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Confidential

Project Occy -Implementation Deed Poll

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18f[»W20145:00:46 PM Herbert Smith Freehills 61 - 84"34

2 Cipi¥IndAliadiol„Illii Ind coi„01*

0/0-4/»TI-./0-th -

Company and FloatCo declarations and covenants

BIa dte Compmy ind Fk,<Co AImoIN, doolies Ind CO la *,r l,e bensmd=,1 Rd.Va plisort t ing

do Ilel,g* hE**U*Ibi idaloll,dgll=l md oovinglCon*„Ii,id b be d orgibil by Rh 9,h :' . -· D-d h

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Initial covenants and aclmowledgements

mdi/*....14.*7*......Wn•1*#.0=monosms,144.DuiD*inc, Conini#* mNI#Up,*r lo Jo*o,»n¢16,8 P,u,pecee ne AS,a

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*U Wlh#»Comp , -ollid #Is Undell# Aole,mintMdIm ar*dilvi mgicul mpy of lhK igi,insit b mi LidM..r.

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4 8-mortDall - Will n,Il,Is

Fk*Co's offer h diwi 3.2(b) * condtkN,il on th* U,#en,TRN Ag„Inintbioomb, Shoeva Ir 0,8 Ur, I„*Nrairn,Il dom nc* Degorns 1*Mby 31 J ,u=y 2015 0» onar h a.») wm Ip,4Flo,K:o or.Emxney, .4....4v...0*the T.MI/Fomls r,Im'2:ji:08:,ir' 8(I)...oon..m//Ill'//ifir//ili'bllig//1/1/li /1. d//Ic'Uil

13 Denify ofdacili:,Ii,I

On 0,8 di of*il led, I,c#1 EmliN 0891 1d-v¥b 0» Compiv:M 2-0*d...dledr, 17 d §0..u=a*»)(14M) m®me*d :· '.'.'- D=d PoR{4 a dul compluld Con,Ider,Uon N-c,lon;(d) *1144*,lii0,116oili h ralpddh Colipily ShN= in lh, Comply

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SA Wamn"..

.oh ofth. Comp-*, Fl Co sid .011 Ebdot*, 0*ner nwrants bo e.*erh. -4

./.*Ws.4 .61,8 and .ma......mant[).. Ind:In miped dthe Compmy Ed Ph*Co, I It 010 al ofthh docunsrk Ild

<21 ./.4//dhdre.011 EdIbQCM...4 ..lit.dz.of..rele,w,t ah.Ntak'WDeed Pot

4 Settlement Date - hltial mattem

71» W-*, 80#on, ocour on #* (*rbooonahg N=* m h *0016*M ordar.

41 Dll,caon

Flo/Co Alve# dhot: the Rogify to oaule thl le,u, of BU00,000FINCo 8#•Sms b liwillor• imdw the OIN pint=t to th. WW=,114NN,mllt on thi Aloh,nt DI Id k, updl mer,gl*Io,mlll)bll, al

) Fl*Go diwi, thi Leed MII,gor to rell= proce•I d thm 01#il Ie,ped dhMo/Co Sh,=**by RI re r,d b h di,zi <1(,) an Ai SililimirRD-b Fleta'• nomk d aoootml

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5 8-,m...IN-ofCom.'81=.IR.X

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. imderthi .. ,I„„Ine=on m 8,„,„ni,DI.ndwaxinplal.on (md no Molh Shar= w*1 bl I,uld ulder the Offer by Flo Co ultl) 8»Al*le,tD-

Settlement Dats - Transfer of Company Sharee to FloatCo

77.Imings*,1,00-0,70*00400,7*0*voon#108 m,M£>a *Wil.Fh*Iimabilikloi#o,d< *multbi - : ' on 8,0 8, bmitkia

(8) Thi mmheeor Dead Pols md the Cond=*p Notlastk= bieornealldli md I* BdthM 0*nihidn h Bivil8hl to Moutao by-4.Imr**/8/Coa ., , - , Tri,I#•r Form an,f,f al/Cur,my ehares'P ,800.*d-*Mmi Iialli,d hold,rorhall011Iy.

(b)

(4

(b)

, '· for thi lir,Ing 1,*rid 10 h di= 5(21 F Coc,thel-.vit Z N0811•fs Conal ration Notice spooll,8 1, tmorIndthi con,idiralion ,- be piu k, *» BdiIW WII In.»Im/R..m-Mill-ltnumberofAcCoa=54*•18 ,8,0 =chM#Il= kilnemld h Soheck 111,8 ad,OW Omlere lolo,c,Alldle met,» Flootoo Sublor®OonShs= =01=ued #baolcmm6// FF=doh.BD of theCorpoill= Nt and"th, r-,antE* 0C vn-*INot.9/.Mmor,14#8 -· " "· wllb,p MblhoB* OmirblB.,ormof..A pvm.Ellhg ol.'mil.h h -·· ·- - dathld,1- It olt h lil Illww¢Col dlrillm Nalim

Th, Comp=V=Id Roalao nutupdl I* : -" r g»rofmimbels hthe reepeot of 018 *mllkW Camp•n, 8, ea,nd ll» ll ofRo,tcoalba** Bheres re®ec*ely.

Compldon

TI#0/IIlpl,ca -ecr nlp//// by /// ./ 4 *nd 5 m hW/d/pendent dmult..0...Wor---4-Im....1/0.zin..not .0*4#...0/pr**emany,W. m."Iman,PI.V. a 0 ql./<

71.... ch 410,1 *I mmulm..b W# lt any of0. 08.ra-Ii';andTo Ihi aliet mit Iuoh IDIon, have *=iy bin ziwieitiloiII, ni pills,mitdomr,**Mmm-m*0.--h-*=0E,ch pity must ril*n lo 4000,rp,8,8 /doo ne, a de**Iied lo llind,r0*did sid mult=ch r,pq lo thi al=p,11§ 11 MI,Il riollvad by It"dim./.d, v o pra =./Womary..Immwl.hr•Peotofth#/BM

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18f[»W20145:00:46 PM Herbert Smith Freehills 61 - 51/BA

10

(b)

(1)

7 M/IN/*

Aner the Allotment Date

By 0» IM oorrollion ocan Inder 01 1= 6, Me Co wl proan Ns *ec*n*1 nliltili• 00,ull*U thlk

Naah==piledI oF the iquR, Iliell li the Compiny;Flo Cohi reeolved 10 bm a luaci,IC#zilid g ol* of*lohFlotoo li the hld oonpim 10R....In.1.*ml of/*14#4m'th 0.A„dill- T=*on Oma

Wah,10» Ini requhd by *» Corpentl= Act mi Co,pirl Ind Floime vIladoame[,quM, ms.lhASICUM.id....#nsr,hrred.hm.APITI'll./.d

Amendment

T# dead pal m*y be,mi„W by a dogum=*1 »d by or on bal/ of Im dthiCM®,nymd Roilaa buto,W IDihi IdiaW In Ed*U O#nerhi not /,luilam=,ho *Deed Poil *nooon#..m.ofm. doad pof .,dlotl..'*Rt'.....4 .9-m#*b...Opth be.*.6#..#-9./9.0.......d-*h#.im.*-#.4 om,Z...1./001"mt

Termin on

™i did pclI *71*lib on 31 *,nm2015 1 me 0- h= not become Bledlvi onarb,M6*

General provisions

Thi provl*miet out h80 * 1 Ip*b ibl knrgii:*Idl Dmd indINuil09 m-rbiltiian IM Relivit Fir*n I**01 r•1•lon B the Impler,•r**n Deid

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Table of . 1: 5

Glneral BPV »

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Warrantl=

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Schedules

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23

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Schedule 1

Notices

1 How nolli es be g inEd., .· ' , (lic'Killi //Im# noODI/ /¤1/mi 'llivill'IL requllt.nddll'/IM:)indior in -Iia#*10* dogim=t

may be gMen by pir,on•1=rvk», po,t il,141,1188 or ern,R

mus / b#4 1#50#m=.IMb,ac=al,d 0 , I.41);mult'*-4. nomed byrne ral,vmtpenon* ie *her*om *ne'

M..cmed p,mon,1.44 /K***)m#/*.49. parsonI.*Ag 'orcon futper=1. behml by'laoicanrtr, or•,4/kale„c=•cu, sece# orau#91* Bentof W pee•on;

e) /8...a'mil/*b /pdforch/Rn".malla "WI'.4thi Iiald theooi:Inil,10/lon, Ix**WI hiiidi,llim/*an, md be./.ah"d 02."Imstlhlt.Il.."With./BIghn".*la,/ '., 7, und/r-d=d poR ardnut bi d-IM by h,nd orpolld by pr•vild po•t Imi Iddmg ors,n ,*lomenimlb,r, ors,/by,Inim.Ir/*102., of. iracdo<,imoi lh *ui (01

Whm noace taks,1 .b.re.W

(b)

(C)

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