EX-10.1 2 a52347541ex10_1.htm EXHIBIT 10.1
 
 Exhibit 10.1


THIS DEED is made on                                                         December 2020.
 
BETWEEN:
 
(1)
The parties listed in Schedule A to this Deed (the eNett Claimants);
 
(2)
The parties listed in Schedule B to this Deed (the Optal Claimants);
 
(3)
WEX Inc., a company incorporated in the state of Delaware in the United States of America with its corporate headquarters at 1 Hancock Street, Portland, Maine, 04101 (WEX);
 
(4)
eNett International (Jersey) Limited, a limited company incorporated in Jersey with company number 103203 and its registered address at 12 Castle Street, St Helier, Jersey, JE2 3RT (eNett);
 
(5)
Optal Limited, a private company limited by shares incorporated in England with company number 05531282 and its registered address at 27/28 Eastcastle Street, London, W1W 8DH (Optal Limited);
 
(6)
Optal Limited, in its capacity as trustee of the PSP Group Employee Share Trust (Optal Trustee); and
 
(7)
Toro Private Holdings I, Ltd., a private company limited by shares incorporated in England with company number 11718012 and its registered address at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG (Toro),
 
each a Party and together the Parties.
 
WHEREAS:
 
(A)
On 24 January 2020 the Parties agreed that WEX would acquire the entire issued share capital of eNett International (Jersey) Limited and Optal Limited, subject to the terms and conditions in the SPA.
 
(B)
On 4 May 2020 WEX notified relevant parties that it considered that a “Material Adverse Effect” had occurred within the meaning given to that term in the SPA in connection with the SARS-CoV-2 pandemic and that, as a consequence, WEX is not obliged to effect the transaction contemplated by the SPA.
 
(C)
Proceedings have been brought against WEX in the High Court of Justice of England & Wales in connection with the notification set out in Recital (B) by the eNett Claimants under claim number CL-2020-000287 and by the Optal Claimants under claim number CL-2020-000288.
 
(D)
The Parties have agreed full and final settlement of the Released Claims, without any Party making any admission as to liability, and to bring the Litigation and Appeals to an end.
 

(E)
The Parties have further agreed to amend the SPA as set out in this Deed and to complete the transaction pursuant to those amended terms.
 
1.
DEFINITIONS AND INTERPRETATION
 
1.1
In this Deed, in addition to terms defined elsewhere, the following terms shall have the following meaning:
 
Affiliate of any particular person means any other person controlling, controlled by or under common control with such first person. For the purposes of this definition, ‘control’ (including the terms ‘controlling’, ‘controlled by’ and ‘under common control with’) means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract or otherwise, and such ‘control’ will be presumed if any person owns 50% or more of the voting capital stock or other ownership interests, directly or indirectly, of any other person.
 
Appeal means each Litigation Party’s respective application for permission to appeal from the Litigation that is before the Court of Appeal in England and Wales with Court of Appeal Reference Nos. A4/2020/1750, A4/2020/1755 and A4/2020/1758, and any appeal permitted by the Court of Appeal therefrom.
 
Business Day means any day on which banks are open for business in London (excluding Saturdays, Sundays and public holidays).
 
Claim means a claim, potential claim, counterclaim, right of set-off, indemnity, cause of action, liability, right or interest (including for interest and costs) of any kind or nature whatsoever, whether direct or indirect, by way of indemnity or otherwise, whether known or unknown, suspected or unsuspected, foreseen or unforeseen, contingent or actual, present or future, whether or not asserted or identified or yet accrued, including claims for costs and interest, however and whenever arising and in whatever capacity and jurisdiction, including (but not limited to) any claims for account of profits, or for damages – including punitive damages and penalties – and whether on the basis of contract, equity, tort, restitution or unjust enrichment, and under any anti-trust or competition laws, or otherwise.
 
Court means the High Court of Justice of England and Wales.
 
Deed means this Deed as amended from time to time.
 
Dispute means any issue or matter that relates to any Claim which has or could have been brought (on whatever basis) by any of the Parties against any of the other Parties (and/or in either case any Related Party) in relation to or arising from the SARS-CoV-2 pandemic and/or the notification set out in Recital (B), including, but without limitation, any matter referred to in, or arising from the underlying facts relating to, the Litigation and/or the Appeals, but excluding any claims arising under the SPA in the form as amended and exhibited to this deed.
 

Litigation means the proceedings in the High Court of Justice of England and Wales under claim numbers CL-2020-000287 and CL-2020-000288.
 
Litigation Parties means the eNett Claimants (taken together), the Optal Claimants (taken together) and WEX.
 
Proceedings means any legal, judicial, arbitral, administrative, regulatory or other action, investigation or proceedings in connection with the Dispute.
 
Related Parties means a Party’s parent, subsidiaries, Affiliates, assigns, transferees, representatives, agents, attorneys, officers or directors.
 
Released Claims means any Claims or Proceedings arising or capable of arising out of, or in any way connected with or relating to the Dispute.
 
SPA means the share purchase agreement dated 24 January 2020 between the Parties pursuant to which WEX agreed, subject to the terms and conditions set forth therein, to acquire the entire issued share capital of eNett International (Jersey) Limited and Optal Limited, as amended from time to time.
 
1.2
Save where the context requires otherwise:
 

(a)
references to any Clause, sub-Clause or Schedule without further designation shall be construed as a reference to the relevant Clause, sub-Clause or Schedule to or of this Deed;
 

(b)
a person includes a natural person, corporate or unincorporated body (whether or not having separate legal personality);
 

(c)
references to a Party to this Deed include the successors or assignees (immediate or otherwise) of that Party;
 

(d)
Clause headings are for convenience only and shall not be taken into account in the interpretation of this Deed;
 

(e)
any phrase introduced by the terms ‘including’, ‘include’, ‘in particular’ or any similar expression shall be construed as merely illustrative and shall not limit the sense of the words preceding those terms; and
 

(f)
reference to it or to any gender shall include all genders, and references to the singular shall include the plural, and vice versa.
 
1.3
No provision of this Deed will be construed adversely to a Party solely on the ground that the Party was responsible for the preparation of this Deed or that provision.
 
2.
EFFECT OF THIS DEED
 
The Parties agree that this Deed shall immediately be fully and effectively binding on them.
 

3.
DISMISSAL OF THE LITIGATION AND APPEALS
 
3.1
The eNett Claimants and Optal Claimants agree, and shall immediately take all necessary actions/steps, to make an application to Court for an Order in the form of the draft Consent Order at Schedule C (to which WEX will consent) to dismiss the Litigation, such dismissal to be with prejudice as to any and all complaints, claims, demands, debts, liabilities, damages, allegations, actions or causes of action asserted against WEX by the eNett Claimants and/or the Optal Claimants in the Litigation.
 
3.2
All Proceedings in the Litigation will be stayed pending the application to the Court in Clause 3.1 above by agreement between the Litigation Parties who will cooperate to this effect in relation to any applications to the Court or actions/steps that may become necessary to achieve the Clause 3.1 application being made and granted.
 
3.3
Each Litigation Party agrees, and shall immediately take all necessary actions/steps, to request that the Court of Appeal dismiss its respective Appeal with no order as to costs, such dismissal to be with prejudice as to any and all complaints, claims, demands, debts, liabilities, damages, allegations, actions or causes of action asserted by such Litigation Party against any other Litigation Party in its respective Appeal. The Litigation Parties agree to cooperate in relation to all necessary actions/steps that may become necessary to achieve this Clause 3.3, including the making of a joint request or application to the Court of Appeal for the relevant Appeals to be dismissed with no order as to costs.
 
 
4.
MUTUAL RELEASE AND DISCHARGE
 
4.1
Save in relation to obligations arising under this Deed, the Parties agree that this Deed is in full and final settlement of, and that the Parties and each of their Related Parties are irrevocably wholly and unconditionally released, waived and discharged from, the Released Claims.
 
 
5.
COVENANT NOT TO SUE AND WARRANTIES
 
5.1
Save for the purposes of enforcing its rights under this Deed, each of eNett, Optal Limited, Optal Trustee, Toro, each eNett Claimant and each Optal Claimant on its own behalf and on behalf of its Related Parties agrees and undertakes:
 

(a)
not to bring, advance or participate in Released Claims whatsoever in any jurisdiction against WEX or its Related Parties; and
 

(b)
to procure that its Related Parties will not bring, advance or participate in any Released Claims whatsoever in any jurisdiction against WEX or its Related Parties.
 
5.2
Save for the purposes of enforcing its rights under this Deed, WEX, on its own behalf and on behalf of its Related Parties agrees and undertakes:
 


(a)
not to bring, advance or participate in Released Claims whatsoever in any jurisdiction against any of eNett, Optal Limited, Optal Trustee, Toro, any eNett Claimant, any Optal Claimant or any of their Related Parties; and
 

(b)
to procure that its Related Parties will not bring, advance or participate in any Released Claims whatsoever in any jurisdiction against any of eNett, Optal Limited, Optal Trustee, Toro, any eNett Claimant, any Optal Claimant or any of their Related Parties.
 
5.3
Each of the Parties warrants that it has the right to assert the Released Claims and has not assigned, transferred or otherwise disposed of, and agrees that it will not assign, transfer or otherwise dispose of any interest in the Released Claims.
 
5.4
Each of the Parties warrants that it will not request, assist or encourage any company or any other person, including without limitation any of its Related Parties to commence, pursue or continue any Released Claim against any other Party or a Related Party to any other Party.
 
5.5
Each of eNett, Optal Limited, Optal Trustee, Toro, each eNett Claimant and each Optal Claimant warrants that:
 

(a)
it will procure that any entity which it controls will not commence, pursue or continue any Released Claims against WEX or its Related Parties; and that
 

(b)
it will use its best endeavours to procure that any entity over which it is able to exert any kind of influence will not commence, pursue or continue any Released Claims against WEX or its Related Parties.
 
5.6
WEX warrants that:
 

(a)
it will procure that any entity which it controls will not commence, pursue or continue any Released Claims against any of eNett, Optal Limited, Optal Trustee, Toro, any eNett Claimant, any Optal Claimant or any of their Related Parties; and that
 

(b)
it will use its best endeavours to procure that any entity over which it is able to exert any kind of influence will not commence, pursue or continue any Released Claims against any of eNett, Optal Limited, Optal Trustee, Toro, any eNett Claimant, any Optal Claimant or any of their Related Parties.
 
 
6.
AMENDMENT OF THE SPA AND CLOSING OF THE TRANSACTION
 
6.1
The SPA be and is hereby amended by the addition of the words, phrases and provisions underlined, and by the deletion of the words, phrases and provisions struck through, as set out in Schedule D to this Deed. Except for the Schedules and Exhibits appended to the copy of the SPA set out in Schedule D to this Deed, which will replace and supersede the previous Exhibits and Schedules of the SPA with the same numbering, the remaining Exhibits and Schedules of the SPA shall remain unaltered and in full force and effect according to their terms.
 

6.2
The Parties agree in accordance with Section 2.2 of the SPA that “Closing” (as that term is defined in the SPA) shall take place simultaneously with this Deed taking effect.  For the avoidance of doubt, WEX agrees not to assert any failure of any condition under Article VIII of the SPA, whether prior to amendment or as amended, as a basis for refusing to effect the Closing simultaneously with this Deed taking effect.
 
7.  CONFIDENTIALITY ORDER
 
The Litigation Parties agree, and shall immediately take all necessary actions/steps, to make joint applications to Court in substantially the form of the draft application notices at Schedule E (which WEX shall file with the Court) for an Order in the form of the draft Consent Order at Schedule F (to which the eNett Claimants and Optal Claimants will consent). The Litigation Parties agree to cooperate in relation to all necessary actions/steps that may become necessary to progress these applications and seek to obtain an order on substantially the same terms as at Schedule F.
 
8.
NO ADMISSION
 
None of the Parties makes any admission of liability. It is expressly agreed and acknowledged by each of the Parties that the execution and performance of this Deed is not, and is not to be construed as, an admission whatsoever of any liability on the part of any Party other than to perform this Deed.
 
9.
AUTHORITY
 
Each of the Parties expressly represents and warrants that the execution and performance of, and compliance with, their respective obligations under this Deed is fully authorised by each of them and that each of the persons executing the Deed has the necessary and appropriate authority to do so.
 
10.
FURTHER ASSURANCE
 
Each of the Parties shall without delay and at its own cost execute all such documents and take such steps and do all such acts or things as may be reasonably required for the purpose of giving effect to the provisions of this Deed, and in particular to ensure that its terms are binding on and enforceable against each of the Parties in any relevant jurisdiction.
 
11.
COSTS
 
WEX shall be entitled to retain the sums paid to it on account of its costs pursuant to the Orders of the Court in the Litigation dated 1 July 2020 and 16 October 2020. Each Party shall otherwise bear its own legal and other costs, including the costs of the Litigation, the Appeals and any other Proceedings, Claims, disputes and negotiations in relation to the Litigation and/or the Appeals and any cost incidental to the negotiation and execution of this Deed.
 

12.
INDEMNITY
 
12.1
Each of eNett, Optal Limited, Optal Trustee, Toro, each eNett Claimant and each Optal Claimant hereby indemnifies, and shall keep indemnified, WEX and its Related Parties against all costs and damages (including the entire legal expenses of the Parties) incurred in all future actions, claims and proceedings in respect of any of the Released Claims which such Party, as the case may be, or the Related Parties of such Party, as the case may be, may bring against WEX or its Related Parties or any of them.
 
12.2
WEX hereby indemnifies, and shall keep indemnified, eNett, Optal Limited, Optal Trustee, Toro and each eNett Claimant, Optal Claimant and its respective Related Parties against all costs and damages (including the entire legal expenses of the Parties) incurred in all future actions, claims and proceedings in respect of any of the Released Claims which WEX or its Related Parties or any of them may bring against any such Party, respectively, or the Related Parties of any such Party, as the case may be.
 
13.
INVALIDITY AND SEVERABILITY
 
If any provision of this Deed shall be held to be illegal or unenforceable whether in whole or in part, the validity and enforceability of the remainder of the Deed shall not be affected.
 
14.
CONTRACTS (RIGHTS OF THIRD PARTIES) ACT 1999
 
Each of the Related Parties of the Parties shall have the right under the Contracts (Rights of Third Parties) Act 1999 which shall apply to this Deed to enforce the releases, waivers, covenants and agreements in Clauses 4 and 5 of this Deed as amended from time to time (but no other Clauses).  Notwithstanding this right, and in accordance with Clause 19, the Parties may by agreement terminate or rescind or vary this Deed (including Clauses 4 and 5) in any way without the consent of any such Related Party.  Except as expressly provided in this Clause 14, a person who is not a party to this Deed shall not have any rights under the Contracts (Rights of Third Parties) Act 1999 to enforce any term of this Deed.
 
15.
COUNTERPARTS
 
This Deed may be executed in any number of counterparts, and by each Party on separate counterparts. Each counterpart is original, but all counterparts shall together constitute one and the same instrument.
 
16.
SUCCESSION AND ASSIGNMENT
 
16.1
This Deed shall be binding upon and shall enure for the benefit of the Parties and their legal representatives, successors and assigns.
 

16.2
No Party shall, nor shall it purport to, assign, transfer, charge or otherwise deal with all or any of its rights and/or obligations under this Deed nor grant, declare, create or dispose of any right or interest in it without the prior written consent of the other Parties, such consent not to be unreasonably withheld or delayed.
 
17.
ENTIRE AGREEMENT
 
This Deed constitutes the entire agreement between the Parties relating to the subject matter of this Deed.  Each of the Parties acknowledges and confirms that in entering into this Deed it is not relying upon any statement or representation made by or on behalf of the other Parties, whether or not in writing, at any time prior to execution of this Deed which is not expressly set out herein. Each of the Parties expressly agrees that it will not have any right of action in relation to any statement or representation, whether oral or written, made by or on behalf of the other Parties in the course of any negotiations which preceded the execution hereof, unless such statements or representations were made fraudulently.
 
18.
BREACH
 
Each of the Parties acknowledges, having regard to the nature of this settlement, that damages would not be an adequate remedy for any breach of this Deed and that the remedies of injunction, specific performance and other equitable relief for any threatened or actual breach of this Deed should lie to enforce any of the obligations herein.
 
19.
VARIATION AND WAIVER
 
19.1
This Deed may be varied or modified only by an agreement in writing signed by the Parties.
 
19.2
Except as expressly provided in this Deed, no failure or delay by any Party in exercising any right or remedy relating to this Deed shall affect or operate as a waiver or variation of that right or remedy or preclude its exercise at any subsequent time.  No single or partial exercise of any such right or remedy shall preclude any further exercise of it or the exercise of any other remedy.
 
20.
GOVERNING LAW
 
This Deed and any non-contractual obligations arising out of or in connection with this Deed shall be governed by, and interpreted in accordance with, English law.
 
21.
JURISDICTION
 
The English courts shall have exclusive jurisdiction in relation to all disputes (including claims for set-off and counterclaims) arising out of or in connection with this Deed including, without limitation, disputes arising out of or in connection with: (i) the creation, validity, effect, interpretation, performance or non-performance of, or the legal relationships established by, this Deed; and (ii) any non-contractual obligations arising out of or in connection with this Deed.  For such purposes each Party irrevocably submits to the jurisdiction of the English courts and waives any objection to the exercise of such jurisdiction.  Each Party also irrevocably waives any objection to the recognition or enforcement in the courts of any other country of a judgment delivered by an English court exercising jurisdiction pursuant to this Clause.
 

22.
SERVICE OF PROCESS
 
Each Party irrevocably agrees that any claim form, judgment or other notice of legal process shall be sufficiently served if delivered in the manner provided for notices in Clause 23 below and agrees that service made in such manner shall have the same legal force and effect as if served upon such Party within the jurisdiction of the courts of England and Wales. Nothing in this Deed shall affect any Party’s rights to serve process in any other manner permitted by law.
 
23.
NOTICES
 
Any notice given under this Deed shall be given in accordance with the notice provisions set out in section 11.9 of the SPA:
 

(a)
for, in the case of notice to eNett prior to “Closing” (as that term is defined in the SPA), or to any of the eNett Claimants or Toro at any time, notice to “Trango” (as that term is defined in the SPA);
 

(b)
for, in the case of notice to any of Optal Limited or Optal Trustee prior to “Closing” (as that term is defined in the SPA), or to any of the Optal Claimants at any time, notice to any “Olympus Seller” (as that term is defined in the SPA); and
 

(c)
for, in the case of notice to any of eNett, Optal Limited or Optal Trustee following “Closing” (as that term is defined in the SPA), or to WEX at any time, notice to “Purchaser” (as that term is defined the SPA).
 

 
SIGNATURE
 
This Deed is signed by the Parties or their authorised representatives:
 
























































 
EXECUTED as a
DEED for and on behalf of VIX LIMITED by its
attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   

 


 
EXECUTED as a
DEED for and on behalf
of GOODRIDGE
NOMINEES PTY LTD
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 Signature of witness:
 
 Name:
 
Address:
 
 Occupation:
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf of COMMITTED SECURITIES PTY LIMITED AS
TRUSTEE FOR THE COMMITTED
CAPITAL
STRATEGIC OPPORTUNITIES
FUND by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 22 January 2020
   




 
EXECUTED as a
DEED for and on behalf
of UIL LIMITED  by
its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ALADY SUPER
PTY LTD AS
TRUSTEE FOR THE ALADY SUPERANNUATION
FUND  by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ELEANORE GOODRIDGE by
his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED
for and on behalf of GRANBY PARK
PTY. LTD. AS
TRUSTEE FOR THE
KING FAMILY
TRUST by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 20 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of COMMITTED
CAPITAL LIMITED
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 22 January 2020
   




 
EXECUTED as a
DEED for and on behalf
of BARFIELD
NOMINEES LIMITED
RE AURUM 
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 22 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of BAY
INVESTMENT
HOLDINGS PTY LTD
AS TRUSTEE FOR
THE SWING BRIDGE INVESTMENT
TRUST by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 22 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of HOWARTH COMMERCIAL PTY
LTD by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of BAY
INVESTMENT
HOLDINGS PTY LTD
AS TRUSTEE FOR
THE JC TAG
INVESTMENT
TRUST by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 22 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of PAJ LEWIS SUPERANNUATION
PTY LIMITED AS TRUSTEE FOR THE
PAJ LEWIS
SUPERANNUATION
FUND by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of CABLETOP
ENTERPRISES
LIMITED  by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 Name:
 
Address:
 
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 22 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of SCANLON
CAPITAL
INVESTMENTS PTY
LTD by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of CCB TRADING
GROUP LIMITED
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 /s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
 /s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ANNOX CAPITAL
LLC  by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of PAJ LEWIS PTY LIMITED
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of COMMITTED
CAPITAL LIMITED
AS TRUSTEE FOR
THE COMMITTED EQUITIES TRUST 
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of CELESTIAL INVESTMENTS LLC 
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 23 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of MAGNOLIA GROUP HOLDINGS PTY LTD
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of RICHARD GELSKI
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of BLACKCOURT
(NSW) PTY LIMITED
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of BANQUE HERITAGE
SA  by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of SCANLON CAPITAL
PTY LTD AS
TRUSTEE FOR
THE BRADY
SCANLON TRUST 
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of MICHAEL
CHARLES JONES
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ARTNEN PTY
LIMITED
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of BILLANT PTY LTD
AS TRUSTEE FOR
THE JACKSON
JOSH TRUST
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of APTDS PTY LIMITED
AS TRUSTEE FOR
THE BOWMER
AMILY TRUST
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 22 January 2020
   



 
EXECUTED as a DEED for and on behalf of GURNER SUPERANNUATION NOMINEES PTY. LTD. by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
 
Occupation:
 
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of GORANN PTY LTD 
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of PARDS PTY LTD
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of DERRIL PTY. LTD.
AS TRUSTEE FOR THE
HALL RETIREMENT FUND 
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ANDREW MCCREEDY
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of MAGNOLIA GROUP
HOLDINGS PTY LTD AS
TRUSTEE FOR THE
BISHOP EXECUTIVE
SUPERANNUATION
FUND by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ROCK NOMINEES
LIMITED by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 4 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of MONIQUE CORAH
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 4 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of ZERO-T (CYPRUS)
LIMITED by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 7 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of MELANIE FAY
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 30 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of P & CK INVESTMENTS
PTY LTD AS TRUSTEE
FOR THE KING
SUPERANNUATION
FUND  by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 20 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of GRAHAM FRANK
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 31 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of LAMPSAC PTY LTD
AS TRUSTEE FOR THE
CENTRAL COAST
SUPERANNUATION
FUND 
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 20 November 2020
   



 
EXECUTED as a
DEED for and on behalf
of 449 INVESTMENTS PTY
LTD AS TRUSTEE FOR
THE A & R HYNES FAMILY
SUPERANNUATION
FUND by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 22 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of LAWSAM PTY LTD
AS TRUSTEE FOR THE
GELSKI FAMILY TRUST
NO.2  by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of TALL VENTURES PTY.
LTD by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 3 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of MICHAEL O'HIGGINS
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of CAMERON OREO
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 31 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of PAMELA MARGARET
FRAYLING
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of PETER BROMWELL
FRAYLING
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ADVOCO PTY LTD
AS TRUSTEE FOR
THE CHERIAN
SUPERANNUATION
FUND by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of STEPHEN ROSS TAYLOR
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 31 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ALASTAIR HUGH
GURNER
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 21 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of ANDRE SEKULIC
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 31 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of SAXANA PTY LTD AS
TRUSTEE FOR THE
CLAPHAM FAMILY TRUST
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 7 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of SALLY-ANN
ELIZABETH ESTLIN
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 7 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of CHERWELL SECURITIES
LIMITED
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 4 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of TISF PTY LTD AS
TRUSTEE FOR THE
INTERFACE SUPERANNUATION
FUND 
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 1
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of FRANOLA PTY. LIMITED
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of MICHAEL BRENNAN
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 11 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of CAROLINE ELLIOTT
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 3 February 2020
   



 
EXECUTED as a
DEED for and on behalf
of GL & CL AVIS PTY LTD
AS TRUSTEE FOR THE
GL AVIS SUPERANNUATION
FUND by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 30 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of JOANNA OREO
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 31 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of JOHN FRANCIS RIES
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 30 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of MARIO NATOLI
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 31 January 2020
   



 
EXECUTED as a DEED for and on behalf of MEGASKILL PTY. LTD. AS TRUSTEE FOR THE MEGASKILL TRUST by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of EMMA JANE FRAYLING
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



 
EXECUTED as a
DEED for and on behalf
of LOUISE ANNE FRAYLING
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
 
Adam Olding
 
 
/s/ Adam Olding
 
       
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
 
and
   
       
 
 
Stuart Will
 
 
/s/ Stuart Will
       
 
acting jointly in accordance with powers of attorney dated 29 January 2020
   



EXECUTED as a
DEED for and on behalf
of JOHN KIRKHAM
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 31 January 2020
   



EXECUTED as a
DEED for and on behalf
of COMALUC ADMINISTRATIVE
SERVICES PTY LIMITED
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 10 February 2020
   



EXECUTED as a
DEED for and on behalf
of PHILIP WILLIAM KING
by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 20 January 2020
   



EXECUTED as a
DEED for and on behalf
of TOP PLAIN PROPERTIES
PTY. LTD
by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
 
Occupation:
 
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 31 January 2020
   



EXECUTED as a DEED for and on behalf of EDWARD PETER FRAYLING by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 29 January 2020
   



EXECUTED as a DEED for and on behalf of JODHPUR PTY LTD AS TRUSTEE FOR THE MISHRA TRUST by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 31 January 2020
   



EXECUTED as a DEED for and on behalf of SAMEER SIDDATH PATEL by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 4 February 2020
   



EXECUTED as a DEED for and on behalf of MCCREEDY INVESTMENTS PTY LTD AS TRUSTEE FOR THE MCCREEDY FAMILY SUPER FUND  by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 21 January 2020
   



EXECUTED as a DEED for and on behalf of NIONO PTY LTD AND BRIAN MCDERMOTT AS TRUSTEES FOR THE TURTLE INVESTMENT UNIT TRUST by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 28 February 2020
   



EXECUTED as a DEED for and on behalf of SINOWISE LIMITED by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 12 February 2020
   



EXECUTED as a DEED for and on behalf of RICHMACK PTY LTD by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 4 February 2020
   



EXECUTED as a DEED for and on behalf of JAMES FAY by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 29 January 2020
   



EXECUTED as a DEED for and on behalf of BARRY ANTHONY AND ELIZABETH ANNE ROGERS AS TRUSTEES FOR THE ROGERS FAMILY SUPERANNUATION FUND by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 20 February 2020
   



EXECUTED as a DEED for and on behalf of JASON HYNES by his/her attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
 
/s/ Claire Louise Thompson
 
Claire Louise Thompson
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
and
   
     
 
Stuart Will
 
 
/s/ Stuart Will
     
acting jointly in accordance with powers of attorney dated 28 January 2020
   



EXECUTED as a DEED for and on behalf of ESOLVE PTY LTD AS TRUSTEE FOR THE WINDSOR PRODUCTION TRUST by its attorneys
 
)
)
)
)
)
 
 
in the presence of:
 
Signature of witness:
 
Name:
 
Address:
 
 
 
Occupation:
 
 
/s/ Damien Devnarain
 
Damien Devnarain
 
Herbert Smith Freehills, 101 Collins Street, Melbourne VIC 3000
 
An Australian legal practitioner within the meaning of the Legal Profession Uniform Law (Victoria)
 
 
Adam Olding
 
 
/s/ Adam Olding
 
     
 
 
 
Signature of witness:
 
 
Name:
 
Address:
 
 
Occupation:
 
 
 
/s