EX-4.5 7 d497333dex45.htm EX-4.5 EX-4.5

Exhibit 4.5

Form of Warrant Certificate

MONEYHERO LIMITED(“PubCo”)

(Incorporated under the laws of Cayman Islands with registered number 398798)

WARRANT CERTIFICATE

Certificate No.                                                                                

Date of Issue of Warrant Certificate:                                              

Date of Issue of Warrants:                                                              

Name and Address of Warrantholder:                                                                                                                                                            

 

                                                                                                                                                                                                                          

Number of Warrants:                                                                    

Class of Warrants: Warrants (Class C-2)

Exercise Ratio: 0.307212 Class A Ordinary Share(s) for each Warrant (as adjusted from time to time pursuant to clause 7 of the Warrant Instrument)

THIS IS TO CERTIFY that the Warrantholder named above is the registered holder of the number of Warrants specified above, each of which entitles the holder (inter alia) to subscribe for [•] Class A Ordinary Shares in PubCo as calculated in accordance with the terms and conditions set out in the instrument entered into by way of deed poll dated [•] (the “Warrant Instrument”) and subject to the PubCo Charter. Terms defined in the Warrant Instrument have the same meaning when used in this Certificate.

This Warrant Certificate has been executed as a deed and is delivered and takes effect on the date of issue stated at the beginning of it.

 

1


Executed as a deed by MoneyHero Limited

 

acting by [NAME OF FIRST DIRECTOR],

 

a director and [NAME OF SECOND DIRECTOR OR SECRETARY],

[a director OR its secretary]

 

      LOGO

[SIGNATURE OF FIRST DIRECTOR]

 
Director  
      LOGO

[SIGNATURE OF SECOND DIRECTOR OR SECRETARY]

 
[Director or Secretary]  

 

OR

Executed as a deed by MoneyHero Limited

acting by [[NAME OF DIRECTOR] a director]/[NAME OF AUTHORISED SIGNATORY] as authorised signatory,

 

     
[SIGNATURE OF [DIRECTOR]/[AUTHORISED SIGNATORY]]   LOGO

[Director]/[Authorised Signatory]

 

in the presence of:

 
Witness Signature:                                         
Name:                                                              
Address:                                                          
Occupation    

Dated: [INSERT DATE]

   

 

2


Schedule to the Warrant Certificate

Notice of Exercise

 

To:

[•]

MoneyHero Limited

[Address]

We hereby exercise the Exercise Rights over                  of the Warrants represented by this Warrant Certificate.

We direct PubCo to allot the Class A Ordinary Shares in the following numbers and to the following proposed allottees:

 

    

No. of Class A Ordinary Shares

  

Name of Proposed Allottee

  

Address of Proposed Allottee

1         
2         
3         

We agree that the Class A Ordinary Shares are issued to us subject to the PubCo Charter.

 

Signed by   LOGO
[•]
For and on behalf of
[•] Limited
Director/Secretary  

Lodged by: (agent to whom share certificate(s) should be sent)

 

Name of Agent:  

 

Address:  

 

 

For the attention of:  

 

 

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