure Later;
14.13.2 Iny rnsffs m,y„vld in 8, Per=„•,1 Prorty R *,rities R.*.*. orfhe poblic reglili of ASK:, *te Amblim Trade Mim oftice, 80 Cou# 810 Fedcal Court and the Surnme Can in each St•tmand T« ty of Ai*talia nd o,Pibb of b.ing searched by fheBu,i 10 holin,11 dmNior to the dim offhil agremie,iL
14.1.5.3 wy mit er fhe Balv wal swire of pdor Bo fhe date of fhis
.,0 me Bu,v hu miM =1 relic, imon b own ,®I,vii=, invi4ld04mqoirie, and evilmtiom inr€,pectofmchmember ofdis Gro p,
Nod*'-b]D,-Cull®els/f
The BuF is not entitled to mak, any Boyer Claim:
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1411 10 *0 =1* mit fl» Lom li ,=dibl# d d=f IA= 11 NInOdia to br•••.wi./w i./1,19.x,1... of ¢ho B,/p IM:in 15 hi=/..8. di of the Se/le=roold,ing ITift=, 1¥*635 ofmeBuiadm inaooor,§=,- wi!11 21=1.09 14.13; mt14.12 vhere le Etgrr fl.Im wr=1,1 not his lam bki *1 the s m•mt or·, ·,· , , of asy 1,5*•IM or rogilitioi; a awn, in fbe jad ial ar
1 V' ' 01 'bl k.4 or a ch:n, in fle p,0/0 Or polly(1™9'Mlins mor Ab./. in sqy pub]10 ruling or now ' 1 , 1 1, by an.h '*049dgiy 009.„„.IiAe„,g-d. NI. ofihisM.=1 61,9 80 *41 ornot 0,0 Bp=* 19 bo *gam r,liwiI,coli,<Vy in wholeorinpmt
14.3 The 8211ss Ime Ect H•hle for a Ek ir CIabm- oth,rel,n a Buy,r),An inre,peot of a TaxWanmly or Thi h mtity, unk,2
14.3.1 80 TA- the Bula w,•*t be -*Ifted vrecove, iar•11*1£.1 tognyit¥*i,Mrm]Buywadm isgre-r th:n $50,000; ami143.2 VIAM limitin alin<,0 143.1, b Ta 80 Buy'er would be • 0110& fo reoovcr in0.,1,- m an Bul, fs·*m. 11 Erm.- 8,„ *250,000 in #,id, -b 1.11,-win be Hahle ** the *:11 -11,unt ofVid, Baycr alim (salect= 1 ov1ded in thiAimia,Imti
14.4 Fordepugm,v, ofasnme 143:
14.4.1 Bu,r (3.ism ar no out Of die m or =Imilir 62,1, mzin.m Ind oirom tm sWill be trmt=* al n... Buyw Ct.Im where theCl=Ima gre of the -me or•lmflu! ture=d
14.4.2 bread,= of :he Imme Scller W=rity vin not be tre ¤l as = Buy, CalmwhsotlzbrIA-0-0.ofs• 00 1ofB*n *U -', .." .,1, b
14 5 4.=plod in 01=00 i.:r-hwhot14.5.1
143.2
die Wivibd Sen,1, in re,pect ofd Bali c di= Hud* an,e mishi lofho l,w,i* 1 S•|10 W.04 -1 Clain• r-ings, Eny Tu Winnor ortheTu hle,inify win not aoeed the nlue of fbe NER Rtise, i.„zd to dieWividil Scile=IColmp Id
b kilitutioiiil sonm in ze,ped ofall 8,11 atim boldiq aia.e r.1.igito80 hitit,itional Sellor Wminflii: md asims 1*fins 80 the Tax Mismity willnal =sodbv 0 0/b NER NI,- hmod lo dio min,it ki,lit<lia,=1 8 ian (2%'ll"Fledfl
The lim ons in olm// 14.5.1 md 14.5.2 01/11 n* apply &0 ¢1/ 1 mnity pro,Med by fheki.ino 08,wiza.iMP-44-prou= *01= 5For fhe pm,0,9, of d*•minins 80 vihiR of 80 7111 50=Tes in woatilii,M via thiaA IC, dil Iilii of dis NER liz- d•!1 bc de,I,finicid b lois of dio
IWIIWjilllWI/AllU110 70111.1217*'1*=2813
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1413 88 doling pdoe of Me NI£R m-s on ABX on 80 811 *=lins diy *w li»NER 00,•res se Ie-ailmit:=1 80 quot*ion on ASX; or
143.4 80 volinfie gler*090 of dia NIR #Ii- (a.li.al=** fbr =* NERNl=,0) Ar 20 dm an 1l,Wi mo NlRR lk= wm *ded Bior 10 *0 di,< onwhibleaqi#*not = loScilmciaadmidiolme 15.L......4"".*.
146 Tho kno) mmt HU*ha Buysadtn i„Ileifi»901nABos di Soni<, itt WIi#Ilgittaoc=dance.*h al=im 14.13 ofthe Ekiyer Cl Il by 810 Hloving timOK14.6.1 5,0 Fla, C !T" in *w * of ae nI W=&•• ari. T=hion=14, or
14.6-2 .0yess -f<$bin.F.of,Il oe- .bW=di143 The Hmii,#on p, * ictout in el=o,8 14.6 donot spply in re,poo¢ of mly Ehxyer Clahn'h • m:ch a wm 0Oives •1&• '1' 0f*m 1 di*090,4% Fols f 0i, t*X 92= Il oclu aval*zioeby80 Se[In
Ma .f=•14 damq'114.8 Anya,nug/, fbrabr•m£* of the S•110' WEZI=!fw, tm ¢mbrbo #*,m„don Cheha.t•of fbedimitilion in valne of fhe Sale Sharm direcily Cibut,ble b dia brmoil in qoetion (aftertaking into sooount atioottipeasting Sctors). The valoe ofti» Sale Ihare, rm* not be t,kmto be grests &0$12,400,000.
B.I....Wilum.14.9 The Bu),rm ,4,nammeprocure *•tlha fhem•,66„ afthoGro¥
149.1 .br-sonable *OmImids..96.8/=.sivods,$08*rak14.9.2 not do an,Nni blaie= act or did< c=* 19 fheord =y ooume ofb„,ine= by fhe Groip, 06011!t y s|vo t|00 to a r*Kyer Cl•im-
14.10 For tho avoldsT- of di,•*, nofhing in thit 012-0 14 ao¢, lo rotict ar limit fhe sm:£,1oblilion i ki of fite Buls to miti/* any L= or *imp dioh it miy inoar inaa„,04„„, Of=Ybdby.nlofa Se/1,= ofao-m•offkh qi.„,.„.*.Rs..lity 1.0.-r .=! ' .
14.11 7#0 BDS= must use re„omble -Navoin, A mdooo a ky, N* I irmit b maded*Id= 19 miyofco,tract tu ,mai , or*„Mb and am Ioon- pmodo,bl4 by rccomingSom or being compmmiedk or promting thst 1, moovm or : cni,1,2„.Ikw lx, die rA-shinS zi- to *0Bq,ra•imbyi,9-by:sod,Isoi,Iica14.12 WI„,a Se Biqurreooven or b w,221,01„tod kra Lo= shing d= ma Bqw Cliiin by•oyod==d=80 bdividil Senan or *0 kiial<itional Senm (Ime= mqbe) h¥emade a pay!„Int in re,ped offilk Bqi allm: me Bu,cr im=:piy to lls Wivibil S•ninordio kil!111£10,1,1 blia. (11h m ma, be) dio lomr ofh •,gm: ofmo r= 0-.scoo,-d or 6,00"pli./1 i. m. the ...i "RS by i. h.hwid Zik. or m.
. . . · 51 12 3317NI'*/1113
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bititzitianit Sens, (as #10 2 may be) in r.fact of the arril©44 Buyer rl,Im Thit-=*pulani .loinal".ed*•Comid,mt
1413 Hick qiHBoation,od limi:/im in *i ch=s 14 1; to be comtrned Wqmdi* of un4-.1: no¢Emi cd by ¤yofhe qg,HS.k-1
11 a N .1,7- FOR CIat,Bl
B ,as-9/nwrmva.h15.1 ne Buy,mt*noti* dic Sailef<
15.1.1 as Ioon = r-, ddyBdialle **r it dmid= 80 mb a Be, Claim 00*imtthe lailivid„.1 S,diss = or the bilinlio„,1 whs, 09£ Buys 0=kn, elfberalnia or k]10,1- 1,Mt 041, Buyer Cl•In #11 =em; tbo qi,6,1,;a thre.Iwil,1.set out bioli,0 143; or15.1.2 vII'& he b...i'.-4 cfr=•iving, Thld Puty Claim whifh IMy giverise toa Bu- Cl:Im as»it=tlhe hilvidnal Sell.,=1/or the h..fiti*ifi...1 5,11#. Wi nIBuw aEiA 16= al,10 of 4*=4*adiu Buy= adini, mq -esd00 404*9emholl =totbd"0143; 2=1
15.13 u loon = ru=ogub# /,0/i=//0 (• ch m-1 wial kbiui,w= d , inre,rd, to a nird Puty(]sim) ff fbo Boye hecomi s„,re Of my eve[IXmattrn or oirm-Unce• (]09!nding any p*slial finitmed Thicd Pmty Claim)*h *: Ilinfix,]bee or with gy *liN Biyer Clairn orcires,rr- m or wirtltbep,=ing oftime, sere„onably libly to giverlac to a Buy, Clsimas,imt AethebdividmI Solk= =1/orbhalligtiomt Soll,Ii15.2 The Bu) r n=t inetude in =17 niotice givm unLI•, elini.5 15.1 (or at =+ 110*r **m if itbeco apillflo)
1511
1512
allmil.U./ *141».b.in-*Imbm./.Boy. ofthe Iki,or £3•im or {he Third P«tty Claim 1rwchM1611 the ev.4 m =m orgiving be to 80 Bu), Chim or ¢60 Third hity Claim (=.illioablok HIL
a oopy ar =Diot ofqpit of R D,mand id=lifying im H#11) ar „nount, or4.0,"m.*4.-0***m *080/ .b=*0™rd P=RyCIW Il aditigi:,1 in*milim in =peot of 80 &91ab or T!*d P=RyrW... as * 1.8.1 ....m avillilib Iid ifavallable or mle„* fheappl ,ble pid ofmKy i,=Inflil h=dby s 00,I,0,1=,tApq*d64-Mi; or 00,1„,00 afdic Maia: Rir lbe D,End Iwi,dil to tho Boor aikaa=im orlhe Third PityChitn (=4/*bi
153 The hilvid„,1 8,11.i =1 of As Inittbitiovil Se[1=s (sslhe-8 =ybe)mmtbeprovidedwiet a copy offhe dooo=,2,1= *muto h, al=* 1512 ms wiI pcacti-blebytheBuy£nut.=mt coan.,0 h.,p e. madkahma ."mil/89"/WW'al..glyhe) inan: d ofild..B..Amiswil aB cCh n=11*dPmv CH=nc#Hlaa r]™6,al= 15.1 or clause 15.1.3,
Illil/1*11791/Allid/lll99»1111217"'..11--3
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15A Rx..:4 ,# dzFir wril,-1 .rnval Rom the wls•_ the Bilyer m!*not, =0 m.2 s.=imW -An= her of fhe (kNp do. not =0 -p=* pays agree . **4col:211,0„ji••b •0164 mlb all,adini,Ii,1 ortmkma*y meliBB in mi/lin 00 a ™rd PsER, admwhkh =, lad to liahnity o. 80 pat of alo Nall=m orally S•n, Iindif a Buy, ailm Or0*=wil Th Sed= =q=*=-om#,1 0Mordeky"-*hal]¤po=de* 1.- The RAn oratly Scner boE* tho S•ns' 2, . 1 n.y a•-m- theomaid of the daillioe of a ™rd Pity aannby vikam notice to 80 Buj,wah 30 dipofAe di ofa ncdoe raoihed =Ii c]-0111 in z=Pect ofa Boli Cldm 44*4invoh#.po m yit**•™rdP=,aa /1.W=mq.*amn=tp.1/4./. R.ik'.p"Anhe, .afail g-MI-/-.87--a-W-/2-- .manodi...ddht•/.ra,0/0 Cl.hn .al(806 = ¢0. proba-1 pd,11•, ce be ' 6„ . 1 9- Ofal 0511, - mid ailibof181,/ts ob¢mined in reliti-i to flic flaim15.5 Wl-ae S,Ilin no#*d»BID,rumlids,= ISA ditit,!11=vammzetioonduatda™rd Puty Chim, the Sellinmu
15.5.1 Wiye Rammin the o[•doot of Ehe dcS=e of8 ™rd party alim, pro, N :heB,01 wia m ind=mky *M £1 La= which mq milt hn die Salina,mminglho oondict ofthe deeme ofa ™:d P=ty aaim; and
1512 in condiiating wy Boocodin, or acticm inrelpect of d t™rd Pity Claimlifie in good Gia with 80 BOY in retti,M to tho defoooe of the™rd PutyCh pro ide b Bo,w wifh roisomble 000= 10 R copy of any nod<cotrc,pc•wt=» or olizE doc,intent rel ns to dio Third Puty a•im mwi not •£*14of m,i„•ni•e fhe ™rd Puly Nim hs, my oblittim would be impaidon Ole Buys beind me scope of 6 Third P•ly Chim - a rmult of flie.''ll, 1 1,1
116 Wlln#/ Sc[1 hz,oad, d 0//3<//duth/ld//So //00 i/*ofi di/2/0of a ™rd Pafty C!,im =,d prouded Ch, fac] nmity required m*r chole 153, the Bali
1541 lig in a Butmpt id didy main< mi,agable ndo= Mimled byb Seili,I10 8,00, 00,#IX milikil,00,Wdb Third PaEerC! Mnang fheIof.-U.W.**Mal advi,= off!0 8,n, ; md15.6.2 po,20. Sel]=m.kh an ./m.%.m-*1'.84#Hk mkwate»Thlid PmR, Claim ino] dIN F#ddi acce= 80 wilnei,=, s:ovians aooe= lo· ' . ' ,, - ",1 08"r 0,1&2,5,"' rgle,I:'f m 1/" 7Ikird P=ty a:/m' providing.oms 0 1. '1=4 "./. -0 ./. of .oh- har of Ihe G./ .06441/ han Id b les.1 d,1. . tok'. =1 Ik .0. of anmim:tbook/=*m.anddo=-*.1
15.6-3 proose ad .oh mcmhs of m , s],0./ 2 aooo- * /0=t out in &0111=
117 11 ///: Sa//0// donot /#// z„k/:, /, ///, 1//P/r fh/t // 1/1/ho• to ////m)/I 1/// c//0/hict of fhe04..19.1- ofa nia p.ty 00% th,Ber =110 prOCEND ti=t f sli) aiidi,atingthe defenceof40 Third Pirly Ctim m!*actin,ood £081
1112 35
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1 .I ,TION
16.2
16.1 Suldect to my obliptiom that fhe Seness may heve under Pgrt 3A (CSw,laa of huidroquirsns,tm) of tbo agie,wium#*10,1 BMIrman ( Ad 1992, the8,2 applied 10 1110 Employecs immediat* bean the lin of
6 Rs,=imit Im Qdinge Hlow* Cr pition unal mid, time m 11» Bum= add- 10Cil/1,08 tho..,., "6. " 'A
WA....Ilk..
As iom dw offhis Speem,4 80 SC[lus ni,/- 10.,0,ial,le =10,0,= 10 0.,Iim -tno ao<kn b t• m: di,cntim gavi,cd or oni=km occm #dch, ld ar dgit t,mcm,bAbe gzp=$ed lo altcrl benalls or Iirtribcitioti pqible inre,pect ofany Emplay- by or onb •lfoffhe Sens. or nzy diwrps=lin re,pectofdio P ,-/ , /1,1 '47 Pu„d, 800 810 ]miIppEcable immedidily betbre fhe d- of Ehis agree,not]L Thisoliale dom not apply in thefollowing Hies:
1611 10 *0 #.1-* 1.1,0,1.bly ... *-Ii, m I., a en..MI.lan or RaW in mipeot ofmiy d* or Tax or m avoid apet•ky, detriz ixit or di,advai i,nam a lawd.*804==bk*.
1612 ,)rro Ae Boyer h vm its Idtti oaiiwit
17. 0,4 11 nONOF e,1.4:i I 4
17.1 This agreememt miybe :mninited at Eny u,ne b•,fbre C=Dple¢i,r
17.1.1
17.12
17.1.3
17.1.4
17.13
by writ,em airectneut to thet cf ctby ew Senes vid Eho Buyer;
by dic BuI or dic Senen under 01,12.8 3.6;
by dio Sene= purii,zit lo olitio 17.2;
by the Senen ifee Bupr:
17.1.4.1 167. to per,b,m Ind comply, in all m•#=4,1 re,poots, with hoblisitiom unds thi agreemmt to be perbined and complied wiltin dic period beR= Completion; ar
17.1.4.2 Ms m doliver to 210 A,11-. m. of tho , m'#2 ind ' ,required lo be dolivered by it at C-4/im = dain, t in =*dnk 9,or f,£11 to o¢herviso perixin an of its obil,tiom required to bepanned at Completio
In,I dial only Illse 60 Buys does not ts.,4 wy Difj, 44 .O#111,tui bii.ir,2- d ofAe Senes giving Ae Boyer writk notioe*- out 986oftiwipeoik Murclo pedicm, comply or dzli;,14
bytheBuy, ifthe knen:
Sm8617m,AlnU130 ,Olit.12171'.Id-2013
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17.13.1 ihil * per*,rn =1 =-Tly, in an mi••1•1 mipecti, wiA *wsiroblisiticii undi di _ , , - Do be pectamed and coaplied wibin lePiodbilti Comple k; ar
17.1.5.2 ix" mdell",to fhe EIO'r 'Idk aile d"zi'al Ind kit))'11regolid b be d/*v= d bl M•l at Co phd iI ddilid inachodule 9 of */ / oe=*/ pelflzm al of ir oblis/dir,lizid 80 bop,Ilba=d aCompldio$
./ MI .# dm i.*do not =49.-* M=re *6lon hi,li dp of80 8911 gib< 11 #1 Irlibi idoo a al ddills ofele fwill#e f./h..F to p=hin: =aplyor Nifi< 0/17.1.6 by80 Bum le
17.1.6.1 sny mit• I breaoh of fhe Senor WI=*las oame, to die notice of11,0 Bu,r, ar
17.1.6.2 00,Ching Occum or oam- to 80 notice of 80 Bajer (gooptsomaltit, 4/4 80= m act or omliton of*o Bo,W 0/1 bhid= has or 10,IM be lbly to hav ah CE),1,1,1,licit. a MitidilAdirao Bi ct an my member of fhe (3,00& inohiding but notlimited to ofthe Hlowins
(•) a *14 loolvt or41 di,[Somlf ind,=Idal dil,* mbing-b*lat..<(b) my litiption or :!bitration proo-dings being in*itnfad orfinal<,ied byofilifi s member ofdio (]r p in ro,pect of=or act mwi l * .di al im .*of al
(c) any AN- of a tt ber of die Grogp bdngd=*0,4 ar
(d!) Roys=ti= niati,P or dirmt= of a niein],=of ti Gr•V*ing, E ,·,1,:i-I .-ayk.: .1# RortmmiE.*1.Sidng udice m *minam bir -: ':. - :MAdia Gpyr
(e) 20 00==1 * Al y=....VoE!/p,!9.08,06, i in =gyJ=1018= kidling ar #1=2=Ing ny-i b m| Or i¤ ®* 2| a 01! ; !*ihit !M.,imCh".4. = i#.h. Wih a. In.MA.4 -I.--h-/0=h:kils,r-t
17.1.7 bya• Boy,g tesetba e tanof kG, 1 n„mh.==Wil*WhhkA, ==1:arcimilie= Im daai sdlin iqTi=I=*
17.2 Tlihimn#//,0//=0 bol tfoff' Sem#/mb/*DAS- Itbys vi snatice to fl,0 BuF 24 bean Coi,picti=
m//9/MIRM/n*NU/U%W//En/112ilill-'-2113
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1 1
173
17.4
17.5
17.6
111
1711
1712
1713
le 1 ber#„ mof=11 m,**0,ial, I= no¢ in„nin 10 8,an W* d=datoilk Agr=-4*al.=not=ammltanki .fi 1.01 =00=...00 91*/90** In m 00<mold -bh'ellmabialim..bmis#/As.=t
.80,1.,1kiFovwd *089- Imi Mi =1 .Bi,ofii..,ill. ofAeadi : * „ , „ , whil0,.0 lo 40 Claini arpolvilll adm; mid#'8<Irbas IM*cidh'Id hirliRs 'UhaS bihi' dq' af recd'"g fheiali mimmplil undcr cism 1712 *It it wi,ki to prooe®d 10 Comvlo onind,111 gno.MU'*.4 wain its dgini &0 milx a al=im in r-poot of fhe fhotland divi=-noes ao not d.
i./:Ir=t t-
Iff!,0 Bco,r - ,. ' r *:&• _ . „,ax elm,- 17.1 t :173.1 00011 p=ty k :ullid of=nor **sobi om undor bi 410=IM=26 0*h= unafhe ali.,tion, act o * in Cho d.„.. marred to in ci=tme 173, whi* wIn so vive11¤ni on; md
17.3.2 fhe b.mina#{n,1 04--not .8.* .rnwd rldw .48,E nom arry hn h of ed,Ilie.In,mi Of Stly i.,Id,1 h../ Of *' Sal. Wirri,in- Ocsmi b• •e fhem....0...,i,... ,¥,"52 11]Et be ,•11". 0..11 not bo 11.1.10, Ax mly ....*..6, br•..a. af*0 0Wl- W-nini- 43,10 1109 *,1„lii,fs Fr,==f lo al,11- 17.2, pvided dit60b no hud, grc=.Al- 1.12'haon*op of=ya» SennRliamle ilillid
T.„,1„.fi- of*k ...n=,tby•iEh• p ty inioo,.i.„- wl,1 0,[, 1=,.. 17 0n noelimitof dit ¤y accm,d d, I of a pmty 20/ng kin •:U bnadi of61* alze,Ine,2 by moduplitybel//79 te,indle/fi'r: 1/£1™11/H, "hen In h 1/13/i* : fll' h..di fir ., ,., :,, by aeothspmty.
Sir'iml
Cl,91=819, 21,26 Ind & WI= 17 (and dwi Privi,10- of dii» 1 Ilia P lo 60offboal cll/'ll•) 0//Mliv/:lib'liv//tvid/"Ir ·,1, M.·' offkil illr=,Il•11R.'191 ic= i.il."-'..i-
Upon -mindom of dik .Bria„2,4 me recind. of C.,il,lai,fi.1 hillifi,I,ic.1 11.1/immsdi#47 -Ii t o= "gy moords -d ...: 0 bany fbalinhp-*...4,1.6* c -in or -lwayqB.id..11•1 ka.....dii.1 ind to *0 =1=,tqI,Imoords md=.a se eisctro# al# botr 00! of bil<*-i r•-n =h-v'E andm*Ak to *teplfty'h.*ad-0//Whim=CLumI,Try
N..9I ing 80 &0101[*, Petiods 1» Se[Im mn* «mlre 2=f :1*1#,0 hy, nor aoy of fheirRq,rialadv< directly or bdirodiy:
= =10""1/UA !'0"70181.12!71.1."'/2"3
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19.2
18.1.1
18.1.2
18.13
soNcit hivitn, fhciH#4 010*vicip M ilI 12* my mquirim, noso stims,
Bvide or malom mil,1,10 any -,7, · „·' Onoluding by wzy of providinginfbcm,di ind woe= lo per*Im due diHIonoe on tho Co any);
enti into Ey agreSnant · , - - M Undefitai¥lins (1'heaw, or not invriting and whilic ornot leidly bitdisg); or
18.1.4 . , . , - , „ , ' · A my it!=Ition to do any offhe.o fhings,
4041.8,10 mopel=*Ind-,ome off T ,0 Sh=.A..Ii»B,mine
Notal
18.2 Dabng dio &4 PWod, 810 82,1,1 nmlor»uro diit naidi- 0,ey, Act my of *Mir
1811
1812
No d///0/1
, direolly ar Whootly:
i.phAM./.C / / 2 / W e #/I r b, O/ el*s 1,16' or 1 / / 174 .. C .. ' b . in / I ' l l i tilt/on' ar · ,1 . , . . , 1/1 2 1Enyper,on; or
oomm=Icsto mly in*ntion to do Iny ofAme *i,# in relado•14 or *dchn r-omblybo =pec ed to lead k
18121 the=le: m option to Ril all or .ocno of tho Tirsot Slmres, Asse orthe Bualneu; or
1812.2 the Acquititi not oompleting
18.3 Ricept =otherwise pecmit:ed by this agreingmt, duzing lhe &011*14 Psiod, ae Sellmmmt not, Ind mtBoooe eltAe Compq dom 204 =mmb=, ,ip:, chars® ar*=whdispose of any component of the Compiny, including the Tar, Slircs, the A=Cts or tho811£1wm: 0111- Hunto fh. Bu r.
19. CONPWINTIALITY
0.352- -:,F. 14
19.1 Sutlect to clm:,8 193, each pally .'„, ' 7 that 11» tom„ of thi, agreem„r, it„0=1-•,en of 8,1, a,„„=14 6» *ct dz *di agre=„i,1 hi been ai ied inin ind all'. ,r, . .' , , and Ins:crial di,closed or pro,ided to it or my of iv Repres=titin by my ofhupity to lib agr:-=.* or my of h 4 - - N in die 0-90 of ,•wn •m*, *,im or892*10[1 in 00,mootion wilh fhe ade offhe Sale Shares is cr rfM=111.1
pm"././.4........2/*
RiA, pirty agre- to rr=iritzin the conide,tiality ofti» matma r*red lo in 01=1.0 19.1.,0C fkinitial ,„-,„, s'. provided to it or retihied by wy Seni in any foim alborCompletion, and not use, disciose or reprodooe soch Confld=tal Zafb,mation Er iny piwpoieodia dian m p«mitted by this _..,<
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AUM/1100910111.12 39173 .,ilels
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11
20.1
193
19.4
193 Not,ffl,-*11nS e - 19.1 =119.2, =1 gu ec* to 01-0 19.4, a perty g r discloes1,/ Id"le'laheolo.INX
193.1
1912
19.13
h= 1,-m =p s,#coi, „W in by 0411 p=ty ork Ipeol ny 00¤=nplaood ndP,IRMby MI -
I ...Ilito a I.. wi.0.1.24 41 p.11 of to .....,1.-PI.*Ii #v m.1/ haw it * fhspolpoles of 81 -=MI i...81*0 4--*- 0-p..... to 'Ihol, fil '.7 ·' A. ' il d""10.ed is bound by 09/40"100. of= dind,H# I lam Qi„vi,= di= ao,e im,osed I 82 Ful, to thi
4Il-=14/0Wh. th*=imq ,d by k. or s =s =, bo*A-4.-nEs' -hal.1=•torao¥mt-.lum-**
Whom a perty is reqoired 80 -ke an, diaolomire in eooord:noo wilit cisni, 193.1 to 19.33,80pm<y zuquird mmbmat amlomn=4Mhoang .0:19.4.I noti*thootherp.teroftheprupoleddiolosureor, M - 4
19.4.2 ., ..," 1 Ind arw•.,il widl 610 01*w, putyinr•11*k,2 b Aetiming=ld content ofdidi,domir
19.4.3
19.4.4
u.e it, rm.Imil,104 -,1.,TB,tr, to -dywill Eny ...0,1.hk reqaest by anodherpiriy==:,14 d=Nifi,0800=0;atid80 80 -+0•• fhat tho 041• tn=:re is req,11.-1 = a Maid•Inmce ofsay , 'ix,10*, or,koi,Am, of a r*l,h,y body, give fbe al„wr putim a rei,0,1,1,leoppo nnibr to cl= 098, in s cogit of11, or od= Impropci,2 body whodis 80propoled diactomize i ra ird
Noill"llm dInia
If a puty beocm•= swin of a brmch of my of11» ohil-* set od in 6,1 al=nmn 19, tivM.mi-Wea.**
Swil'/1
19.6 All obliD:k= in 8* Cia,ui =In* 10!minit 11of ag:Ii:imt
Wa..... conec om, 0,0 ord 0 of Pom=1 Widwill- *af!* I ,in=K each p=ly n=tnot aot ina.ida Im-d» 01-pityv be inbnaaofah!,mo,I•v.
Ill'lli)IMO/1/Al ]OlliO]11.11171*'Ii. 3.13
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21 'Yw'na AND I m ·. TAX
m."Int./.21.1 Forthop,1110,= ofnact=me21:
21.1.1 201=8 4=*.-ade.=alth.adoS=*i= Ing"a. el=mhs.al2•no==4- in 40 MTAdi
21.1.2 ..m blum,/2.h. h -A-y m.AS mbi .- b .6/mon,ing in dle GEr Act id21.1.3 if a..miyis *mi- spe od o orposr-ive -*y=k0. Orr A<-citpoiodio or Frogre=ive col*»mt of fbo =pply wit[ be tr=*st u if 8 9 a
Coi,IN,Nal=ailid= GST
21.2 Unlo,0 oftiavise tat,*1, an =aidecition to be,M or Navided =ier thk agres,1,•* 10-=„Id =0112.li, ofGST.
h.Mign
21.3 IfGEr qpli= 20 a =pply,n,daunal= fi,im L :, fbroc• 14*fation 6 1 1*not n•Mi to#119!di asT, ele 'R**wrt im,/ ply to the mprils m .Mitic 1 snio,Int 44 to fbe OSTpa,able oathe *,Hly ('GWT Am..imt"). The(]ST Amo:mt ispayable st dz=snetin. 111=tthe &* pit of fhe comideratim Eor tbo mppiy is to be prodded- However, *b01-0 2thin not ,oply if Cho Ger on 810 0 ply 18 reverse ch=,d Ed Pe:ble by dierecipki
Tsxh,ale. nd -· i
21.4 Notwm*mi any oeher Fo,Won, d= moliia,it need mt pay the Ggr Aman untilit huroool,id*omdimp#ixa la *doscra*#m:mRI•*0 (ruthie-=, b•1A*B.*.......
213 If m a*u/#st med .,1-. in re,pect of a Mply 00 *i; cl=i.21.3 80017-; the OSTAmomt=.Q*Jl*.804*-v./dapem.m.be=debylb.snpplism /0.04 =bid.mit./0/#4"64-1...=VbiR,/ail,Ii,IM-dlilic pil„„Ii
21.6 1 a Par¢, i ..In,1.0 In In Rmligi.Id or ind.,i„11.& for a cot or aili.Iia 11. 6, ak40=..19 ..... borehh od =thmaloed A a. ... 6.emp.M (.*.49=.h.nd=lia OST grc p of .h h ti t 4, I a ..bo i .alum .0Infilimhkdooostor«p=
GST «=imded nim - -<
21.7 Unle= oat,wise *<ifEm,103:* pe,ble mix 11* ms,=111* b to be mk*,l d by*-*W
21.7.1 the afwid,..1,9, to be r=*4trasupoly; or
0111/2
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,1
n23.1
22.2
213
21.0
nni
21.7.2 (he , , ' : - , A., , *' be p,ov661 for 80 ae&•itio
84 h80 poipoi= af4/ 0,10:ilifi, mo ca„,id i,Ii i• m be manned to 80 =jit0*undes ./mton aoommt of OST .0- of*h, fheam=nt b q.*ide: B* arinabdcd =p•rt480I dini*8.ni¥.1-..Ill.,1,1
nucts-,21 wal mix,1,0 *emcid„,ti tofah #0•,ai=zi
The Bomr ¥018./ *.111-b belt a** 80 OMpC.H# 111, 301 WN= Ee td» 0,1,111*9 = mlised Bom dwir Ealib or h . I,: 'PX, alirm.din....and W=,ntitim vim emot *om Complidon. iffhe0„Im*on 0,inict bo re[-edhm awirli.buld= or pot=lial Habilitio on Cmpld th= fbe Buyer==f use ita bit 21969 topro=® 84 lo g,11111*ofs e*alled f om dwir HaWlitim orpolinial Hihillil mik fhe0......I. •. mid 1...1......411- u Inon = Pa]** R od: ComplaimNqadmil mib a,iNt fhe Guir=80= unds *0 0,3,r,Ing,= sid Znd,moitic, MowingCompletion, 80 Boy, m=t ind=14 the Guip„,irn hn flwm clihiv =wt all oost.-9/W.abole Chkns m h ./.W.Claitt m 80 m eve< aot U W.kocizdngdiCauqidix
™s 01=m is h fhe bend: af80 Guaii,1,11,1 mi manot be smandod of m,oinda #di=t1»910'.1cf G'Imi:10&
ACCESS TO DOCUMENTS AND RECORDSThe Sellm (alono or tollihs with fhxir advi,ors) 11.11 on thoprovi•i of r•=...dita natiaato me Buyw, be =,di,w to lisve a•w • *singb.1.1„2- hom 10 8„.e l,dri .d r.,141, of80 Caimq b,901-mit*r fhe Fipoim ofd. Se[Em (c, my ofd=M onpl,ingIilllos,lobli#ot, 0=14*.I...). dcd ing C!*= -00-Im(including Buy= Clazi•).
1,1 . ,J. « .1 4. . 7.4- --1 1 ALIVE
4 . 1 Z //r,ki///1/ m/,/M////MA,e V'
24.1 Each Sener individually, ismothly ind mand#100ally appoint, fbe le[laim' Res e imt*ve80 be theira#m ,0 #0Ind j : r," to do qwaIl .01., Imii,9 or whkil die9,11. p.1..../.th in h .ilidlic,0,1- c-,lilimnic-¤y, co=vmiont or Iixold*bli/O el/ect bo this lifil:'cot or Iqy act or 7, -'' r oon/"iqph.b.1 by fhal li illil"/4
24.1.1
24.1.2
24.13
10 she ofmoot,• amyZioe icip*dimodon orIi,imq/410 be jvm in*.11.,bdili .Ii„il -1.d,alf48, S•al.„ or=11.oid.ne:0 r•-h, ont lf of i.* =. domme- d.*. gives orddlig in iqotoffheM,„cd,I 00=:0091*Idby ab ilivoina,Z/0 4*res iry --I-6--d or v.*.66,1 10 68/ _' 'or .my A.g.-*)1111,2,1,14 by tis¥.'Ini,Z
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24.1A Viue < d 0/ a W=„,di arin m,peot of mgy indminnity n ent in flib asr®,Int I ,9doii,i•=•20<pl,Iid by *b R:reen=*;and
24.13 lorioeho mlp«,men:, due lo A. S.n= or atu ofdwin m by fhe Bq= 0,atuoa= poion m,di dia,re.,Nit or auy do=ng coolimpl#* by ab
-*-0, s,=m 14.
24.2 Ed Sans agmes dif it •hall coly ezaoile turl#ti p m ant to 811§ agrecmen: fhroo, die981/' Resra 40 .14: m *t •Hn•.94 .el' ind lin"al•*ve po,n.. to ed.Ok...
¥.3 in oiromn = ad„ 6.n fhe d.14 0, *M,#44of80 bli.,iR•,-m<,Ii,4 mos•n.2ji:i::"BA: i":6*161:/2;3:4Htfi/*9:*:5:r:*fi: :20:: ..Mift:im:M: 6:/:1Repr-glitive aerms imt flie F = to this asreenixit to beboad m ind by die 8.11• offhia 01-0 23, witioh agreeme,i mmt be in a frin ips,ov©dby dke Buyer.Ae.byer'r•t:t lasS•-s
24.4 Whare a<yacti.# asrecmcat ordirecklon ocornotice loorby. 1110 Se[len :mat:ed loorrequired =iff dib agre,mm: Uwa it Ihin bo sumdemt axbp,Irpoess of flii: as:e,ini•* ifsach =d< Ieammt or direction, ar notice b mide to orsival by (= thecasemqb) 80
243 All aol of80 SaldRe, c *1 F==Et to mis 01=10 23 libe d,emed to be aol *raad on beha fof e Ssners and IM* of he Sene Repr-aciativs indi,iduatly.
24*6 71» Buys may rdy on any decisioa, Iation, 00=ce or instrooti- of ti» 8,11=.'R prel.*0***4.db-h ooc -*a#' .-23 ishe s Rdecimi/4 age//4 000/'Otor''a,/ O/0/di and 0"/y Sc/&,9
NI lial'Milli*
24.7 The S,ilari' Re,m=it,itvolotins in moho,peal r wm not himany linali) bo fi Buyor orany 841,4 orthe Cr,15*Ry in re,oed b its acacww = Se en' mdi *bas:'ll/$0 /Un. as.Int emidbye. Sakil /90.=16:2;:vni#*a *1
24.8 71= Silk iu jch* =dia,=,lh kimi,d5 *0 ailli,4 hle,Ii•*iliva nd had dienal.' R9--•-AN *mb- togn and •Sal'- agy* 11•hnity, dal,8, 0004 40•16*ims ...imit=actin *bhumt,dby Bet R Em .Ii.Ed.out of or in oonaootion #Iib •00*2=4 49,imi,#ti or- ofh dud- ind*112.*4= unds 07* a#0.1112% odi= 6= to me =Bod ofmy lom, liabC*y, d.1.,A 004mpm,0, alaig detnmil mit or acticll 6 am!•ed by *mid of di*-4 of d. R.[6,w
Il#Ill/3*071W1/Allli/12010,18112IN./102015
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21 NOICES
N*11•se•=44**4*M25.1 Ang' ti,tioo ar .'' .. ''I,6, si'/•t ar tn//i' by ap/1/1 inc</En,0/ki' /'ill *bli I/:=mmimust be =I=*019Itpi yar*aidby = •ud=di /Bal,y ofAdimv. Apisom ism =/40*d al./.1 ifh =ahel a di,•*.O/lon."0/pmth .ill. .hobana=i=d in,zlt[¤g by un pinb A¤yl Otim =1 by•m [1 1, ulgm lo bo,*ed by(henmod,mili.
Gh....3..25.2 Any no#Mp or . , , ' - 1' given to s puty ini,P 11,6, agr-mii is 00]y sivem if it is inwd,inS m.*,41 Air 6,0 .Ifigi,IM of the retomit doplrtnimt or aff= (if my) Bet outin00"/*491./ bo.off 0,nowh4-1
2511 doliv d orpolood to mat p911 *its addrom Ne out in *INk 2; or25-2-2 aiwilid # 8,2 partyd i =1-11 -6*es, set out in=3]w,Int# 1
25.3 If a put,sivos 80061= psrty three h,1/1,8- day, notics ofachil of lita irm or snilladdze* an, notice =mmattiostion 11 omly gi,= by mit oll= pity ff it i d,livered Ipoll/all.#-or=n:fl=1
m=./.4-25.4 Ally notice or.11,111•1<,1,11- 18 80 be trmfed = givenat fhe 8,[lots *ne
25.4.1 if it i. dcit,ered, *m ii i 16 d Fe tele,ant addromi25.4.2 ifit i 1-:* by 3-; two (or, in tho c m of a notice or con,immitath pos:ed toamod=coi,Ity, ni ) Walm* ansit b pol di or25.4.3 if it i, Imt by=/L m 80„di= of*I aind/ mccivEug m doin,Wine„*0 tming dolimy or, provided no =1*,n•f d mE-•5 h reo*ed =1=tins eh le I,Ill ki m¢b® dailv id, diiehio 41 dio lime d=IdwmItbyae •0 ,;00 *In.. m be did..1.diw•tby me.....M to hs dovigo *Cm*W: *,
215 However, ifaqynod.ar./.=Wi=k gl"naladi,f tknotablilidly,ord.5.00Fn; in Cho phoe ofthe paty to vix= it k mat it will be treted-hz,ing bean sivmetlebogi goffhan=tb=i m dq ial=tplao#Ce- imotic=-
258 AMs, topodde a oopy ofVnodoe or*101F=m whecemididimd¤Al .p=.....//0%:*,alit.yofal.M=/0/la/6.9.Lf*be 25.
1EZ 7m/AUUOON Ill.1217/4/9/Z-20;3
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2£1 UN-lks, =mE=,e,* ide,c „ IMmUsiveorwi hokima*Etmlar oct 01* il bt 4*01* dilor,litm =1 au¥oot $0 il eT ..'.'' a 4·, ' lb,ttio....P•ff A pi*V i not obil,•1 to she ils r..13:m h z ving or *duidai, a oe„i,/ or00,0,11-hst,logs... M ./.494®ot tomndilon;. Wh.*14...N.=manuthil loas ME *m' 4ap=ty, ....'. 8004.01"/.46/pilyinh *obb dlic,uiliz
26.2 A paty mistnot I,isn, nof- or trin•Ar myof it, rig or 91„10#hiagre.„nt or atiinpt lo do Io willbootthe Bior Izit coom* ofedotherpity.Be./Mill:v*
26-3 The I*yer holds h bmea of -ch inictm,ity, promise ind oblis•800 111 2* agreement=,0-ed to be mr b * fit of a Tne,nher of the 010$ a director, officor or =ployco ofdie Bayorca&cat fbra mambar of the Grocp, 11*t director, omos or anphy- =1 fbepgrd= agree auta,Bqimqmic= 01* Ilro i:,0:11 09 behalfof=ch peiion.
26.4 16-!408 0 ,en,lie set oot in uil Ur=!1,•11 2 6 p,Ity mizatpayits own co- andespemes o & -outing =i compledng titis agreanon: RIMi my
26.5 The Bu mot pe, §11 Dey pe,ble inconnection with thisagroommt Endany docume,44romment or tr/fil/'t*,1 0/'ll,11/1/0//1 by or 0.0/divull to tbis agre=T.,al If a pIzty athardim me B =pqi mor Doly on ce :-i, to al as, nmt orqdom= t aswei,ii,it orD-IMM.9/H#.hum##th 9.1.4*039==*P, ....0/80 800¢11pityon d=mnd
Emet<C 0•tles
26.6 Rach obillitkn =! nha,11,1,6, act oat in thil asresn=• which k not My Frend atComplation Wol Coatint= 12 fhR Bxce wd emct aser Completicn
X7 ™,a,e,m*com:=imovi, in:lit*une¥,cd inrek/1/2,0/0/mixitall# Nop/,0/re#In=Allimdo.=.=144.Mordo.by.00 1 12•Wd=nd,- pitybek,0 6/,as,0=1*,Rwm =Ic,Ied.
MR TI,isip.n=*ispro Ely ..... .d if .A p=Ry .. ... I- ak= a doc=..... ar miidcm:10,1 dooom,¤L k i. 1-, .4 /" a,®0mon: tak- 4.-do ,opua*=mitid docoa=* sre=01:Im,064,0= Ae*ia
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249 Ap:rerm,linu'Bkierit'spows„ ,tili,1.'"mi: Inds'VI.-fy ar ""' 3ykh'.*brd: PHIrMmm*. A /,le-pild'grabe of,z lip""T=r-adyoy apsier do- me Pimmt a *di =,Indie ofet or of my od= AIX pow, ar i•udymt *h.#ap,Im ..Cileb ar/*top"VA=*484* Florm=*A . not Fovmt b =croin p--7, 0,0.m : i **u to the - -7in di -11,0 /4/0,/. Of a p//ty Twwl'r Elt a/M'.#"I"./ 2/. . ' / i. End Ere in ad/ditic/1 /1 80, O*1/Mr4.-*bl..1.Whh.# are o,Med R,mlib¥1-=bylaw
2£10 R.hpm#n *thowIT::--Paq#y-1. all,wm,nimm, do==0*,milk-de,vour, fo emie a mird p=11 8 do •Il 111/ mod= puty Som lin= to *me mqn.0.81 /9.* in airm :im sm,* m p./. or 7100 At• 6 ' land an, , inoWintal I /16
G VaiI*]•.-M..h
26.11 Thi, agrm.....+ islowrmed bythe law ofW•-m A...I..16 nop:rd= 0.4 to me -16=01,11,MJil,8/ioa ofies Inmod cooitiofappeal Rume=; The p ti-,innotowectto tho =m ofjir{.11£*.1 by80. courts on any hil
26.12 ne in*=ities co,ilil,Ied in fl Isreemot •ro oon min& topizato ind hlopmd=tr*jil//'Ar/// of the partill' Som /1/lip 'Ink..p 0141...8/.18. Illivive ihe . „ ,A l ' : , of thilRifee,„ it •m! Sm *42 =1 2,02,6,i#,=1 aad =imoood byan,thing,h h oels,hmil/* have tho clitot of 1 J "F'' /6 116 ' 4, CH,tullrip/#i or /03"cdog tiNH lk,bility of fil,pitySiving d= bdomi#.
2413 Ifmly=dookmm*=dibbil,0,„u,£19§1911920£ do,imedged•14*0ps:11 in de mit=Mpq, ifdemid is = in*-tI lit mm *c•4 =nd Wimg thedi.. fleatd#**0..of•*PE ..61.....mboe km d e,z-px==fak a..mCl......oni./.- .hiflop..amdu#pB= amulin of2 per=*calmil#*d45 Thepa=ai, 80vlion k=-t hMillm,tilp *h Cl.7..ME! y, it nh.ir.pr '--7, ' . t.f¥ 5. filt i./..,/t pa,•Mik. at :gil/6,1/1/li///1/ILThe El,* to require plpneit of inivret midm *b 01=1* b wl#,in Fqi,Mila to gy 01=40..muad#BM=V"ve.hadwa**mstlaw./44.N.Ins®om*-
26.14 No h•m or c,„I,11,1,=, of 0,1, agra,Iwit #Il be ew,1.Ir=t . r to a Pity mkly on (hePud ditdi ps,ty wm ,„p=nale fbraePupili ofah iliu,i„,„1 orAlBu#dotL
26.15 Eaoh Pro,iSion of <I' aseem It is i™liv iI=tly,ov,ril,li If Rcy pro'*don k Or bemiwi-,C ,, ,r, ,· 'r orinvalld in any j-4-1%04#0 it b to be tr-,4 u ling Sevsed Rom011• _ , .' in fhe r*vzodjnr lide bot e» mi of0,12 asr==mt Im mt bo Im i,8
IE<2Illi8l 7Wl/Al-al/1200#0111.1217--6=2813
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Tho lepilly, vaildky =1 coinashdliN oftheprovizion in a:xy oeaor jurlidictim wiI[not be
26.16 Tin» b of 80 „-'„,- b the r"*'-- by ..,1, pity of its *11-* 1-d. 0,im
Va-
2417 Noisiialion ofal quid 011 bo ofqhcoor oflotual-§ it b in iTiting Iddindby-ap=ly10 41* al,0,01,1£
W*-
26. 18 A Vdwwofgyri L po„crorremed,under6 agreement smstbe in wdling,iped by dispstly gr :ing it A w«i,w ot*y ainxil me Frtiook obHstion or breaoh ix which it is01% R is not an impliod vahwof myolher oblistion or breach ot in implled „,hrofd oblist:i= ar bi,ach on=y olher000=ici TIM; M4/• PRIV eak 11 d* ar deles indoda& some ingfhepaty Deoti od to do unil Al, 4 -.- domnot mE,out lo *wihi.4-Whil.Cla-al-
2419 The Boyar m-t not tak,my action (adicr Oin where allisrequind by kw, *cludins fheListing Rolea), it inding bot no¢ timit d lo chinging accon,*ing polic< which would Ellyoffheb«,BBE, offhe Soilers or 0,0 Mi:writy Seller, under 88 Chm A Cr ing.ae Sh=erigib or 80 Cl- B C=,t ,ER Sl=fo R[ to be reduced orattminas,d 519* pocms:* 10a now im•™4 of %[h.,1 in fhe Bu,w in wh h 60 R.i#*1* or Milwyity Sal. ia not =ti ed topart 101 N any lovidi of law reqir= d= Buy, to tdi adicm whiah Will m,1,1 0 ardimill.im 1'0 2 f.Of fhe bilxl ar Min* SCOCES in t-pect of 110 Ch- ACl91=,0 Rls :i ora»Cla= B Cr•,tin f SI,Im Right' 80 Bu,er =m/ gi notice lothe SelknInd 60 MA,.ity S•11 1 ofti ao,kn tobe flkst mx! Wififytho k,gil obligitifi=purm,st*,0"hiohthoobkiltiommin/0,* f.//1,"IN/Yallit.pill'llrill./Abli...of•M: IE/"Ill///
2620 Ed Scils heraby appod- fhe Boys = its atiornoy h ¢be IMIPO- of Com leting any.:ple'IM *m* 19,61, 13 requi 12 b. 00 1*d by ¢1= Adka in IZIE Of *B alb ofe» Comid=.ilm =diIcPicipecan
EI/11/Ill77Wl/Ailli/ljollioll].12173,0.billis
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Excouled by »SPE MIDICALm:' ' LOGYPTY 1 1 4, ACN 1*2
7105« AS „ , FOR THZ IPEMIDICAL , / ,1 I t I UNIT TRUSTin aocovlit= wkil •127 of80 Co,poatim Act2001:
m#,din ofazvolor
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Exec[*sdbyALLURICAPITALPTYLTDin .=3,=.4,1.- wifn 0127 ofme Corporitic= Act2001:
Ex=Bed by ALC[DION CORPORATIONPTY Ln) ACN 1,3 148 418 in mooorda,12via 0127 of 80 Copor,don, Act 2001:
Exco:*cd by NARACOOTA 1- , 1, w1 * , ACN 143 142 410 in accotd=toe
vial 8127 of fhe Corpontio= Act 2001:
lm.1217 No,-di,1/S
29/02/2016 15:29 #044 P.056/151
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Name ofdirectootouipiny ,)10*.ty (pcit*)
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. /:1 41,1 1: CnaOANY, 11 '11 , SALEDETAILS
'1 . AND • ,1 1 1, IRAHON
Pmtl: Cilq
AW,H,vt n¥por=di. Pty Ltd ACN 093 148 488
Im,1 7,420 King Winizin Stre< Adilikle SA SON
Sia A 'lulk
Snitm 3, I ,81 20 40 Gr= hal R,w,4 Wayvine SA 5034
Remond Howsrd 81104 Malcolm Pindlf Ajecin Diinai n hiaMcNib (to remist on 21 December 2015) =!Nithin BumMr Nicikils, Dignzin (to be appoinlod on 21 Dooamber 2015)
Reound HowardBli#
13,555,032 - OEdinig m,m
hit 2: blildli,li
Poisaert Clpital Pty Ild ACN 606 232 026
L.ve/ 7, 420 King Wmt.n Stres< Add/ e SA 5000We#,em An-Ha
Imvel 7,420 King wmi= strect Aaiel.[,le SA 5000
bil.anall
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100 02diz., Slms
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Maloolm Prdlin
./...dib"lim#.
BSPE Modioal Ta ologyPtyLanited = tr„,00h fheBEPE Medio.1 Th6wityUnit Trust
AID= Capl I Pty Ltd
Totml
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RiymodkidBli i
poth '*m'.1,1
4739,577 - 06=y sims
3,339,577 - (hdi=ty Si=r=
3,079,155 - (kdti y Sh:r-
1,112,910 - Wirwuy Sh:res
12,271,2190rdiv y Shs-
P=14: Ch-#4
139,861,782 }122 m,i,=
98,548,711 Nal N .
BIPE M.!lod Te*,*gy 90.863.812 Num sowesPty Limaed = tn:,Im *r80BSPE Me al Teo dogyUnitnustAlture C*til Pty L:d
Matoolm p.*Xin
Remxx1 Hcm:rd Blig
BEPE Mc ,1 TdculogyPty Ilmited as tr-80• 5,r fiteBSPE Madid Teo logyUnitTrost
Allme C.pikal
32,841,225 NRR *ri
Part/Qu.....4.
46,620,594
32,849 70
30FS31
14947,075
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11
Malcolmkdli
RayingekidBli
44620 594
32 *9 70
BEPE ModE Toohadogy 30,287'937p¢yI.imi*= Uu'lie ft:865BIPE Modi l Ted,dogyUnitTrot
Allgie C* ,1 10,947*075
16: Th-
Maladm *81= 4,739,577 - Ckdi=fy Sh,zesR«y„zid kiwd Blight 3,339,577 - Ordinary 81=retBSPE M,dical TedidolyPty Ilmilvd =*=*eehleBSPE Medioal Tect=jogy 3,079,155 - ordilyom.Unit Trust
Allum Caveil Pty I,ki
M,L L St*=
Bonwed,E Super Pty Ild =trui* tr80 Wig
1*D =Robe ELS
MrPhinp John Coilhon
Walmi Pty Ud
Mrhoob Oxi CM,licm
Mr Ilnw#ArduI *6
Mr San=i Jemnon Blight
MrClris M obsel mcis
Sm= Nomine. Pty L:d
Se nBilC*1
111.1217NI=*2015
1,112,010 - 01,111,.,y 51,•1=
312,500 - Ordigy Sh=e
200,000 - adinity Shmes
131,250 - Ordin y Shic=
107,672 - Ordinq Sh=es
107,672. Ordinary lirm
86,138 -0£Ga=ymt=,s
64,503 - Caney Sh
62300 -Milly Nlic=
62,500 - Wiq Shares
43,069 - Gdinig m rel
9,375 - C*ditmzy m=z=
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DmidJolm Dilion midC*MVD=.m...11.EDTCol'pulsS..10=
Mr Divid ky K=un
Imk=a Pty Ltd
MJI,andsh-
Idi Bap Ocdo hdnhrilia
31,250 - OrdEn:zy Sh„,
31,250 - Ordi=ty Stim=
21,534 - ditizy *re,
3,125 WHi=y Share
9,375 - Ouumuy Sh=s
Tlal 13#55 32
Put 7: Mim•,14 kil.-.Id lh,I*bil. C.,I,dilifil-
1,1.121711='-2815
9,221,668
5,901,868
U73,101
3,177,329
3,177,329
4541,63
1,906,397
1,844,334
1,844333
1,270,931
276,650
3#13;B
1,967,289
1,291,033
1,059,110
1,059,110
635AES
614,778
614,778
92,217
3,073,889
1,291,033
1,059,110
1,059,110
847;88
635,465
614,778
614,778
423,644
92,217
1
1
11
1
1
Ms Lia Lin Stzphem
1
Mr Phill* Jolm Coghon
Walmi Pty W
MrJacob O.car Coollon
1
1
Mr Simud JeS=x Blight
j
1 Mr See B=tyCober 1
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Dold Joim Dilwn IndC=/F MBDitin Itrudies ir80 EDI 191= Ssvioos
"'. Fund
D/'/d*Imun 922,167
Konkgm PtyLtd 635,465
Ch:* J=mes Van derPems, 92,217
&Bap Godo hh 2:14650
111.12
211,822
30,739
92,217
307,389
211,822
92,217
i
-02. /3, I
. . 1 'r./.
922,167
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MALCOLM PRADHAN
Addmm:
Am.Ilion:
2: P 7 1 - AND NOT,r! DETANA
26 BUREE SrREBT, TUSMORB SA 5065
mablapi.8-0.kiacneMRMALCOLMPRADHAN
RA 0 11 *IOWARD HOLAT
15 OCEANVIEW CRESCENT, MOUNT :, 0 1 SA 5064
Ruidl ad m myhH.h,9.WA--
MR RAYMOND HOWARD BURr
BSPE MEDICAL UCHNOIDGYPTY 1 1 ', ACN 152 79 544
idre,s: FORT" OPFKE S[JTIE, I,EVE[,2,40 EDWAI,n En'plmr, : + 1; i: QT r4000
Ellu lkh.W .W.W.*.4*=k=-mlWR :. 1, :7 1«NAB
ALLURE CAPITAL PTY LTDACN 19 310 766
Addm.:
BU.Uakh.2
Attontion
C/-VANMANNEN BURBON, SUME 6,100 HAYSI,REr,. 1: * WA6006
nath=*11.colpibloom
MRNATHANBUZZA
NARACOOTA RESOURCES LIMrZED ACN 143 141 410Add".W SUrrB 9,330 : 8 4:1 1 AVEN[]R SUBIAOO WA 6006
b.do.od'i.)7.com.liu
MR JOSHPUCKRinGE
tal1217000*,01013
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11
AUXDION CORPORATION PTY LTD ACN 03 148 411
LEVEL 7,420 KING WI,LIAM SIRERT, ADHI-AIDE SA 5000Em addit haamil®Ildaa&.,
MR DUNCAN CRAIG
, Al»4/1200 0111.1256
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3: BUTIRW,¤ANTIESL *, A I'
1.1 The BVI 10 mlom aII=¤ 06= to =*IncE,0 4= =eant delip¥y andp=*m=noeofddi a,102,110„f in =„=,1.iM*A 1* I.i,1.-12 The Bvih.Mpo¥imal.-4.0"mi ob *h.-pmn..1/=d dolowIG¥**b.-tof=gaherpeclo 1.3 T!= aeoilia4 dalimy and pc•*n== by 60 Bu,v ofad• sgree,!••It oc r 1 0 with -chlaw, :s®,1/i< Mhaid< rulin& jigmm oids or decies ofany Go„Imnmt A,mgy,i. imb s4- -Ad- m„ 2 416* Iko, =1 sm, Sec.ity Ime,t dai.bindiq di dic Bulu.
11 No mcihi or :scoivs and mma ,liqukI*1 0, tal,<cy 01,igils b bom,ppoinmd inrospect ofdie BuI of in Empoot ofthe *do or any patt of fhe al,eli or underlikins ofdicBus.
12 No*anlihu bion mid, IdI piN=li bom Fiededh mch = 0,3=in =pect of80 Bu,v.
13 No *lod=hikimide, no m,olutianFidor Bopolod in a notice of=dingof IVoaer *p. t,km arthe Wading up ofdia Buu.
2.4 The Buys hal not s,opped or *,pended payment of ita dobt, or become u,•hle topayitsAL,ta. The Buyer j not fn.„11,1/ within me ninS of.001<m 95A ofthe Cor,w„.14-w Act2.5 Non, 0®d j#*-mk=g-dio-=*ns •8•1 t (boBI=wino 1*rell or=Boationhik=lodod m. orod=Diuce= =nmil=dig,ir,Lany- 0/41§89*.16 No decd of L 4 9 ·u et - mt i in boe or hal been propoid inds Put 5.3A of 410Coipomtiom Act in m,Wect ofthe Boyer.
1 CONI NUOUS , 1 1. ,. , 1 4
3.1 11» Boyer is in co¤¥Han wiah cocdingoos disclosure obligmtio= u=terI, tirsRnla 3.1.
0111.1217)60-blr»,5
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1.1
SCHEDULE 4: 1
CORPORATE.1 4 , WAR=41171¤
Ed k:,limtio,1,1 Se[1=(in ruped ofiholf ly):
1.1.1 hi *lum all mos,Iiy actim lo sue,90= aia emo,#011. diaval Idp,rhminioffhh Ii,=mfin acoonlig 11 iE, *iwi mi1.1J hi 611 power b =- 11*0 =id pes*xm Im obH,sic= unds fla 0*re=11*1# modam dolo wi,IMM# 40 oni,ie,vofmilod=pmon.
1.2 Th,mOCI] d it=y=!p« Ex==, ..W-*whial.Imt--6WI Oh hw, • A¤thoz cm, ru] & jo*nmt sds d=•0 Ooff„B-I e„,9, Ae MI,Iili Il,m or 01,= -* .t di)i,Ii„,I„Im of an k,Ii,1„21,9.IlScIPd Iny Scoocier knforat vitioh b binding on fha I itudoi.1 Sak.
1.3 &,0 h.ill#.1,1.1...1 Sal. tr • 011 BIS,/ Of ilii|f Ily) 81£ d.i, al®Omi,ent ai.#.Ilili.Im or44 whem e=cuted by 80 rolovant pm,on, 00,2,21#10( %,1, valid aad binding obHg• iom ofle tolion,1 S,[ r in &00=,1,„I#* 1* mna.1 SALE SHAIES
11 Hech I!*itutiotial Scils (in *=poet of lisolf mly) itho mt• reliatzied holder otand ts ifted to d =itri„,ht! Atil laed andb€macial ownmhip in dis Sale Xizes (set outI.#,1 to it: 8.min in ped 3 of=*ante 1 to ele Bu 860 00= my S-zity htsolt =[ wi!11all Killia Et bing fhereto st CQnpl iM m! 11,ere=01,.1 INSOLVENCY
3.1 Eaoh ki,tlii tio„,1 Sens (in reipectoflt,0*fooly) oo,ifii„• th Z
11.1 no rood,1 or moeivi and Inmap, 1|lail or *Efilafy I!*t 8* hi becmappci.*.1 in relpoot of it or in respect of die •bok or Eny p.ct Of ttio A-*1 Orundertaking ofit
3.1.2 110=Imini .f achh=be= mide a=Impetill hibem lumia ksoohnord= in =pectofit
113 no „plic•: has bom made, no m,011#10# pm=* or prop in a !19*ki ofmodiq/ao,odix#9 lilom fk,e ,11/ul1 ofiL11A it hii not h Apped Qr mavinded pement of i• dehe, and hie not beo,inemidile to po fts d,bli R i. not iniolimt wlihin ft» mm,d of.2,16cm 95Aof
3.13
3.1.6
no n...,imilidjudpi.4 ofds or =id k 0-=*lioga *it Id no dht,0,80/ 9,0.-180" hilh"/8 ]0,1,d or os"r inx".s 00/0/.2.d all"/4 0*y of b.
00 m=! of..1/ny ./EFF."* 11 in co al&.h"ap/pomd m Pgrt5.3A of#» ChpawS,= Aot itt respoot Oft
IlimladmIWI/Alll//130 70181 17N,IliIll
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4.1ONS
R-* ln•#11,1,#bial Ral,f (in -ped Ofhafonly) c=*ma th•t *t hal not «*fed 11*0 gyt=molon too dsham,pen=dif/*80.4*0*1./.4.1.1 rcoo,11»h,titI,k-1 Se[10 Sale mmT or
4.11 reoeive ./p ,!mE *mt1/*.6» Compl y.
T» b fhe cme whed,0 unds Divillon 2 ofPid 5.78 of the Corpocid • Act or oe,inviaeI=*meIibildEn, afIV41,gligdojuc ict n.
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11
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. *,1 , I 5: INDIVIDUAL RELER WAn=4NTIESL IN,nmON
A=:raqof - ,·
1.1 To fhe be,t of *0 · , '.7. .1-, .:-.', and h.lw of fho R.n- an i„,1•,iil iniar,„i, ,sivm by or on ha,I]f of tl; 8011„1 or Mek mipective B•!•m„,fillim to die Bayer or it,111,-...8,1,- in r"r"afthe :=10 ofe» 9-6 91...-mid 60 1- A, . 1this ..mdi ao.. md oomple. ia um,pe. .1 i notmw# *e ' ,), .1, , ' 'Povided #MhoEh:,rcrits RF...h. balpip".of od em". im sco/de /0MIDI,¢m in di m.,8.4.1 re,p,oll -0b notmk 0,1
1.2 AR dge Iid Qi,gilil eoldo, me Soilm =notawarectay .'. -.. ,. #dA mi0*i b..pe-d 80¤zo i,14/tlad,m*am e ,8 Iposil n.*opemao# .4 /0/#/M) arprospecls ofmymember of (be Grogp or dis val),8 of fheS al./.i
Li./.......1././....rill./...Ill.1.3 to fhe beat ofdio krw,„12,1 - i n*„rm•*IM .,wl beli•fof60 A.16,1 an in*,i„„I,irm Iet out in the,chedn A*th.-diacoN. =doc•1 1* inaII-B.=•lis not m -dins
R.26 lillap h.. ital cc/2/vit. /Mililf ..a ilibili%, to .///1 in.. 1/Ii ijil cirbot to ihi..-0.=dm oompl•eo fhe#m.b.0/4"*dby iLEaoh Scils h= t,110 aU
mo-Ity =tim ID aullhoilm 80 ezo on, ddiwiy = 1per*•mild#"0*r-*baooor.=Mah .Mi710 an,i,HiI.; dell¥ xy .ad p, BirianI byIdW& afab aae=In..1 =Bld*1** mfhltv, r_, ' .' +, .0.·. Y' 1, , roN!,s judifii,34 00= or decres ofmy Go,#0,11,104 A., jr,1,0-*Igor*=c tim- doc:¤=Ii.chWh=1.3, Soc=rk, .Il .Whi, binding on it
14 (kir#li„Re wiA &t=,1. of61, airc=„,It dom not id Kil not do my of*08*„ving:141 -Rta Croc tu$ sablqp-crit a, m!to wha y ni,imher of *0 (]roop 1, a pity ar =y SI,4 #IM 1, * 0,4*Ma,mrd, *a#-dh=. tesoll= .V o ir clicmof=Iy idnd by v,hlimiymci,hof6,0 (k p li baindi
er .1.i,6 d- pgty m va:y ar.7.imis h ds#*crohHs*i id. nue000*194 or
143 =ah....*4itmposition=orK.kimlk=01.Im m,offhe,op you#dam,mborofilarogp
9"1111*11111/AI 1200910111 12:7Nil../38:3
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16
17
18
19
110
15 Norm Iwrorr e•iver=11!,-1-, liqoic61= or/=int=y minam hubean *pointed inre,pootof=.Wk.k... offhe.holoors:.pt<*. a . or= 2•k mgof.ybil.
No 0- „' „'1, ;' 001= lii 11.=, 11.d. =0 mo pml=i hi been /=midhmili n ed=in =pootofqSal. appblh..t-4-=**4-4=1.4/i.*d#**Wa Mhar*: Im trlhe witxilnsup of: Dr Se[kNo Wk h= soopped or ao,p=lad paymmt ofh d•bu or booamo uidbio,op„ h debem.No Sak 1 inlohont wifilin ti» memb:g ofmotion 95A off Corpc•=f ActNo u..-Il.fld j=den,wi ofdor ar am:d ia cm =Nng asi=t Iny S•[ix •Rno ai,Im orareaitimki bem livied on, orolb=Fo-0 In,=09*=4m, I,defug Solk.No doed of =1113*ay Rlriar,110<11.,Ii i in *x- orhm been propma mids Part 53A of dioCo =dom Ad in r=pect ofmy Seller.
111 Non#*,hi-*..adir,In an,trm, *4 thatoouldgi,emyperion the T12*•6domi1hs of
111.1 reooverao Sale N.res; ar
111.2 mo,iveqpimn= 81=1 dic Buy, arqm=mbs ofthe (houB11* is die cm whomer under Dividi 2 ofPut 5.78 of dis Corpoilio= Act or 0*uniaoindudi 82 c Ihilit lim ofanyolhx410,bbjidid*
1 TARGET SHARES AND SAU SHARZE3.1 The Tialt Sh=cs, as =* out in put 6 ofschedule 1, will at Co,nplationo it* the ildeof fh; 1=,=1=1 •lidind ah, a, amlof litechm,ny. AIl of t!10 T=1* Rl=res,in dCo,11-nietim live bem ddy bmed wd dotto #n be 0* Bil md no mouy 011 bem,ingin,glictofmiy /*m.
set out in pat 6 of dink 1 =1 011 be =dil.d to Kil .st N„.19. dis M t•/1 ndMihwn-/4 4#.840"..mas Bul -in.=m.* cutina,greetnIE*=1b I/11•*1 8*r Sale Agr-=04 ZInliss di,b*Id bl *,dule t, 00 Tiz*n..1.d, 0,1.0 fhe Tuast Sh:r- I inil, of=11 Mi33 Wlim it b :1 .1 H by dib ¥eamt dit in- in le amp yvin bo #=IRIT® *bno -Man-m-h of•h•1.=dial°**di» Cr.F.,hich .mno¢ be oompited wifh or Iivud st Complaion.3.4 At 01„1,18,8 dise wm bo no Soc:dly In.-ovar of imdins my of the kle HhietTh 1/ no ' ' . ".i, " /1 'iva or C///18 •¤y //"/a S= 1% 1/d////4, and //1 //'r/g/, hasain* to be =*Itia lo my moh Somaity 12*rt,t
'Hin"WINA'I/UAUM/IN,mt,1.1217)/Ii'li,2//S
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!1
No pmon k =Hil< or lm 01=*d to be dillh lo ziqdmV 0180 Groop to1=Im my *,Im I#01 dis now or aqnibie d- (41041 not, n.rem no ili,0,1,„Il, in ins=di which =,pmon k or=* be**4 or hihr!01 mCall hal .[10 4gyi..b .0 0-"Ity/=0* co-,tible imi=hq4 leh *mr- In in Cimp•V. T!» Ck „9,4 ha; 04 *w4 Pmld of Id lo smot •KYc*im stightMhe&01diolt or=4 ht=paiim 14„mid /1,43. Tl"C n any--t...I-shm..hiw=i-bc-, ;m, vilti pur©haie of,i res I woold fhl] wiE,in die provid= ofPart 213 of ti Coalontio= Act3.7 No pois of amomly, Naty cr alki equi¥11 0, t h= be,m mmtted by q Se[1, or 19=I./. in-,poot of ..4.*IM. to *0=0.-14.0-0#by6*lit .em.lit
3.8 The R.k Rh== have not b#-&4449. 1 st En-pia4. CRD•PANY AND I . 11 , OFTHZGROUP
ht"pl/*m=IN.....letib
4 1 Ed =mb Of *8 (]ful i Ily inm,p=,ad m[ *Ill Und= b ki Of b $08 Of - The demil. ret•fins 00 -31' me„#1€r of fhs Griq set od in *ch,hib 1 areaill. idaccom,0 11 att m,pect,
0,Ii,Ill,I,/dic
4.2 ne comtifiation, of -ch =MInher of Cho Ortmp to be deliveted to 80 Buyx at Cmnpletionind *15*1 by a digootor fir *o purpo,0 of *la,Imicifion ste 8# Fes®mt crn,il:mtii,= of fhe-60 /flt.(]ro' and 0 -our..doompl.kilps# Anre.0 10- amolins11=0 00= 10. haveb- si,=* 1.Bul. TheBub- mdabi emh of i.tne„Wca ofthe Group hiw beect Mid,10/4 in -*3,fil„,4 withh crnititril-
4.3 T.ms!.14*t.#4...."di.doe-!elis afeachm.obsof:heero pEre up 10 #Em =d bme beon propeglyk* in .n.....7...M w*hail 1,51 . 'U An-#r-01% c =14=4=.Id#hit=nb of#00=.:r,q imd&kv lo alo with or d21*i m ASIC hne boon oosoody8, i up md diy med or adi red.
P-m efall"Iq
43 No=LE<limqkU=W='p af-gn•yegah•* Ry, ich==iminana
All"......Un.4,/It."Mir....1
Rzo*9 *,bd in 80died,b m al *lic=nit4&1 no imi,9,= of40 Uoup holds or beasacially owns =1 =agiles of iny 06=Cop./.Mil 0.-*m="hi.ae=i = cf=. 011=-pEI.CK
0111.1217.'*.3113
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4£
4.9
4.10
4.11
4.12
4.13
4.14
4.15
5.1
U2
4.6.3
nom=nher ofthe Group i Rie holds of my oropdom to,nb,cribe fbr,Fiukie oraoquire a¤, Ire,, sccuritiei, p•r midp in**or jou ve„*1,0inkn,th=yoEh ,1/V' =MI
no membcr offhe Grof is or has agreed to be=ne, a member ofanypErt=Ihip1 ' '.1.. e , -' i'• jai * ve:*ute or octiooftizin (adoding
moos»ised *mde,@soolition).
4.7 No mocher or r=ivcr End manallor, lifid•u or *119* y lumiass 1- bem ippoldod in1.1,cot of my membs of 8e Groop or in re,pect ofdie whole or Ey Ft of die Aucts orundecl,king; ofmy member oflhe GroupNo IM-*-de b=n. =d no pel- b. hmpg ir=* m ordsin=pect ofmy mombs ofdic Group.
No *ivdon limbeen made, no rmolation palled or/oposed in anotice ofmeeting or myothu lop, takem trthe Winding up ofmy member of*e Groq.
No m=nher offbe Groop has topped or mip<,64 payr=mt ofit; debts or beorme m,•Ne topay ib deba
No t nber of £he Groop 11 imolvent within 80 meining ofsection 95A offhe Corprn,44
No -=,1,IM-4 jndrr,0,4 order or award is , IA , , , :,1 , .50,1.t any,r=,iher ofthe Groop =™1no di,lie or mocudom has b=1 lodad on, or od,spioce•s co,in,1„10®d Ii 1* anya=et ofmy member offbo Group
No d®®d of cnmriziy .tringement i, in frce or has beon propoeed =§- Pmt 5.3A of theCorpontio, Aot in re,pect ofany membsof the Groop.
No Trwinhi offhe Group is Hihle to be strack ofthe r•si fs of
vawbhk , , -
Nomembar ofdie Gro p hu miered inm my *=action diat ooald 0,0 my p on- rightto oct aside iny tight dut the Group hu in :*lion to &,t pmon or Hoover property orrecdve any psymemt Rom any member of fhe Group. This i. fhe cm• whe s m,41.Division 2 ofPart 5.713 of*c Corpo,itions Act or odi*twise inok,dins the equival<Ilt laws of
COMPLIANCE WrrH LAWS
R..01. m,mhor of the Groq Unduding fhe =eoutives. directocm. D=t gers ·txt oont,act,10 ofcach member of the Groop) 1- complied wiet 80 reg*emcift of my *plioab]0 t:amt#regulatkil, code or practice, circular, guidini DO(i00 or unil= ar (30==* Apicym.1.ril to die ' 2 - ' 1' ' of*te Bolit=s, inclodin& williacit Emitig an ]0,1 In*r=nonts
' 00,10<u)11 trati,Ictions which A ct die operalicu af 88 Groi p, mailitemnoe ofan r,s'.*.4 .nd books =1 01§0280 res[*ratio- or deihezy ofdocumends to any Go,0,50300:Apmy.
. ., .,· · Alll= 9070111.1217"I=bl'15
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ASagns
8-IiA..
&1 Tli Aail c ,Rise all 80 i,Il, Un se ii®d in m„,ad= Wi , ar0, „00„=Ey §Ib dico, g=id* ofbB„,itioz AtC *ti all And, 411 be l,sally =1h=801111,01,med by a m=mber of*0 009 *00 Rugn mg 8=104 *Imild in ¢he poia,sion ofH= fdie c rot ofs,fi.„11,t of80 Ch.B
At r&.::-0.-6.- no .....• win be owing /0 =y p•i.In ondir./yof160EuPd#Ini.*IL'.les(= op¢ iDbo ® mt no pcmm win hs¥, smy mi:* in ate AII#I =d=le El,1„-,2
43 »-afh A-•m ize b =licotofmy1-4 le=0 1*e aliesms,X um parch= 4:eammzors:ree=. h .p.* on d•*14 .m, orb .O 0&4cct of ..Ho , or bc*odng
hocpt h con,it ia* ommd hsale or,old intl 0 =y 00„„m of ita uo.1 1„/„e„,no mombc of di Gro p im since fhe Aocounis Da apo••d of my of fhe Aucta or moral- aoquired or I,mid 19 be acquiid baae liAoommi, D•*ailell,3 oft/l, I"no/"81/95 il"le'l, , r 1 .r, i,Icitivil (I.11/Iniuilll capital ofanymmhct ofthoGrip h =115* to R- i¢Y ¥„tmf"t or =Y •50, .. or -, to *e or.Wieal y Secorier#.1=voIU.-8
£6 N- of6,0 A=* hive been mo/1*da #9„9 t a¢ m =diNlm7. IlTIGATION AND , :1 4 '1 N * ) INGS
7.1 ncimnoproos,di pidios or*WIdby or,/imt=ymmbiof*Grof7.2 No .„.r„,I r of fhe Grof 18 fbe '*foe of any invi,•015•16•i. 117'*.y Or.Mociu ..O.#/90.=m=t4.4
7.3 Thie b no T,n••fi,flj,4,n ,ts or,1,<*-anrd,doolam ofwy 00<,ct, ttfb[:T t ar=9.=a,imt =Vmemb,of#. ar pgadno...#claimss,i.9.=094
7,4 11.Ren., Ic nat a,=I af an,11[iog *ab bly m gh, 1110 10 =11 91,fid,1 mist ,*-44-=./.4-**1-1-bil.lomill.augh or 0378100= arm-*of=My=Ii#/ofd. 0=of73 So r./.kmmalm.inom'mbsof..01'=/."bl=quimm=.9of viy m.„111/ of 80 (3,ul Im fbo •* t of any flIv=fie/1 inqgity or e08•11„118,•Fc/.ip-#=IQM==.4.F
ACCOUNTS AND 1
A......8.1 The Accomt• have beca pr,perod in •ocord,=e wifh the Acounfins 81=64 ti»Co,pon¢kn A£* id alw, fqioable 1,01 '
, m Allic/12007§101.121711.*'.3.5 64
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83
ne Aoommi Sho a kue Md Ah view 4dic *fe ofamirs of me Group . i die Aooo.infiD. ad di.pu2 -A bl d// 01. // 1.- W = 1 on I.#14 Dam .wt•re •=In, am! cogqpl®„ in an r®,peola
Tlm Acoounm =11* au Poilsions de*=80 10 00¥,4 or A,U p,zdilim hi no ofalT lim 4ailing di Irmd ThidaQ miolht lial ilifi= (•holk 1zdi04 I:limilit of*Ii,b) of ho Gro,p u atbAccoi=,I• DEA
TheA"r.,1 gre not *'01--:by '27 -2=.mil or ,
A47 and an wolic in piosm= d Co le on 10 0 R, moo¥mble It=am[ Sdi[00FiCe Will nA==01.d.C Ne on inbnial 00=eofh.insm.
A*,11»moviR, lock liialifdd in die Aooon=:1 hi ki Wfl[*m doin IFopd.*y ind. d•t ,od, md=*:K ob.01*==al,able ma".Im *40-c id#0Nl=Klk* to zII/914Itock
7 1= Ano=,Il haw be,m Ppied on a b-ls ocni/,ii,it vi (he.2»di m4034 in fheacc 11 of he Groop 81 ..86 of the throo proc=Nns &=31•1 3.6.6 1,11 fbo , · ' ·', , ofany chan* in aooounfk, tr-tniant due lothointrodootion god adopticz of AIFRS mi inpartionts Bia ofths * Inwing b fhe a.i
8.7.1
8.7.2
i.b= of, 11=- irwow-1-h==.4*=Mi.nyate =me insm.lit-, ci im f......milinilt =1 8.8 of..ah of ele ....319.5 pedod ofilGroup *,14 80 pild of dime F= mdod 01 & Accoom D- or d bdde ofits i ··- , .-:· (whioho,wpctod is,haituk Ed
4. r.. of i : : 0 '' Irr'&.ul in r.ply of ..dh gled .../ bil bcc.c[=isteax#y applied ovi ps,icM= accounfing pe ds of 410 Group and hadequam to Ilim down fhi value of mcit hed IMv ill mer=H..1,18 valin Iat tho cad ofill =41 wc*ins HA
So iru ae Sel],im are 81,=0, an acco,infi: book•: lodsm, id odu fili,zil l r=-ofAeGbop have b®em pop,Iiymai-id nd si a mu d hir vievof me m•„i- Wh& 11./0//10 el intheia
8 Al[ =go,zi,Ii,bodg 10,0 mi l!mmial,od odw mood, af-ohminbs of*0 Gm•P:
110
8.9.1
8.9.2
lum 1-ii, prop=fy ie,k,1,Ind mid mi in am„,1, reoaa of Ul „„,11, rmqukid m be «-ed in Ain 119*=10.0. *110 mi#00. of*01„,1. mIhici1000*$O*pei in *4 ind
st, in 80 /,Ii,lan of undsb 000*,4 ofdie Gm,B T Sdim lim shen*0 Buy,arams= 10 gl Ic=*s, booka, lida=, andin*2=1 0*h=tvoods iadi mmlb=ofb Gros,
ne Ii,ditid M=, tA=wmim of eul, =Imher ofd» (]Hp h*IA M.,.,•, mepra,Ed tr the TW of *100 months ended 30 8*lunher 2015 (oo m ofWhkhhm"p..m i ]]od i/lip..a""*11.amath/by#. Sc[Im =de'Bm'.0,iv.a kir and re-M.ht.s view of fhe imets, ho„1 2 " •Td -,1*, ofthe mi... 0,C» Grrf 1]rmatperlod.
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9.1
8.11
8.12
BNads.
The dats inalidid in dio Aooom,h hsve re•11,4 or wlit Evili< ia fhe ordinq oorne ofcot]• cm, 6*=W= xmm pl. I.==Ul•t le. =INc»Wom 11/bed =1dmi,8 dcim inaluded in 80 Aoomml,
No Sdim luve myIto 1,011, fh* =yddt o•ing lo atormamber ofle 0094 fhed- ofAk -,. - (,a-8., fh, debta includod in 40 AnOCNNIM Wm not in 40 minq00.1.Ii ofQi.lia.,IM,Bal.I i .Inid...1.11=*0-q=0:94 1.i.,vt0 .1 1/1. SINCE ACCOUNTS DATZ
Rinx die ABemiz,DI -h0/010 * lowingk dioI9.1.1
9.12
9.13
9.I.4
9.1j
9.1.6
9.1.7
8.Bh /1/Int'Ir afl. C]falup h.. f'llig°"I'i i. illi/.8.1 in ancit/,/1 .ad plo/.rt=ill<
z m...11/ of ale G,0, 1- =-ed hAn mE, m.imil•1 1=Iml di,Ii,rect orf02 *iwb dco=W hn h =mal =210 of *ading lit •11=10& 19 or o huib i==Id Iny Ia#,al ar co¤*Im: Wi* Ido hmo OO eof
0=c hi ben no mldd diliilailion in dio Mievw, bbidd ar tmdingpolian .i./41.of.92.*1ofil <]r=p;
-oh maimbi of 80 agoN ]- Fld ils 0,4*109 , in Ae dmi It,ecd wia#*win 4 inpa:tiontar, 1*11¥lutlimiting die *sal, no dcb¢ owed by anymemberof 80 Ormir b bom 971*11.1*1.- tr ,™n th= 120 4 *DO the den of
each member of the Grmp 2- recolid P.)812, in fh11 -0•,Ir Ria lin. ofattdchts odus to miy momber Ofas Grogp Ihown in d= Ancounm (s ect to =yBil= h bidanddoillm dsb ma in thoAmOEmid hs, nal *mledatardabl in #whor in pert =thinot wzima ofdcbu ofan.,f=i.1 0.1.11114Imilid**Griphipurchamd,§0* in lida= or st PiommiliziallySr= .- s i.pacd. ofao!=1*9 offil o=p,lortomeAm=.*.1
no -drofil (]r ,1-" ap.,-arhid..01-/m•hap.,rw,* whia will not be Unwirinfil.le in com:*is #m ng prc Itm h the1=Poses ofkm= tn = = am,04,mont .70.*as(]r,B92 Hz=peasd 010,0d ing. Ao=Ip=V==nit = oacapi 1 =oomRo t ndl at im Am.In Dat# Rin- fie Aoomim D*Im=.i= idn (]:oup h =*ndkn oragrood 10 02$,r into qmi#<fi.1 1.1,.1 .. n 990 =DI=loIA
I6- 11.=, ar 41./ 10 be d.,di,0, mode of pild (-*IXbyqiw•ml,/ of le009 /200 *0 Agoo,mts DI -*al dectied = pit of*an*zd liblion Boolim004 *0 80 9*14 on *0A=am mi9 All dividm d,In huy beok& o,PH mling c,1*,1 mdi:ollom or odis dlilift 111=1, ofpub ariI,Ii dioliod, mado orpeidaime- d-OfinCO,pOE,li ofeach =m ofd.
//P/QU//el/Z un/n/ le/111.1217*=*emS
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(]mop lum bem Id=cd, mado and p,Id (=00,Hcable) in a0001#lt:,ae Iia liw = 80=d.*MI#*lu.=.I)4*0 2*¥mt.4.11 1. . . .1
0-I„.0.2/h.mull..lal addit/cl= 0102'/7//Id"dihi"/i»Op"//L"I m/14I4-•tIA"sitcit in ,+5,kee 12 =0,9,whes 13 re,pcoevely, at C-plk,k,&nom=n ofths Group wm1•v• ail immisl Wdlledgi 80 247 *ird pity inzipcot ofh B,ii„= of =Ry of diA=..=0 0 110= m ./ *hon*m .a=. bli k thedin.1-1-0/40 8,1020=.
B•,1,"Ii' Id
102 All 0,„D„101 a=! Wn,nilm Shm by 4,0 80OP =id max fia me Obup h==1*=HY or=2 entH.bals. mlii.d indid* 18.103 No mamkwof thoaroup hs, amy oax, agati,Ung 10•m ormons, bocrowed Oadpahs=neymiid by
=MPIct ofae OgarmA- idh an -arqHaliy (,14=P=mt s nit,zo)) in10 1 k mlifi=, 10 my ./i inin$ trut deed, 1,*ruimt or =imi,le,1, „t und= whia 00=*al,ek-•1 m*rdil e 102 of6 801=la]0 m ilitandia& -chofthe Blevins applies
10.4.1 fljo N„n#.1 hs,v =lrr]W fhe Boyu wifh full de*.111 of i: ST,d U. =1 a•¥rectcopim ofail :, 6.11,1 . , ,; miting to iii
10.4.2 M„e h= notbom a:V ocm#viv,mtk t ofof It»=o,Hame.ietany ofitami;10.43 no Stops tr Ae cal),octnetlt of =11 80(Lizuy linse,t has bam tmlrin orOl'Impt
10.4.4 noifhs any of ¢he Sciler: nof 011' mombe of the Group hi dom Enyehins whichn sh:a its : ,metio,;10.43 R b not dep-Ji/onal .90...0< or on sny==i) provided by, e lidpity; Rd
10.4.6 itb not,0,72:inallibym,Imof*Ii.hofbi klemwia10.5 Nomambeco£Ehoop'kil/mymot y,hi llmnotbelampid/k108 Nomigi,=off (3: pisdittomy=,101„Imt01£mccoof=Fy,„.14=47/4di*ar0=Ia*Il=Ii *90myGaiwgigitAD=y.la7 11= A¢al Ing,mit bosowed by80 ==nb,¤ofleQV Am ilibi:,i ,= do= nat=a 412Bogrowing Limi Id *010 Im oll „,im no bo,oviV f [Ntio, ad,ifilgmby le12„1111,0
10.8 An 0= 10= m[ Widi- sh= by f!3001,Ngod =di which Iheemup Ma lindiR:scom#Vt liabiliti=nlilidiaididgle 18.
'Clammil=11.1/AE.ull.9701'111"*-113
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11.2
10.9
10.10
Nom=nb,r/*Imph./.4.-tladis* 10= .=00*oh-29444by,00*==• ardsbt *rin,=pail.01=01•*1 ././dwr-..WHabil4y(,h. s ==It.hmm)) inhi na/lin $0 =Vag:vii,1.,4 2-t dmd, in,lilin.it of *rmns= ind- fiAM,1,1,1„Imdidoscd =ad= digie 102of0* dodolem *0=digead, oflhsHowing .ppiie10.10. 1 80 0,[len 1*ve mpplied the Boyer vifh fntl detans of it ed trne stid covect00,1-ofando mmam glot10.10.2
10.103
10.10,4
10.103
10.10.6
*08 hm notbe=4000111,undon ofor nODCOmplimiVa =9 ofi:, tegmlino *pl h fho # ., r of my Scouti¢y jatit has blett bkin or
="la , Se k= m.=mb, of¢ Gro p h= *-**fa.*al tb oc 1 ation;
fliS mt*r-• -010 5.1.r=.,85 0(Mmany s==itylo,ided by, s Hrdp=Ty; =i
itis not#mimblebyr=Ion ofa• 1818 0£ 10 Slk Sl In10.11 Nornfinlitoftho Gr¢*,pl.kitmyt,MMiey,biahasno¢been mpsid toiL10.12 Nom=nher ofthe Groop i# ddect to wy wing®memi for recelpt or repaymod ofarygrao:6sub*y or Snnial mild.,200 kinan, Go mi=it All,icy.
ihutk......
10.13 The Ita:eme,t of tho bank scoous:m of *he memben of 11»Oroap „d of tiosedit or debitbdiaci on me,0- at a daeo notmum 41,1 Mo days bdi,eme dam Ofdik 4%•,inetht bTho BankAccout* Stz:=™mt ofths Grogp i. =rect
la14 ANS,ouri#ki=*lidby=yi,Ii,121<=ofdle(]mop(&neindi *agnamnEoemlindim*ydist is pit af 80 Am¢s k Nlu ami el! ,ce,ble by ¢lit mimbi of 11» 0!0 p 11,ht Meprovider of fb* seourity in aooorthi,00 w*hthe *nii ofthe mle,m* dogin,•mtCONTRACTS
11.1 All mil dil,SE,„in„,Im lo whia mly,nel<*s ofae Group i ap= , m w%0 i 40 =11 bin* obli,tiom in =A= tifil Wir .- Id - = m-rd=nt#.=.dh.ba=D -No *n „,3,- of he (]tr•,p h= radied gay will:m notice whia mish: droot myr¥ oriia„,f of80 Buju or *9 -=ci= ofmy dihts by =Ry mi#u ofdio ONI in mpoot of
IBI#IEly)017m/Ale/120lmill.12Illia.*1*5
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113 No „#„d„, of the Gr is a pety 80 4 aleacy, d Eboio•:1*, mm)Koling, pmch=ing.T . „ 1' cr lb.ing 41.-I„.*,f or 4,981,„-,I „I„ Ilit to lb, 8,1.11-- 0,hi din as1-bcmDidgi
IIA No -1,1,1,= ar mflil d=9 mimbs of #30 Givil hi #,vinild or MII *Iinimb anycoitmctia it or Illixkw or,07-ili o,iiicin wiA Ills„inliximi Ofolp I a ,„cloflimpropo,odao,1, co oflearot„ by b Bo,er. No mombi offhe (irc, kn,Iticlad byc..bull=./.*4itt=,p tofil.fi
11.5 Eachmeberoffhe (]r phasoompiled vietiatmdingco„tracti11.6 Nomember of fhe Group wm berequixed d= Compl on to undnk, any votk orsu piyIlvol orier,ic= 90*oanomul coimnami,1 *011, und= a mirlminisd 1* on orb•Rne»d-of*b.-=t
11.7 Sin= 6»Wdl ofdie Mati,loment Acoo[-, -re h= been non,al,lil nol,<imdin,to fhe*ms oftmdeofb bilin-1 ofanymemhorof (]ra,A bdndi4*a
T.....10......../.111.8 No naf I.„d,r quoisfi. or similar '' A'· , giwn or made by my maihs offtio Gr(*Jpin connooti da il, bi:,Inc,s *ilch b clpable OfShint 6010 = asrcemn n=*by80--1 lot ofa Uni ps:ty is •0111 r,1, =wlina or w[[1 be c,ilits,w*Ins St Cni, 11.,61; an*in 6 or ir-,yooux. oftin 8,1.*1%-
MIa,lal®=2rmel
11,9 No „,#.„I,rofthe Grocp is apirty to any „„„*,-« - - , orNe-* wh#,*. 111*0*.by..= of h -4.4......di•Nv i -18 1 * m bed:m,st.1impo,-i 00 i»Bly# /teAl" or fherov - iffhoffloGl'Z11.9.1
1112
:notial.=d.=.4/.al./.wh.*=..4d=.me.40*.a..i#Mod.1»Bu, i=1 1¤,amy cuilzmcla, =mailin„Ils ordE aidigh:
11,1 1 mds more fhan 12 mo:16 Ikrfhe d-ofdi U,I,91,v oau dimIDinjoid;
119 12 itivolve, fbo,opply of soods fbolgEr•e =la V•ina of 04&mor=mim =110 61- 10% ofht=moiwof*0 *aimt .„Inht ofle Ggoop aspe ed by *st ,„Ii,1,= of ao 04 h *0.n¥*i."ful"
11.913 liaoh= payii,e„t by s minbs of le Qui 19 mA,moo tonical,1,tioiu in le Co In/Pib ha= arqod=*411.9.14 requires pen„it of gym by, 2=nbi of Ae Gnip in myC ZE,my =*al -Z«24/0*.d-h.„ve/»
Offitis .0:..1/mt
'EM."MI."0'Maluill'Pill.12177//9,/Irmil
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1115
11.9.6
11.9.7
11.9.3
11.9.4
- 11.9.2-5 9 =piold to miia in 810- 10 :¤y Trw•,11,u of the Group on··'' of,/IN....12 ord/00 .100'Ell'oil leck/nplstionc=Ad *0 ootlracH •8[bs Ploo lut 80 be boid at as hin ofConpletion; or
11.916 hofm caa,0- „.b„vor e.mw• be &1011•wl by of p*,mAIttam=dilmod=d= aru=imul A ", oft,maq =dhi;is wi aRildidh*of=y kili;
1*#.ope.Immo,4tofh.=**0-4*.4.0, 1= of10.4..800 on=am#*Ab ;provid. 02 my insohor of fhe Gro p win act - 8.Iiibr•rr of mods ar99104 ar m m alm$ hinallmp = Poh h, Hmi:B of cc ims *0 fkeed=n of =11 mmilb, of 80 0,ul or Ili of='41.Em*, m ..pitt=9.,4-ki=<Orcoili...9. myh.
Cl...sm,Oad#Il J
11.10 Noms,0,= of the Gium hapity 20 my,gre=Mu fhat aliam gnodia party tomditogwzy it by ro=on of „U dinp in *0 b-tioiil owind* of 110 Tar,t m,=0„ orcampli=ze wifit mI,provid- offid. 41=•Iumt or u a r=dt af60 Pit--t Ammi,11211 No.,/Ithu noosred"hkhmaybegroond/ for e•MEr 5 loyall.,unt11.11 No member offhe Grosp norany kiler hne anyknowled, of Inybreaoh, un„150,0-bility,bill* 0, FI„* Rt mial•,i , atmin,Zix or mpudution of my of lo ocm,Lict, =1Immil#.hkhal/mhrimo0 p b ap.th
11.12 The,e ll no - „ - , or undest=,ding bobing my migbs Of die (]ro«p in0---Al-*af.04. a .4..440..1,of,00 ./=3=byan,mil of*0 Omch *tmilm=ob= ofaw GroNaoqub mods ora=,io= hingtoroihirpm"L
pivit-1%..,1.i11.13 No memilt of fhe Grosp h i pler to l. 1, I . a..4/3./..1.Zi."mains 0...*a a m••mh= ofhQm p 11 or mqhe ba,ind v /2/= 0 ] dilt or M pl =9 Biliesar to wilm or ah,„49m in mi,od Ilit 0k,in,I xqof Am- ofh
G....../IM'll
11.14 No =•mhor of*0 Grol li a pily :0 803, 08,0,„„,4,=i,i,=11=t or =di,i,=,alne *Hinvoh= cm,/ dit,ouy or bdirootlycahs ofme *Jkvvins
11.14.1 amy 06= or psyment to =yomoid of a Governmt Apiry to in0=-him orhs m aNist in fhoob ni0, ar Mibls of:91 li,Ii„I< or
70
11
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11.141 =V amworp<P„„1 to =10*spesom dile kno#06 or kilq rollon mk=,w, Ait .Il or put of Che mit am•ed or the p m•tit woold be mad,ailldle orpdd to =11 omcial o#a Gov=meat Aseaoy m uilt in ch insor..4-Wi
11.15 NOI ob/1 0/8» Choup /4 ordgdog<*81, a ,c=shaw b,/4 ape:Ry /0 /2,0//bo
11.15.1
11.112
11.153
..R,r=n azr m=*, ==-d ,=dge or =m, of**Mi11.4orpilyvold or , ' 11.,1. 80 C., „,Ii.BiltioE, =1 nw,=In- Act4#ody 60 Trah Preo¢lou Act 1974 (CQ) cE my imil. leel.tho. or09*dmi In„ in =,y olh= Npaoible j 10/4 of whia nq =0= a yn=,h, of ele Groop liah]0 ti prooe'/11,1. im/kir li<V i..>' 1,
mly :6 ..- ar =112/12.0£ or bi,Il,10= /.alli in twipect d *il m=lart,king liu becm given by or in ords n de 28*=t or inr-lan m it n„darigy al* *ust or d.,110 4' ' 1·,, in mIy jortlific#*,1 in whil* it al„* onb.i-=h....4
En, 4.0.mlit or a:mn,mid or bod,20,0 pnoCice in :upect of Ihiu s y1,9//It R ,'ri·- '6'' it//lailet Of 04•C an. 0/ .imil./ B./Ir h. b..0rocchid kin my couxte tzfbm,1 ar Go„f,Ii,int A,mq.
11.16 Neilher die Sen.1 nor Roy perlon al,ociated vill any Sdler h= any *,relt directly orindiroody, in my bgdne,1 which b or b Hkmly,o be competiti„ wifh lbo B,1,1„,-il//liploy..Al.
11.17 Non.,4,#roffhe Groop isapatty to any •w,*act or . , - -in tib ate A,11.8 or myRel•ed Puty of my Sens is intiested, dimotly or imdirectly, Bianoially or o¢bswise, norhil th,re bcon sly lachoottract or ·· ,_.„ '7 't //Cl tbiled/92/1/1//3 ibill,3//Il iw"bl 'hed-ofal .-=d
11.18 Nomember offbe Group i a puty 4 nor bmit,proLi ar k„,01,1 poattloa HYblhrcefir.,8&.1 r-- -vl.wl on fbe Aooo ,11• D- boon *6*..1 by, 801 -*'w,# or „ _08 knot/**ofm nY „*1.=
11.19 Nomi,holdioozoFIndaolal:WPily<mol=Inhioffhee=phaparlylon,yal:Ii,tz• ar h 80 /0,1,1 af Emnol, 100*, s ,10= ar oihi
figillies to or by mAy mcmb of the 0 Ip or la IR, il, reldit ID *mimb= ofbGro,p or i* al!hirm.
11 MANUFACTURE AND SALE OPPRODUCTS
111 Nomombs of mo Gr plm n,Ii,iinictured sold pcomdi hich = d=I,004 *0149 or..bil.-.W ."c4 .,hioh do no.4.k.VI.W.ip,c*wia =Iwarm*y or : .6 -r , 11.,leby it
112 Nom=*/6.-".91*.yawk.-44=.*W"back=41,1,0 do :¤,etims itt mped of an, 21=»,old or delivid by *4 -* 0,1 h Iil
igh.'3"7'MUL.92"'70111.12171'll.lry,3
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!1
1 ,
13,1 71» pint and 4//nift of -oh ni„,%* of tbe (3,00& idniH,15 ils fixed plant and=din=y, mid an v,lihi= =iomi q#mit owmd or used by k
13.1.1 -lit Ioodrep,ir mtoond#l (0*oot to hirwe=EdMi13.1.2 -ht=lti-Ey 0EkimgUm;
13.1.3 hibemma so n„int•ined in 000=,1,1,00 viabblzybetpmdice*=d=Ni13.1 1 k,obom opily,Irvioiddial ogtailives;13.13 are mt pl= 80 le Omqk ™ '
1= Scnm Wn not bo libb mids this 1,11=14 Iliere dis B = hu bad uie abilky tohed.0Ibia.**aw#.-*um.*Asr-2.04i, no 011•08„ in ¢he cc,iditiE*t to dit eqz), ,Imf (wkit4race*i- ofMr vear :ndtur in dhoordimy00 e ofopciltkiu) pzi= 10 Completio&14 INTZILECrUAL,ROPERTY RIGHTS14.1 No activities ofuy nieinber of in Gr op (Ot Of RIiy lice-80 DIXie 91 HO©000 granied bymy minber offhe Groop) in*imp or wo likdy to in*in, any Inmilegmal Property Ri:bls of9'*WpwN .d no d.m h. bm =doq#. 9/94=1i. Groop =9'.Ilio-=im.pectof..u*=t14.2 The Ben bave I»clo,ed detiui of atl regitored Inton«*ual Propcaly Risht, OndudingM..1.* 1,1- /O.."4ati Im.04"4#blm=*.dhwhndPropect,Rlibl, 01,0,d or olod byany mcmbor ofthe Group143 Any memher ofth, Groop Discloood = 6,0 ownerofmInte[lecta•1 PropeEty Rls t 18 6»mole10,1 and bmeddal o,na of or applicm: 8]r s h III*[lectnal ProperRy Ris An fhehilogid hop) 1181* dood 80 in chm 14 of thia ididole me omld ddy by a94*4*004*soofallb=*h..4
14,4 Dgmik kve bom Di=*1.4 of mIl Haange ind odis - · 044 6 1n1 ©tnalhp*Ri '. taamombsof. Gmup is aptv*Wh. HU.Ho--)or whioh reite to m,Intillootmt Pro ty Rigb: owned bya mcinbat of*s Grrq and,vhichire :=•I] to 11= OnY=,0, b„,1„ = MA #18 -zer*kn of .oft„I,0 .Meh hi beenBmided h*I Imion of *madmrd #00 <LiWi=* No membi ofdi Gioip k inh.chof=.=Ap=.Idno Wd"*9 tah.chof.. m:chss...t143 Anal=.nootual hop,N Rillef.cit:=ab cf d. arc pm:101„m==*aDlio]0,®d in imli,k= 10 di= 142 *dik schedulesm v•lid=d 1-beemdomi x=102,4 10 bo dine 19 my t=mbiofli (] p, a=ino S•K b an,10iinl aot 010=*Iian by =zy Hid liny, Ililoh wooMjeopillae (hs viday or =billi,Ii of =9 socith(*110010,1 hop* 11* ar moit a,=n=m. Tl»(]mup oim, or hu ligi,Icd lotan=111®otall Pfop ,R¥ hz,q ires. c,Cty on 2. Busi=- ..Al-h.Imcloled on *ring the Imr pES=,0 40 dde of atis agre,irci,L Thic ri 1 will not beamilidby 110 mqui i ofb Sale Slizi by AsBqz
mill.12171/'-*.NiS
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14.6 Tlwis hi hi io =Imdi - by any peion of my kWZild hop*y Rign or£'ofle Gro p,
14.7 No At-,1„..,A l-be,1 -:m to my r.i.- (=am, dio Bg r) ofany 4*10!111bihow orVimid,l ortmdolocret ofme Gfol inoomecti= vilk 80 8,iiinom, ai*iziq*edby lawor in #10 ....9Coill. Ofhun,4.B'=111.-I142 No libimmado or dical„od by,Ryolhar PI,on wam,poot tom,of 1 01.linlipal.My.4*4 9"d in cM../.11."mh fhe B.h..L11 *I I li.*
111
1 1,1 TION
Nomem=of.al'1 nsh.a ofula==bkil./.9-4-inde=din•y .2-4bmi,M-='16®ot to=obli = af :8 1= Bly-*82/ul,dcmal id#„9 4a 1„0,111,u ofdio Gruip) dh oled 80 mly pmon odudua Ce Ike,Ind hR.In I„-1„,=
lit.1 =y of 80 moret or oonadiatial in<m,iation or properly of ny mainhe of fheGron inobding (widioit li*,ti ) flt,It,Dial inibtrnation, plam, St,titk#ha,m<a.&4=-4*0 I os idplp#alto the „ - G' ,„ ofae Bulim=;
15.1.2
15.13
0/*h,/Hm6--&to f!» BEN-*/6*=4*Wm#'orcould 0-010•8=/=p=.ad,-*amotam,=am#hoar pi.my .eort or w i * r 1 ; 4. ,£7 Inst,11,1 to my member of fhe GrooptcH#4 -plof- sodip,Ii or to my 05= pi,sci, Iho hu orha•hd =gy d=Hap wait
15.2 740,1 nher of 'b,Grnupil now orhms ovarbeen a p,Mylo 'uy agre¤I : /1/n®ement orFufy . to o„„fi in„,1.lity ofMwha is dd of modo,v:eible (vicaw in wholeor inpm#
113 Nomombs offbs GrouD=01 in,procit•= minomitiber ofae (]rouph,n,*sd ia=V.*t. .'*41 11"Uh. 10 -6.- or •lted mh=- of any M.Wh.W In*,md-beloling mqd*de=11.
ISA Nal.*9/0=-4/0(hm.-=eof=yact,lorat ®00=#any ponon ofxy of1* Co=Sdm:ial hil„„,®*-
14 INPORMATION 0,:1 0 LOGY
14 1 71 S m him Diaclo,ed an knim,Id= *. lidoly *1* dio Gr,qI=d mi *Iof a.t , . . d SH 10-l hire soct ovt,r *1.qi/....'* r' 01-= $0 atl moh ,-, · 1' , ,kimolow.
163 The Wwk. I»clo,ed to d. Be,an #=h#bi= 1: h i. m ,d k.d. lo niny out *0 8„.inia 71= Sell,n bave adod ul Ind 06, Wiinreistion 80 tZO.= c hws
16.3 Anul.=*b*switiohets(] plm, fhaba• of/=to=*inegatyb.."4 hhoor"hiri'"d],r .. '-.- '- )11'llul in*Imaticit licil'*gy,kbitismqltimdmo0,07 04bBI:dim- hibem Dlid „ed
IlliENilliVWl/Allll/120091018112„MI=*2015
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Sagr,t-C• Nmt 1 z=-erl-*
164 }a,n of0,0 1„,a,0 014, Gmp nar s#y ofAR odec on 12*Inim hu at ato din,(Im in 0,0 0,d y couse of 80 =10- -4.* mual *2.. .1.4•0 A mdaidn of .4*4*4 /10 a./1.10-1 *1,11 af fhe m.fl of lhe Gul)di,<lied 80 mlypoi alli80 *2Bal= my ofbHlo,ing16.4.1 4 of80 socrd or oot,Sdmibl inix= tion or popaty ofdho Group; in t™ling(Wil Hmi tic/0 MI"Ul,Ii „,7. "' i ,, ploi *tildo' dz//0.4 ihia."4=.*am•14=and-r1642 =9 011= inal,=tioa rdsfir lo dle BI,lic= orme Gflp amimms dlidi.Illsof.,hw, ml tor could ekcrbfto or 3,.", diI,my m.,81,=Ofuie GroN; ar
16*3 any•,0.==IRk:I:ial imib¤natknm ing .-IM,1, ci -,r 10,0-and .M..1.0/al/r-'u'.rofchi' ri'ri::ortogny,1,/r:if.31/'tlib/s orb. h.dm.....a..=49/60=*163 No,rw„„1,- of *e arrmell now or h..overbe•maparly tosny *Breeme* act,ijilmemt orpolioy = to *06*•*Hly of i„11,„I,Ifi - Ii,§ h i mid ofa(,1/b- in Ilideor inputh146 Nomembe,off •GioN=myl:10••08=ino =11,=0£11»(31=Pismli,dinavaotiviti whicit involvo di mi-1.. or •11014 .1.4.... of Stty ,w.flclsit l infb,mizilimbeloqi: to iay dbrd party.
147 N,#1140 Salm n=anyni,„feofb Group:manre afacy nual 64misibymy penon of:[KY ofitl Conhamhal ln*•3yletten.
Dand-*1 8 All fhe.0008, .ag.-Budrump. S ¥=,.)11#..lawl#-of-ch member oflhe G: p w zoooidod, #=4 malitliined, opic,§01 or had molmi,* bl80 a,=1 99*wl,i me Com, /ovid- Iervic= to im 01,Ia„in =1 *0 imi„i d_ - p-04*-0-hib.hq=.pmpocm,mofh,=i-411 C=„92,13 71 y=not I&9# or pdy d,p= *I =Ly *dild=I=Bdudingm.*tro* moch:*01=*40100-4-1.0-*)*M..hotunderl-Whe=*=0..rot of/0 Grosp.
16.9 Non-3-'Of flicOroN h= ad„„4 loany aird puty say of m /2.0,; a„*Tol •stodul /9....4 dah Id ' - · - 1'' I.qx .8/i. 1. Comply p.lill .1/kil m hCutiom= Id 80 8,Em= of - - - provide o¢he wh or 04¤niae in 80 Ianiy =1propsCioxim CO nI *80Qvnp#
1610 11» Compil= Sy,le„» liam bemt =#afhot ily manW* md lm, die he„/t of b21,*91,9,1= Ilic,„Ii„* Di=laied
16.11 Ti„ Compolor Sy,li:ti, 1,rpi ,*- 1 t „ -_'f'V „,1 0,:P„,bjr for the *olodrecE,Ir•'r„'I'110.4hNibla=*Min **aqihir/0-=49/081ninclk,= reqi,od 00 boFh=*h*0 EMIpoi. offh, Bi,li,m1612 1)10=* moomy *= us lit Ad Ind =0 adiq m to mi= Id 00 Qnpli 81,Ii=cm bo10=4 =d.#Wim.=.Want=mil ] in 1
in/1/0./.WUAU""2.'Rt"Jl17»-ber»:5
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1413 In a. 704 git 'Type",9 Pid"k, 2,&*I'noe or sopp t 'Ir,loes ir de CompalfS*=• 00=s or i• una» to do 4 -ch i=nbi ofb Ooop hm al[ ni„,myri I 10*Ha=...d .Ilmilmd ./dudCdMW*ti 1.p=i.=A0*of.,Lit I,Nio-bydit..2*1119 own .00,=ar# a*irdpuly.1£14 Ed mi 01,= of b Gt p hi =maid Imb# comoelit mid Imloid =splof- 80./.10/'th=m*op=&*moE**Id=ofieall. 8,-m.15 15 Nop==m is ina Vi,ilkm, by virt,ie ofhil dght in, kl=wied, of or soo- roaay part of804.-4.*=04miopaliblim.*/die Gro,p .=orpartof fhem 000 01 5 80*wi:,01 18•My lo prevent or hup«ir me pmper =wl s cimt Amnitcw,off= Com,alsSlil= ar lo ==1 mlyp,71,1:,1 in -=sofIil I,Imit liomioo ho or itt=offiI.,3.,lum f, *rlonicesmn,loid or to impon 0100®rom 0 1 094ino,der/P-villuper =! IN-b-44-Co -r 8*8 in fhe
1416 Nom-ber of ate (]rogpisin bmeah of fhe hz,I of aoy vamaR,(mDEms orimptied,h..U.-494,b. .®*, =Im.4.*.-=*.ast=-Ma i.4*'40=or c -m=d .m"*10 80 COES*Wav**44-01*/9=ch-mn-wi *rco toe 11,I==17. PRIVACY
17.1 Euh msn].f of fle Grmp h,s ons od wifh tbo L ' ' of an Pkivacy Laws =10011#Imt re Inen* Igulat * di oolleolloi, *0E1s, me and diI<laizie of P== 1
17.2 All Pemonal Iainndon hoM by orundcr die warol of the Company or by iny 08ormwmis of Eho Groq b able to bo u,odby fbe applicable membe of fhe Groop in it, b,=in•-=1 -*=. b *hin *VAV IL-naviq.- 86-d t i. - 4 :collecian in 'M ords:= Imih i. Aidatll Pch'gy . A ,$1. =kr (Villiwiq, Ad 1988(Ceh) Cr eq[Kill]=t 1/'ll Of.ny C illrjili=lietioe-
17.3 1.6..11. hive becn nitn.0 of,Il inp«Ir*= and 0 ' · , 1 ,1, A by my .:nnved PhivacyCode A*dioB, ar 08, Bkilc pc*vacy =Mhodty or eqnfialcit sufbodly of my od,er/:/r. U j : f'.·' (.4,1/.r (inmnimwaallia or oeh.1.2.9 Co=•¤ling .00/20(mb.r oftio004Id11»Balima
17 1 ma line b=t Disdia of .Il m ohud CEInph** Or d p 8 0-,*1 82collecli=i, ID=A me or dixic,izi oiP«ional k#=ch by AWmmb,off an=B
18.1 No ,=mb=of80 GNI =diIbi,li und= =9=olicAn ils own M coqi,ib
19. AUTHORmATEONS
19.1 AI! A,*„4=14„,w fh•#amr e• fbr h„,e„,1,) of fhe Gro,p to city I fha Biiifin•him bomIdod
19.2 Ra01„„ ,mi,=off!» emi hm an , 3-,4 4, 11,ve=,1 v own =id aropilsbA-•m=Itoc:Mon*08„,1,0.=itdoes#Pe=* Theadlen •ronots•mof= *s mislit reglt in fbe revocatio* Ilp=•ion or zoo,Hirnitifm of my of fl,418 A*,& 11,w- ar
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=AilI =411dia,dy4/dwir mi,ovaL Ed m=ob=of- Groop ha, compiledWiet all A *= 1021
193 No .v.,4.- of80 Groopit a pity 80 any ar•-m+. · - ns*0-,wlist or :**Mpr¥id.gu k.hmdi...Whorregul/n iri*,1 *=d*21 INSURANCE
ni pelidaill,of,Ilhimmepolid=#,08,dby m-herofthe porm,clbmpisonb 0.-m=/48. Q,W I. ha- be D m add .A llkXy #/ .d.m. han=,peci
20.2 Bo¢h fhe B„,in•==lan of ttic Amets ofani nble ns:Ire (in ing dho Prope tics but=01**410- whkh.'d be im e® seand hs- * allmi-*i==red. This inmr-M h. 6.- fbr - ml mrm"#ing 80 fill . / , . arr-'"-+It'-"0,» mloo ofe ,+v I../orbvilifwm203 71= 1*1 lix ed lim inalidid* aoold< *niA um 63*4 %7 1014 10,1 ofFahmid olludib norifilly limi,vd • t ponom c * on *0-cia,=i ofb=li„ = fboso o,aid anby 8,0 in,inl,0 offi. Gro p.20A AIlpmnim, pemble und=km:mocepolidi W= ad by my ineinbi ofd=(]r=l eupto d,11 80 ir m fbo Sall,0 suawam no ins hm bem dai or hiW 80 b. da. whawoold m- nolpolicy, 10, midah = would pimit m bizi to o.zi miypoliq orr'llearl,dooeacisimcruu'ld.nyinm e'l , .,1,/, piyable unds myFlky,20.5 AI! f,orance tik=1 04 byany Irw•„her of Eho Orcup inrmlifin, to iniziphb I.-0. i wifh min,=cr •zilsi d10 cmy 09 bi,ilia= in An r•Ha-208 All Faig= My/go =d= 1,1,%,1,1,10 101= k= ad by milme,abi ofdie amup 90 Iip
20.7 Nn,10„5hi h.m d,- 0, aiw 00 bo hn 0,1,#1 wvuld mak• 911Fliq widimid*b ocIvald peiiiilt in iniiiim cance[ mypoliq orzihi orro oe R ellim ormsteclal], incie...ile ' .' . p./.18.vull.flixiligli 'L
20.0 No 1,00., *,4., 1.:md-m, or Frm#,1 in=•,Ic•poHoy of •Ry,„„i,11,. of dieGrip =1 no . · , ., , arckno,In 80 IgyScner ihioh ooold i d to, d=imba s k21. REAL i '4
11*
21.1 The Prope,th uo FoonlyNoper#m own,wl, 01(mne,i: Imod oroo¢»86,1 by fhe minhors of
211 The B=Ii b I/=b'*all o h*- ars 100-d 001* sthh<da21J A =•nl,ofme Omip i 8, ks»l ind ki8dal ow!/ or•mnt in pi„14<M imaProporty as fown in =31=hk 11 =wl b in =nlu:iva 0041=Un ofit21& AD dooime:* noo®,mzy lo linie une ort|ght to *' ofa n,i„Ex of *0 Group in=pict ofmili Rolity ,1, im dis pos,Bil- of40 0, p or am held by a a,o,md 1=§, to
1.121716,-1,2813
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0..11...b21.5 Rma, px,:,e,ty la he Somany R.,s=«3# 61=-tm,e u Disolosed.21.6 To 0» bit of the · , 7 , -:, mi 1.16 af fhe Sell= no Property i dioct 80CFWIhi./of.dkt.q,bhmil ..=*.avE/40&404c,19„I,10*h$„Uk<li 4 00,1 1/ 0/0,=ilagintz=st21.7 To flot,it cd'15*1„:wled, Infor„ID,a ,1411,08,foff„ 800„rs no . ,_,1 - mer,Orible inrwimot of IM ATO* cipt hid4 ca non /4 ouFk W* d=Iihd= 401of-orid i„„11* =Tiool, =id On fh,Iofli» Diciia hopid=) mit=li„loodhq.&
21.8 To im bmt of fhe 1,81,111*im aid Wid of d= S•11,= 6,2,e m I dign.all/kib'/ U"$00,00,ul, Of 061= mdic= telitiq to any ptvp,19 0, 1•
21.9 To fhebeat of awk,001• ii,111,„,ili m mu! b•i of disenss nobrmA of plm ingkgididon or of =1, b,4,< Wding ic,91/10- ar olbur-va log •1 on b bemui„11„itta in relitimi 80 EnY Prop,ERy. No notice b- becm hoed or i*action Bated or•ppHed trinre,pmt of=,h.*= all,0,d re,ch ofpi m# ..4=of•.brism,W*MAA-.Ul-4..h21.10 To fbe be,t of knowled@o nna 00 and bellef of the Sdlem no i]dios on anyPrcp=W hu ben He d u a bild of.peolil :Nhiteolizzil, 1=itis, or lihivilo W=M gonclice has 1=•i il=•1 in =pe of8 li.Ied /1*5 on =11 P,op•:ty =1no w..d. 1.- beon9=14 nor ham aul bam /opo,04 byq (]ov mit Agency Bir Aipmle,valli of=9-=.WH*Ilympm.
21.11 N 100 in Salls, nar Inyme„l,u of dw Group ham recalved my mtioe or order « odngm.hpqhm ='GoN=Im:=tA,moyor **dp .21.12 Thse,mooprop onmep=tofmi,Gov=-nt*emoy•hicitvouidad,Ii,®,motVhop bludh& fi,m limilitioi„ *000miding too[ Folim orWihim
kiu.Mices-liknin.Gr=,11¢-mt21.13 110 co of =47 10== 00 limi,g= of 40 Lai,dicid Pzq=b I»cloisd :fe tru400 1000.Id/*QUU,
21.14 No]-0 ornaina®of a Lz,Idwid Pbopaty]„be,n„,i,duart„vaIRyl =,=orer=,vtbe=bidunkit
21.15 There/pno/*/*4*g po#/htvohlog anym<n//ra///Grog, htl i,tion or =h
Elillil36171Wl/AillUllO 701Illllivi'*.1013
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21.16 All rent Eses mid mt! Ing• pe ble byany nie„01= of 618 Group= sm,1, Wor liamicaofs I,Iid,oldAgpi*h-bem pdd bylodid-hpeme,it21.17 Th/e kno oblle*m I fal, di /qy Laidhdap*Op/dy and,/ or at 80 • 0//0 •mn00#8010.,e.her-i 000*De thopm.21.18 1411* of fbe T,#.a,*,11 PE„ .,..tb (ar .xy pit of 8,•„) sm ™-T• and ..A T.A..i,kildhop tyb =i *0094*dbystlimb,af8,GIB21.19 Non•0or h•nof -,®ditur 1 0 ak-dy bcon in ared by ae le or of q kielidRopit, or i• 4,421 80 bo ism:red by aut lel,or wifhin b ne 12 =,id,i KIA isrecove„No ini!,Ble or in psrt Rom I momber offho Gio:*21.20 No nakin= hm hmm sh= 01 me imd,ind= my 10-0 of lk„,M of a IA „iwild hoogand i....no L Z i 84=* holims az y m-b= of in (]t p in mition to mysuch Ikisolicid hopq.
21.21 An revi 0,0 =100<aoing, pe,ble by my,=mher ofbe Groop u„d,rmch b„ear Ho „ ofs Lai,01</d hop*11= beenpdd atd wmbepdd 1M Coilpielloihil-m.Mwille-.1,mr
21.22 Tho Scilcm h:ve Dloodoled kil dett[Is of .Il propatim witioh amy Inambs of 60 Grof10...1 0 01=alim£ nocopiesoffhel-=No id,dble".moompl*.dlo late. 13/0/1 mogib.r of ft"' (]roop h.. Ciltillill! wifh allit]01,16/pibill. .. 1.... r mwinoeved h= oom=ed,hial may be srom¥6 fbr =ling Sny offhe leale•.21.23 Nokale=110=/h/be•t •tiedn lm„an,Homomar/me:/be mi=ned=d it21.24 Vb,suisnon*r imin ofap=18*10 Ihich aten,14[!require 4,1,011,= des OroN 10inir#Ah61/ 12 a=*hs.2115 No**lam],Imbomsivenor r• vadmids=,11•-or] m»=!fh.,Iono ! ns80=b-®•1IVmi,k=of*0ar p and amit in mistion ID *7 la.0or ]E- 42126 All scat =1 M,IW by a b.inthi bem Pdd Tlw Nali. =tdi mn..4.Im ofdie (]pinr .m not Evare of my,·., . ) 011* w£[! r=ilt in a ts=,2 b.MQ.*„5 m.bleIp'blm*.oe=I.=al' ap:8Dia.d.*0 yoftleh.1
2127 No=•nher of th, Groupha. .odlerp=ty.
ah.=Homo• 4"'Bil.bak=i .
21.28 No mn„,1,F of2. Gr-18 ha• •••15,•0•1 azly 10..#i,Ald or144Fy-) ofwi,&1, itwis ¢6O,¥-1 b...=Iork/re,pcctof.*hhihit••th/"dhk/0 /00¥==st/,ilt i. /...aril ob..le=lFt=al.=hOT-lm-/th..Holl
n HEALTH, 1 1,4,1 , 1, , . / '11 . MIR=*=MAm=211 To aiebt afthekno„Sed/ ii,00,12,lix indWW / im Scnen ia me„lfofbearmph'Hah, 1.dir=*,m ./ '. -' of ..billa,Wor/.dmip .•1 c *./.Iof.wh=m ofa. Gro,hss =moiled at,Il b. viet •U hm,cod= of *ac cs, circulm,pidanoonodo= and *miltr togaimil Ine,miNqof80 Rno*s
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110polictklt oflmm= M/Me
80 -,irn,192£,zi.
thoooaditici,i oft vot*plao< or
le mmi,Zicm, ' *nA hifinit or aloil of =11 Dini,=
E mmh= of 40 GfoW hi ob ined an Azzilio,imtio- mquized in m,pect «f ,97 of diems""mith'did/"02LloNhhilidu]&
No ms.1.0 ofthe Gnop ha• ree.iyed miy notioo or od= , . „ , „ , . . . A., , bt sns,- thst it-,be ork ane./.be kh.hallk. ork.. m".d ' h .ple. .0•==di=,or-=halio...VIA.I " · · · , , 1 ' Or IOlljolljOL
NoIi- /9-8.-1:Hublihlorb•-•Abud-4.9dle hopd-,81,= by qm„,ber ofthe 0,=P or, m nu u fhe SciliM amanre by ape,lous owns orxcqi=ofmy offlie Propedi
Noqeotilheoi,I/loaormobyqi„mi,=of GE: ofmiyof*oPmpali= arl.iw. le kin ....4.'bl/mmi-004*. 0044% or=d=.4,0Propatim could give rime to k=; Hability, claima, Fo,=,ilic= c= 10,1 proccodio, a,AutIxlmmibi ofdwatof IHaior ocoul*of80hopit a
No member of 40 Gla hes d posed of R I .muSub.noe in =h a w., Ad :dispoil in Ehat IVwo„Mnow be abred <Ae law.
Noprs,TI- now orprevici,Bly own.d or laased by of lo nzy n••nhu of fhe Group and00 ied 0/Innk.*d.Aby,uy/n..illofulearo pis non'.Man...dor/..c,crb.m i.=c.ofPihlk= Mik o,md, liued or 0004*0by xym=*ioffi,0 (]rD,B22.8 AII -, : Bor (lia 000*01, red=tion or . „z , ., .- of polluion dich i requind inN..In=*.1 08 80 -11*hict of 801*=ir.- 1, lictioiled in fhe -,•rul loe/ed on o-ormore ofthe Proportict
An Emplohos ofany nie,dia offhe Group s: fhed:le offitb alfeemont ate llitnd in pmt 1 ofachedgle 10. The Sall= hvc ovided 110 8911 w*h ai[ mild•l del/b m, ms6*Ill/ployill,/01 The Employclip oott/Ellit of . ' I. . , m im b *ad=d *mt,ad a copyofmicit 0ocm of= loyit gi„1*114li bem di 10,4 10 bBu,ar. 71= =,iI,lal *= ofmploymmt = =t ad in b Mind=d hm of illoymmt conkict, = 0,pao,ble m -chE=Bleeswi 0» maq*iminlqmiblo b*afflahvcbccm dida•-L
by a ¥=IMmt do not Sim qBm* 0 010 dal 10': r,. dwir mijoy=mt aImammL
Pt-b#a bme boon n/,£*I."4 ofany ,,- - .,"., r,01- of .,*', =dem.,pe..ds.k!,m be im =- 4$8000pg/m.mby.y =mber of/,0 (] pand b,n km peme Iho hs mospld m akofmploymmt mid, by ,41 mon,bs ofdi (3 p bt,ho.=plo.=h.noty,tet-
=ms.11'WAUM,1,„mt/112171.hillis
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t.'Icand .tit.*hublm==¤ dish.im.'&44-0/ a..gh =0-4$8000 pillimpirgy.-pl ki.hs8== of *0mt (*49 or It hddd lo him or 14 or Q,illia,it lk! ng Owb.*Mle.*06-/ .4.h,le i1=,0,- cfm.*aAwft--4-Ohnit,B••-1 Rb-*04*9.-.I,hUMI= in Fo =lamop'Xo ork.*dan, Bmpt.mAll =b ms coolz„al, of m*ymt to widoli my s-heri *s Gromp is a p=ty 90*imblehk-0-1=4*jodee ork.4No „,= of ho G mp 1 • • H h y Oo pl, =,mp Eek mc lam Of f C,44-69.*./.h=-e,0 .d no mi=h¥ob P".14.Aocom DA E=,0 in zip,ot oft,01,0,1 mi,mh ot=,oliti„„* dir le Acomm:* D#4no m./mall,om ed m g ypg-mtora=¤-44-4/9=4=4110=5Tly,0 = no =im of ploymmtk iziy Employ,e #61 8 uluy inmof $30 00 pec=-foh... hal ...boadof m bsia.Q/'M--/.paf -mol be ,w! if t aID #,0,1- fhe &911= 10 #Rt lho of Bir,101 I/4,1.MZUE /1 a breach of 268 ,¥. tract or . 46.. him or her 00 004 psym•// O/ blwil0,.-„,1 or *din:Hm or her to triat h'„..1, or h,cee f =p,In„d..* cc *W,wilea.dimis.,dhm./oblisal
So &I me Se[]m *re s,=4 no Whh bom mal or dimatined aD&*s:31 s•=ti of1110 Group ki relpad ofmy act OVmt, OmiSSIOn araibu mittw s,i•ing ost ofor *11 a,„racrimtwi myofme Nlowin$
23.8.1 ator,ppEca on 0= «oplo met by .VP/4.
2312 the 'i. , - or · 1, :., ofemployment of,nypenao;
23.8.3 m,Rodr=n De,MM=bflityBematorany*harb-Bof#,Ii,ir ty,; ar23.8.4 eie coilifbrition obils•fkm of any m,Inher of ¢he Group to th, Sups.=11„*ion
h.(*im.=4.-dial
lh, Sall/fi arc no¢ 21,10 of Soy drot,11.,1,1100 wh#* she 14.8 to my al=Im ma..divid in01-023.8 oftitiaohedok
23.10 Each m=be,0,80 Gro, hu =(lad in 011 malocial mtpoct, Imtetsmi of=y a„=d=4*400--Ma=Vai 04=14/*B23.11 11Mn i not =,0 bhE le duve )'mi be a.. of Adi I..,i.* di... km Mtbe04 =YWIiUni ,maug milmemd= ofbGouf Akmdingdi idc=417. . ' mo sener i. m,=0 49, 4, " 1'' Which mi f give 0 to =kh i=in/adZion
23.12 PIrdookus h/,8 h"n D 010,/d of '49//0,/i/'tibrie pio'ki)/afcon"£/i'</i'rikiibe¢,0,m -=* id» (k p .d *mypm=t =dof i... *al /0aeoondmit 80 orby miymi,Iil,tof80G=9 dInyFEICIL
24 SUPIRAPVNUATION
241 71]0 Super:!,midon Punds •re tho oc¢y : ., r , =IM•Tw, to whi,* tho ,™,4, of f /Groop . , 4%4.= =.obl ed to
AIJI'/72091"111.11lih-blel, 00
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25.2
21
25.1
243
24A
24.5
24.6
253
23A
24.2 The 4,41,n hmM Fvt,w fhe Buper wifhall 1,h•*.,4.1 M•fli of
2411 000*11„Itio,I mq,dmd lo be psid by 88 memben of fhe (}f p $O 88.pnx=di PE=lin rupectofEmilg.f
112 =,r Ob/ obU.= 410.="9 4 .. &/AU.W of4.4FA*.' b..B. =1 06.r .galin.In' Filing'0 10 . , ' . , 1, '" , ' ' '
..
2413 amy 4r=mentoroEher mos,-mtbet,emqn nhsof th,Group.,JAat... da4--.k P.1.
24JA .qilin". .d orollf , '_ ' 'rb.IN.m agimambs ofi. (]roup ..d.aEmployee in=peot ofbEmplo,#i,lii.pi,= ion=tlile:,ii•jai
R..6. ..w....1,0, of 80 (]mOp h. po ded at 10-* 610 r-"'be ' '.<. lovel ofsope,I,<11.lim =lpait *r eia Ehplojee m I not m inmt a 1., 11,11 1¥,1
Rm,/ 6,wmill of the Groop hi. no . , , , -,' ' ' ' ' ' - 01 1[th[*, un i»8,9=.#4 Gmr=*Ob*Imi#Adim(CA).
Thse =e no · , , ', ·-, , ·' , , dge sad plygoo to :ny P,: , „ ··-die Group ht Ire =Idd .Pmdkilwbe ofNo E 10 0 11 8 fl mid bi„#t ma„,1,er" I IMW i„ 1.03 of moap•,a, MhhovyBlu,<*4 ilip,latio,u 1994 (C TAXATION
All r mtoes in ti,ia eimii,25 v a Groop membe, inolud= 80 Head Co„,ny of aCoo,01 od (]rocp in thit clpaci).
r 'I, # Gre, Tazatim
As a mult of fhe aoquisilim of Pelimcit ea h mombqr of Ao Grof win be part of anm„M , nmup *cln 17 No,••nl 2015. The ( 4* H4 Mi Cirm , „h h h„ ,ofthearoupiscummity pito<h=notboon/., .4; ' ' 9.
The Con,i,161•fs{ Ormp bu nd in=le liz c3¥*» s,milihi I•wls 8,0,1- 70140 4 601,coms ng (T alitillo„01 Pr loRM) Ast 1997(CeD, ch#actalhsComoS=y.
hz'i-U.lim
R h B,Bi,uic of *I (3=p aH Tit.Ii of av B.,9,0 Ili.,Ii,1 .1,/li. ofAi.,Ilk or' ' , ir *lehmch 0.1.1, ofbGroup i or,= liable mid d 1 doo mip.,•INCon;,0*,000.int. On mh,m.hlh=ti,11 mhs- bemIdoracc,-4A diAcco„,1,DM 6-lyVkWaib ofim Comolibid GniO 8,1 1190 di,i orimy de on or be-e Cinpidi 4 or wiI[ bd Tn Ualitim 04 in fl= 0*=y=no oflvidi,I= of Ihi Comididaied *of
Ii'VIBIL'Irr"Vim/U'ino:Me</1/13117.'lli".2013
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25.6 Tb ily dicit bom,=ly le,W =b,Ing *0 H-d Comp=, of a Coi:,olidii,d (]zoq,(4 if #10#4 amy 0¢1 r =*ity *110111- boan tr= •1 88 Haw 0,n,ny of aComiolk od (kollp in the pM) 1mnotiSed fhe Tintlon Atilwilty th it b the RidCc=p=xy offhe Conmlid,W Groop inaccordence with fhe 1997 Tu Act and is qualikd tobe 80 9=1#,M y=§0* 1997 T=ActTur,¢1,1,0 -I-=hhi=,lh
217 An=yinhms* no 0=0 100 =, 01 10=**minshm,peotoffhe Ta 0*#'2,6,= of the Rma C.np=, hs¥ob- lodid or Skd "rhthe ippco!,&'T om A, §,010&,-in=nv vlfh *506,01,1 1-0= w10:h, to [ ri! dll n AIlmdi infbm=liox =tio< dectkms, cligic< comp,/di= Id=,1,2. are Ilid mid •BI,diva218 No TRI <imm, cix,60,0, clootion or notice lod,ed or Sted by ¢ho Head Comp,0, 000$Kins01offbe 83[k,wing:
2511
2512
a M- or miw#*.=tlt. Inle, 80 *ma mmi*ah=44*bo incladed or win=t#LI f! Ilili,w/ 1, Al= or daoidia£ ora ...,8.1.1 -or or a n.*..ht ..Bili.ABI. 1.1.nit to 0,0 ....I-,Iiid of a DILiabal# ofll» Heed Compmy.
25.9 Th, Hid Compiny ( Mi caoh membor of the Group, if se :reeep=* auties) bas1...1.7*.1.•wl =Im,31.9/ reoord, to sopport an retin= lod®od, med or gu itted relans toT =(or 1,1,1,11 may be mA 1-49& or 0,9*fs!) Ind to n hly With mIy relavm:t T-•*ion
25.10 As ir s• 80 Sule,0 m miuid all ne)=I,y ini,ni,lion, t e m, dmia< dict m,com".8- mdret=. inm,pootof e Thz obB:*io. of.ottmemborofas Group h.be. lod,ad or Sleddi...0.Tmtion All!Ma. / socof*noed#*h- and * 8. piwh AI[ =h inflI i 1 0=, ch*es, elect[=,
25.11 As ir . me Scnen me s,Ire no Tax *4 doodon of nothe lod ar Bled by 919=dide.0 p=.b#M,ofi. 8,Ik s25.11.1 a fhl.. or //1/Jill!*Bls i///=ilint or 6/1/ill 00 1//Ip /0 a init/'p Vilm,il : m,hd tobo ihw.Wlt* * wl,6* fle *:=n i, M. ormis]=lins I25.11.2 a ny'lli acror ar a n.1.*d omil,ion ri'Ung /O i. ....inlit of s T:tLi,Whofs: ,nigi,=adioGIF
ki-
25.12 The •nwod of Th/LI.' of h.Head Compiny, = d'dold in flle n.,t,=mtlod,dCOEpfib- '% me=n '11.WQpnre at,th- .be -4+AM---Um 6-'0,6- or 4-wi= to be , 81 8 new n..a 09401 ofa 8„„. ,11,1,1=1Group ofAe Bug inolodbt: (bt not limhod,o) 20 the fbilowins25.12.1 to flual#**V T=Ing= 1...b..tum , td foarbm fl.Hid
Compazo st fhe time of . 1' · of lie Comoild,24 Group, fhe Tht Lo=p-,d dia *-ar 10,0 ruls, in Sifdivi ion 707·A of di, 1997 nx Aot at e=I,levit/ve,1,4uni< •id
Ilall,Hnll/Ailli/1201,701111217 )//,=hw 2113
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25.12.2 00 ho =:li dvt =, Th/Loms hs,0 be,al.Dked by i. Hoad Comp.Th /0TEz Loi 0.* 11' 0"11'd Im d tholo= Etlk,10,1 ril' in Subdivi• 707-Boffl= 1997 Tu Act =•1 le =m,id of dis To IA=m ilid b in aooord owith Sabdi,i„I 707-C ofti 1997 ToAct
25.13 730 ocm= cial debt axit,2,1,- rula, 00,£11,2 in Dhialon 245 of the 1997 Tax Act (or hpml= pro,Wr= in Rch••Ink 2C of80 1936 Tax Aot) ha,• act qlied (amd will noc911# in,/lill 10 =1 :5'' actoranch.kilofinyalifj.7/al/Groop'.Emcd,gor0*5 00 Or b• To Chomlak= 14,8 ro,idtrA in a not *Isiven a=xmt
25.14 Thi #Mo"b:,ppHm IN fh,Con"'V mad -ch=Ing'ral#'Co o di®ad Gro p fbrallit-4.ronot ametnbsofa Co-olidad Of.Im25.14.1
25.14.2
25.143
2114A
25.143
Taz#0-
N ],m oo ,Hed widt o pm,1,6,= of PEr¢ 36 of the 1997 nx A£* mi h.' 3 .' ' reocckof.Il *.4*.Ed,4*• =1 *=nkins crE#m whle}' are .,maistfbrill'El:cposes of#*,e 10./.1.*§0/L.
ithas *snkad to the mquired amount :Il dividail peld minoo Use Acoous* Dalegit b not dole moddis ar 11-„ biolved in q ,©hine av,q:lull# ar
or ·, .i' · which, or my partof whioh, o= ed or mly cmc ,*anking debit to irime it fbe Nmd Ck,n/-79baking ac=mt ™I dom notapply toat*yehtng which ladisolo,od in my*Enking aooountretum Fovided by dio Sollon to dia Bu,:r;
it h.inot bean play/, 01 0/In.le 'loh/d in ivyfh king dekit to =Ile st fhe md of fho baking ymr fbnowing die Aooount,D- idudin& wit out lim*tidon, by *ankims a dhidd p d ans 80 Aooount=*=d
it hu not mads a hokable dilibution (al defined in,ectix 202-40 of 11»1997 Tht A£*) in br=h ofb b *m.1*mle (81 888..a itt .•-- 20125 of*0 1997T*A *1
25.15 Eaah member of 160(kouplmoc=lied wiet anobils,tions toregiteer *r *epurpose, ofIqy7# ILI.
25.16 Each mamber ofthe Group]-con piled vifh anoblisitic,= =1=T=L:v bFolo t,x me=nbm of emplo,#0= 4 fhe am# A,01•di% 8• Buiddia= =di <pHo,ble Nincy 1.,4... glhas not.¥Imnilid ga "1""10' in mi ' ' - c Il' '4 r=,IN,5 = =di.10=0of.me=nhea
Did„/Ii= amd PAYG
25.17 Emcitm brof 11,/Gniphidikildivdr,=imdan T=r,q*,d tobed"hald miIsnild#m=,p«pi.=.byt."81-hownb, formil n.*ad-all Imi* ofTh10*red by law ID he d,dnclid hm b •al=y or wism ofE< loy- ofbo Gruup 1-ing bem ddyIduadmd pid m80#io,& T zidonAi=k,.
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25.18 Nom-,h, of fhe(kouph•• wilidn dne'I *Iye=,ped ort.01"B Mable tope,nor are11- any oir=*mia- by r-on i*H m yimi,11 afb Grog, b lik* * boooiniliable 80 M, mY FBal y, Sm midizi ar kl* 004= ailid by *tno cf ms,ovi.6.- of 80 Tgx Aam; the nE=** Ad,I*,10#al- Ad 1933 (Clb) or mis my omerT= Law.
25.19 No,„m,1,0 offhear,•!rbib®i•*ded 80 orinvol# in my - :'_ 7, =dit orvisit bya Tirib...1 'AT.1-11, mul the Lit#.• mill,0...8...1.2,• of(he Gr p lenot s.v:re Of eny moltin/':91'llion, all/8//Irldlitpla-d cl'lizv .' .orevlmt/'licitte'illiv'!i/,to iliymhia,wdlidom,matoribit
25.20 Rad, 4*zi- fbr s an„„, oru„„„„c sivm to aTsx•,im AnB=4 00 bel=lfofany mmber of the Group p which rcht- to a Thi Liab£14, h my membe of 80 Gra,9*Ily and , , , 1 · dlod 011 *04·' · , „ =1 m•Inda mc ,iiry fl 8,0 deal,kiIofmi Tmfk•[AI01 4, in =moolianwill *0 1 licadom.2121 Each rolinLoonsm: orclmmI- obtained byoronbeha fof sity=imdirof Group Roma T*zation Aubority in relat 80 a Taxiiti *0818 wlid End am,otive.2522 Edi tmi=,clix fk which *mlin& 0,1,1,*It or di,vin 1=sBiliely been obtdi,id hib-,1 o.rri.1 kin e., t in accord=» wifil t tet= of the *plioE<lon, ruting, consent or
25.23 Nosember of me Group hy tak sny aotin .hich W. or mishi al.r or amct any=milut=*, as,=memt orTIx mling Ihi* h= /,whi»ly bom n• 1-1 1*11 ar ob#f=Mi*omtho mtomat Covs,„„-1 .20'¥7,1„AS sny Ta law.25.24 Thefe k no:.a:.5 rn,; -Mi t..91.84 0*%,1- af ,Ii,IMI,IMin *dogt toits f[ d, 10*d-*ti 7. ..., .,1, lodged wkh a Taltion Age,or#y.
abU./.Id
25.25 Nomeid,crof60 Group hma,1„me•pit 1 acooid Bvt ist=inta#:=w Divi,acm 197 offlz1997 T= Act or Notion 160ARDM of80 1936 Ta ActR=,ral,flf
2126 Allrecods requized by ki in mpe of ¢he Hlowlug hm bom milizilid =1 0 in dipoisc=kttde» arol
212 1 aocuE- mood, of,Il amliof-chmimbeofb(} plowl,khPartmAof80 1936 Tht Actor Put, 3.1 * 3.3 of *0 19971¤ Aot.pply orb.vo,0pliod;and
25 289 "Rh.* 11.11/le /0 0.1-1.y of /10 *pi.hi ..... t•mds 01 •Il1,r,. r' 0•16: to 8„.- ....h I wa, r,•,red to in •0 .1 lm771Y of the1936 TRIAct or ist-£md to inDivi,ion 121 off 1997 Thx Act
mmed,MM/AM/ng//ULUilil.'Im'-2813
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Clihistiu t=I
25.27 R.'.4- 104430 or IN,1 149 offbe 1997 Tu Act (or 14 : . , protbv-) hive notFlid I any mt ac,0114 ord,Iid to am, been ailabd bygo,mmfor ofdia (3 pbc*=20 0®0041 190,0#=8=ti amiltiddi a:r ni„t25.28 C*tai *im tarciW und= soction 160220 of 2,01936 Tu Act or Dividon 126 of fhe1997 Tn Aot hu notbom f,wiEh r«..4 to q...,* fidred by by my m,inherofe,e04midia is dinovid bylem=*00/0,00=*
2529 *tr :, - ' 6,", ar ilini,i„n= imali, Divi,d,- 40 or Dit,l # 43 off 1997 To Act) in =peot of mot, o„md by by:nymomber of the Grop s,prope*didi,adile i= 80 Th kw =1 aoommrecod, 1*vsbe•nk* =0I in lepo••=,Aon of
25.30 Thececli lihof allasiel, of fhe Groop hnebeaa ' . '1, , in.000 nce willl thenlig/*Tax Ls, Ind =9 0/dance*4by a T ngAud<wiN.
25.31 No m nher oftho Grogp h- over dn w ', .- ·provi,ian, in Schoduk IP of- 1936 Tu Act
.i) IctiCIlpizi<*bb#th
A......"Miwill
25.32 Emohzz=,hs ofthe Groop is=t has fha p=t,ix yearm be=t rmi,)eilf in An*rmli,ir tu paxpom
25.33 No:=nhorofthear.p aretidot*of o¢horoou ty/rtlx:npoacs.TEX Svild=,Ii
2534 Nomembu of the (]roup s beenapmty to or *,arwhs involved in my hiiuatiom toIbioh my lu Ii,illit,90 ar t.z iz#00*y/00110E1 or m,y other amil=-dI,H :voili=providon• in a Tax Liw can •59'y .A„11„*„s but not limi•41 4 Put IVA of fhe 1936 TaActorIN,Won 165 /th•(]STA£*1
25.35 Widiwi limithls u„,1- 2534 off» 21••hib nom.011= ofd» Groophibcona puty to orholved in mor ., „ ..'· , or Iri aft actiom,i ch, -anypErtofihi* mly fbranyTa Pipos= bo di=es»zmd or 1000,1,lructd by micm of=, matim lo mid, mdoge ordolly s poible Tax L ]ity.
/•bile .Bili
2136 The omce of,ohilo omos ofmoh=inber of fhe Groop m mighed byt 1936 Tg Ad hudi 1.#.. OCCT | =WI *er-matM...mtk... ..0 IM,dmimmi ha¥obem ob/.ili...iGir
2137 Any Girr required to be pald byany member of the Gro,p hibeen imposed, obtain, l andp„,„.1 80 b D..06., A,*,tria®00 6- wid, 1*a-. „ d. am GST Law.R=* m=,di,rofthe Gralp ha mipl iwial ati ofit, 061*2*21,.r•w ,the OSTL:w.
111.2'7'6-6,2.13
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11
i1
25.38 11 -dm orby,irtoo ofmy,Irve,i„,it m *16 am, manheroffho Grompis s paty, goy Csris Hable lo be pak[ in oonneoliI vilh imy tmrible 449 made by a m-her of As Girmp91*r fhat 1 - 8,0 „„.„3,0, of d= Ang, is F•••i•• Go reoo¥w *on flhs puty requiredto piy ir fbe trnhia qply an =*luit w fh ins=c*ing aly liab[Hty m pq GST tbin.Wah/poli (m-I-.il pd.1 .Hh...I.al"i.-I# iliziurr.'snotila.l/./no n i,".m<h6,0 zable alily.
Gfr Qi.2539 Each membe of 80 GEr (]r p (ino ding tho Scilic,) havecomplied wah.Il obaldo= ! H./.,1,/1. ifid. the OST L// .0 p.,9*.4 dit...d aIl an./11.: 0-* or -dits towitioh it is cotlt d Ind= 118 GET Lsv, u.ding & the „oidaace ofdoobt r=.,40,6,2 Girr
on Ipplic• 00 80 Taution Au#Ed* and olaiming in:*IR :RI aJiN (11 diA„=1 in the Mr
25,40 Tho Bapandths....na-1 ofthe(k r= Dot=*otto«ny H.Wliti. orole-. 1= dithe (}ST Livin recr' of or byreasee- 80 .my.•Tr' m. 0... .A .'Tr'&.. O/trmr%MiMP,hmy pcdod 4 to •id induding *o *yofComplation
25.41 All *-1 doty and"b#, Tu p,yahlA hi -1,.aof-,cy agrairit. di,i,zims,t ortm„.Iritonto -*24* my .1.....hir of fbe nrrvp is or hal h.m a paty or by vt.*91 at y msnh, of 80Gropp derivvs, or 9 d•,ived, a snlimntill bi„Ult or whi,J, 9 n#,1....ry to a.*1.14,0 dis tit dam=nht/*. (]roup 80--cti bemd*paid.25.42 No„„.„3,0, ofttie Grorp hu e.crimisp ty #4 orinvold in,str•„1.2,; ar eveot irna.whi 11 Amp doty r•IW 1,- bem */diad , 1=Nng bt W lb,TiM to o=poratemilefor CO,pomto oomolididon ral=E
25.43 Nommher of fhe Group hal aifsed into or berna pgrty tomytr-action in respect ofwidch the CcEmniS,ioner Of Tuation 09 CICS©AN my discretion in Div iou 13 of d» 1936T= Act or Subdividon 815-A of60 1997 Tn Act25.44 NO ./muvr of the(]roop b a party 80 a #aomotion .1//cby it dodjes .tmasfhr pricingbmed: to whioh c«her Subdividan 8158 or Subdivision 815-C ofthe 1997 Tst Act 441.
Debal* r,1,1
25.45 Each mambs of the Group hu oogroody i MniiAA flie,eits in d» Compmzy *s Ilebe ofhquity in · , · with fbe dcb*®Eky ruli in Dhision 974 of 410 1907 Tu Act wda plie•10* Nil,l,w, 974 in rmpt ofao pt 1=rlinnivtnhegill.Ike
25* 11,8,111),fs ofne 80 Group hnu not dihi,ed my Mt d.,Inallai,i.fiele 01,0 dil,18*irim =0de•zied=isrthe fhin olpd¢alidz Nlm in Dhi,im 820 ofme 1997 Tgx Act
IllHIILII1101/AIjld/INID7011!.12
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D-ir,Ir, rehr • mi, 215hltm-25A7 No „„„„b," Of fl» ar h= --ed 4 or 1-- a pety 4 sny , .:' or ovit(incinding a demss, or •h„re 1 ,4,=&) 10 01 h soc*,1 44 4513 or45C of60 1936 Tuktm beq#li
25.40 Elitmomb. ofao Group b. duly,id t= on an ........Nom.-Divw- 775 ofae1997 Thz Aot ={b ziot 61.recth 01,1,1st any d.diiati mi mwls Divi=lim 775 ofthe 1997T=Act
Thilli/11='aAn-Pl
25.49 No4ofmo Group has,n.,bany•t.,d,m i. i-Di,1,1,wi 230 of801997 TuAct2530 No mamber offhe Group limN mciedion uncier kin 104 of Ae Tax kis Am=ImmiActamilinofPI dalA:»s=-) Act 2009.2531 Bioh mmher offhe G,wi,p h= popedyb=n ii,400 uls»im IdStopidy 01*imed aldednotiom under Divition 230 of the 1997 T*x Act and *iwise compHed wifh Diviion230 of61.1997 ToAot
111.1217'6-'.3.,3
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I i i/ , 1 44 lili :INAL.14 ·W ·1 - .'.4 1 TE1. Tlib cardi92.* li fhe Sals Wirmiy Cor,#80•*8 ir die of nt,91.a 12 0 offhe 50„4S .dka-4.m.b-Ewd-*LICE-4--lk40 "b,8,1,1=1 0-11"1 BSPE Modigl Techaology Pty Limitid, Allure Capt:al Pty Ltd00,4 ae •Ellill.Ill.Id Sell..,1 Alcidli:t Co pi..,8 P y I*1 =d N•riai,o R=*19= Limita ("Bqi")di* 17 Novemb= 2015 ("Al,*-Imt")·1 Words =1 i , ' ' med in thil ocrHM/O.#8 h.ve (be me=nin, til'/1 10 *14/in in fhe1-4/-**Wilis-66
p C :
IA:=4
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ne inatilib.1 5211,4 crnfirm th•£ ime, ss Iet ,t in Ae Hlowing tabis, each of theWhidoal SdiWim:*9 is true=t cogrect in an=ted,1 rcipoot» at fl dme hi-lia:*baRn C=npl,/ion.
7/.in"Al"Al./0/il ,#04 .0...1,=0.Vilwy//dbd.-mied'BofilAst==•12 mil the tisM lannedist®Ry bire Compldm Imt=*lfs to fhe halvidnalSollors W:Zmoties mat, to me k=,Iled, of 0,$ Sens, renilen Iny hivid,-1 S•110'WixmaRyiSacc=80 in =01=tzihltilict
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Sr„InUIZ 7: CO 1 , 1 ACCOUNrsmIPIATION 01 COMPIrrinN ACCOUNTS
1.1 As •om m is m,mibly pmotloabl# and *,inyI*dlin 30 ds, an,: 11» CimpluonAl#05•Z 4-miliss rea.Ck.-40=,1*b•n toMrJolit P cari#A u =pE-=*athe of80 &<1,4 46= Iialmb wrains PID'im =ed ini......ill... wigh *• ille//2-M-&.i-I' O/ /ble ..... ill it /.1../8",8/ 1/,4/,Biv gc ./9."Re.i./. to*11=1¥00*.*4*4-
11 Unle= a, B, 4 =ting e=* Mr Jili Pmoktid,0 *14 vie,in 10 bi,110= *,1 di701% ofd= d=* Comiddi Acommi (=1 Iia,i,* pipm =i mk=12:11<m aa PI,dded10-1-1.1 81*„.1 .arve n *iee on the Sillifi' P 4 *4 6,•tit *ed. to the dra*rk®.10*., AccOOM. 5/MI,H *// aermson fbr Iny oblecdon .odtho .mc'mic,) 0/ ill:(.)hi di# dfIR Completioo AooN and/or -1...1.06.0, tw Wize in 'tio•m) (=id. 0£011,0.,1,=1bcio& *ir die Prapoies of81 01®g,0 14 an '01*eti= Ne¢le*1 Se Buy. •1.T! be d.=1480 ling *pocably ¥eed 10 80 did Complai Aoc ,u* h all Bwposm of Mk
4,1,Iii:idiu Cuqi#lai AII=b1.3 IC within the piiod m*frnd to in 01=-9 1.2 abo,4 tihs 803= al„I! arve , 0,11» 51.:WIRopre,2,121*198 m Objection Notio# d,m *s Sulat P . 1 2 (on b,lulfofthe S•Ilen)Ind Mr Puck:idp (on bel•]f of 11» BcrF) •1=It uie Aeir re„0,1•hle e ea¥octi to reach41=nmt lon a**n b me dcm* 0 44- A==ta. NeifiI. b SellaisR<pr-miative (on behalf of the Sellen) nor Mr Pnckrid,8 (on bel lf of hyer) •1161 be.advs po,0-4--m EhodmaComplet Acc a=*
13.1 in the -0 of Mr Pookridp (on behalf of fbe Buy,1 an a#jmtmist reistins tomy -ot or hhilily reamd 80 h 041<diNo md112 in the -- of ./w. 01 8-4 /, a*=m=* by way of 6, . / 1 'po l to ma*immt popo,ed by d. 001 of dlem, being la eacit c.m as,hicm of an411„,Ii„* mamd,Din *0 040/lim:Nodos
1.4 f al Salla,I' Ra.0 ®Ii„ ,1,0 =1 Mr m 1-i,10 0 t 11 Sari=,1,1* VI In 10bolim= *ys Mowiq son 00 ofth, OMeclkMi< elli, 60 5 Kk•% 11• ••- il,e orMr Pockild,0 (on &*,ilf 04 11» BuY,) till bo «lided to *r u,e mifix or n„dism in89. m U/4./.Sonofci..,d.....4/0dqcmbet,emuln =(M*...1.0/0 to b. 1,1./.d (Mt i. i./..ciaglip.*Dby¢1» pl./..Mul.1/000..bansof die F.flt* of8.,104 Accolisi„* A=*1•Ha (mn=-1 If0,8 h= As* offhe WitlAm lia b =41105 or m•h lo juil Ae 1 c *,mmt of 80Fian Fitm st=Il be ipdated by m Rzpat a poit*ed in zooidin2 Wilt Se Ap€itDe,=min t Rsl®s of 40 hall of Adbiblam a Medlilm Am:zilia. Ths Se[10' ir . and Mr P=*r61-* (on h.hilf Of d• BVec) Slit! u.1,=vo= m *sree cm *a.mof=h..dilibi Tbam/dact.=F..daot=m W * s=di n1--b--==.9" 4-Itiohms, i= ads an,dti,1» cog mi g *.r.'' Of //hy prov m of th/• ,/0,91'ant ./M"/hi, a. Cf•:99"b//ling////t/or th,irjillill/k:ligil 1" 7 4 . ·' . i//' CH,/Ill' ir ill, Clitillit Clr ied'lopillitil/1 of li/'ir 1//1/li ofziliz=H =I lh dioidon Ihan bo h 1 =1 1*Wins n *1 *s caae of40=
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T... =dp- of A. M=mdgir- ble pcollik.bid#*0Salko'Mit i-,fi Mr P™*us (on b•kiofilmpt), ind•11,m to theap*Abl#/0 -M.•m-*-ad.Ba,rk*Mpor .*ImmIlill amot
A..Il...Id-diwilli1.5 Ifi*hin *o p«lod 10*f,od 80 in ol-0 14 -Bayi *H not lim s,ived = 04edimNot e I Se Sc[ E,0-*4 = U =oit .b k -v•d =d (hs WaROF,i,Biwitive nd Mr P=*rAd, Con b*lfofdic B.,0 W„n : n 4108 fhe d„A00!mple(ion Ao=mE, ar fh, Instiom in 9- ace mlized lo ¢IM, Plm unax /,1,a 13, e»dri*Co¤pled- Agooic,4 u *i=lad (0)0 applia/le) ao m m bo in am,id=zIiaAiRgrocm=It of 80 SeakiN Rcorcie,witive Id Mr Pdbdi (m b•i lf of the Iketr) or Asdet=mi,„*lon of ¢ho Mmt. 021.11 be 11,0 Cineleticm Acoorint, 01 0= poipo,es of thiaIm.in.1.,9 dull be im! =naWmar on dicpih< Iave hle-0of=1.„1111/ moc.
16 ho kki R•pr--1,0 sh•Il pamcit in*I! On=le:pl= flot tel ing maldm# Ccinple¢ion A==n, as Mr Pucluid,8 (onbel lf af 60 Bays) .,tl, 4. pkin dyll-**ir d. ff= Of** ato **Wom#* .9Oldection Notioe and my dc-minalion rup:ired of fhe Film: ine]™1105.20„- to recordsMiding 80Bvidi ofpholoood=)4pe 0=8
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1.1 At Coolliation, fhe 80[Im mult dotiverto fhe Bupt:
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b co,111:Iil rogi*cr of each m,mber of*i Group Wdiod to be compl- and. M.»=REC, „14:, , i, -1,TV.,6.Ehoffile#)Ilowirr1.1.4.1 the oertinawn of inoorpor•fl of c=:h =snher of Ow Group0201Udknsily ceftifio- of ' I '73«<C'' , on the ch.n, of=rn. ofaM•nhs of i. Gl,1 and 80 .ublg ar=, regis.4ligid Ii"s n=noIs];
1.1.4.2 a copy of each member of the Group'I 000,6£1*ion, ocrtmod by aamo..bc 'Im.Ion#»C[ letkmDIT
1.1.43 fbe ,0,1, and *qy dn i m 00,111,09 or oadd ,0,1 of mch msnherofthe Gro (if=71; mi
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i. u rof¢he Sale Sh.. to fhe Bm,crbe Irmd forr,s *1 00, 4.mly lo 60 petmict ofaq Doly, 80 dim mell= d6, Covpq b. Idalodacco,Msly, lbs •1=.0 0 ,In.I. of ao S•Ii.fs be c:moe[ted, a •h- =IMIBI,hold,01» Boyeriar, poctoff Sal, m.. 90e.n,0,-44#AST 00004
Willism I**14 Addill= Imaing = mdim= of,ho Grotg0• 4*4 omoo af moh mimb, of 11» Orl i cliqad to Lod 7,420I*Winliin *04 Adcl SA 5000; =11. h.k ..XE./.41...0,of ·..11 1,-nhal,ime /]r m. /.*Ma k...hm.mer m the Bu,r h- ™,ninait=i in mths 80 fhe 5;•Ili.1 not 1... M...Mob ,imidmbet= Compledon.
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1.3 At Compietiom, fi» Sellen mit ddivi b flie Boyer fhetiflo doods and odis dooum<11*rellting to A. Ffechold PropertiCS O,11. 8- 10 11» =11„12 11,/ tit,a d..N =nd o 1.-29*-Mmab--ab lahop® im*al=or ..0-=Disck/4. =1
1 At Complah fhe S,800 mIit N;*ver to 80 Bup< or mike evaildle d fhe main prcinhesof82 CompeV.
1.4.1 the zoomt, and reoords of-*m••nhs ofthe Group1*2 sh:ofIII bink =dodix acoa„gl mdn*idby-ch m=biofdie a,vi,Z1.43 all dfi books h Cho ** or f•1,800¢=ta of -ch m=mh=oftho Grof; aHet of80 1 -' : & an tho= acco,=il,; and1.4.4 atic=ditailmit=qbs=,d by.z ym=bu of loarc ,psany of ¢!wir0/AccrL
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1.6 A: Cr:mfle mo S•i •• m..Hvar'0 1. Bu,er ..M 10 *Od-bw.kifht#IM.*
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dom ddil moe„=y m Ilic,I fhi (]:oop 00 =itb CooioliNW (kip *mnd Widq Qtq Th Ualib to Ihe *Ii p=nal by b 897 kA ;at loit ihi bmi:- dm b•en Com,I,tion, tidiBad 01Bited*t*0 891=..t Mu d =.dek. orch<.1.4 /.be=de inhming hC oild eda:c fl•te.Sed-m-4-*4.2.6,,1h =109(44 ' - sm** 40 Tix podoo ofh Group ora Cotienli li dGrocp ofmo Buyce
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Fovid,d -chmani oftio Group, mid fhe Buyer, viet a writ,Nt mkmlitian ofdje <3.- Rrit pa,m,- ind wid* c 10.ilitlivt ta to tho =flin,diim of fhe Ba,erIdd#Idnot mom 6=,2 tio ba,in,0 dmWICaqi,4FocuivdI -h mmbi af*0 0! pM80 rule,iI# C kit Pe,=mt mfhe TZ-0 Ck «y of8, Cr=,lid.24 Gr=p st lest 01» bi=ir<= da, bot not¤¤0 *=t Mo builie=dmWn Cogmpl,Il =1
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1.7 A:Cnnykdon Simis mmtd ibu loths Buy,san 4100lmot of le Bo,er =ili BaqA Ind and N. *-4 of e 0•94 --Ali b fhe r. 8=edhq..4..yall id" "6". e..0-i/64 (he S s m-not l.d orwl Im*op ofthe Compsm, -cs¢ im,sh *lirFdz The Sellem m/do eva!,#14 die8=: 2]Iy m•, do in t!» 0•pac#y of ros oged h 12 r of Eho Sale SU es =6 (30 1*10 bcluding dmling wiet the Sale ir< sod #A gny diouibulon, propecty ortight Wrivedhn flm: inaccor ii with fhe BIi,efas dirootioil
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1 At Colnplatig and mlbject alwsys to Compldion 000:Iring and 110 Bi>,rBitiming all ofiti obli.ligill- at (32..."/,-d./.i-Ill fil' in,illiltili r 1/..U.. 2/...t ber//Ilai in flul lill //I, 1/U1/1.-.b..4.1.adip ..Wd ] m 18 -IM•nherofe.Orog, Rom an CH-./i 1. Whnq".b<=B-".=hairill.=d=.hz d m.Ame ag, t any m her of 02# 0009 wifil rcapeot lo tho misel,alil- I ,.ns From mple,livi- die Buyi mM had fhe bm• t of fh[, clime on *mt 6-h =,11,i of flio0/Bm/%=•80*=LY=-4.mal=-429*-Ha*Ed/. bes.. in .,pect of. r,pe„•mt of Simholdlr t.. b•# co .tod ¢0 inwriting by 1,0 Buyw at lat mo bu,inem da,1 lis to the propoeed trm,3:4 eia m=r*«erIR.1. Imy berepad at CM,1%,8- by,nats*anic #=li tm.*,Bom fbe CN,Tiny to fhe 'sen...OBLIGATIONS OFT,rE BUYirm ON ,11 * N
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Wil,u 10 *0 8/lin s duly glouled 001,310:pit afmy doo mmt detiv red byEh,80[knon CoEs.don,hichmgoirm-mlion#*'R/.
dclivitolhoSen=:„021= ,1 ·'· offhedizi,91:nofe,oBV,E113.1 cew, m fite ippoints=* of Mr Maloolm Priliin: Mr Rs,n=1RHM Mr N,ilwn Bum and Mr Nichi DIS! al dim*orm of
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6.1 Waia ¢hes B = d®, cf /tudi<*•Ci,AQ#*asoli,RN by •ii,inic.oflul iheL NER m=t
6. 1.1 1=M NER Rlui- $18* topm,s'541 6.2 below) loal•,Adir orit, no„11„m krnO 00,M,1/*4 End
E1= d 80 0 *4 bi a 01•Imiq noti unds sedia, 70:A(S) of bC-lor WAC£
61 If Nlin isaot#v-Bleba# lo{...pae Snotice und•,00(di 708(5) of fheCopoic#,04 NER n=teibic:611
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limm a /aliati, ce ¢hs da 6* Nill Shai :re h ed md,r p, •smik 6.1abow (in Ilia am- 82 dim for inE *wi- NRR num mly boatemled 20ao¢ =¥o dmn 10 Basioms des der ¢bo =HER,Ctim of the Chms A Cc in,ze51•reRighb, toallow NRRtlmotopE,ple lh,Eptoepeotas); or.. 8 p•o•pe- Wn X. N. "In - El l -hp=.40El abl#po,id#*Nal.kbcul./==Unk."mh=*=emill/*.NERSh .meim»d,
of=dic= 708*11) of#10 Coil,op•#awktin accocd==0*b
11/1.089.19/2""MONS
Holdem of fh, Ch= A Co=tin,002 104.=.00*Wild=-0-impo,ed by ASX in m,pect of NER *1=hd om -Ii=fhair•, of ¢ho a.- A n,*smt1 ./0,7. ./1 :,1
h i.m'l l='=-uo 00. = olki tudhia= ofl6h...W CNER, ala-A Cc=14mt m-]U,:a =111 ir It= ofmt b*-5 111,b-- ofNRRim= ittEll .89.illbe:=-!m*-d#W.#Whall--0/8/900.*.16- .sc=*•rodmilhold=by*ene d=ho=•=04-Wh.8.1NON-
9.1 Ths C!= A Coo*in,•Nmm]U, 1[snottm= nbleorN,11*m =¢h,rp Ry.
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Hold= ofmo r:ta. A 0,•ins•• Sh- Pigwi wm hsve no,10•80 ¥000 inr=pect ofth,ira-ACo 651=•110*
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PAIIICIPAT,ONINNIWISSUES
11=, m 20 pdo pil 41* or =lill==* W= in 80 Cla A Shtze1101, and imid d le MI A 1„I Ril;Ma will not int=pcot of dwirCh= A Cm* 2 mii, 1144 be =KW lo p t •10 in new i,mas ofmfull omied to00[Rl
WINDING UP
IfNRR * wound op bohon *lia,otktt of al[ ofdz Ch= A Comfingeni Slvie Ri,Bla by 80i=,Ii.m ofNRD Rk•mi in =£*in, d,ar.84 dio bal,kn witt havo no right to ptrtiaipate inmiplos „=ti or proAto ofNUR on wi ng up itt re,peot offheir Cl„0 A Cottins=f Sh,re
1 1 1 '1 ATION
1"11".0 //0/"s =1 0/"laile/"Lihe 0ik,//bil.E).hi,o fhe ibik"Im,in'..,hY,915.1.1
15.1.2
RA=Idih" h= 8,mmning %,en to Wt=m inbCocpogallam Aoe
15.1.2,1 - omror unds a Dkoo,5 Bid inmpect ofal NRR Sh,im h.-*lav,d . - kt m,pect ofitwn 0.- 5081% ofNER Sh..=1ITW ,ovil»11-booaim =,00:imi,imis
15.1.12 a. , by NRR M its .imr=i-ZA- hva, st R Cotinmied m/ing ofdi,Ilioldii, Nld in lim,4 by 4,0 109,Ii,y4*, of 81®opoled sciM- of =4-0-- 0- dIocudiesofNaR=.80"/hz
(b) m.k.Moildpaz),
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15.113 Il pixio:, idvidail# ar Blle®r IiA dwirA•od< aoqfi aR,imint k** in 101% or mon af du m¢,1 Inmbi of NRRmi,=ambim#*74== (0 bAnquWd)*i
9*.hlfh.2.=44=. 11.*•liall CorpoE:tio A
99...."lmi.m.09*-m62.m in 18 Cov=*.71
P=¢2: 0-BC<*bar*.
1.1 R.,A ct!.. B rs,:*,ye# 8.*. 01:6, Win be .01„64 by a» 10.„.„,# of n•* Nip Khse in=*=mablp-sm h 1.
1.2 Snifect # p•rag:&# 2 bolow, moh Cki B Coilineent Slice RIght wm be ad,Bod by 1101==noe of 0- NER 1- upon NllR aohieving =Hind •* r,-ina of at lout$1500,000 la a p=lod of 12 00-cutive mondz m blor lan dues,mn *cm*0 dale on*da NRR Sli,= se»admiN to q o tionon ASX ("aais le filil„4sall/,cli=Iags,ofamtr,1
1.3 8*lect to pm,raph t.1 above aod pstagraph 2 below, upon fhe oco„Ktmoo of, Clt=:ES ofCh•rol ofNRR(,29'plbilailin".4'Qi15O"8....atkilic<lu ,Mill'll infbi•Allilliligg1.3.1 where, at 80 dst, of the danse of Contro!, 1,0 utit otion of all CoatinftShuo Rillb Mn Milt in 80 i.,n of less Nn orequal to 10% of dz mtalm„ri ofNIN I.*,.- on b,.: ..oit n,41,:M Shim in,00 win ,-,.-'. T;dib d= 1nla m .-imiMIRglia.< ind1.3.2 0#4 * b dl of le aills, of Coil,01. 6, IlliB,ad c< al Calial=tIhize Riall dio ofNER Sht,= in •= Im, hmdir411 E-ltini,shooof,0*rlin 10% oflimmEmidwafNRRS •soni-=:
Ill! li mul -nh,r of Cond*10/ 91=,1R¥•: In be 0*kil,d *I**0 1„„=,en of Nal m-= m!=t fil bo to 10% i *2 *,im]Ii,bionanSli,I 02 li.41312 d»==,1,-afNal mii,- to be I*11m,pe I, ./ ek= afC=*40-4. fa h X=qi"il. t I.=hdIC .d1313 91 as„ B Co£*imil,1 Sh,re Rigll *at me not *liSod M m,hlin 1,=,ii,- 0/ Nlin 001-0 in Igo=,lima Imt FY,01= 1311s.1 1122/0„/Il X."Ilbol ldbyll"hold/oad....==100=Ii:k. -0.th'nia
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anICIAL QUOTAnON 01 SHAUIS ON SATIBACTION
Apptiodon wi[I be=*by NER,0 AIX homcial quoi*ix ofNER Shs= 1.2 withhenobi,IM.dmormi=thiumia ChIBCo:8¤,¤!t S =RishilTIMINGOFISSUEOP
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6.1.1 1=,0 NaR ah.1. (0*joct /0,, i, 51 6.2 bolo"' to a holder or iN nomince fbrIt[100 kli.hz.xt
E12 at fhe Ime t i.m» a 01=,ing nodo• mdi sotion 708A(5) of bCO,POI,tic-ki
6.2 Ef NER boot ditn pmnimd to im= aolo,a,ing nothe under =01=M*5) of moCaporatio„,4 NRI=idciti<£
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.le a -p- b, 0 .... al i bi l. - mip.1/"/hdl •bo¥4/0//Id 1/til/,9/*1//4"01pect= mult/mbeoponR, ...1'. 0./.d..d=0NRRI E-=,1/Ood,
in ao=danoe,kilU„,qiwin„Yof//*b /708AC» cf /A),1/,/ki, Am£
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N."/00.R'.01%..Lhlid(ACN 143 142 410)S.9330 Cht,di AvanulSUEMACO WA 8008
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Mwon Acqul,Rlon Aor ment rn,ms W Aor=mer klen d 6 be en.ed .bbeDmlen NRR as bu,w and thi In[Mdid Seleig BPSE Medic T,clv,ology My Lid(ACN 152 778 544) i truitie for 0,8 BPSE Midlo,1 Tedidogy UnR Tnd md AlureCIA P* LI BCN 152 310 768) Milluloiwi 8,11Nr) Ind Alion, by #Ill N ilI ndid W d== ln Aiald,mi owned bye» In vk Sallils Ind In-,60,1* 80§11 •Ib• Iold 10 IVRR (,ubject lo satisfaclion ofcon<mons pricedent)·
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1.1-AUBTRAUAN UNHY
The frall *,Imintbl* 16 Mmy 2008 midi bib„,In ihe Cong=¥IndA„*lili, Unly Hos , Ul 011) prowmi at oliiia 4112'... a D-ty muat nota: gn ord,el¥Jlh 99 41* Inderali.Wal Ik. m. /*r ..n 0,--* of r. 0-rAh Ar Ul MI d MI VIA ' Im bCon 01 of Al#on 18 ./0 6 b, I ans*,mr ofM.*24-M.-4.
1.2 The *,emint b-mn Aiddlon id AUI, Docisnint 11.1.1.3 By a Wh dded 3 Nove,nbe, 2016, Alcidlon advised AU of Ai propoiedhrmcion %,/h NRR (Documid 11.2). Rghan M,/d of AU "/ponded byel,•1 diAd 4 November 2015 vhkh Im st Doatmerdall
1 InONAUS,NALIAPROORAM,UNDING AGREEMENT
3.1 Clmme 13.1 of #» Comme,01,11,11 gi n Fut Ageemitdalid 8 W# 2011 be*#een ihi nora,-1 of Au-al, and Aloldion(Do nent 19.2) provldl thi Alcidon mu,t not Teal Vlth ... b r herunarth' FlmgN esment 40 m'*wn= coneent of 0» P,ogramDe-it3.2 rt&..an 13.2 of 0,0 Fund g Nnoment provw- 81.t a change *: control ofAd/m ' .Im ' be 'D " W.r Ak*Son N. k/me p spos= ofclau= 13.1.
3.3 Thl grlt uid,r thi Ful Aplm,nt i= $1,475,910.00. Thi Prolld EndD- (- Inendld byD.Id b.*...n the .4.-11,312-7 I-"Imul"'llgn A..01/' Pro n An'.mihg*Iid Aloldon) - 31 Juy 2011 Cli#lil13.3 of thi Fundhg Agiomi,t p,o de, ht whie mi gnit u,Ir 0»F* AO.ement maoid $60 0 th, Bilie (Aiddon) altr.c./.. tt. p...4/..In of 0. Pro -n [lili.*, di, ./ IN'/ of U"FL lg ve,mant md lora peilod of 5 yigi *ler thi Pr*r# End [ 10D.MWI A--,04*h,U.**oon,mt of 0» P,0/In, [)*E h Icoofd,Ive Wih dia- 13.3 of thiAs-*-4/ ./4 h. ..g„,Mi#; M01./4-m...klend,d.
64 On 27 0*ber 2015 ,» At=hil Go-rwn,ri D,p,rD,»nt of IncRI,eyimov•M & 8*nos moe,6 0» Compiny adv hU lit R,pprovid a00,11.,Itic Clwee of Control (Doasnent 3.92101
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1 ILOW PAVIEIITS
4.1 80,I of #daMs al.,1* v,ho areal-Govell„„t igenci•• cm be dow
(a) Ta,In,Ilm DHHS ovm 3 0=14 payn,Ir s h, i,epeot of lh, MMI
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L W,lIDHE;' -Bld:11:wgiment ookilons ($1.966m on):
1 AldContral DHB NZ - HOC Solutions (81.8,rion);
1 Joon Hidli Callpl HI Bedn=Ilgement lolinons ($050,000.00);
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v. Com HIrbols (FMPFIn) -ICV18 (8147,000.00);
vI. N nbot, (FARk) -ICIVS (8147,000.00);
vi. BA Govenwnent Innov he ICT Project- (81.30/knh(b) Ed,4 Cullorners:
L V•Olf 1 - $6444aoo dmlkli„<
1 Weitern Health -0./Im,y $77,900.00 quou;
W. NT H,0101 - PmT rolod $33,438.00;
w. NIEDA -Ph=I A $90,000.00.
& PRA,„aNG ACCOUNTS
01'on m.'ll'll. m0*liz.U =Coun
(a) %,Nch hol a bilince of $10,806 00 orecRS g,ner,I,d b,h¥„n 2002Ind 2007; and
(b) Ihe Oillds Ffml Accoill vblchn Ute cilh MI:Il p dldby the ATO B Adin Ulir B. RAD Inove. on "hkh e»balance m at 29 *me 2015 •m n*us $2 62.14100.
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ne Com- -d•U.No.mare#=Ie(a) Ben Tiln on 13 09§0 2015; and(b) Jines Buger on 130*b,r201
7. DAVID DATION
8.1 EDT Comput= SI*Ices Pty Ud (EDT)I a cont,=*,10 A kion flom 2001unligund M•y 2016. EDT b a con ,ny conDolid by D,vid [)8 on.a2 Aaho ,h,- mal, no idinailon h:hls reggi It * poismle t a•N thiperkd h whkh EDT wil a conb,*, 10 *&**,01, h =t/,18 M¥ [»elonm y hive bim an,n oyae ofA i*on&3 On 15 Miy 2016, the C...,WIN, EDT and &* DIia,14 entered **, a D-rl ofa...nt, R.... 1 DIaoh</ 0.9.4.*) by „Noh / I.Illnded to I*ili 01*1= 4# Mr Dillon n ht h had hut lt».n.1ir he %4,0 fo d 20 be In ample= 1*U On piflod 6, di# EDTI,co,1 ,Iolor.
8.4 A copy of thi Satilement Died Is Documint 4.13 in the [)* Room Index.8.5 Alhough no admi„Wn Is n=in in th rae=rd, v, uncli,itand thi theSetilam,Ii Ded may not be 00* m latt g IN clilins b ulloh Mr Oatsonmwbeentmed When. found lobe m employee dlrklg the period of %,HohEDT. a conhotor.
* D,I,4 he, alc, 9 June 2016 bein empkmed 08 In 'm0'y" of "CO my,
5 OFFICE LEASES9.1 The Compiq ocalli h omoes,1 81*m 3 and 4 * 40 0,0,#u Roid,, i wa, 02-4 k.# i,Ir I.„.am. fi- of *oh m Doczin,Int; 1.1Ind 1.2 in 0» D- Room Index92 Th. 0,/W .m. of th....."-44*4*.Com V has ....mehs= Th, Conva,W gave • nolicl to ihi ilndlor , Igen¢B on 5 Mly 2016,•nm*g S,e bass, fora A,-re mone» from l ** 2015 10 31 Daoemb,r2016.
LAPS ED PATENT
Thi Compi,9 pre oully held m Austrilit pil (No 2003277999) for cD*Mal d,kmmigs,Imt Wil,m ind milld ™8 p,imt h- now 1 Ied
Maloolm PI'Whin
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