11111 2015 08:19 CPH FIIANCE fROOms Om P.001,022

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Consolidated Press Holdings Pty Umlted*CIL OlEIB

PO-Addl .GPO BaE80* Nmt 2000

™E MANAGER, COIPANY ANNOUNCEMENTSABX

1300 136 638

CATHERINE DAVIES

CROINN RESORTS UMITED

11 November 2015

54-68 Puk Sn Sydnq NSW X01

(PllaN phor» 9282-8571 If transmission 18 Incomplot,)

Dear Manager

Na  a=thea ohed.

Yours fam*Ily

Ca*AlGroup Legal Coun„el & Compaq Seerelmly

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To:

*UBSUeS AG, Alitilia mir,¢hABN 47 088 129 613AFSL No. 231087Lael 14 Chlfle, ToR,r2 Chingy Sc/ar.55*9 #av 2000

Warming: Th* 11 I stritwid d,rivatha Do not [Evelt h It Ial„yoi kny imd, mad Ridare,vahs to...Ie rllks ..9/*414* iL

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SUNCot

DI,r 9,1 Mad."4

1 0 Blove,nk,= 10 IS

CPH 0.. Holdil. PM Limited (ABN 25 603 296 '04)(TI'*gid'I)87

Mle#'d Jalii'g,I

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USS AIL AUSmALIA BRANCH rUBr IW IP=ty A')

Lml 16 Chifily Tower, 2 Ch[Oey Squint Sydney. imW 2000.Al.in|il

C-11,1,80sm of I Cli,alliml liN Firin,14 Tillillil(UBS Rin BKP3 145,D135a340)

111 Pinprae o  tha ag„iment (thh ·Corim,711/ 1.1') A to cc,*m t  terms ard micitiorm of the *oi r#,Incedgnactkn lolyed *nobet,=1 UNe Counlipinymd lESont,ITr,*D* 5pedfhd bek*,(The 'Tr aclon'l Thh.1.1,„Igtk,l aille,14= imrnplm sl MA,W agl..,1,Ilit b.al.n youdQ mtotl  t,mu d#I T-1,04 bINch thks Cor*m,Oor, /,1/1,5.

lf Bi Ed ne are Fris to a mi®,r Ii„rtint 0,t gow,im u  icikic d thb 41  ent,ether In the form d Ili SIAM=$.r'ip....Wtowkingunll/0.Clos,Bc'/Il'orm,O.WW#Imil.M=rA .."WN./1 t nthbCor*T,Ing./.sup01=YI4 lorm a p,t of, and bl a*Ila 10 th# Mallu 41„181£ I you all Il all ncI pid= 10 9,ch, MmiA,®eme,< tti you and I acne lo I al I...0„011, 0=* pe,mt# 0 i,MA,li,•, MI 14, md deD/r I...."1'll#.bmgli. 20016[)A Mas"i'KI....1.(m. .71/A Rim:L v'hmdi "Ed"k.*1Hily"U.nd..wil in good faith qi. Upon th, ma,91/tion by px, sid IS of **ch =, aveennent, thh Confkmation wa supplemint,bm, 0,td md be ula lo ma gov,11Id by M*,01=Z e,Ii* m =*11#1 modli/ balow, Unll va ll,dilid debv. th* QV®,1*nt tha C=imn#im mgomir #B d dt- dxzi,1.15 NfeY*W # the  A Fam O,kh a'Car*rnill,7') criffullig tri,„cilor  (0*ch a 'Trsmclorn') Intlired Ino b,KIA,In Ls ( i,1,11' . --r jh0094ki, Confirmmloit st,aN =*p*,Int, f,m a p,tof, md be sublia vm .9,1.mer, in thebrn the IZAFcm, Al-h,de:ew/ma eemmkjabm(ko„( out/Zkv,lb=*Wha onofA=imDewws m th, Term),1£141 Cum,q id mrh other electiors md - · -, · ditikd 1*lin ref®4 v*I ISDAFarrrO M B/ Tmde 08ld th/*st T,Imaaion b,#/m,//**/m/ 7/,Ims#'1 Th,01*=ag,=that *18t ms of eam AMI lo me 2002 Mill,r Ag,Il,Int Pr ¤1 pubi d by the Inlerr,allo„Il Swl/ md Der  hesAmoei,tiof. Inc ('RolOOO|') •OP|  to 6, A,aement 88 If the pilim had di,d to* P oa,1 *ah /„IndiI,I,1.

The defi'RN.M. and pmod/*ons ©c,rt./1.d "1 t  2002 6[14 Ec  Derh/*'Ils Def)*in (01' .Equky Dill,/kn.).Ad9.2006 5[)A De'Wt ors Ch. .59.'p DIM'n"birl., Ind lig/thlrvith the Eclilly Def orIL the .D,firtioors.1 1, elch./.HU'Ad #th......4 *.0 .0 ./4-*mod*.41, .e 6=po,-dW"*lad#./4

lmS AG,  r  @,Inch 1

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*UBSIn h.„/I ofI ImiulgInc¥ blt,„•fl ll. Def ,rs s,d Uie Emdty DI#nkic,1, 011 64,Ity Deflnmors *1go„rn. h the,vent d=¥ inct,r ency b-een DefWElors,nd thb Cor*rn#4 *b ConfrinMion n, p¥®rf Ifill,Inclehereh, 0 8  Tra·-clm- sh/be d,In,d ,#I„no=toi  mil,Folll,d Tm tk,n  fu t* B,pos=dAp E*Iity D.futkn-

In the e,€M of ,¥ I,H,Bil=,9hWInthi Fl100< al the A ,lement md  B Conflmaliol, thhCar*„Im dpr*-*/4/plspeld*DI

Thi •,im d tl p,tia*/ narmcRI to Itim 03 Confhah rellnI a fum#Il:

Ge'll",1 T,m=TraN Date

Eff,cth, 0,4.

Termhullan Datl:

Voll, taly Term*Iation:

Tr actic*1 Typl:

BLIyer:

..U.r.Shin.2Exdjing".

Rdild E ng,60:

M= Tum Palmb,r d Shares:Upfrant Fee

For-d Pric»:

10 Notimber 2015

The fhal day d 111 inil  Ema,Al Pliod

The Cash Settl.,71.nt Pa,nent D- or Settl,nmt Dat», as

The Colite,p«ty mly upon not Im than 10 8441.= DP .vittennotice b LES Mmb/#/T,nactim *t,vh**ut noth p,Oonar¥ Blaillam Day by Pdf*0 in th, a= of C* Setthmmt anlh* cl Period Con¥nenc»rn  0,4 Il in the gs, of MI IcalSet mant the Vall,tion D*.Ar¥ Vok,rrhy TI,14,„tion,hal be sublect 00 repa,6=, of Ilirepr•.Win and var,an.# P,  B h t. 4eementSlte. 59"4/.,4 Dif'HclionParty Abrty BCrOATI Rmons Linked ABN 39 125 70999

fuly plid 0,*1=y *lar= of thi  suer mloomberg mde: CWN AU)Al=hlan S.lislues Eld,Inge (.ASX.) or .ny ¤omer 00 ijchlochangl or quotation 1,¤ImAll Ediitges

Thi 8gg,IC)*, number of Shares no*d hy P  A 1# theCourmrpity at thi end of the Wrial E artion Period •**€1 In am # mi of th,.* sn NI:nber of SharaIn the as. d Cash S,tiI„„.fit the mii,mber of Sh=es 1 be

r.*ad at th. Sch.Ck,I,d Clos g lk,  on each cti, d g hUhv,*ld P,rkd by th, iarn' proportion m the , · : , 1 · .OfApplci# H,dge Mt=, *ut wodd h,1 been terr,Ind orNqddilid on that *bya Hypothetlell Brcker Deal= acth,g howd fam and h . Imam/4 r,asonab. mmner for *tFF.0 ..mwvm. S.tt mg„t P,ic.

21,851,825

*'Bw..H m NrwA an .Am fee h m. .MU. .. st u"W.. sh,1 be =pa, 444.ve,rt the .bAn amoirltestal to the For*,rd Plice Perantage r,%,Itlp d b, theSNA..0..rg PHk.

LES AG, Aishla Bricia 2

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*UBSForvard Plk, NINIT#/iStrlte Referanci Pric .

Appie,bal Hadge Plithrs

Hypoth,tic,1 Broker DIalv:

81'1'11 DI:

 no= Dly Corn,ntien:

Cl,rency -SE*

./3/EW.9/70" T."m.latlal Emareon Mod

DMdind TmDMdenc :

01*lind Ar,nint

DM end Period:

100.00%$11.944135

At IV tll, the Hedge Baltiors t ut Plly A datiml,I that aH pothetkml Braker Deal/, acthghgood f Ith inda a,mm,Ic 1/11.10„.1,1..,wgdd 001.Ids,nefi,Miytohedge hRdge *Ilis aigni 100 pir Mit al U» 44 pdci di id*,kignd rlof ent,r g Inlo md p,rformllg Im oblgatigis v ahrespect toth, T 1,=ch atth,ttint.A 11,poti Agl bfolk•r did  n/lid ID U= si,11  Iasitii 1-, =id0* ind MI,blk* 4 iny Iailon r,gliatog *chi,10 ands,Ifi,gialating opinlutlms as 80* to P,rty A cr =v afll,40)d,slgnated by It hi relah to * Tran,action * *ly reht.dHed, Pi"kwi

5/4.y

The pilod m,nmin g on Ii,TIN Dal and,n g on Ilid i% ch 1, the earl,r of M the dal taIW 10 Sch ed Tudk  Diysfoiov  the Trade Da* and (0 the date m of  tch UBSdetemilia that a Hypothilkml Brolt,r Deah acthg h good faithand a comm,Idal, reasonable mann,r Wadd hill Impllli Alestab/Inint of b Appic/bl Hedge Pe,Inom h Mmict d theTinidkn

"'VA shall pay the DI,Idd Amounts to kny B on each D endAmmn Pa ent Date.

Trl Ex Arrall Ic II YBE of S eL

'EX Amal/' m/* h,Elation ma DMdend Am/14 100% ofth, r=t ash #dend h AUD per Slwie decti,ed or resoh,d lo bepakl by th* hi ta holde,1 of record of the Shares when th*BOati octin dinighDMdil PIiO

'P*,mbirof Shlie' rm,MU, M,nberof 9„/= Isthslmaprlor to th, omyl,Inolill,t of tra*lg On #* E*hmgo) 0 theSdid,M Tradhg Day on whkh N Shace cnny,linc, tra*,geak*d on tho E*jill

•boat.. n ar  A relatk  to .9 0*kwee- 0/ruok# d k) be BAd by the  us, tir dim that the 2//8co,117»nci bidhg ex<Mdind on the Wup

Th, plaid #,at co„„lencm on, Ed  ckld* the Trade Dat• mdIn* m Ed Mid4 m In h cme of C* SK,dimen& IheUnvk. Con,p"*m Date h respect of the nil u.'ll.*4 or

U.AU   h

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DMdend Payn,Int Date:

Exhor*,ary DMdinch:

Sittli.1,IntT,ms5/411/rnent Me¢/,Od E•ction:

Ek4 Pn:Settlemerrt Method Electk,n Dats:

Def,ult Sitn,mift Method:Set ,ment Clmanc,;Prepa,nent"Hly./.Amalt

Prep,1,1,8't Date.

1*ms Di,id,nd AmIntVhble Oblgamn:70,76 Wh» Bo Cish 51-7,ent

C=h Sitllinint F*nmt Dit

Unwind Completion Dam:UrR*Id Period:

Uy*£ Parlad CWDate

Slttl.mmt Pric.:

® h the cale of MI,Iic]158:d,„Ii< th  5*t mmt [>a For/ad, Did"WArn//4 4/Th//mhes Dayaf/*M  d,mofp,yin.It by the *,Ird th, a,Irid ,5,Ickg cl,4dend

Appicible

'Emao,#,4 DMInd' mia,w, as ditam,lied bythe Cal<MINAgit M ,11 pi,mint by the *imr to *Iriholdars *at thehm»rIwl be In exncirl,Iy addend of ® I¥ olilr iped,1  Mah #dend on the Shns im/ch ig b, b t,ms =dech,ed h:Int ded,red„d plid outsid, ti,rum,lopiritknornc,nul  v end proczans 0#0.-,r.

Appic,46, Kit lo the pro¥blors of ' Physical Settlement  ectonCoidlems' bdow

 V B10 aisi,ess Da,5 bifc,e #* dati which vwuki be (D h the 99 0 C* Sitiernmt. tho Unald Pliod C mmc,mmt Diti cr®Inthi M d P cal Settli,Int ui Vak,atkn Diti, h eachi0-00..wh Veed biliwi- P ty A*4#9 8,Ca  Settlemer¢

APPIC.obAn unount in AUD detmrrnird by the Calcilation Ag,nt 4/ tOthe  Imberof Shiles mult*led by h Fonvird Pri©,The date that 11 orY Settlir,=rt C,cli folki,*lg th, Eff,cth, Date

Not I,94*Not appicabi

The date ta g one Setthment Cyde foR,AN * LkwvlndCompletion Date

The fmul da,of 6, UNald PlicdTh• Perlod a= ncN en th, Unw d ..Ce, Inc lentDI d =0,1 on tli dm %%#di lt» Ca ati Agint**,1*IN * U, d-0 /1*, M,pothetic,1 Bak,r D,al,r acth,gin good bith ar  h a © rwr--daly Ililgllkh 11)lil 1/ aldd/mim or»Jld,/ *m**dlhAppt•b**dol k tlorsh mi·nection with the TrnactionTh  dab fa g* morh =f r thi TIN Dati orsuch I,rl  Itei - CoK."' mw sp,d y h cx-th # a Vok,moTerinhut Thop per Share"#let- deterrnl,ed by theC,#*4- Agit mul to hElui.wildited a.,age Bdi perShic thit would bi,Ia Id by, Hypoll,Iti l Biviger D,al,r, act#hamnvierciah rea„77.h  man„-, h !=m atb,g or Ilk t gIts Appicable Hed, Palitiors in Q,1/)letion with #* Trnaction

15 AG. Austral, Bfar h 4

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T ms *ploabh? 00 Pf*G,/ Se{ nentPh,**SHUemer* EhctenCmallof#

NomMIon:

*trhg the Ur#*Id Period *nds al Hedghg Com

Piv B awl haw thi *t to Ilict Mplemi 5, ment f*,#Inguiocd,rend of one of more of the fe#04:

L Palv B has,eah,d either 00 written nollcm Imm crmb half d hTremurerof the Cor,mor,A althof AISSI that th,N.no ow•cligis =*r thi *141, Ac*:h:*2,=and Takec»vs Act 1975 (C#0 to h •apbition d theS es by Pity B or a pemon noidiated by P  8 to t,kidelvey of the Shies pnumt to thb Tfarmction = ar=:IR Of Phado Sittl/17„V I,der thA Travidim of 60v,rlt:m appr al f  such a© 1[1  of *ms from hTrm=urir of thi Con¥ veafth of Auslala on mn* that Ii Illacia# aoc,plabl 10 both Pwt, AdPn 8;

i thi *§4*y of the pe,lod inder hA,redpAct,kiltic,1 nd7*01,3kt 1975 010 d=*1 dilch u» Ti„E„wof thiCo,rv,¤n,Rh d Auing. mg n ke In ankr oran..A m. -14. acqu on of the Shn byP*ty B or a per,% norn led by P ty B S take deD ry ofth, Share Bil,ant to th  Tr=viction, m a result ofPlmic,1 Slithrill,I i, Irth Tr actio# v,1 out,uchan0 - b g made; U

1. lil.nlin./0.pi ald' to proht,lt h ./p"kon of the9„res b,Party 8, 2* pe,ort #1*,IM by Pg B lo taked,Biy of #» Shns pissui,W 18 0* Trn,(14 m armallt of Pladd ittlimmt uld,r thI Tr*ijaction, Ard,i,qi=,t pidod for m kl , 8% odl hn IMIv out /9  1 -* be  rT,  0- 9.act/*lion dUl Shar,s by *4 8 or / pli,71 „DI/,1.lidby Piny 8 ro tak, delviy of Ul, 9=,1 mi#=11 m thbTr,macth

 aai25=pit i==9-Z:,1 th„/ dW Mple:l Set am„It El CtIOrL

halot rases, Ca,h Sett mintbappic bb.

If P,ty B elecs Masloal Sit*10,1 A mitimplatid *owe, men itmay nom a  on,or moN p,r,Er, Intakidill allameard ofthe *m I be d,1, d by *,4 A Bm/a m h Tr,alam

0 Ihe norablee h C*nton Holc Ip Pty Unlted (AE»479008 394 134 or,#0 0,*B* no,ilm li ndOutperson. Party B obtah the prk, writtm ar-Tt of"NA b-ch run tion or dIDM¢y (0 mt r** tobe  masona* v# 16 or-*U mal*

® such northuti or deD.ely **I, not r®*dt In P=ty Bc»a# or faiN to corrvly with the P4*,1Settlement Election Concittors.

Thepar esa Iethatd,l¥,ryb,Pit,Aofalofvir ar kito Puty BM nomblees,tilfhks In ful PnA'stett ment and deD*y

lmS AA Adialeand S

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SItt mmt Dal:V"bitlon Dam:

Sh- Ad! trnmMethod of A*sonent

.10*n6Ter ler Offer·:

Cori„,Ii/,fic= of M,rg,r E,wlts,ndTinder offers:

D-mWng P.tiCompamtion of Con*,redCormideration:

obligatk= to Party B under thh Corrfhnation.

Th, chte famgorte Setnement Cyde folowng the Valuaoon Dat*The d#* f g *n#il#d*i Trade Date or wdiodbi ditps th, Cetimerporv may,pedy h canictial with a Voks*aryTen*,tion

Calaillion AgerRA*111,10,)L In Its M,m*Iltlorsd the Id#=Ic,md -mt1 4#In* oran©Iritiltill efla on thethlol,Iblwhi, of W 9-8 of *ny PM*#01 A**mnt Ell,4 and qr*lalld a*BO,Inl ln the lifim of Ihl T,m,act* the Cak,/Ilion ent *WI til Ilo al,91,2 =19 .,10411* d Lod T- Outwould, in* detern* tion of thi Calculation Agent be wle#,eldfrom or pald or othenv e *imd by m Ofish,re h,MMor incornealon with such Potmtill A*stment E,entAs ised hl# 'Lcd T=s' shal ma  #4 MliZ and dinlardin= ITIo=d bythi tming „AlorINd Ili Loil A,hdicllof,'Offu=• Im-r' ball mirna hold, 4 9wis who h anlistltzition,1 Invist= not felld,rn h th, Loal kiliaction for hpl pmes 01 t  t= .R ltd regulatkxs of the Loc,1 Nkeon1< Wha id  of *4*010)**Id*Imshil be de*n*led by h Calcdltion Aglnt Ind (®m  bl thejl klion d h other  ty toh Tr=-ction..Locml A,hclc on  mw.Al=rata.

Appic**Mowal-glm4.-4 ...4/4/4.mmfit#/be de,medbox=,ron Ihi rl,rdlheE*Dalem  e,nno cimmt *te h r,la on 'such mntoronsuch otherd,tem th, Calculatk,1.0#.10 b a,mm,fc* r,asona.. At4/4 t.,1,0 4 th, C»Iblitioin (h  1*V the d.n,Iltlom of'Me,ger Dat, ' ind 'Tend, Off,r Dim ' *i th, Ec;lity Def**lors)*Il b• er* ued accs*W.

No¢ Aptiabl

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pro dod th# me retivit In *•I bl daermd to om< an thelellr of Ihl 8,0all Ed the arno ,nmer  datl irl relath to-m e# ) on /$ 0 f .te m h U.- *ntde,//14/,M is co/„ne,dal reasonable

Thi deliWien of  Hedge *Itions  in Sedon 13.2(h) of the ElltyDillationsshal bea „did by,„I,th,g tiI worm -orIAll tithereop af. thewor'-apary htheth d...

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*UBS

Lam d Stock BO,·rogi*ce„id Cost of Sted Borro#:Hi*,0 Par¥Dit,mi g p.tf

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corr,1.re•ly,•asorsable manner ditm tes uvt such tax,chity, e®en= or f= sfficti the Shari 5*41/chmeM'ket R/,1/780"Ird , and h par cl , eutdhgq i,8  nint itdng 0% i a ratilt * a M ket lated 8./.

In Mpeet al 81 TI,„aellois indi the SDA *,In,It[ 0 bi mt,ied hk,bet, n *e Partle Nor,a,Bi,13 5*mmn* and4*„*Med g Agth,Ilies:

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Thb Tmrinctlin has b,en =11„0 hig bya m,mberof the UBS Ioup('UBS Party'). Fcrthe 8,4,idlr of do,14=v piyingr,t or IligdilmRom of the leS Pily h rmp,ct d Ihb Trirmc,lon('Obigatiori') mq bee,lededby dther UBS United, UBS Searities LLC or UBS AG, London Branch, or UBS Sicurittes Alidiah [k,Aed (the'Sittlimint A,lt'l UBS Pity hu auU=bid th, Sittlimint *4vact on Its b,half *1 the same m, randv h i.ni Ya-0 0*d = UBS Pwly 00 gri,  do h  nnIction .14 „,2$ paymmt or delveq

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81 032007Acmunt N,ne. Con,olidated Pres Fivi,ce) Pty UfftedAomunt Number 28 0291SWfT: WPAC AU 25

A=unt for p ments 10 PlrykBmefkilry Blr*; l S AGAllkBer*ficiary 8** SWFT: UBSWAL125 munt holder nam£ UBS AG A,stran,Comspondent LES AG, Au*.chBS 946612k 242624S#ft UBSWAU25

ADDmONAL PROVISIONSForth,plspos=ofthhT,=sactli,:

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*UBSW #mil Re, ·esentallorE Each pitywl be deemed to,ip,isant toth, dhor p,4 aithe d4i on dilch

it in fs h·,10 thi, TM„action thit 01 Ihe /1,09 of =v Mitlin ave,mlft bil,Iii th, plrti= v,hlch41* bnpases aff#nathe obtgat- m the mntrsy for th  Trnacoon):-0 Non-Rell,ni", It bac*Ig *r lts ommaggg,„1£ and It has m,de It, own k#.p,n*rit did*1= to

entS hED thA Tr acom Md asto v,helharthb T,Imaction b*,pr   or /op,r fork bamdupchusoln ju*len[md lion.**phorn j.ch.*"..lin hi. deamed ne/.ily. Rb notrifig on =¥ Cmmi,11<,1,0,1 Mdttin or orm# of the other p,ty = Aminerrt acMc, or maI18 ant»r bntn thks TrsM,clicn, It beN,g indemood that Wormah andIll#,9,•tkni r*tld 02 thi tvms and ar,gltk,1 of thh Trilwletion vil not be („Id:IM,pih *norit ad,Ic, or a r,a nm,ndal  to mt*r ble *a Tr maion. No . . ' * i' .*12*or I# Mal# flun th,all,v p,rty wl be d,Illd lo bo m amlmC» or gla/„W, mto the emectid Nm,It  of thb Tmr,adion;

m A„essm,nt and Und„ili,il It b =p,6* d mm# QI merlt, of* li,difixinclig In hcwnbehalf.¤h   ap,ndint *1 *M©•1 and *is and =p  4.tsrr* concltions =Idfrhks of thb Trarmdion. It b *0 Gpaw d a,unlk md ammm* tyrhics of thls Trarisaction; 0nd

I Status of Part : thi othir parly 15 NA ktiV #s a fkkic y for or,i ad#IM to It h respect d *dsTramaction

M Dbdoarri 0,6*rirrt Diti- d thA Trs™Zion (h,cludk,g the Identity of the ©ountiparymly. (1) upon rl,Allst or ord*r by n ampet/ntorg, 0,1 go.,711=,lb,1 0ollwv*•, b,diia gh--40=*#,ppt.h,r  re tic, m .0-6havIV Ihe fora of Inv oroele,w ), be dbdoled *1,©corS„1  v,Ith,udi„<lu,34 or*r, IN,,ule<,e./."4 codes or lidelnes W»th,r such Idogn b 19 bl mal to #d *Os Ofoemvhej 8, ent„hg inv the Tra,IacSon, eadi par y *ns to Ed dicill.land :IllmshdEFV.,d.¥ #mi.Idhimmdifmitishonan,Naydifind.11*,1#08/to IX*relation 'such hrma on.

M Each pity's rights,nd oblg,Uors uidm thks Tr=Biction se not dependerN or concltio,1,1 uponPldy A o#n g ar Illflg an, 11,1 gr ec, Illil MIl,st In *I Shn; orna*lalthofPl A amull,g Im an htit N  #I fad  ut PIVA ml or : 4not *ImichIhll#w anemectitkn of acqunig such an intirst shan hm no effect wh,Somr on ml *ts mdobigations of the parties indE ti,6 Trwmaction.

(b) Addtonal : ' V. and "Inici#Pur¢y B H/.witatkn md ad,noM•d wits

ParRy B repre•,13 to Pn A th•t at the tkne It entefs hto thb Cillimition,Id alvIi,1.„c,11=11 to tha Confhm,tion M v I not viohte DM,lon 3 of Part 7.10 of theCoporaticm Aa 2001 (Cth) h relation to the &5uer or the 9,ars.

00 Pany B,hal mrnpW v,*h ai report* 14*Iments appicibl, 10 #10 Trmia on mreqi**dii,deral report g r,quIi.,1.,s appicabb to R.

m For theavoldancm d doubt, If any Shares are held b, cr for or other*ls, controlod b,PI11 4 Par,V e .'· · ' ri and agr,is that   has no right o hntrest hl or ID ar F oftha/9/8/84/"MANA#m'*/mhckld),wm"Ubm#m"BM,rtocor,trol, or *t to be cormilted, conclmlg dbpoial or *ac g of tho= Shar' by PartA orId,ckion by Pq A #th re,px[ * the mrche by PityA or PityAi nominalof thi right to vote attachN Io time Sharm.

0,) P ty 8 cor*rm that =,ter#g ki=* Tr,ma:Oon* any reist.d Knon 6, CS,*dc.,vilth the m,che of „v righls undir the T,amactim by 11 wl na cmle or result il401,1101 of any pro,lon d *picabb hw and 1,91*Ilon.

(v) P.ny B : · 1 ,   I UNg It w.,/lk its o.n ad.loe an .ty U..tion mr..Me'.4acms,t ,g #latment Ind Idalln aigilliv it rmy h,I re g to HI dealip hSh=es md Trarlactkns h re,pla d Sh,ra

M P V B Kkne Midoes mt Ilien diter,nklig v ,th,r iny dluia,ii, b NG*,d It wlIki Inin aciiixi,2 IV inim aling 1/,Il, 1hh a ng,fi,im *ge Ir v 4odirW.I,st It inlyllie.

UBS AG. A-traE, 8,mch

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*UBS*1 Calculation A,ne P.,4 A Al d-mkwth,rs mati by th, Calcularan Agent h/lumird,4 h the

al,ind of mdfest error, v,lful diladt orbad filth behind mnd,1*, Ed IM Catubb Agilt0/ hah, no t•h  to thi CM.Yti,pity or any thkd party in rdition to such c m,huticns.

(CD Offlcet:The Office 01 PIty A for Rie Tran,acti 113 Aushle,The Omci of Party B for the Tr actk,n b At**a[ *.

*) Ad'll.1.- for Notiols:17* addflues for rulial forthe plpme of section 120) of*A een=,1 all s,t out h FE, 1of thb Conf*mation, or m otherw e notified by 8 p ty to LM oth r h v,r*k g, Nolm1h byemal toth,emal ado=(e  spedfid on 0,08 1 1 INIC)*Prnatkll *lal be d,Ined tooonstitizte %%,Ittmn notld, and sh,9 be deened elfeah• at thi *ni and d,te dierl re hed

M G.:fillig LmdCorm,t to Jt,6*tionThb Aviermr,t wl be gov,mid by and a=*uid In acmrd„,ce with ** I.,3 h fug h theStal, al Blw SouU, ml=anded p=tynbalo the non«ch=DI jlIactiM& thec urt,ofthat Stat» wluart r.fermci #chok» of Imv doc,1*.The follo##g v=* shal be addid to Siction 13(b)(0 of thi ADA Form after 'Stat, d NlwYok' h the zaiid h of diI= 0 thlmof:', or the Supierne Colrt of New SQuih W,11$, N thb AQI,eme,* b Imr=ed to be goamed bythe INa of Nevilouth Wa* an v,hkhi thIAOI,Iner,tshalabobi gc,Mmid by hliadALE |18 800|*19 [n th*t St-)'.

(g) FATCA - imE Act(A) FATCA PROTOCOL PROVISION- 'WI hol(Sng T= kiI<mid OR p,Ii,irib lo non·.USmunterp,tles inder the Und&ed Sta;es Foreign Am,li,t Tic Compa » Act 'Ts:' m usid hPart *a) of  e Schedub g,li TIN Repre nlation), I app•,b  *ld 'IrKj,r,nlf;abh Tax- mdafhed li Section 14 of thi M[)AF,rn ihal ri* hi:k,* any U.S. federal wIUlholdl gtmt knpmedor mlec*d pinlitl ta Sitions 1471 0,lugh 1474 of U» U.S. b,ternal Riwinui<toch of 1986,m all/fuled(the  Codrt anyal,Intof fullnre atilsOoffla - : -i' · th,mof, =¥agreement entered into purmt=# to Section 1471(b) of thi Code, ar any fmcal or Viitnry*I,% ndes or Fic,lom adoplid guitamto 10 bltirg rrm,fl,14111<t int d hloh coineclion with dr *lenwtaAcm o  uch Seclk,r, of tt» Codi (a -FATCA With *.19TaM'). For the 8,14'fie ol daub4 a FATCA Withhol*,0 Tax B a T= th, deckrtion or#AVul*W of which b r *,d by *pla# Aw for th, suposm d SKOon 2(* of thaagiver,mt If * pinies Im*Fi# chdde to *IN toarv SDA Pmioml an FATCAWlthhol* TA upon,ffecth di,nc, by both p,rtiz the pfudihs d Rd Pmlamt , 1Wd. t'.f goh,g*(B) SHORT FORM HRE ACT PROTOCOL PROVSION. T?* pl1111 a,I th,t th, di ,iltiori indpro 101 antal,ed h the Atta,1„,mt to mi 2010 90 Fum HAE Act Prulod pul*hed bythe I,Zlern,110„Il Svam and DefhathlaAmociltll. k M lia,Illilbor 30, 2010n l,Hlpolitadi,to and apply toM Agreement = 0 mt forth h ful herih The d,f,1180,1 d I,derriltiableT=- shal nal  ciude =¥ Di,-d Equh,ba TA

W N,Ition opdonP  B may, ata,¥Ine an orafmrthed- f 15 Bu/ne/(** foic*¥6 g */Eff,RA, Dt< novateth, Trilliction toor»armore oth,rpelons thmt orn Relat,d Ent sl Ifildh th, CoplitiomAct 2001 (Cth) (each a ' Melated Psty') provided

the pe,Ion to v,horn Ul Tflr ction m to be IM h Clin,tan Holdh, Ptyl *ld(ABN 79008 3941344 or If (and only B the person to whom the Tr!,airlion h lo be no-tid h not thgt

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*UBSpa,10,  Pa,4 8 obt» the p,lorwrmmm..d"VA (a,rm,[tn* .be..=4*will,/Id = de*,d or  des*led In 1,Nisorabl, cniallic# ind

Plv end the Rilatid Entltylov»¤n the TIrlaction h noltmd r,prl„/ to P=t,Atint# th,thne they ents Wo the noation of the TrarMBC*n ekher:(8) thly do rk* pomas IV 'Midi Mic,imation' a, defh,Id In Ic!10,110 ZA; arI thatth,*m,rhlo hltoof ele noi,Mip *IValdadion in mr,leclic,1 with thee„di

of any r10,t,  0,(hr thi Trar,action by It wl»rt nD,ated w0 no  vk,ht» DMaon 3 of P,t 7.10of thi Corporatiors Act 2001 (Ctle h r*tk to tho **ru the Sh es.

Plase ax*m Out the furigolig con,ctly $11$ f,th thi tirms d our agreement bl e,earm,g the apy of *ICannmation Indomd ki that Fi.pos. and r.8,1*,g It to w at FI-lest ©orrven nc»

USS AG, AUSmALAIRANG,

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Avied and acipted for and M b.half tif CPH Crown Holdings Pty 1.Im d (ABN 25 603 296 804:

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® Plty B md the Wilid Butyin*1-1mlTi,Wllclion h nlnld VI=nt to Pal,AMIt thoSm#98..tothe nc krl#Ar-* 1 -taf.W they do not pi,i= my 'bllide b'i#crrlib' = dehd h s.dion 1042* cr09 uwaih...."Ag /*ocith/r/N..0.indily"//.1.1-k-n hl.xn"/9kn viht i../che

ofaq rld#uld,rtl»Trlls,c:kN, hy Itwl,Ill novld wl not*abl 0*kion 3 1P,t 7.1 0of thi Capor,11024 Act 2001 (Cth) b rek*Im to th* Ms"Ir ar the Sh"',L

PIM, cmf,m thlt vI kieg/,g wrric:li,0 f.th th, t,rms of our q.,7.0 by =,0**1 tt» oopy of *18Cornn/h .Idli for *mp„123.0 1.t,/Ilblg kt»Laat QI'Ii#I=ta,I-,9,11©e.

UnS Ae, AUSmALIA,RANCH

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AG"ed and aoipted for =,d on behalf d 011 Qown Holans, Pt, Lhlt»d MAN 25 803 296 10*

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NmE (Michael  nstonTRIB.

: Catherine DaviesCompany Secretmry

Di,dilii rThb Inforrr don b con™Jnic,ted by UBS AGander Rs Effmt,5 ('URS'). UBS fr•y from thne to in., m prhdp,1

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*UBSar*nt, h,1/ po om 4 or may bu, or se* or  ke a rr klt in IlIc,/114 a/1,In* f-*I lwl,u„I,tsmoth,ram,6 c rW g the *th.product;ov,halsdocun,nt r,1,  lmS ma,pro,Ide-ntblnkhg ind *1 sm*ic k, andl *1 omc•,1 •h sen, = lictos of the affip,„la refermd lo in thbc o,ment UBS m,yoly or NO* broke,ageorrellocm, n fees hl ©onneclon v th #* Ir„„actic„, UBS'DedlmI rhedghg acth,th *ted lo tha -„161#2 or prockct me hive m Inpact on the prkB d mo L,gledy#Ba..t..int'affectth.'..hoodew"im¥rele-,tbam,rbcrul"d. UBSh.polld= dprooli.lid.,1.d;omir.,inle the Al thit omess W Implo,Ii are l.in..Incid by 4  .ilct,Ig I.I...st   Mty md thataxildential hforrnaoon li *up* d **•d = made a,5,//1/ ,St,ucand proarti and OTC lia,„Ictio,1,IMi,vi=dmi, Avoi, hi01 #* of Ics, Pilor to Inll*V knoaMII,%(lion Cra prOC Ict yOu *101% co,Mult wth yairom,1•gal r,Fitoy, t* hndal d Irrxs,thV ad,basto the *Irtent,ou misid, it r»as,a,y, and makl FI Im bwistment, hedgN ind trn&,g decksk*s (hck,4di lors regal,g hsultab ty of thb trarsaction or prockic# biled upon you oin11*19•ment* acM, from#-spm-*-ty,lyml# AB iny Miwigui v#1 9, BdiN49,9(bgt hom UBS you adtivuidgeIl--htUBS bRe,IU Idviatal th,lesact Han Hip,nc ta,<Inctor on an mite„* haa In B nal =thu md wilnot 4 In ar, olhor c pac , h,didng I your*,fl adiber or f ,d y, 1,hz 42„1& a led in Mi*LES in Ms capecity m Aidpal or ag,nt I h,01,4 ln , widi range of a,rimerdal bmILN id hwl,tment bank4act¥tm glotily from whkh curlfictlig kiterists or Nitles mly ne. LES mly pro,Idemic»stD jur,ffll,tesorany *Wr enol or Fl,(11 0 1*4 k 1 md m IN,/ h all, 1-138<tion (on its omm atai„it or*Illlwith r=pid to XE =a Thle Parv. or act h rotation to any m•tte, for lt,elf orn Thhrl Pvty, ·twle-' r 4#tuh=*4#.Kh.=Xm.mobea ,m.-up##W4.dudmul.hblhombenefit iq retatgd r.mi,1.r ation or AL You should not rely on =¥ 6. 1 -4 11 A *¥v**n or or@0 of WS orb -*msih.ment MMi . m . feconne, Bon   enter  ,h .oposed Im.am. m purchalet.-**Nocon,munlcztion *It* ar ad and  ckld,W tha docimnt) r«»Ild f,un UBS d be dim,d lo be mamnnce or ,J,/1,1,e = to thi qected remits d the Ffid traimict  0, puddUBS ..w/9. ne Ip-mt,tk,n or w..11.14*4*4W. .ab he,*1 whkh Is derhed from ind.0,1.difitmrols. Ths doacmer* shal nd bi upld or r,prock,ced wle,out lies' prior writta pmnhslon.No acticn h• b,m or*RI be tak- inar¥ zbdktion mat viould p,mua publeoffer g of theFamd,scr edhe,ek; sme wher, I idly,Iatld in the Modzt ofirdocumil, The pro cts or 11 11,(Oons dmotod Milhmist be sold "roffefed h, accord. W' .,Mh al appic,bl. s "" ng ris:,ictiof. h the ) / l e ,1, / 8 .1 v Nch Nia'/mad  awl//bl.Cop,Ight 2015 UBS AG, ALE*rah Brilch. Ali rights remild No part of th& document ma, bi r,prodiced orcisbelited hqm er#thclit the prior written perm mof UBS. UBS *c p  no labllity ¥ Soser for 4,actiO,8 of 0*d part*, in th  respIct

UBS AG, Als:* Blii,di ' 12

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