MALLESONS Go#-11= P!00 - ASXFrom:King A Wood Mallowni To:01300138638 21/10/2016 20:11 #058...

From:King A Wood Mallowni To:01300138638 21/10/2016 20:11 #058 P.001/178

KING&WODDMALLESONS

21 Oolober 2016

Mr Gay TaYlorCompllly Slo llyAgink LhnmodGround Floor156 Colins StreetMELBOURN VIC 3000F= 461 3 8816 0382

Copy to

M ket Announcement, OmceAustral lin Secl„tues Excher eacchop Cerize20 8 ldge StreetSYDNEY NSW 2000F=1300136 638

LaN,161Go#-11= P!*00*1 Flnw RlolOal,y NSW 2000A-*T +612 9296 2000P +01 2 9296 3880

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Dem Mr Taylor

Foem 005 (Nolloi ofcia,Ing lo bi a Iubitin ,1 holde,) - Aginic L VI BiX: AG]0

We aot for OKS AG)(, INC COKS').

In accord=ice Wth section 6718(1)of th. CorporaUons Act 2001 (0**h), we enclose a Form 605 (Notice ofce=lrU lo beasub-n al holder) that has been lasued by OKS in relaion lo shirie In AgenbE Limimd.

Yacin Sh,ci ely

Moire Sm,mepani,1T +61 292962311M +01 407 241 824mola.savlll m.hm.00(n

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11 Dtrch 2015OKS AGX ho

Ag.nb[UmildACN 009 213754

Died of Settliment

NICHOLASWESTON

LAW.UGrould Floor, 158 Cd/»8/Il

LBC UE VIC 3000T: (08) 8616 0379F: (08) 8618 0382

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TABLE OF CONTENTSN.no

1 Demlitione=Id..1.--4-I.-,-----11.1 0*lions ----.-.---.-12 Omer,L ,sof//1/p//I'll

2 Amlgiiiiilit ofnlldlhisInd Wiliildblul 83 0."man./.ofProc.'ll. -ill..#.Il-<4 h¢ 1 --8

--70 NoMIM- "h. -I.--.... 8

7 OST I* Imp**8 =m„=.8 Coll'll'lijamy O,3.0.1,0,-10 Nolic=

lal Mitiod

102 Addim CIPS,1,811 In ml

11.111.211311A11.511.11.711.11.911.1011.1111.1211.13

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THIS DEED *mal on

PARTIES

11' MARCH 2016

010*IC.of PO Box 967 Oflitiore Incorpoill ons Centre, Tor;ola, Br11•11 VIN I,lands

and

REITALS

r- I , (ACN 000 213 784)*Gold Floor, 158(%//Shs< Mibin/VC 3000

On or abola 10 M,ch MOB emoh of AgenbE Ind OKS ermred hloo a Subloil*Im [»ld(DIed) whkh p did for Agenk lo slot Ind Illul 41 #Ilb)08 01*=y Idly p dd.".AN.*ICKS*Walotal ./.00 of * 00 000 such *U.*4*...umol of UN' .hin"4 01(B vod. hold a 9.7116 All'* A N.nbc (*v,/01./IX

with Agenb on b,1 of OICS'

A Ip-I biliilln OKS Ind Ag,nb (I»pil) Miall, lo olitut ilpillentalonsmadi md wl,IranON gh,n by Agiax = m co,po„§• 41 Ill h, Sh M,hal RdGIEN Bio-Ph,ma Development Co., Lkl (regiItraMon nlinber 3101182028502) IndSlingli Y18heng Yi W Co Ud ONill,lon namber3102251014127) and li 6, Illob»1 property 411* m lo th• ph•maceuUoal produiAd**#41=7*u#By Prooseap No. SCI 2014 01176 con¥nanc,d by OKS al the Supful Court ofVldgill 00=illl 000 Illoss th•t snoi olhw 11* AOI* hid nide oanilnfali and AW#IdbU repre-r ons Ind opold in 408*W Ind dlool v8 conckid*Bil-ol on of th [»ed and Id breach d ..M v rranS. gh,n ...Deed, md m....IN.md obw.K

E MI=**1 * al lailL Ole Ind Age/x MIagiif lo =* Ihi O#I ind lheProoelll on li bgrni =E 04* h th D,ld ofWilli,


comp d.h /0]days Som ....of ./*U of th. A..m'I D,ed, on ImlIhit Mlb or ob aloiii 6, ew aolud or Iligoi4 k ainld or, 4 pibr b thecomplon da.of-Ind.. be bom, b,N•nk

"A®.9.-17/1/ 0/idp n.../1AI D=d ofAI/gyn""U niarred 10 I clau// 21(a).

'Buihil= Dir meansaday alhor m,n a Salurdiy, Sundiy or publc holday In VIQBI* or

'Clili' mems =19 d* d,rn,nd, Illon or p,ocl,(IN of my Idnd ril,11 b orcon),14 0,8 Itlict matier of Sle [»p* or Hie Proo,Id,1/ bl* elook,des any *A,**Iiploce®* h =Iddin WMW*.

'Con/*#mill.=--494..v ed *om4.0 *le.

"Contror hl me nleaiWN that deenlion has h #le Corporat ,18 Ad 2001 (O,Ath).

vot mims lho abil** Deld Win OKS ind AO=* Ir iid hllo on orarotind 19 March 2008.

"Dlipull' hao the nli*U ghin hl #e Reol

/**v Dams/.dal ofth' Deed of8,1-K

721(:caid,d Illa ' n»ans any briach by thl plAY *giht whom mi dilin 18 brought ofthe /rme of this Deed of 88tnement

91:* Compis«on" hiAi 11„„ IW 0wln h mi Ni# aiiilciiplloi Deed

'GB'r hastho rn-*U givan by thl GST Acl

VST Act n,Ians A Nmv 7»r 80*n (Goods Ind SIWo,0 TA Ao¢ 1990 (Ch),

liivlilinilit m=ns the dolinint and i,100 # 010 of 1 9.796 h-rest hi Ae•*Ipedicaly 41,688#88 or* y hly pdd Ihli h Ag,nb for a 101,1 lim» /1ci of86,000,000 pur,uent lothe Died.

0-yohil my /4.Moe, *m, m s, or b*y, ,%* mer ao- orconMng,4 /* ..4//IU•4 ill d= 0,100- ortmMn*.*

70"11'*.IM'pelon [»«r hmme n..nkg ghen '1 -ule 21(a).

OKS' meme OKS AGX k

'Oal,PO' m=ns O,ksF*Oic P Ud.

Point of.,gtm...1.44. a Trm,acion .An.*pr to enypubic c,pi 1, INa=*** a TI-*on, v,Nch-roccur, -Ser.

9400•/Ing' rn,ans the Suprern/ Cot,t of VIc#2/ proo/%/9 No. SCI 201401 176hiaeli,I,d on 14 &*ch 2014 by OKS ,g,Inst Aoenbc

1,10,mon: *4molil*I illolin,Ii* and hi ofHypa or*I)*lis h AQI*/ OKS 'uch that OKS"/ hold and m//* atilmt/ 1096 h-met Ind mmmI® h,Fe T . -*.aofNe 6 reby To. ..0 00/1Ag.E h h,ck,/ but not ./.04 al ...dwil./.4'..ues,,/..0*-an or other MI* 10 Iny Beatilin of AgenbE *011 *0 lo thld parles or k,

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,r.9- =cthm.-W. toran, cap- orf d *4 evantor*anm-4undertalom by Aolax IM miyr-son Ilill ,I) at al In=#lioutdMon for a P•ilod=AN.0 w ya- hm the EN,oth, D or, pdor 10 a PolK d Miger,.Wd#*.1.pp,n, int

Involt lial lhi,11,-*U *vm by ll GSTAct

7..A.A./0......ta p opegRV fW.(boh .gal .Adbm,IN.0, Am.Th mbod/# 0©Imology, kE/1/ng (bu! no 'In/d 10) a" 1 hl 'U' md 4/'n"* hhilinlaional Pa,Int ApplomOon No PCT/Ai.,01100827, md I» foHOAN pailn :

UBAEUNI'

N.#Zi./4Jm-

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Pa."I,Und.f7.087.724 7,459.14314123881006922002318000630122500860402812875.3

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70 0 Dle, has 1hl In=* gMn h olm- 12(»)

00-14.1.a./IM..110* and a -dpg oc.IN on Id-blii,in #» Ell=Ike DI Ind thl eic*y of2 Noil ffom me Elloall D- by wihil:

WN,nhcao..m.Mim.ul.c,® 1 of a*0.%

(b) Agenb("I Il.-erp"/horbe.-Mer byanotheren '

(e) a mi.di p.,tofA besme,48 ....d"*Aa.*d p * or

(® Ag,nix luidirlilg= or * •ubllot In a *mlaction Illh on• or more *lid pli«= „lildl1/'ll il 'Ing//flillct /0 'Plit ill'IMI'lli '11'llbs (id.(CO.

01':„1-ollon Doca.Ii.,Ii" m,ms =VI=l* dooin,Ir 04 ef,sot,0 a propoledTrm,Ilion.

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C ar*Ir.nc,b any liglilillon orv my pro-on of inyl.Oilitlon *1*,dis:(1) iny modnoillon or r €niolmect of lie 1,60, tlon;M /9 1,01 0, provilion lb,Ulu d for. Ild •1 1,gillaion, s..4

.mn./4 regllaUons .*UU", 0-1•g a ort orpro lon; and/ v,1=, rel,vmt cor oncll, 11 ,Iallon h my Aus Im S or

Tenkmno,uID of comlniclion,opli lothi diadviligi of a pirt, booau,I e t piAYIclil aililb lorte Bpi:Ill=I ofmle doaimiiiil or Iny poit *I: Ind...m. 01*/ 90-4. ha lt or#-m.--Imanyfoml)/Inotuwd,oflrnRalon.

11 01*" ni// of"//*/min Ill dooiineit e=Imilliy p ded ollmiwli (•) (m od of ps,mene ,ny p m,r* of mon,y A.. pa,t, 10=100 r v. b.

madl h ALII,Ilan a,1„19 bybmk ch,qu orb,cr«St of cliarad *ands lo ab,* sooodpeo- *me r,0-

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2

11

A=Ignment of mrombo av and Selll,Ii:,Int Iue

A M and W .h=*In .W.* d the QI.-0 0. PrOO *. *AKI co. ofmd../ Soth. M-*4.,rl,8-*Wll(•) Agenbc wl by 14 Mly 20lk

(1) proan 0» Ailign,Ilit of T mboVI,# by Aoin Blomicic,1 l. nl d lo014 /,d ./ ..1 ..n,c-y to comp 0» ,41 entbu*W, lf,1,001=y, thee, cullon of a WAW of « omey h favots ofOK!3,

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.......... ofd*1-Id lo,rm, em r-*ImTwomboVI"r lit... b=E , , b =Ist In the trm, r of my lom.4

(b) Agenb %%11 by 14 Miy 2015 Illact li Fl/ Conlpllion of ne Slallment limil=Id conlply w* al *I r-4 lo ne FI Compllaon of U» Sollisment I®•ulAd,*U by Ine SU of an Appeiumx 38 m Ilqdied on A,rks Mildundefill*, 10018 thatwill. proot..d.9.00. hold .,drn-/ ast 0 10% mliret md 3,„Ii,h* h the ™al *4 Caphl of A,th 0#hamby rol liiluld Capilal of lilt Iliaklil bilnot bo Inmld lo, al..ham......A.-4-7. oMons an or.,rm. I .9*of A,lbc, th,r Ism»d lo th# pltil or to,mploy•,8 oroeh,nvl» *th,r ior, V o,pR,1 or Rald ral,h enr or *sm=Uon* k,nby Aoenbc for .9 ..m #*IM st al h- .04 -d,r m. M.8 0 *Rl Iout 'don .a ..104 le W.- *m#.Macili D- o,i liI,»Ili) pdorto a PoN of MIW, iNohI„Ir hoppins *al

12 h, o,di lo /ve I#lot lo dlui 11 of#Ii Daed of8-emsit

.) Aomag ..:

I. by 14 May 2015 0,-Alo Ind a»o procure ne Irly by Agin Bloinedlo,1 Lhnm,dhlo In Am ment Deed ont,mle loolplable m OKS (hlckl* mmls I#pe,mR OKS to *m*lab 0» Aidg,Inert Deed i IV thl» WoM complinon of*» Allgwnli at OKIn Idl Ind abiokah *crition by wrm,n nolloo lo AgiAor Agon Blornsil* Llillilid /1,04* IIV r,cour= or dlim •*alloevar by NenbcorAGen Nmd* Unmad *stOICSfor,uch: T-0;

11. by 11 WInh 2016 „/,r Al a NIN,flib,M pion De,d h // */ins eme,d mAnnmon A lothls Did of 8,11,rn,rt

1/ Un/// thell,ps r qu:/d by d/us,/ 11 havs a:/ady be/n con/1//IL b,11Moy 2016 .gn ...Fq... buof ./ -*rmpprov-n•ce,my * ,0,ot .. As, m,r of T =nbo mv .4 the 8, am,nt .- hsoooidir- deh diuil 11 102-, no *-than 4096 of thl loW Ii„/ shl/le hAgerk =id

b) by 11 Mich 2016, 910= No a Tolo Died on mls mnitar !ly no mal8'bm whkh 'Ammn Bk,8' Deed of astlement

13 For thi avoldinc of doubt mi Ict v Slweholder approval, Ull Al, rnent ofAl#M-v...An-80 ./Inm hm m...of*4#...4Aidginirt h -picli ofIlilltlr or notAQI* 00„Ilil my Trmillaolmn.

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3

3.1

DI,contlnuance of Proc,idingeA. •oon = In.*pmo o,b anec

Iaioulll of Ihb D-d of Sallim,rt li AsilglY*t [»04 Now St*•Mplon[»ed Ind the ToaW [)=d;

M) AgIA hii Iul* d IlivitMB*14 md *Ili,hollr Ippr Ze neoeilliym - M., ,„,0,* of H„,2„110„,Iw Id . F- Compision cf meSethmerillul l · · r · wglt claulll 2 l n d*m d

(c) Agenb ./ .*-04 *. Fhst Co TI! 1 of *18 8-,m,nt1=ue b OKS;

OKS Wit(a) ..ir,=onabl, ....=.ue..roo, one...M#-

b. noord,r...co,k mdmdmAstnotioeof ,oon imoe hhProm/dIUg

and *I# wl cornplees any Noll of dioonUnuince in A• Proo••dlp or con, rt loany orders requh. §0 be compl-d by /

32 For /» avoidano. of doubt

(C)

Whorl liai= 2 or 8.1 abow riqdii AginbE lo Wkim •ly ob Uon imdialsDeed of astillmlit by a,plol,d thne, tkne ofnemIl Agenbg does not 001,®4 dah 19 1,**emert oonta d h ollialil 2 md &1by th,Urne providid h Im,o ums, OKS may pinul Iny Clilin lh- Ig,MAg.Nx hdu'Inhzpxolt/g<010 may h . abaok. -creUor,..4 thi In, t. *ml of theagations oiied by Agenbc inder diniies 2 and 8.1.

4 Transaction4.1 Allnic 81,1 Oblab by no I#W lln &00 pm on 14 May 201# al relliilil re mo,y Ind

ah hold,r p,0. s requ ed lo compl. I. 4,:n,r* =4 8-Im,r .u hacooili,oe w*h lie Asilgiui iivt [» d ind thi Now Sttlii*IM Agriiimint Mdidigob # I .M. and cor=. -W hm thi Au-ahn Becurm,8 md A,Ian,1- Co ,n on C), Aushl 8,0, Hes E- W. /. thiA.** of Ag,n 4* mil .Men. cf i approv. 10. prov"I m OKS%%«hin Ibl s n day that suoh :: · Ind cons=* m obl/Iit OKS wl coiimly%%«h my · %' rill* concluons Inpomd on OKS by ASIC or ASX which m.oon,1, Intv,Hh ...m.d- Deed ofad../

4.2 Sh holdir IN:ov,1 of a T i,clon li NOT a conalon prioid,nt lo Ihe a= pnerl ofThron,boVIN m OKS.

4.3 Nen# wl ob ah, byno lals, thin £00 pinon 14 May 2016, alneoll=y ad on,1*//wW" = /B//1 //m/I m mah*a 1 OKS sh/*411 at 10% of// lindcipil cf Agen for e pe od of 0 C*) yi


8

5.1 alblect k, clau.,s 63 ind SA b.low. h ooddlmlon of th• WI* g*IN hID 11*[)=d ofN.mellt and perfom*10 the =ms of m. C»ed of88 emert

cot. *-4 #.4444 /en• or -=s *cm iC.I.of /¥ .....4/9/IN n.#ort.£*.*. me.. dal0"d ofS"In,nt n'yh"4 0 01 #"1hl = 4on of this r 1 of8*-a-""*could orm t llivehad *O*It necele Ilokmll ihe pllit ooiilloills,sub,klil* alll,li, Inploye agin or Ii#,Ii,I, or my of lh,m inco,maIM wla or hlold1n 1 ID Ihi Cl/Ill, sa for IATIW Iny prodlion of01.[)0048§ m,n

(b) -oh livco... notlosue M.Yon.omib,h-orb,u,yoft.*4... * = ce-) e» clh -4 4 - r compm-IMdiI* aflialig Imployll, agen or Illione=, or my of #«n hconniivilm wel or kid,n l lo thi QI*I for inforcN any p,mililon oful Daed of 8,Ellim,rt and

(O) ..oh p.dy //'ll/"Irli ni/5/3 /'di":IOra..Ii.nypmon locoran..nos, ploll'lullor Idiwoo I,gi pfoo,IIWI ¢* sth,r on h o#n b 1»If or by wig of ***09dlih-vi malion or ceili i Ii) Wila R wodd bl bifld or othin,4= pievir*,d*cm ill- colnum*W, p,ollot#W or adwiwIW ptnumt 19 1#0 *m of mil[)=dof..nx

52 Tr....4-*--UUcoY-#-0.A.-51"'h *t'p -both on."Irain b.h//Ind on b.hlic/, Indli1hir or./.m"/h.*b = .I.+Al, th.4 pec p r¢coll-#.44-0orm-

U The Iles=§ and oo nll not loI ln daule 5.1 wAI not lii, Illn linlms md im,tlal of tho *Iming hivi occurred(a) mila,Ami, cle» As*nment Died by Agin B me cal Unmld and Agenbc(b) malculion of fhe New Subloriplon Deed by Aolnbt Ind OKS;

(C) -loution ofbl Tolo D,id by Aginix Ind OKS;(d) Age,# ob lalo * Illivart MBilim,y Ind Ilil ellolder •op,ovils noce,liy to

illot th, Al, noil of Ttvombo,Al and thl e,lign,Il h» In acco,al„ dlh 0100- 2;

(e) compillion Ind ],sul of thl,her,soonalb*U thl Salilimirt h•u,b OKS; Ind

BA Thi Iiliii,= ard 004#Ii, Ib na *0Ih dili• 6.1 wi not piliild OIO *on, Imile/9C * ht#me.ome e //94-/10*4 .am(•) Agiax doil not obel a| filiV rigi iliy and =iholl *piowl

neoes=y,0 emot me A,I,nent of 1hronlbol l' I. 80.-4.. hmooidmoe «h olau= 2 IW 6.00 pm on 14 May 2016;

B) Aoll do= not ovicli 0» New 81*Iql on Daid;(c) Ele:Ir of Aom Blom,di 1 1.hy,1 d or Aganix do= not =acu* 1» A=l ,11,1

Dead by 14 Miy 2015;(d) Aginbc does not «c,ouli thi Tolng [»id on or bi#or, 6£0 pm on 11 16rch

2015; or(I) Ao,n dom notoompl,8, Indlial ll- *li 00,-10,1 1he RadilimInt *»

lo OKS on or Wie 5.00 pm on 14 Miy 2016..Iny or .1 of .e .7.,as .peoHI.d b, .ub-=. (.) 10 (e) of '1. O,"a.' 64 Qui ur,Agenbc Vieli #atiwl not -ld N I Fan #* Agen Nmedo,I wl noi lied the

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Noundi,mininghl ooi,Ildli,Nn of thi rms of 0* Dld of 8-Imirt Ild As, ment and ne8, rn .4 .8 -s for'»b am of *,nb( -%% 0 9. p or v Incor»Irt of N,nbE R wl not voil loilt a Din,•cllon or •oadt MI or ent orer.MUBsolot 'b.......O6 rpm-son,*m,.m/4./.-BvolIgait al¥„Illidon so #W m thi Transio00n k(,) In ,id hk, ind imili,lilgi,1 In good Wh Ind on m liq h *mil; and(b) doe, not hioh, I coizil=pirly wiho b I Illal•d body corpor- (al mat Wm 9

d-ied li te Corporadons Ad 2001 (0**h))of Ager« a drook,r of Aoenb(.*V-d....dil=mym d#Al.9..4/In

GST and -mpdul,Thi lillimint conlideralon do= not lidild, GST. I I ,upply madi wil *ill Disd of8.1-nent th, [)®®d of A=4 nent or l. Sub.14*gn D.Id 1§ st*I,ct b GST;(a) the re®lert of thstsup* mult ply me suppler m =11001 eqld to me GST

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10 Notices1&1 11-od

Al ndic,l, iqllelll, Ill* co Ii* *prollill, 0#ar aglll,merl or allicOm.*./. O.m=,0/n bye lly .der orm comeolon ./h .Mocalmut be:

M *ned hy..p 0, no- crap on ck*at 1011»d by"latp ,4 or,Inlil *lii,mmid by wi* lent by- pall, gM,W noici or a p,mon *4•t oilild by Int pIIW;

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lu IicI*tA noUoe o n h, =ce %-In. 0 u, 'tak,n= havN .en mandi.call :

hmd dilli,Id st or boloi 4Zpm on a Bu,hills Dly, on dihicy, *Ii:whatejO n cnme ./Bullne= Day;I I* by pr,plid pot0) %-*1 Aulb,l< on the Ioond Bualne,s Day ail= thidl of po,4® 19 or hm a plmoe odildi AL,dimla, on thi I,lilth Blille= Dly aller

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11.7 8/Val,//4P=t or d of - prov/on d thi doam,nt mat I ..UM.=-bl u. b.-vered tom th' doasnen md./ not a#Bot e©or lued operaUon of l. r=.Npr lon, of *18 doci,nisn

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(•) M be h wil, I d by liI pliV =*Iled 10 1hi ben,m of thit FAW or1t(b) .....0*10.....satot,Am/*.1.r.

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11.10 Purth,rEd pidy mit do or=10 be doni al #*WI nio=,1,0 of,lasontly de,hile logho U 80*ot b #* doanict .Id blii„.lolor, ocr* nplalld by R Onok,IU, b<not Inllad 14 be moioullon ofdoolmol)

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11.12 Coun I,parls™a dooin„,1 m,y bo =9811,* m =9 MN,0,r of coduil=pi,I, and al coli,I,rpel.r:*r".na«Me or.documer

11.18 Go,imli,g handJur eldlon™s documont wl begovam,d by ind conalrued h, aoooldmce w#th ll»hi In b in0,8 81/ of Vklili and leol; pity #*mNs k, the nor,«ok= MIddl of thi colalofthin..

11.14 ™»ofthlm

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Subscription DeedD-d 11 Mix# 2016

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Thmen-**u..cor-*..1A••m-1 Compllilon rn®a the con soonof,» lue Ind Klolinlry of InyM on,1 Tranch* ofN=.W h -/ accold,no wn .....

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h-/Im.. a *th,rthm a 8*Jrd# &**or publo hoa* hVt*=1. orSh-g.poll.

Complselon m,ense» FiM Con 186on Ind In,Adelion Complilorz

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Control,r ha,0,i mIm*W R his in Ihe Coipoialon, Act

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ms Comp Inut M the miblo,lb= a omh smo #,quhd#m theval= ofaniolph BliiiI2= m pa l* The*n of#I FMT ulof Sublo,*6on 8*wel ilhid on hi l*I/doihg pdce '»Compligh= h,d on the ASX du 4al pidod Scm ne d-ofli docin,Int untl tho FICon,plilil Ili nl*- of Iny B*•In,1/Trincheof auviH lgn 8hii8bbmidenthe * st 14*y VWAPIhe Co q hal hid one» ASX di lg mo pldod hm me FltConvl-n D- ur I ns,Ili,IXMllod Conlplill , Da For thia-danoe of doubt mis dian 340) does not plejuin iny olher Ii/t4.m.*Im' Ilb-*peomo p,rfo,mmoeor.VIramldy in liallon 0 a bmach of this d=d by the Co,nplig.

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441

The Compm--I*-..m.*1mdI*, 1.- 1U1 .dfme=-b th prenll,= md , co,ds of-Comp•¥ on realonahle*Inditd r,mombli*I bilon m• FIConWi/* D-and in,AdionalComp on D- (=-)m enib'-8 .9,0.' 0.20,1,8 *11-In'.*hdm.Conlpm,md F* 1 -Al==44..Warrs, a

Completion™» Indplici ofComplilon

Thi Fh* Comp ,ioni tai.p,I.* 100pm on.FiCon*i,HonDI at thl omo,l of Agenbc L,n»,d or Iny omerInl Id plial Igilldby the Collmq md me allah.

(b) Ar/Ad o,/Co..M.U. 0/.tiOOpmonth.MilQ.-4"./.. ofi=dk.*U.0.-Iitin. and*00 ¥=d by #• Compirl and 0:• abiogit,r.

42 SL-Mall .Fh*C TI(a) At m. nst Corr///Ilon, the al»ormerwt

m dillworv thi Complv m •pe •1* Iorm• FhtTr ohe of&1*1*Mon SI=,Z ddy oo,imlilld md 9,91* by thia*,o,mer, 8» rms,tot,hl,oh,chdel rAppio 00nmr"bal/*Sh md

provll Ildl)M8,/ R hal dioor u,d tho Proclill

(b) At my Mk onal Conpl,60,1 0» 84*Jlori»rdddvw lo Al Complrym applollon Ior the FlTranchl ofmil4** Sh=, ddycon se,dandmid/ *m.#.Ilin..brm =tout h0** 1 rApplo ks, forahalm m=M

U Comper ch.gado- at Com..Ii.:(a) At m. Fht Compl,Uon, mi Com=¥Wt

0 hilin/Trmohe of a*,01*Son Sh =,00»ad=*er;

(1) regloilr thi a*Iicil,r= thi hold,r ofmi FITrmche of8 ,or on 8////s; md

M lullharl cor oll= h r=peoto,me FhET,m©h, dS."10*a=-

(b) N*Adaional Comploion .Compin,st

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0 lang & Ihiod Ii/lioij=11 -ch2015

lia"ailli D=d

.ue m M.=mmohe ofaMona...me8*.

,1,1, mi SIiliia, rm Ihihold,rof mi Mdlon,1™nchiof&*00»10* D-er Ind

(® Ii» Ih clilicilis h re,pictafe» Adaional Tbmche ofSM.MI/149..1

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U Col./41/0//pakilan.Ne'lp.ZI"

mBiliI= my m-Fht Complilon. 8 Collmi,¥ mil

0101*Il stall=,14 delvi lo Ine a*lort,r Ihe hollld,i,mint lor Ihi Fli Tranchi ofa*eol*Uon Shi:IC =Id

M (-* notle,) pro, ASX.*hanoeo, Ir,I,Son 10*.AlTrmohe of aibior*loil 8 es in Iooocili:190,%*h..cuon 700 (5)(e) of*- Colporalons Act'llioh oomp'll "IhNollon 700AM olmi Co,poialons Aot

(b) AI mon-plioloable all= giyMIon,ICom*t* ind h IqI##* 2 Ek,li,Ii Di,i ofqMaod Complalon, 0» CompI¥ mu

(hold# Kili ,In dihim the &*Ic:*er #I ho Nlilir,I,1 lor =7y Acialloml Trmal, of &*Icilplon Shi,I<

(r «le nolle,) prov. ABX,*h • no- I re on 10 ./Ad on,1 Tbmch,of ,0-re•I •ooordmc#movon 708*5X•) of the Colpollions Aol Wl ch collmi Im=cOon 706A


•KN & "Mod I'*Ii'am12=„R-1 11 I//0181 al.-enD-

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digibidhe Fl= In= ludidn Ilia,pmd•ntal aoMon-d' be *rn,di ..8,1I hm.ocourred,hnu. ou® on ./ Fht Comp on Dak

(1) ..#tonsof.p -d,rth d=d I. N,rd,p,nd,r

alI ns requ- m .*nn di .taken B .-oco,md,imtilaniou* on thoMalod Con,plilon D*

47 A.....44.In. Fhlop.*. do,s n.occion . A*Con 1* D mdmi 81*,Ixim- does nol a n0 Mm•la• els daid. miCompil nu,/p them.*rm calh=m-nt=-vak» 0, / R.tTrmoheof 8,*Ior*Uon "imillon= po81 la The .kieofI.Pht T,moh of94/1,91*lon Sti,Ii li bi••d on thi h 0* 010,4A..Am,hashd on mon/g m. .M#m ....of thil doournent un the Fht Cornpledon Dals.

(b) N Iny Ad onal Comple«on doll nOt COOL, on In, Addlin..lomplstionDal md m.*.0-do,8 not, 101,rm m,m'.4 l.On.=nult pa, the Sub-mer a oath mlodec, ,nt=me...14Addliom' Bioh, of Subic,10* 81-,0 -,oon-poisibaThl *m ofIqMall=* T anch ofall=*IM Sh== b hiNd ontho1*lat c IN pdal Ine Conpig had on Ihi ASX INN ml..kmme F:/Col.M ....4. r--MI.Con,pliNED'.1

5 Wa"ad-8.1 Ae)/",

9.Con r,0--/0-1./.lub-at-01,W=mr*'comct.,d not *.04 * ......"non....dells.ed mdwl b• corrictmd notnldi*W h iny nuls,1,1 r=ploton #• Fht ComplaionD- Ind IqMallo,- Compillon D- m imade On Ind m of -ah of82*

/2 ..p..4."*1"uu..A.....18..#...H.1-/.W....14•m.* Th.-,pratmion of .....Im'Ina, not b r...4*m=/or.=08*om-/1,1-nor

13 NO =1"40.'Wn.IlThe W=,mIN..1,=**In=*- by-h#.* .1b, oron -10..m.01.Im.......Com.'.by.Vo er..Mcrrn ar..t

th. Sl®,Cr ,rh= gh,n a **Mrorrele,1,; or

hdili relal= lo a ling doni or not doni ir Ihid- ofUib did *0-r lestor/*hth spprid'.U.*-

10

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8

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(1) by Ihi I/Jigitw* 911 InD bemr• Ihi *I lor =11Ad =ilCompla h Ilm airt Ipidlid h, chuie 45 TS,i, e,#Ii,ob on §O Mllil occ

72 .act of ,ml MonWth.d....4/.und,rol...7.1 rr,fm on of de«f)th,n, Iaddlon lo iny olher*10, paaws orramod providld by *E

oh p bmil-,d Som hoWsalons und•rth di,d olhor min l,r-h, §0- 8 CCordlds,0-,1//d lal


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9

11

1010.1

I„viv,1 of mliwilon™sd,uii 8 rConiddlim,1d m,v),8 ,8,nil„Ilion of INI di«L

AnnouncementsPilkmy , r r ,Bu4•Ot. *l-92 rp,Nomno clm,rm mql*,d b, ,4*BMmly, bilbl or illu Ihi Flst Complat n or In, Addmo,»1 Convillion, nwicl or8,4 a *mram=*-mt.*orc G-cor-*m.........Ink'6.4... R ..tch•Inme./Dn...ofthe othlr pily, utlch con,Irt I notv M reliomblylitu ord/qt

PubHc b,ImvClaill 9.1 ( Publo m,104,101:,wnts') do•l not Wp# b a pt*lo =¤molmentoon¥nun.=Wd=.r,ql*/4.0.a....O.*m. ofalock=f/AN......Mlmilor-nd 'hm:C pro,"09.01 ..4...... Ienable'Ie*a

prollcth, ord,r or other rem,dy; md

(b) pro d,d al=..ce mdcooper,Son thalth.ce r p,14 Cor- FOnioi, Iylopfiwit =**n Maicia.,14

Col and stamp duty

Thi Coijl¥md lii &*bicillVIv ply#*oin 1md olher 00®*aind Imllll, in o,mo n*I 0» n,goll,lo1 /* -aM< =•adiOI Ind00 lilon of INI deed and ofoe,/ Mi id doamiralon, =cipt for s#inipdul'.

101 8=np**Thi Compil Igiis lo pIV / Iliiip dul,Onlu liui md pen-,s)digil* plyibli ormlimd h, r-Uon lo lilidied mdthi Iue ollie83»*Oon Ehlfel b Ne &*ig,0/.

11.1

Noticu and other communications

Fo,m. co¤mM, HoI»UIWI *p


•KN &M*od Idil,=„1238 L1 11 I * *MS1.0,1.9,1",0, D-

(0)

(d)

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111 Fomt - , nunloa ons .Int IW IdInt by ,m,1 ni,d not be 1,1* forallintion in the wl *I,Id

in clau= 11.1 rform - al com,nup-h/1 Hoavar, m.-i must/.m.Sst md Imt nm,e of Ihe sender.

Comnlbins.rd b,ent,lare. Imb•*•d hy#In,m,d -,der.

11 2 DliwlyCommdillialllons mult bt

(a) .R/-////8/0*orrs.rredbl/'".1 or

(b) sit by pr,pild =*lept(ah=1 ill,0/1*) 10 ihi addn= setlicrrs.,r,d/"11. Ds.* cr

..by ...m...m.#40=refe,Tedv h m. D- or

Iit by Im,I loAi ad*m Me outor ra an«1 b in mi Dilili; or

0,- h Iny*iwiype,11*W by h.

Hoalv,r, W Ine liliiiilld re®l,nt Ms nom•d ach•,ed addilll, fl nainber or,mal add,iss. min*Inult M m thataddm=, f= numb,ror

11.4 Wllon effecth,Iloi Iaact hm AiMi miyI r•c,hid or lim b birlc,hld und,r-ull 11.6 TWhIn Ilom * bl lolli•Er) ¢a#1101)sil' IlpponsDID...all,rm./,pechL

11 5 Whm lak,n /0 ///n/c/lv,dmare I,Inv boimiliia

(a) 11=nt by post mr= dimi *w podIM (or e,an diyi ilw podIW Il=r¢*omol.cot-,Imothelk or

(b) Ifilaby fm atthlenlehoan ble-urnlmlon mportaae»imee.to. v 01, I"-*or

(O) i.,rt by.m"t

(1) Illgl 0- Iln,1- Iglh,s,nall,Tilmll"p . 'delvery; or

b.ho ,0/'/h =nt. r,oord,d on'/d d=*m chm.-r"#m'er. 11=--rreo,h,sanst*om-d nle,im thatmi emal* notbeen delver*

Ii'llol'll,Il '*pons It

11/ R,0/*t out,Id/bu/h/// h//sDelpli W„Ii 11A When **IM ind 11,6 f M,In 1161,1 10 00, ollvid"1Ir comrmm ons se recali cr taken m be reolhld Imd,r calue, 11.6 in,rimpm h..0/.4 .c®toron s nor,Bull- D.„ O.W...mnB.reo.14/9.00 on m. ./1.*1.Dell"/l e'limmmt,neun........specm,cL

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12 Miscellan ous

111 Di creelon in aliollh dgl A pily ms, =,Ins• a dgM or77* or gh, or reA- cons,nt In myI,y Itcon de-91-..4#*-con/oml =sl.WI.F...4.i'.0/Ind./

112 P tial -„cl 10 of,¥*sla.*doesn..In...40/=.mil"/.i.gh,n n„U. p.4m,y Ill mrcl= R 11 ,r.

113 No.bm for..A pl,4 not libll for I ommd by hl lall,de• or dilln,md Illr*ld,Mnk,mivili, ardil in moiivillig a *tor,imidy Indu mli dmi

114 Appivali and co„Ii,IBy*t:g b*pr l or oonli¢ a /4do= not mi, or499..1„*orr,p-r on i...9....)*Imb....rn-rd..con//nt or /0/0//t

110 Conmct of.-4The p,r-W...rn,cIH Irth'deed mq.-rolled even "RA.-aconflctofal,ora .*Ill pemon,1 ...thm....Z

lu M,mollil Mindative

n»,vaInd r,mod pr d,d h ING dldnh addlion lo clhir 110108 indren....m# .Wld,penden , of thi deed.

117 MI/le, and ob& at - Ir• unallaclm...Imbm..S=udwal.0 .0*.F.1..udwillnot /laclid byan,Ng /,loll n*toll„„Ill *In 0-n by Iw.

118 V=*Mom In¢1 %-,0A /DIA/on of thl ded or a I htcr,-d Inclor Z miy notbi,-ad or v,1ld=*IM"W, s ed by- %4 orp sombehout

111 Non-Thi wiraill,I. undartilmp md Ii,dimi Ii h Ul de,d do not m,rgi Indnnotgaligililt,d on Complolon andul mivlvi an,r Cornpl#*

1110 Ind.mnlillThe lidlill,liel h, 0* do*1 =, co nui, 0*,Nons, mulpind,Il *om Alu.*ton, orme p.-Im' d•admd cor#---d=d,niit b notnloil=y for a pi47 lo liwi,4„,I or make plmi,lit hilore *10,(IWaw.of..14-d,rth...

•m./Woo ..- i Bub,c m.ed 15ll


1111 Flitllrllqi,6,0 piv¥-I,4h08,1*I< m do so**W *•allir pidy ail, (suchm obul*W conlill, **0 Ind producN docl,nom Ind gle documonts-*dmd*M= m.be n•c-•yord•• •bl•k,g au • ectm-pro ,lons ofth» deed Ind be lii0:Iiollonsoor*amplil# by 1

1112 Eneh deedThil d,A the D,ld of81:Nemlit, Ind e» ASI#Iinlil DIM con,milis thi*.0ofm....#184.1-IN.-Id.*us09"....mlg und../.Mall.ind//fill/on. O,; t.u-ot n .1.

1113 ConstructionNon , of001..IM#./the.0-..ofa .M .--11 .4=I,Poidbli for ui pr p=aion of, or••81• 0 Ilym l* deed or iny pitoft

13 Governing law and Jurl,dle«on

111 Go"""*0 /w™8 dI,d *gov,rned by thi b# m mici h,» plze Iplaild In e» Dilia.M.N.M...1.now......Mim.CO Of *0/1

14 Counhpares™Bd=d mly.-dIncourN- Mol-,pa Im.-40*..6b..Imb.... 0,» I./.i

¤eCUTED m a DEED

./.&../.=12///41 11 //* 2015

allc,»n Doid

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Subscription Deed

Schedule 1 - Application for Subscription Shares(clause 4.2)

TZ 4-*nald rcom,-1,10,04,0 Foor, 168 Con,i Str# Mia,o rni VC 3000

Amr*r: Giiy Ti*r

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Apploaaon lor •hu= pu,Iuint to luhloll,lion De•d dald 11 Ii# 2018

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OKS AGX INC rs„ c,1,0,1 of Ofmhore *,corporatiorl Conh PO Booc 344, Torbot*Bm,hW/1, ds:

(a) hil/yapplls orl» ..u.ofbil"lia"inilypidon'lly.h r- I..c,BRal of tho Complil Ior wlim i the considemUon h,8 bien Rly pro ded by moh.01./ reollth. Compq .u#10...0of.Im#dald Nli mide b/#,Ion min flumiailpllon Shiii ); md

(b) .... be bolnd by the oonat on Of me Com.m

C,plu *rmidlch m uid but not dillned in *bapploalion he.the rn,i*Wghin 1, th,m (li uM hi thi Subior** [»id.

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Thi Co„Inon Sd of 000 WX leI.#..1-ini.p...on

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1 11 &////A :01817

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Schedule 2 - Warranties

Inco,pornnon and pow,r

Incol.'mlonTheComp=V li villy liaa,porilid, orgiil ind •*Ili*U in aooordii,coId#*.1

Thi Conmmy hm the poaw lo oam m alle

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P,opo,aon ofc'AilThi Fh* Trliia» of ala#eon Sluiui I< upon SUZ =nprII &8796 ofthoTo. 11-d00.44*.4"4-.4.84".........a.4.*A--4 '11-Com-9././.- P.1/.d Pare,r g

RmulThl Babic,ipion Sh,/Ii Il I* Iqull DI •a relplol Wel•,dil, biuld Ally*d or*Illy,Illus In tho QI,pall, Ilokidl, 0-MII=,t of m,all,10,iliallm./.Willnli

No cHSavi Igrs¥mruqu-nlil *100* or l,qul-d by In,ASX, Ihe-4*..... be Mee km al Enotmb,mon

Nore,MellonSmn orm, ah hid,r p,0- r,/Imd b / clmm 3.1(b) of8/ d, d Ihere /no r ,elc on on .ueofme k.*pUM S"n.mthe k./1.

No-*on0.9Foloat, =10,9 0,Al Co, Il u«h dmll 4 c) TCoilp=*

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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:20 #086 P.042/178

(b) al oeler o alom md Igreeril•i b t ,g on the Compmy or Il""Ink/RL

1=,141 3/I'l,SoaD'.d11 M=* 2015

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Signing page

3, ....

DATE):

..C mnon 8, of .'MulaU. m=dh, ohal.-000/

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Annexure 1 - Constitution

• la"g &Wood M,Ii'om 22ln88


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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:20 0056 P.048/175

ConstitutionAgenlx Urnited

Adopeed by special resolulon of shareholders 17 April 2007Amended by special resoll*ion of shareholders 250ct 2012

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1 Shalle and va,latiM of r¥im

Nmen of Comp,191.1 Ti. Co,im.,9- p,£10 comp.,19. . In- by *Iia

.-ofsh =12 alb*!10,1.1.1.1 Rul...# ofs .we lie F.W. le,ue ...or,r q

.bu,orsub,t».1 r bm. Con ny. a#ect.8. Co,por,00,» Act2001/0/lual Nes,sh-* *om h m. ompmy mw..lon"Vcon ons m dili,mh «[ by th, cireoloiL

Pa=merish,mhold mTh- Ino Iion..ni.1-rds'.Com"'ms, .1

N.on.-1A Ill..Imay.us and alotsh..1 me Compar *44*- der

.ppH/9/1

.t»0-8=s ofsh==1.5 Thi cDeoloi, m y I-.Ilc of Ilills In #e Compil mmy0**St,%«h

*ed,de =ed orotherepe ,1 Y. or,melolons, md'*h suchy.'cMdand, vo#, rea,rn ofc,p»al.0-in atsuch *.Ime-of,0**i An.us of--rm.c,aul . v motip,® c ..9 •P«1 4 spre ou* con edont.-re of ....Wh,resorc § ofsh s but subild lo thi Corporat ns Act 2001 md thi Using Rlin

Non-on ofy.

Thl 00* co,#an,d on Ihe holdim of tho Ihar,8 al I1y cialsndionild not lo bivalld by noa on or*IalInsm,I,u 11*W*Iwilm #lon uilll11.


R.......plill"..h .

4,1.'ll,O,1

Thi cirial=s may bm» p,Iia,mo, 01= I bliCE 10 *10 CorpoiaSons Act 2001 mdIhi UI#Rih on micondlon mat#4I6 b• id•im•d or at Iho oplion dlh.Compq ...... redeem. h aooofd,no /*h ooncllons ./ by I.*eoloi. Tlii oo,Wllom o,Ind bi /„Id by Ihi Ied=&

Holato dgM lo ps,«clp- In pilb Ind prop„412 Thl holdlrof a :Idii,Iibll pr /af,n= Ihim h= -ch ofthi folai#W,wt

111 ..'.6. pre08„nial / dend h p,1009*th• p•,rn.idmydvd"don any olhor dil of Iha,Ii; Ind

1.92 me IUM ln Iw**W LIA rlduclon ofcap ind on rad,mplon, lop„menthomh equal, anlo hok- of/.-1 .-ofF.-0,*/4 /d h p,10,1,0 /V ahw d/ 1shar= A r hn of cepR,1 and hpliarly in r«pddtheamourA of=¥Ild=* diolmred bdunpdd anthi8hgl al bat*na

Thi hold,r hm no ath,r1*lo Fild* h th• proll, or prop«4 ofhi compmy.

Hol./. 01./ 0/9.

1.10

1.11

Ths hold,r ofa redeen=ble prelsenci Ih h= miIr htm th, hold,r of mallia,y ehare B Moilve noloi ofa mis«, , lo recilve a copy of my doamer*,....m.- or' bel,Id bst. * tmlaw, and logiand Iatme®*B

Thi holl nlay 01*va hIi *10*W o o n, mo

1.11.1 di*U a pldod dimIN Ilik I I *Admd (or p,11 4a Ild,nd) * r-pld d

1.11.2

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1.11A

1.11.5

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on a .gpo,.1 ."di.U» Colnpm .1=. -:id;

on a r-oh n to,oprove M..rms of a bur ack ¥-nent

on a propo,allhat--ta -imme,hare;

on a propod lo Ilnd up the Compaly,

on I nopod for mi d oid of0- whole ofli Compm propity,h#zi,I ind Imd,r *W; Ind

bb, lh•1*w* upof#® Comp=V.

Midemplion of Ii,li,Im*ll piellinoi Ihi,Ii1.12 A red=nlabll pre#amnce shere mq or* b redlemed l I has hon Hy pNd. n

n.ybe ..IN#Ma...i#th *,0 01 .thel.*Im not„la..,R.I.-/5./. *Medal R.. .14

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The dredis inly p,rmR a ah hokl 's hold,U lo be hold m Inu -,z hok imd,re- ASTC Sem,mdRI*Ind Ihs, multdo lo Ine UlaW Ru . ore.ASTC 8 *#Ri....M.....m be Mh. V...."96*0&

Nal..,ham h ad.....be hzd or*=un....#.4,1.,rm.ASTC Silliernirt Rulls, tho Conlp nied not pro,ldi a share cellillol,1 lo thi**/Whinlutprounm./.n#al--ntoft..I##4hol*W h me„ard„,0. .*e. ASTC 884110,1,8,* Rules Ind thi U,IN Rulle, IfnoCompmy ope,al,8.n--po=dum*., RmuBtanoo-al U, SRNfore,1 ho 4-- Am-m".Im-hmon,hol*eachofNill wl hai a Li*/ MN. Each nlwhoOIW ofal Hon Iho h#Iispoi ed81*10*Iw niuet be aloo-d a imil/8RN lorthat hol g.

Dillvil 00 lou hoM,Ii4A N *I,uarejolly OAT,Id, R * sumc dto*I a Il,m os,molb to or» of thilolt

*/I'hold/'I'

6 LIn

Um onull.ld clitil]1 Thi Compiny hi a IM Ind paramocit Im on svely pIIly plid cu,Hy for al

mon,ych» Ilikh has been oaled or li ply,ble by liiliilivient in relped of at=Al b/*M I ..AgeNr¥* r,mon le.mill eomen,W-*becm- m..al 'not,Id

Um, an olhi n=»yo gTheCon/9.n ha, a fkstand ..=Klenon,e...tral money( ck- remon,ble M,rest md pan,= ¤sr,d beost-th. amoumI notPald):

611 omihg lo ne Compli on Illcuilli asqdred inder m IiI*oyi *IniweIch,nle relaSon loth/loqi*Illon; or

w)*h *»Coilimb Imled by bu lo pq Ind lah hi been pild hm.pe*of."mal.damemberorof.....da ., 'member

,Ah'S.Comqon.1=.. .1-/ a bm*,n thiCO!)glk mierbod 26/10/12)

Um........U Th.02.11.m W.*ma--4=*.Ial v nds pe, hl re,pect

dll=.1.Imb -*.0--h, db -0.aT .not paid

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The Comp may do alN. ch .. D «*018 8** nece=my orappilldol.'ASTC 8-r m. ofe» U.. ...•r oro•..10*.Comp*h.

5 "Met.#m.=lialmons¥....M on.C SS.....,U.Compm, nut W'quhd, g en


6.11

thoi *IiiIImierlid 26/10/12)

Colllillilon

6 Ca. on....

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.a sh,mholderhas notp,Idthea 00, ofA-",di.money notpayabls atlb,d lines, 0» dri,clgil may pall arlook,lon re**N le sh,reholder lo paysc=tain m=# (Ic,I) In *Illm thish,Il. TI» c,1 may bim,de payableenh,rhal'.strn orby stlhn.k

licallciljon al cal

8.3 Ntho dleclors mdl acal thon. lubloct m ni UsIIU Riles, 0,8y mut noll theaflxlld,harlholiNI h0%t*,11 30 1,yi Wor Uil plynil,1 b dui. Thlno#.M rnu,t pe*..9- *.id...me......Vo ermallia WI** hy ill Ull4 kilii.

.-*.4 cal6.4 11*11** by thi UdIU Riaig thl*,clors ms, r oke or pos*oni a cd or

9.th/-forp mentof an,cal.

.-d*-dcalA oal *deemed lo hav bl,n midl at the Ine illen ne re,Iol,illon of the dilloli.k.0m.....p=aed

Ull ofjolt ho I6.8 Pe o em of a sh,re-I held jo * e.*,nd88-* .blelo ..d.1,

h,respe ofal#.1 ™sm..mt..Q.qmw .m.meoal.10 tSom anyIormore oflljou Midirg bt ma# notIll rmre Ihin mi,mountdfhecd tommo=johltholdia

7 If amm olled I, re,peoEof ash,re lo not plid Wore oron Ae *y appohilad forpa,mill of thl stim, ml p,reon Dom whom thi sum * dul must pay Wir,stat thiral•p-h-no--md,r-u,8/3nt==4*% p,r//moilo ld *orn Ihi day Ippolld fol plymentof ml li m to Ihe Ine al aoludpl,rn,11 Thl drec oi m*y,%*l In,IrtofAll,Ist wholy or In plt

Bred Ul.glown doe'll"'Dres-*- 6

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0.."In..non b....../*1".On thi In. ofsh.mi thi.In=9./.*...IM."*.7.....smour of"ls. be* .ld m.«nmof "W.t

P-rd..

la ..fil.-1,/Co=/4--on sham blt noc•1 .....mn.fhe *=/01,2id= md ihe *v*n nily agr- lit Ibl harehold= ignd,on» oral ofthis mon to thi Conpg,V on euoh mls and concillions =el Convm,ellnlm Il

8.10 Paili,lit of In a,11„* I, 0,Ii„ » alI c,1 do= nal*mAl p•*e 11„Ii,Iligv Ig-k nd, b,n,m or .i.* (m*»ct,0.9 cor*«*b-hem,mber.. m.Compm,). orvoung dght'"hkh e»m,mb,rv,oue not =.b.In enulld "Rhidpaid thi nouitv/hen Ibiolmi dui.

.....i""Of .14.p.6.11 Untl a c,cloglbilah .........0..... be•n pld, lh, sh=,hol r I

naIll* 0 mcili =19 Ildiu of bonam or• beFI#Indv-*sy Ill


MeNceon of capl 1

Con, on

a40410 tho Colpo,aloi Act 2001 Ind lne Us RI* Inl Conpir m , re Il'shmr *

711 By reducmn ofIpl h accordmo, wI DMIM 1 of Piut 2.1.1 of theCorporsions Aot 2001;

7-22

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7 Tho provl,ions 01 011, oonitilill reVIUU lo th• d/*10 Irl„Ilr, Ind#I r•el'*•lonoftan,lirs of sh,res Ip*b sy no«08 orhanshr m IlAe dedh or 09*nf®y ofm. -rhm notocasr,d .ldm..08orhrIM-a....."*th.m.mb=.

Pe,soll r,prell„Illyll md loint hold,Igu3 .I sh,mhomr-s or beoomes ban upt h. or her.•0..re=r lhe or

Dull,I I*Idlo /„/Il Ily dildinds Ind other ben,m, thate» shll#w,ki-'wodd havo blenera dv md b Ilicill l»=neWI= thi *=Ihol*. Thid,Molois may req re p,ockicion of I.¥,110.1.1.Ion 1/, prop.4 ricid.Id by,

Wher,2 ormom poions njolly milld lom,shiIdullothl di4 ofth,ruglilit holdu, IM Ihi pi1130= of M consmilon, thlyndlemed lo bljolhold,fs ofthi,hia

10 For 'll/M of"wi/-

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10.1

10.2

10.3

Na sh, hom,Ms' pay a -1 ormoth,r o tlhat ' p,yab on sher,s on I.....B.mo .9.4#.-r-** pa ,r of eamoIA Agitherdih any kibleetthat hasaccruid, on crb ola,plomeddl.11» dalm for pi,yrneit mu,1 bi al li 14 de), ir thi shiI,hold= rioihi thinolli.

Nthi nolki slall that thishim in rlepectof*,loh the mlolelt ID dul mly befoilimid U paymmt b not,nidi on *114 Ind Ihi =vi#b not plid on 44 tho..Imw-o el#.sh-".0-#-1-- mqomo*do Io bilomli Ii,wimt b p,kl.

if the Brilld IliillIIr red on ne CHEW mixi*Il,r, lho CI*-Vini,WI*po k, mov thi *IN 19 a sub,eglilu ad„1111*1/ by lhe Compmy. Thiblahn b iliclhi at,»mi mishal li =*4h tht=*,ilgial.

A.....non/OdhAd."d.10,4 A forislhn imder olm,e 102 h,ok,dee 01 clvid=*Ind bonuildool,id md not

pild h Ii,p,ot ofthi for d*Ii,bi , ihidlI wIZa thei,olullon =00..r refalmdto h mat-u=18 ..4

R h of,a 10.6 A forisihd ille Ihal bl die,ild to blno prop=v of the Compar,1. Su*otb mi

U,IN Ru Ind lho ASTC 8-,mort Rill4 a #0,0,I Ili,I m,y be lold orothen *poaed ofonaul mm»mdhlouch m,nn,r....a.*le**1 Atany IM b/„e me m„k or*,po#Ile„, me #11I4 m be oincallad on *,Imtho dhcloll #*11

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C..lial,O,1- a m.mbl10.6 A per,on Viollhares han b,in forfailld o,ame lo bea mlmbir in riplot of thl

0.4.11.d.hin.1

10.7

10.8

DAM-Iamenter o. Ih,re-e........10My.AlCompary d monsyth mt the d-offoifiluii,I payible byni minlb,r lo IheCoii il h Ip#d*l4-, BI*AW blifli not liall


Con'llillill

11 Nnoral mee«ng,

Am-10.'I.....Ull.

11.1 The Comp multhold m =Incid ge,=i Ine•Ill al reqdled by =dlon 25ON ofthe Co,poillons Act 2001.

Po-moon-11.2 Any c / / omi n /y oonvene a gens/ /1 most// / / t //// / r he or /he U /nk / mt

PI'll.r' pollpon.11.3 8*id 10 Nolons 249[) Ind 260N of thi Corporalon, Ad 2001, Ihi booid of

*,alls oftho Conl=¥ mlypo®om a gen, meeth, by #U 2 dew dil nolanohnep,0-'-Mil./.* b .I p'"En. Ii.Id' "90.' n'b. O,".gl'"0mes"mi

Nollol11A A nothi ofa geri,1 mis*, m t IpeoRbe plao# 0-dW Iid the holr of mes*U

Ind mult-180» gineral nihn of the bulille= lo beb,macild *thl nles¢N

Nolloo pidod and conuil11/ Eix///w#/n /1/(*MFI,//on/A *2001 /nd#/L//ng Ru//p/Im//homr noloe /0

.0/422*.It.-m' pmons,n-,d 0 reosh,mo- no ©,stommIC ony. Mn000- mu,tepe*neplaoe 9/*and houof me-U md for I1, bull,180. the genernl ! anafmtbull,Ii

C.UU....O**In11.6

11.7

12

111

Ths Compmy may pass a:Ii,olaillon v, utagsne,al mes*W be U he Ide»men-*-Imm on mi r, k•* •4,1 a doounloon: 4 a ..=4that they n in fl,#04/ oflhe r-olgilion latoll h mo doclinilit If ashn le hold.*,-chof#,jo tinsmb, must,

I.moid.. om ,lon k, 0,8 I.no 08 10, orthe nor),80*tof."ynoece by, Inypmon eniled:o reoelveme nc,ce,11* nothaldl iny r=olullon p=Ild or InyIn.*Fit m/.9

proce./*li gg"Ing n.....

Ek-,IH nuy not bi traniaci,d i iny *19,1 m,-U „1*I a quoin of Ii„ibe„li prelent / tho m» *Im me rnesIN proc=d,0hilion 11=e m,mbersB=**4 my pivq lbr a Irlgltlollr Iid Iny plilon II•*€0 00„Fi,9Ih holl h, mm cD wlth the Corporations Act 2001) constill a quo,In h alCill//6


E./.noquo,um122

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N I quoun I notprelentn«1*180 nliblailes fforn tlnolild etal*U line for thime."ME

1211

122.2

ili,e thlin,IIIUIconvinld anthir,*dallm of mombi,8, theme.,1 .O.1,0.'a

h any othiai,4 thi ml, b poll/n,d k,Ihimplial on liemdly Ind atIlmIilAl Wo•IUId< or lo my oihiIhil md plioeohoeen by..dmI'll. I.Immm.notp,eeent,%*hhh//.nhour.nerO.U'"0""IN.litel.*01* n".Zhall'=mill

Cli//p,/lon of *acloil

113 The dilpill eledld =*Lip,Imofdiialis mode4 or hno hlper.air..beenos, U.depu# ohakper,on Of..A....=4*.=m#MOgen=almesang

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no p,mon hm .m 1,0&,d m a ch p„Son of*eMom; or

*0.c h mon nor..1,chah e,=' pre,entv *:15 *IM#*'aneOf*kie' hok* oft'm IN or b1#.WI.4

the mor,*lis prelent mult illotonD ofmet Imiber lo blohalplmon of thim=IN.

A® 115 11- ch,bplmon mlyi Inylrne I*urn I medIW IAn norn= comiit Thi

--Inustadlo sna rn,sH.m,8...adio nk Theon#buil,1,- IMiblhn=*d at an adlol,ned nl,Illng b n•,alll„lah•d bulini,Iifromh glmill#

No-*-a m,seN 18 .um,dfor:0*b,116 Wl,Ina .-4,8404,1, 1, 30 da, orrwr no eof,al,10 .Ii,4

mult be ohinIh 8,0.of.n oll** moll#

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117 Boo,pt= pro ded byclaule 124 lis notnxii,aly logh, m,nollol ofmm./7/1/1.IM'..6......sn%,mum"/W

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Ior sh eholdors at Ihl moll4 lo guillen, alou,s or co nmt on the m,nag,miilcf.Comp g DII.coms of.Compq,hal..me,Ions 011.y-o.pibli ofdoN,0.

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V.Nonsh-ofh,nds

119

1110

1111

poi

1112

1113

1114

12.15

12.16

CC/....bn

Miny gener,1 meal,W a I-*lion pliv Slevole of #e meallU * dic d on asho# of hands ofd me-ers entled lo vo81 1 Il a pol li (bllbm or on lh../.mofth.-24.. sh,0of h,nds) d,rnmd,d accor* §0:NsIlllill, IIOIL

Un-a pol ./,der./4...raOon byth.chahmmon thata r-o on ora •haw of linds hm b-1 ogiled or omlld Isillwn*, or by a /:lot-n,*,4,or- multbe mad, Al. m u N ofe- m,§14

An efey!,corm m. Imium...Mofvo.U hl. book M..Nm.d..de..9.*00*. Conl.ny Ioon/.-dmo of'. factv,Rhot "004.Im.#4.0*4......24/*hutorq./.I

A pol mRy bed,mand,d:

12.12.1 by thi dulperson;

12.122 by at loit Bmen*IM entled 19 vom on therelokillon;

12.113 mmiliellv hdli m60fhivamithiliqbeo=tonlholiiiolullononapot

md ona pol, Ich m,mber,nIO,d lo voli h Intlid lo on v- for eachihie heldor'ho on of a v,- forad'Im whk#, p, me/"I'ligimg. Tt'1.*21'be..100. p,opot«on oh0..gnp,/ 01*c:, d) rel-sm thi *tmi=Ilo pild Ind pay,ble (moolicl:U mucib ¤IdlM. Amoii* pild h advllicital#.....90

A pol d,r ndod on e,8 - m,•6vl of a ch pemon or on a9-4 01 unm,ntmustbelahan ,mKI 84.

A pol demmded on any other m®In b lin m sucm mi,nu Id eah,ratonci orallormh,§8* =*mer=*nv-mth.**monI=* Th reluRofe.poll,ths re,o on ofth,m".U at'MA.. pol %%-d,man d.

A der,nd IDI a d may be Wilid,mm.

A pcl , bed,mmd,d Wmav'"Im=hmia"Iofa' ilm onaIholof./.e .* be o,e or 8 .**Zil--4.In./../.1.

Clip./.0.9 -0.

1117 ./» I....=Ii""*Won asho of hmds oron. pol...4.pereon of:hsme®EN *%%110htheshoWofhand... ...U/v ch the pol ..ng. Indeinlled lo a second or oisl vdi

'AN'#Ul/'QI"do"u'll/In//Ial"I""1 15

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Pro hold....4.....i/All /0/04*.

12.18

1119

Con

Sub»0110.. L ,R-=0.91..,8.insform. h .4-dto.ny d..ordl."pofsh E

1118.1 at //////ofm/mb/,s or 01/me ofmen* -ch member /WEed mvoli mayv- h pmon or by premy oralloiney; Ind

11152 onalhow of hands viy pli,on pr-litwleb m m,mber or arepr,s,n v, of a man*er has on, vo' h Ip,ctof ch sham car, t tho d/* 10 voi, Ind on a pol lvly pireon p!,Iia,t in pliion or by proocy,-,ney or r,IMI,In ,hi onlvolior••ch *=I hid o yhW Ihodit'Wh

A pro,9.* notbla m,mb,rof#.Comp v.

Voels ofjolholdil1120 If*mhildJollK O* onil of IheM Mids,§ meEla If mori#Ii: am of

Ihi joirt holdifs landifs a vol* the idl of8- hold•rw#Ic= narni In r=,1,04 of0-e lharH Ipp-Ili h the Rigllr ofShareholl,§ h lo be alI thi odyvobblr,lation lomo- sh,ria

",2..Cli

1221 Thh olliallapples ililla mimber le of imound rilid or lia pireon loipersonU........d"i/Nhund,rth...re*.mel-1... Themenlbel, commm» or,u„» orsuch oth,r p mon. prope,4 heath.ninli".lidth, m.mb,t..0.....1 4..04.Iny: It of.» m,mbir n...0/ a ...m".U-It. c T,r#.M.-.0 pmon-MImeneer.

.-Im,nt'W.1122 A mlnlb,r * not Illed lo vobata genlr, me-W idi § al 0,18 and oth,rm

pr-,1* ply,bll by#Imi:Iter h !=pidofel-I h 1» Compan, haNI b-, pid.

1128 Ck*U I hach ofbl Usth,g Ru s rel g to f••610•d •eoll es or Vilia breachsub h of a 1/*mul nd... ..by.. Co myI... L #Rul= h „lation loshm,I *411011 m re,Molid o,Illis, *Ii,Iilimlid 91IiUII donot oonlar onthe holdi =19 *Rend, delzle#on orvolm dgM Ho*IwiL thoesre, 10§.d..aud/es sh.1 notb.*eal,dorta an/0 bes : I . class of.h.9.*Winipging..5

04.olion to vow1224 An ct*cion may be r•l d ID the Billollon ofIwldyi Ibl m=th or

adlotsned mel#U atv,luh the Ide obje-d to il amt

1125 Any 048(lion 1,16 I,ed lo mi ch pe,Ion of thl moll , illieded,lon Is inalI. a vol n ..d-**the ch-person I vald for,1 Wi.1

."adU"kn.."doo""./.,mp•04"..a 18

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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 0056 PASS/178

Coll"llitim

AD,Ch'll.itdplaq1126 An hl,Enment,opol,UU a pival niut be in MIU 000 by be *pol,#or m

.momly dly .umo#..d &1 v,rRN or, "U"' .Ap.*."1. a body oo,por-, .%01.d by addy al#,ollid omou or *WIV or In =coidm=d# m• Co,porloi Act 2001.

1127 Il,11,111,Ill *pointlua pro,9 mRy,peolB menlmner h vmioh the pro,4 to voliin ruplot of a pailcil,rr=olulim Ind h #teb,rt the proxy b nd,r d to vollont.-D*=00=10..ed....#,4

1228 Anh/1/*/9//Waproo'/ta/m/con and=*todernmd or#in h././*U ap©

1129 Anl=*/th*Napro ml,behe'Wl# Im="vother formacclpembl k,m. Compm, and, ch con les Imme LhINN.

AombEUrnllid

1 ., [N-n. of m,mbic*1 4Bd*•18 ofmombide], b,N amembes ne "tme Con//"L /*dIUMn' of pro,/ 11 ofpkkn"..of pnoy 1] or M me men'....bleno ./"*M4NIMIofBoon of "ddr,= of prog m m n¥o proil'm. formolls on n¥o= bah-at the =Inuml g,nlf,Mo,ne,al rn,liN*ofhi Cong,4 m be lild on thl pal, ofm,-M or/myMoimn,rt ofmat moill*

I.Al .ectmy pr.VI vol h 'mitorf....folodU Iilolutions/Olim,IIU On=tdotals of hoN younwA your proqm voi .nod-noon/*..pr ...ffee.--m./4.Wh-=4The p,ovm"-cllen.F...Wh,8*.mh-ctof each reloklon wliiri ui* proaq do= not cor n Nooll*eclons as lo ha#thi proq b m voll in re,pectofmatM.oillion.

8*Fld [d-iI m..1-All ncEA.*

Lods""=tof,/9,9

1130 A doozind Ippollig a prool In =11 pOA,r of,moins, und,r whial it li *Pld,ora callilild copy of IIV pa-) mult be recal* by me Company * 48*4bilore ml *no of thi mle*,. IlAl doclnent 9 not recihed on IM *» prcocy.motvolatil,nd#

1221 A documant appol#W a pro)V le talcan lo be recihid %%*m R li reoshid at any of8- #01108*W:

1131.1 the Corn///m/,/ r//0///red 08108 er

12212 almgnin/wl//Con mn reg//Iddlo or

/"Odulk....dall".mt"


Cond./.n

1181 2 apllo* f=numblror ded:oin addrell •plomld fore» puwpoll in l.no0oe of m §*

mict of foq voED

1132 A vob 491 Icoor*W 10 In Mi:in,r of proxy or ofa pSA,r of aaomey Il vald 0no no«o. h"dingof*lit../4 Unloundn... Of n.,d, revocellon of #» Ililu/"ir/Ofmall,oily or Ily lall ofAl Nivd*10 hm b,in lolh,d by Ihe Co,r®,ny dAl*-*Wore..or-0-0.r § or•40 ned m -,g attohm."a.#M.....On.

.cilioll1223 A diol,lon of I g,n,r* rn ,01, may notbi hipich*d or h,valdal,d on Ihi ground

th,1 a pimon volig ine me,0ngI noter d lo do I.

k...eog,m-*1134 Thl alllp,flon ofa glne,al molalo mly reA- unlliMID a pemon orrequl a

p,rion lo h. Ind not*m lo, a mis g the per,Ion:

1134.1 Ralt»m lo piiini mciI*riilion of Iny01 I no pireon pollia,lon; or

11342 m polloolion of Ind *alordo loairl€ d log p o d of barrir orcew s,114 wlikh Ihe · .· · con,lders ID bl diqlrou ollel,lh, or... caum -rupSon; or

11342 Caules my alruplon to In• m=IN.

AudmorY #9 / b lih-d12.36 The aud# of lil Complly from Imilo th,» 18 Int-d lo:

113£1 Aill# =11 gonoral m,-U oflho Coilmm,;

12.352 Be heard t any general mes#W of the Compeny on my part of the ihil= of the ImetrU Uit 0211(I11=te -il=h Ii* pmo y=au mor, evant

(a)

(b)

The ad.desate.genernl me,IN; or

.In.-i lok on,0 „rn-/.aum,rkmonlo md

11361 Authoilli a pe„on in w,1 to alli,d ind,p-kat=,9ggii mlitN mihi audlots,ivi,ii,*0*

13 Appolnlment r,moval and r,mim,rallon ofdlioloi

lin./lumn-merof-0,8on co,poragon111 The,r**,Un n/nb of d,olors 18 8. The m,*wn mnb,r 18 7.

/"adU//1/Indoe"I"'/In//I// ni""4 18

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Com.k'bn

0.,Inun*-of..-13.2 Thl Comp I,W by Iliok#k,1 *cle-I or doolille thi **num md m=Imli,1

nt,nber of..m.blithed'.m must n,ver. 11-81/3.

Pedod ofamoi13.3 E,oh ofel-swlho omo, .......0-8.om= or b -noved

ler ti. 00,1.Ina,BIL

Mill'.mint by,dalion13.4-

13.6

13.6

13.7

Cliiai, 188- 117 **0*,thi Conviv h= bom *11* lo hi Omolal Ustof ASX and thi U-,g Rules spply.

At ioh annu,1 g,niml mle or»**d ofA• diwialogs (90*for Ihe d.'*,1 or, Ilh,Ir"Untlf' nott ... ora mu 1.011'"Ah.n th. nUAN'.rn,e,mt.* n.=md#0,»*411..#mollos b,rotah The di„ nto Illm in IVyil,Ill be hol wilm *I bein hgleth omol ince me,b,eleolon b,*al ..m pe„ons, 0 becm.*.n onthe -ned,yah,11(t essthey otheiv ,8 Bill blliiion Iliiiiil,liial) bl delsm*»d bylot

I.**okns Ibe.-*im olon

Th Compm,/m,gen, 1 me, g *,%Hoh any.In .Im"...vao-d omo A pelon (o,her!h,nal.=*WI- byrolon).not *ml I be appo d./ *ecutager n*.de.not admmhand..I.VI..... I...the Compm, 80..85". be al.g,nialmes/ . Th* non*Ion mul./ th person 1810 . non* d md mult Inc de..m al."toft.pemon' bead.*E Nd.Col n.'be 1'*datam §* th, Co,1 ¥ must.1 1.ASX.... ofth, m,§1 at -5b-d,bl bllorethl cloIN d- for 101*tof non*lallon, IM¢Decm!s.

13.8 Z i Inyg."li mi.kg atvhkh,n i,clon of&10...u"/ 00./Ah' lly,of#, r-N...sse not.., m. Im' a=*M or.V"no have not had-Al.,dsh ..00/ halb=n »,le-d and**014codmi in ollos „111 no n, linlad ganaral mesthW and m on*cm y=rio y,araina Ilil plicmIilld Ii,ill:

1311 R dailll,*ied,tnoml*WIorea-Ihindin:birof*eolill;

1Uk il li relolind at me mls, not to m ml icalid *0•K

1183 in anycli# thor-oklon for Ii,1,(tion of a dilclor * ptk, thimmINInd l li or

1UA thiS,clorhas *Irt notl In MIIU lothi Compiill thl or she li not*I.**ad.

/1900"k'Mindogui"'/prop, n/""4 19

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From*Ing A Wood M=III=on To:01300135®38 21/10/2018 20:28 #Ose P. 071175

Casual Vao."09

13.9

Cons'kion

Thi clreclors havi poair at any «IM lo appolt Iny person lo bi a *laor*jilr lom a O."livic,nomor m m ad,lon be.,fvkgth.*WL Th'NIN

From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 #086 P. 072/178

Com.lillial'

Imun,rmoon nly.mt. pa ble 10 I *eo or h ./.9/ or hl subld#".m.6.Ikes oubly".Mull."'1

13.18 0/eomrs,8,/p/d bythe Compmy (or reray//hwhkh R/assoola ,®,0 *,cknahal not.*-Moutthep,lor,ppro, Ideh eho ar,. Th.nollci ooiiwir*g Ihi nIstho il l licludl Ihi miac# alti licillil Indtirn wn,unmtmwbepld.

No -0-13.17 A dhclor nled not bl ashareholder Ae Company.

Vasauon ofomce1118 liladalitolhedlulillatancesh v,h h,lollolofa*,clorbloon-vacmt

undlrihi Co,porlions Ac 2001, a di,0,0, 01-esto hold ofnce liii=cla,Bly =Iy oft.tio/Now././

13.18.1 The reolor beoomes bmloupt

13.1£2 Th/*,o,or beoom,sm/11/u

From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 #086 P. 073/178

14.3

Coril,lon

Bub*t....4..W.Ad......... pon =.red bym. con-,lor thedhclo,s .9...mype..F.N..."m of re**&10In alobnentofal...th."Mon Stal re d.on.m.* ....Inby

Illooll/'ll '/1,=Il14.4 At /0/2 */Imq/AM,0, aoo,pt endormoro n,1,0 //m//

nega ble I,Iliwi,01*I,IN re *eam, Milve allie:,adia

15 Proc"Ing, of *,ceo,

-fsm.0.I quo,-11£1 The leolois maymistlogill=formilpimdbullrie,smd iloum Ind

all,Ii,#se N,#II*Illml al mly#*it U I= 0 liw#,I deli,1,11ld.2 6,Iclis li I quorin. Anall,lil drlcil ** be counl,d for In


16.5.3

15.5.4

Ce'lilib

Il a fa se l oormlun ons p,evanis olause 16&1 torn beN Ii•-d bythildcm,con, = a quoul, bm..14.Sulpended imll diu= 151 1 il Ill*10 iglh Irdau= 1611 li notiial,le* 16 *11*I *cm thi ll, thomaltllI .2 · thirn*'deemed'hal.4.0; md

my m,la:U hild wli,re Iny dilcior not phyNcaly pr=Irt * liill.d mh,Id *th. ...,1.* Ath. NOI of m=EN i.....FI.m.& Uno.....pr ,r th. m"IM '-d-held atthep c. "*.ree»: .: . efilm=Ung .....

D,clilii ofIhi dhcloil15.6 Qu,0/. I ho tinymeelhU of* 0 or0,h,1..cklad b,a m**ofvolli

A dilifinligilm of a m*rly of*,clors il for Il purpo=i lik=I §0 beadilam*lion of iho diliclors. # 0» voe= m Iqu Oll ·' : · 0Ihi m• ilig 1 noth .ascond orcal'W#

..= of m=eN of-o,s16.7 Thl *I,Ii,mu,te,Ii,imthatthenili,(IN ofhlmN rloold emoh ofthi

16.7.1

1£72

16.7.3

16.7.4

18.7.6

157.8

m. -m ofI* ofsI.. ...thi ch-person ofth, me,EN;

delilld,l PIDC,Id,10 / ll,Illilg

r=olullons palleddIheme ,;

any *90**nlit ofmomol,;

Mill dioli d by Iny *ec orh accoir*„ol %%411 Il consmilloiL

Ch,Irmust*mi,Nilis15.8 Thi mi„41*,lof a mis* of *Ioeom nuibe•4 ed bythich,irpmon ofthat

mi,0ng,diu i that m *W oratthi *imAN me#W.

Appw'll"*ofam "..4....1U WRh thi con®®4 ofno othir di,xle


-4.appe,-*damNI...

15.10

Cons./.on

An ,R,m.......6 hold 01,/ Il.*anyofth. foloa# happs,E

lilla.1 l l *ocktwtoappol idth ilimnilidlick,r ce=el lo be • dli


Coll"UtiM,

16.172 thecha*perlon notpr-Irt#I


1-'I-oh Il# po# 00*act1626

Cons/Aten

N. *.c§or gak' a p/'01* */w/* h a 00,*aot or /"/0/m,nt,% oh IhoComp-Ws a.4-//Mu Ior..multde©1 *W.mit..nmtm,81 of..Id.. orshe b,oomes-- int...t

WIi,IM *Iial.Ii n* Ii,alcilid h Iioi=1&28 A diinlof who hm pilviou* dooll a Wlod Nli lo a mlitir, ofdhclis of

..Compmm"notvolon mdmwnotbeoo d -muon,n of**4 h1./4/900.....".4#th.Comp % h /9/h/"mon

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MALLESONS Go#-11= P!00 - ASXFrom:King A Wood Mallowni To:01300138638 21/10/2016 20:11 #058...