F +81 7 3244 8999 For personal use only - ASX

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KING&W(]DDMALLESONS

14 November 2017

To M ket Announcementa OflceASX L.knltedExclianoe Centre, 20 Bridge SteelStney NSW 2000

By Faosimle: 1300 136 638

Company SecretaySG Fleet Group LimitedLevel 2,20 Bridge ShetPyrnble NSW 2073

By Facshnle: 02 9899 9233

Des Sir / Madam

80 Fleet Group Limlted (ASX: SOF) - Notice of Chango of Interests of Substantial Holder

We act for Bhlefi, live*nents Umlted ('Biusfin Inv-hientr).

Led 33./2/#vnt plac.1 Eigle Stre,t811bere QLD 4000

T +81 7 3244 8000F +81 7 3244 8999

Attiohed Is a Form 604 Notice of Change of Iniereets of Substantial Holder In relation to the above companylodged on behalf of Bluefin Inve*ment8.

Yin Iice,ely

Imiic Evi= 1 Senior AssoclatiWhu & INood MaH-onsT +61 73244 8126 1 M +01 438 433 [email protected]

This communication and any attachments are confidential and may be privileged.

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KING&W(]DDMALLESONS

Share S e and PurchaseAgreementThe p = r,Irred 10 * Sch® 0 1 CS•'•r•1

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Kli & Wood Ilillioo,uLevel 33Wa rfront Place1 Elg Shet811*m, QLD 4000Au,01/.T 46173244 8000F +61 7 3244 8999DX 311 alablnew,#.IcAmmm

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13.111211313.413.513.613.713813.913.1013.11

CompAINhar. cos.

Pa)ment of GSTAdiu-IN'vantsR-nbusements

Nalial

Form Ind divelyWh,n Wran lo berllivld

Gener Gownhlg w and ju,1, 106onVar on and w,hirCon=nts, *proVs or IllyallDIscredon in exercillro rightsP lal exercliN of rvtsRem«les am. verarl IllIX IWSupervan .W

Rip,men loi= and *Ilam coninueF///1///f Ips

13.12 A-4pnent or othird ip13.13 Soverabity13.14 Ruiei of constructionWI** 1 8,UirsSched* 2 Warr=*100AM"'"'A S"'In"*/Aw"

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0 ne & Wood Miliwi

Share Sale and Purchase Agreement

Details

Bu,er

Compilly

Purch= P,lo

/1/)"le..kn

Ful:"/i.

N.,1.

Narne

Addre=

The p = 1///d h Sche//de 1

As iet outhl Schick* 1

8.*b.1. Lhnld

3* Floor, Bildey Whsf. Le CaudanWI ROnt Pon *4 Mau s

Amonllon

SG Fliet oup Umlud ABN 40167 564 574

The lalued shares h the 0*,ild ofne Company<Ii,d lo be soldimder INs document and = ast out in Sched,* 1

The =noid pi bli bye- Buy,r to each of the Selil forthitrSheres, and as let out h Schedil 1

Now Solth Wal,6 (m, clause 13.1)

A The Selers are the regldered holders andbenenolowners of the Shses.

B Thi Sel,r, haw Bieed lo sel, snd- Buy,rhm agmidlo buy, tho Sh = on tho *1M of this doozin,int

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General terms1

1 Definitions and Interpretation

1.1 Definitionsi)Kees iheooilrwy h-n on appe=I Ihese me,Ili/, 10geth= v lhe1*ph#'NWZI*

Bullm= D,¥ mems a dly on ch bmks,re opon *r general *14bullnl= in Now 804* Wal,I (not behg a 8,*Jrdly, 84,lyorpubic holdly hAat pi..).

//3/rp.Int 4m... Super Group Lim md (Registr,Bon Nimbar1943/016107/06).

Completion meens con,plemil of lie sall md plivil= of the Slwrel inaooordmce vAA dmi= 4 and Compliti has a 00 eepon*W meg*U

Compiltion D- m l,10 6 8,10„I. Days *orthe s,Wac on of the Conc onPrecident or Iiy olhord- soried by lhe Selers and Ihe Buygr.

Compt-,h mims Comp,Ae,Il,Ii hveslor Se,vlces Pty Linllid ABN 48078 279 277, Level 4, Clfrhgtor, Strlet Sy* ey, Nlw Soulh Wales 2000.

Condition Picident means the oondion preoident set out h clause 3.

Conditions D- mims 8 December 2017 or such otherd- as sgieed..enthe Sel,rs mdthe ,yer.

Corpo,Itions Act memi the Comoftions Aof 2001 (Cth).

Co-100914 oh=gle Ind 01(pinlls. Mi,IM ihole licalned h00,I,eolion h addie„ and my legal coe:, on a M hdemdy bed,

, -4

(a) my seciN #or the payinent of money or pi,10,111ance of0* ons,bid. a m.-*g lenAIN/ #Ap=Worm...1.or lwid dipoil=Il„glmint

(b) Iiy'Ieclay lueret m dellnd in izilons 1*1) or(2) of the Porson Aop,rly Soot,14Ad 2000 (Clhk

(c) my hol*W loc* (I that Wm *dehd in the S•¢0®,Iwil A.-VIURths Imued by ASX Se¢Nement Pty Lhnled ABN 48 008 504532); md

(d) Iny*n#riot,lcion on Ihe VI„dir of Iicziltio. Ed Iny Igreemint tocr,- .yofhm oralow hm loeid,L

Miqic¢lvi Propoellon mins #10 proportion „¢,lch thi nimber of -ch SilitsShires bearto the AW numberof the Shi,Ii

'

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Sh re 8-.Mmneensashare h-*bm lo.cold by=*iSeler In Mepedd Rm Swe h le bm s al in Armon A

WI,rinHI meme #e wiI,ri„lies Ind repreientations Ist ol h Schidl 2 mdWaT-. a-* r*.

1.2 Goil„Il WoipretationHe/li* and *bel, u d for dearillons n for co,1#I,ilinci ody Ind do not•flact Illerpr-lon. Urili• lhl con-y Im,non •30...131 *I• *LAM ent

(a) th. 'ligil"r 42*.de. lhe pknl ind vk. v.".I

(b) a *Irence lo a doc„IN:,1 Ick,d= Iny Igielment or oel *alyerlorollblegligild or-Ild by ItWilthe dooll,m t 18 4 nefom ofmigreenwri deed or othind.k

(c) a rderence lo a doam,Int lo lial„des Iiy vi,1,lion, rep oemmt ornovalon of IC

(d) tho mlermg of gene,al words le nci Im d byaplcme Iples6*oduced by 01/4, Por=mpr, *such ar or *n.9/.b<

(e) a n.h"'"70' 10 p./.on' lulude. an 'livkk:al, a body co,por-, a.#4* a johlt ven e. m ts*lco,pors. m,och./ ma ornyorany olherenmyor o,g=,bation;

(f) a /*1„- b a*b,p«Ion li.cli.di, pirio,'I -Ic.*0...adml iloil, micci,Imail, milltlkill Qld,Ilv *IMillang bynovalion) md Ill#,13;

(g) a r,lar,noi lo a Ine of day li a refirince lo S,diliy, New Boulh Wil tkni;

(h) a .*Ino 10 6..4 $ or A; I a refaren. to I..mmq ofA tralk

C0 a*bri,1 b 'liI,"licli,cliscommi h, prh *h of *lyand

0) a r•lar•noi m any g• on I,cli,dis regu ons un- R md myconiold,dions. Ininanints, ri.In„clii,Int, or replacemer of my ofthem;

(k) m qi,mmt Wimint,Uon orvi,„I,4 in fivou of 2 or moM pirsomI fort. bensm of them.*andeach ofhm-#*.

(1) areferenceloag/ip of pu,ons ha rek=nce Imy2 ormor/of them/*and §0=ch of th,m M#*

(m) a relarence lo myI,4 Bidild,1 m anlo E b a re#arence b thev lid,ach p"Ad ind

(n) 0 a p=Ry must do som'ill'g undir mil„loa•nint on or by a 909'"m dayInd R 'dor» al"1100"n on".toly, R./.In Iobedone on 'e ne*tdly.

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Sale and purchase of SharesS- id purol„I"

The Selers ¥„0 §0 ml ihe Shares lo the Buyar Ind lh• BuyerVe= lo buyIhe Sh== *om li Selers, for no Pl,chm Alce, at Ind vA# ellact from meCompl-n D- on he rms Ind cor-or» of this docum,nt

Tltleandriek™I lo md# in ne Sll= p=Ill Som ne Selers lo Ill Buyar on hlComple«on Daa

Rie *om Encumbran-The Qi- must betr ferred to th, Buyer *Il *om my E,101,1111„I,cemdvall al 114 liabiRW #dend 004 81 ched or aocni,U to them on mdtomhd-of#* do ment.

Pwch=e Plic.The Asch- PAci for #0 8119= il el Imo tst-d h Ihe Detals. ThePurch Pric, wl be pid at Compleion by be Bu,ar to the Selers haccordance v,el clause 4.3(b).

Mon U.,10- -HerIf#IM b more than one Sller, then:

(a) (Mirincim =8ilif and •8h r) references lo the*SelerIeach of tho perions ind *,Incm to 'Shi,Ii' nle-», h r*lion loelch pinion, the Ihne h lhe Comp,ny de,crl»d oppo,RD thltpersts nini h Schedil 1 ;

(b) (Ishmy) thi kbityof Iaoh Silirund,r th doarnent b hdvk 1, InAit Reipionve Proportion ;

(c) (pipiionts) my payment §0 be mide bythe Ek,Vir lo thi Selers*I bipid lo thi acoout nomin-d by -ch Siler= =to,R In Scheckle 1;

(d) 0.1...2. Q. Compl,00,1) t. Bub¥I not oblg.Lo proceed 80Comple60,1 dees eaoh Se. Compl-8 -nl-»ou*.

Condition PrecedentConc.Bon Prlo,d,ntComplilion is cordional on *,e Bu,er Ind mi Bu P=ent En«ty obublig alapproVali, sultiorisallori and con=n nioe-ty orrequled to gM dlectiote -*sed..S..bytek.fadmi -W.*m.M./.d rthe,3&0/1,/.ge oor*01 reg*Uons of 80(*h AMce,

RY...lud'.Ind,avoursThe Buyer must use 11, reasonable endeivoin to obtain the satideolb of lheCon tion Pr-dint Thi Buyer must keep the Selers 61 om»d of InyOcummi„•n,#IM may ra=* in the CondRIon Precedent not beN sati,Med inaccord-= with..m/

04&Woow.- DI....P-E.-M

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3.3 Watir of Conation Pricedint

4

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The Condlon Pr®o®dent 18 for e» benem of the Buyar and may be wilvid bylie Bu,w (subjOct to any condlions the Buyer ***1 fit b InipoH) by Mloon..mt.Se

Completion

nmo and plici of CompldonCompillion wa WM pilcl on Ihe Comp on Di*

42 Billml' oblgationiOn Ihe CompMon Dils. marth Su ,r must de»v,r lo Compublf,hse a dulycomplel Ind -ailed Shail Trar,il Foml in favourof thi Buyer for hmi,ies, 4*14# I,yconimit, or olherdool,nenta on r,q,*ed lo eflactlheirinifw of H. Sh= (inclixilp the doclmlentallon refirred lo h mcion C of the11„e ™nder Faim1

41 Bu s oblgiSons0./.Con#* .4 m.*yermuat

(a) delverv Compularilue a ddy =sculed cots,le,Ftd each Sh,MTrandw FMn r rred to ln clauie 4.2; and

(b) pl.*. Puchale Pdce, 10,0,er v,Rh ". porUort of my faes Ind costspayable to Compllarshare In Booordanoen,th dause 102, hlo thefolow,Ing am"/11:

ACCOLE* N ne:

Bilt

AcooultNunb,r:

U Ob -01» m U» C r® on I.Thi Buyer and me Sdirs mustoxpi,Il, Ind do al Igngs riaiontlynic=Ii,yloproan hat Conlpul ,h

(a) proo .... th.in./.flrof e. Sh.le. frorn *.8,1•'lloth. Ek'firindrae-=s thi Sh = h lh. 10. of th. Buyer on th Comp on Dals. haccord„il w*h the Shle Trm,fer Fo,rns;

(b) poys inlothe mooout 1 -ch Soler(- I/ out in Sched* 1) ihoP ch- Nce ontheCon p.ND.A...c*no thi Wm'porlon of my lis and costs piyible lo Comp,Air,hs, In accordanci%,«h diu= 10.2, Ind

(c) d,lvars k, the plit*I a holdhg Italemer,t in re,pect of their Sh=- hme Compmy#lin 3 Buililess Days anwvi Complell i Dik

m=eS-md Plilii,e 0"m, t

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U AcknailidgimintsByer-*U Mothls doament

(a) the Buyer Ind Ihi klerS alit=* wd MidCompiler,hul todeclud lom R, trust accoul on ne Complilion [)a , thelreipiceveporUons of my fl= Ind costs ply bil lo Compullilliall lrI accordlf))will dimi 10.2; Ind

(b) thi Buyir Il Or S md l„,lii,clo COmp,891,hare m piy Wo neaoooin d each Seler (as t od h Sdith 1 ) ele Piri, - Pdcepiyable for #10 Sh owned by Iht Seler (lis my =1104„u dedi ledby Cornpul'"61'" I, accordance with claule 4.5(a) on aooo t of *.t8,18,) hilrnedla,ily /1. R his rzo,vi,t

compliled NuiTrii,0/ Fornls for lhe Sh N, mciMby #0 81/I' Ind ihiSilii; Ind

(1) al dhermai/1,ents req,lid by Compl-,91=e v conlplele Iheir„,der of the SINI:,8 from ti» Sil•,s lo the Buyer.

Warranties5.1 Accuracy

=* b.repre,ents and, wrmE,§00» Bu,at-ch Wa,r.4.com#and not nlialclig In Iny malldal relpect on In• d- of INI doclmell ind wlb• correct Ind not mli idl In Iny ma 1 1 Ii•pa on thi Compldion D-, IN madi on md m al lach of tho,e deles, lo the milmt tho W=r *yrel,los toW Shne ovned by that Seller.

u 8,pm-W=lili-Each W...My . 0 be tr...A ma ® ..2...9.In.Im and ..H..0 Thi**pretath of Iny statement madl may not bl rlst,Ic:Id by Meier- lo orWIrlncefrommy other *al,ment

Buyits warranties9. 84' ........mil v./ Selers M each ...W-4dilimer* 1, conid Ind notmi,lea*W h my mildi re,poot or: the di ofthls docin ent Ind wl bi co,rectmd not mldialig, in mymalirld re,pect ieath CompisMon D- =Ifmade onand m ateach of tholl dalls:

(.) (st/111.)1t his been *,comorah.d or#,1/.d /1.ocordincel h u. lm,Ial h pilal al *20(Palll or *,111 1 0,7. valdy*0*1 11*mal sand has powar Ind mitiodly to own balll md clry on ill hiois= it li now behg corlialid;

(b) ovili lth,spowarloin#*lou*docili,Int locomply,%(thl 0*800- Lndern and -r*eb **8 under k

(c) (no conth'll"'Ell") e» Intry by R ino, Hs cornpl=,O. •40, M. O,14'lek"1.and Ihe,omroll of h ,0* 11*, 1** doasnont do noland 1 notconflot uk

b cons entoune.or-- a im.Uon on b po rs orHle povws of Its drectors lo be exceided;

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04&Wood Milliam

7

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(a)

(b)

C .WI#bhx onorepploabl /Hor/-- DS.* wiho#* Ini#IM 0-ps 6 d Ole Caporatbu Act) ; or

(N) 'ny Ehambrmc' or docl,nent b/4/g on or appicable k, It

(d) 02//0,/I'l) 8*1/01001/'011./hash fUI forc' Inde/'/1/ch=*horis Uon n®o®®®®gy for M lo enter inlo INs doc nint, lo comply ,¥m:ill oblg,lons Ind I=rolil NI, hts loldor Z and lo dow thern lo b.Inforcad.Ind

(e) (val ,ofol/liallo„I) b oblgillor= derells doolmillt m %,Idmd bh)*U and are =1*rcia* m, st it lrI accord.IM*h h Wins

Selk' A.-Appl non of th clau=™s elaine apples lo Iny Seler that li acth = atrust, ofa Dust (a '10„Ilie

7/ Tnl mokna,lidgmentEach Thmine Seler acknonled,a that lt =11,rs blo thls lorllm,nt h illc,picly= 1,ual» of the trust

72 Enforclinirt againit a Tru-, Seller(a) Where a Th,le® 880,r acts h Il, cepacity m a lus* of the relli,nt

4,4 hkbily ofheThi 8,ler und,All *grlement h relpectofthet mp•vily * Imiled to and can bl Mfo,c,d •%,Ilst ml Trul Sawoay lo thl al,nt lo v#,kli It am bi 1-Mild 01* of theall- of 0- liust0/d#Iia the nlnW8-r hd,m ld

(b) 81*ject lo c uee 7.3(c), uil lnl lon h deuee 7.3(a)apples delpnomyofherpro-ons hl thi l//mmth respect of a Tru-0 Selerh hcap.CHy= a 'full...

(c) Nor» of the kil,lons on the lab*y of Iny Trillae Soler li thl09///"1/"14 /wjug/mg hi ob,Lmes 713 I) and 71*b), I///110 c//n*1-»t myT),/- 8.ler 80h*I,tht #e lably ofhTrual.ISoler In reipectof thit dilm 1,88*om hud, w#IW mlicona,o honsityord-eralI

74 Trust= rep„ ntaUo,» and warrmt Each m.- S-rrepre=118 and v=ra.10 th, R.mat I rel, on .th tuatofvhlchlls/*ul.K

It li the ody*usleeofbitn:* id no action hes hin takon or Ipropoled b Imow It le */4 of tho lult

it h= lho powir inder Ihe lemis ofhe Irustv en*hlo and comp4win s ob gations inder #h ¥,in,nt h,ck,d,1 the pOAW §0 id theSM".g

(c) It has ar ht lo be Hy lid,Imillild out d the trust alesm *reeped ofob**Mol» m red by Il wid= #10 Ve=„dand lho mie dh. I,g*se sumclentio sal* that rvitof MInnly and al oth,rob ations In

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0 K# & Wood hlilistrslili.=-1

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(d)

relpeot of w#lch the Th:*le Soler hm a rgit 18 be hdemniled out ofm.-=811;

H li not Ind h= n,Ivir ho, h dila t 11(ir Ihe tern» of lho ** Ind

noac on has been Wen orp,opoeed b.ml. -#st

Default and termination11 Tibilli of Igrecin„Int for*of Con#Uon

pt....jentIf, by the Condloons Dae•:

(a) e» Con ion Precident * notsallned and h= not been wid„Id by thi84.r pueumt to olauae 3.3; or

(b) my coment or approval re*dred under the Cond* Precid,nt h notBilid onl,ms acciplable lo u» Buyif,

doam,entmqhbrinklilid atmylin,• by 11000, gMn by ono piny v:he..4

if a pity donot Compble, oth,r lig, as I Im#of def,uH by mothir pidy, anond,Imit# pgly maygm #e de*,IN plly noll- MBIN it to Compil#Ulb 14 dly, of rocelpt of the noth. If the d,fluBU pl y do= not Compl-MIA Ihii pidod, the nondiladth p•ty may d100= e er lo IR midicplflomilice or :emal WI doounlont In Ith=c,I , the non*faullig pir¢ymay =ekdinages for thed,faut

13 Elll oftirmindon'th/docum/nt/*rnly'd ug,rclau= 8.1 orclause 82 en, hak/kn bIny oihid/* powers orr,modl= pruded by h lach pityretili= IhoIi/Ils It has agiht eny dlier pa hl oonneolionfh Iny breach or dim ihth= #Iin before lemlhion

The mlhlilon of mis documen der Ali c use does not *lactany olher00 be p rles hlve Igalnat one moth,rat law or h e yand c use 9,claull 10 ind olmm 11 miv e lermbilion.

Confidentiality reen»nt to, main con dential *led* clauge 92, thi WIlI must keep coMdentlal thi,ocillence and hme0#I docinre,1 ind Iheknegolamis.

92 Announ-m nesNo pubic numn#or co ldcal* re thlg B e.9.,nce end Irms ofIWI docl,nentorthe negoealons of ne panies maybe made oral,Itiorised by ap•ty Lig-I:

(a) -ch plny glv= MIM app,ovit

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(b) thi Idln h lo Ihi *do,N partn Inployies, conimmti,p,vieioloi/ *Wim, b *,rg *Ii,Id/ advliaci Ind liac diM orbaperson*econNntorapprov . re underm.doolent orfor a -»aclon cor,lemplal by H Onok,IN, for Ihe avoidance ofdoubt h reialion lo the Con lon Plloldintk or

(c) thi clsoloan li made lo oomplywin Iny,pplcable I,w or mere ments of Iny rugdaloly bodyBrkil, my rellvmt ,k,ckexchgige)

10 Costs and stamp duty

10.1 Logal coitsThi pert* agme lo pay thel own Co- h connecion %%«h the preperalo,4n.goblion,-culion md comple«on of Ulls docum.,4 =cepEh -lots*covered by claule 10.2.

101 Computi,Ihare ooits(a) Any f=i Ind 00* p ble lo Compul„sh,re h re,pe of th

Ul=11* or the 1/liactions contemplated by lt •h•1 be borne e¥»lyby te Bryer mid Salem

(b) Formeavolder- of do t, li il li §,ndid thatmy fa= and coilsassociald n«h the nnafer of thi Shg= *om each Seler B the Buyeril be borne equaly by that Seler and the Bu r.

11 GST

11.1 Difmlions md Int,rpretat nForthep poies ofhis cliu 11:

(a) ViEkfms,rahANow Tax Sytim (Goods and Sankii TIA Act1999(Cth);

(b) Irds md plim v*lch hmi a dinned m-* g h the GST Act hive/1//arne mear g /t/n used ///Ws clau// 11, un/// /hecon/1/y

(c) lidees al,011*le =pruidy sta d in ill docisnent alconilcierslon lobe provlded und,r thil doil,r,ent 18 eoatilve of GST

11.2 Payment of @ST(a) I GST li payibig or noeonily payibli, on a mip4, made l der or ln

co,v»00on wet this docisnent th, plr¢y provldhg li cocillderalion for010 suppl mult pay lo the suppler In addillocid I,110 equal lo thiu,1041* of GST payable on iht lupply ('GST Amourr).

(b) Sl*jeotto the prior receipt of a ht hivolce, the GST Amolnt b ply,ble4#I Ine Ine m the GST--ok,Ilvi con derat n for thi amp#, orthe Irst pit of the GST-e,cokielve consideration for Ae supply (I 0,0Imay bel I ply•bl or il I bl prov d.

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(c) Thisclium does not apply b thee,dant thet thiconsideration for hisupply 15 expressly stated to kkne GST orthe supp . m*.b a

112 b/Uu/0///g/vant/li an ailis re,t -91 =Iles for a amply mal 1,(br or h corneclion v## lkAdocun»nt, GSTAmountmu,t be reo culated *ref ct#Killm/AWsuppllerortholdplent(mthe ome ma, be) mult make mypaymen*neces=y lo re#ectthe a*shllent Ind I» suppilrinut*Im a*,611#nola

11A Reimbt0mm,nesAnyps,ment rehnbtnement *demr*, or-1. pa,ment atl,requhd lo bemade „Ider Ah doo„11Il#90 il *aill by r,fer®nol to m zind plid by other portylhal be recluced by the =nolmt of Iny hpil t= Iiats, ch nealhir piny (or Ihe 1011:,Intiew m,mbir of myGST group of Ilch Ihi omerplly * I member) IWId If thi riduoid pi,mint * cor„ i„,Imt for atmbli Iupply, clat- 112 wl ipply ID 0= reduced pa,nort

11.6 SurvivalThis clau,/11 do= notmerg/ on Compleeon and cor*xmlo,pply anarexplation or ,„ink,Iion of this docl,nent

12 Notices111 Form /add »very

Nolic= md othercommi Ications In oonneolion v,Rh this document muotbi

(a) in v,vit

(b) divered lo orientlo theaddre= orernal ad*•= r =ed lo hn l»Del* in le case al te Buyer, and 80))1* 1 h Ihe cme d thoSel"I *

(c) Ilne In,Indid Mdpllit has notm,d chlngld conlad detils. I,nt lo theaw/<Id 01#'Idells

112 Whintaken tobirecoh,dCommuNcillons n Id:,Il lo be recil#:

(a) ihind deivin.d, on d.lvify;

(b) 0=nt by polt, 2 Bushle= Days In,r posilg (or 10 da, anerpos lise' fromons 00, try=moolerk

(c) Ir Int by* at ne Ine shoi n in ne lilnliill=lon report m Al In»hat the Ilide f==lent or

(d) il =nt by ornal:

(1) *en mi ainder ric,Ilias In au#11,W n,ei,ige con n d.'Ivery, c

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(1) 4 hoin afh thet emnt (asrucorded on the d,Noi hm4# the sender lent ne ernal) iliMs Ihe senderreceMB mal omiled me..geli deivery fald,

% cheverh'"Ins "IL

13 General

111 Goviming liw and jumdiclionThi liw h lorce h thi p cm,pediled h the Deil# governs #15 doolment Thepor ••*,nl 10 Nle non-„rd=ave ll,iddh Of *» COLA Of At plice

131 Vailltion Ind walvirA p ,10n of Ali doc ,nint or, ht povviror,Irn,dy ge/ed ind,r IC may noebe -ed or,%,hed =04 in MIIN igned by 0,8 p Ry ID be bound

113 Comints, approvill orwii,#IiGlvhg myapprovil, conientorn verdo. notg ve any ripi.ene,Bon orilrrmtym lo any c curn-nce In connect n v,lh tho Idled mall,rof thocon,ent, Ipproval orwili..

114 Discretion in mc,rcl Ing ,IghtsUr'.th doament pre#.as otherw., a pe,Rymay-rc ea , h pover orrernedy or g eorreille b con,Ir approval or Iwi,lvlr hconneclon%*t IWI docian,ent h b,bookil d or, on (liwk,11 by lutpaiN cor lor„1

115 Part lizi,clilng of rightsLJ,ili- rl do,imillit expres* s les oew**se, Il a pmty does nd exierci- aright poww or remedy h comection %4*h this doc<snent Ally or d a ghen thne,thly mqIllmr-ll laler.

166 RIm-Ii curnu linThe 00* pou.I md rim,cles h con„.clion di, Mdocin,nt- In addllonlo *1 1%014 paier, md Inedes g n by *w * ender*ofM

117 h,comild lisTo the e-nt he law pe,Inill. th doo mentprevals to the ma# it ilhlcon,IllentWlh any law.

13/ Supe,venN 'wAny pr-entorun Igw v ch operal,sto vgy #10 oblgalons of a pid, Inco Illh Ims doclin,ent v lh, reldt *t anchrp-Vs 14 powalsor remedlin advaraily affidid (hlokK , by wiy ofdiliy or poilpon,ment)18 =adj- 110 the ex ant that lt; UN/MI prohl,Ned or render.inifiecthm by lew.

131 CountirpitsThle an„uneri msy conli of a Mamber of copleg each dgned by one or more....vt .so, th.'p# cop.. mo.Milmakh upa•N. doasnert

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en.,Wood.*-S"/4/ELI

13,10 Cand unds, dn conmuiF.2,1 rep,Ii.Ii,bl,wirranty=/ undirtalk# h IN. doclmlent b a coil,Rimoblg.Ron de,plle Complioon.

1111 Furt//r 8/1/Each pafty ¥ees, 4 ils Mm mlpense, lo do m,1*9 eaoh olher pld,mlks(such = obl**p cons®rli, 094 and p oN doasninu Ind geah,gdoolmlil compleled Ind *gie m may be neceii-y ord,Iliable lo o vi Waflact b thi provt,lons of#ls docimint Ind :he aniaclons cone,gNaled by 1

13.12 A-Ignmont or olhor didngsA pgly may not Idp or othliu ll de,1 dth Rs , hem indor thli doa:nent oralowmy Ware, in them M.or. v d v hot* th. cor»ent of A. oth,rp•l=4# cor»Int mult not be zii,Ii,or-4willi,eld.

13.13 8 verablINyIf the#or any plft of a provl on ofM docianent 18 void,*orIleg,1 h a D, 10 on R * Iivared for thatM*doUon. Thi remirl of INsdoc ent hlWbi Ind dled Ind Ihe valdly orenForcitig of thatprov Ion in Iny olhirHUKA il not iacled. ™s claull has no efled Ir thoseveranoe -r, the basic nature of INs document or ts oontre,y b pubic policy.

13.14 Rulee of constructionNo ru of conlliuction appies 10- cisadvgalge of a pity becaus, that pgly..8 n.9/.diw.for the prel...mon ig, or seeks /0 rely on, 51§ doament or anypgtof it

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Schedule 2 Warranties

1 Shares

1.1 TitleThe 8®ler.the reglaired o,Inerofne 8,1.,138. The ben,Molat ownerof.mw.b

1 No Encu:*bran©eThire =e no Enambrmoes ovithe Shared

1 No re*lallonThere il no restrmllon on the *mlierd le Shliel lo the Buy,ron the Wms ofthi. docunent

1 ConslmThe Selerhas obtalned al oor=*I necess,y lo liall* It to lillider them=. to hi aiyi.

1.5 No thld p tyNo per,on other then the Buyer(h, aooo,Im,1- Ilm the terms of INs aveement)4orwl hivi. Iny 00* (hokid,W v,Hhout killaion, Iny optkn or,40*Of *strell,al) to ac*dre myd lll Shalll.

Selifs poviw and aulho,Hy

1 AuthorityThe Se. has .Im al ac on w ch . n•c•s=ylo a #-Rm ./."§0 andpe, ornl No oblgillons under #I dooix„Int.

PO...

e 8®1®rhas p ,, 0 a A,*lercon,entofmyo-rp, 0 enterhlo Ind perform hoblgilons under#Vi dooii„Int.

Blndhg ohli ons™,doaIM...8. /0,#"* .dr oblg1 41»..,enforai.bleig,inst R in accordance ## ns ,rros.

No contrave, onTN dnemt and 0-0 perf rn== by te 81* d Rs oblgdkn wider K donot br•lch my,ppicible hw or any Encumbrance or doourn•nt•Nch 18 b *pon the Seler.

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