um»id acn 602 288 004 for personal use only · 18f[€20144:14:01 pm herbert smith freehills 61 -...

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01# FREEHILLS

Form 803: Notice of Initial eubstantlal holder In Surfatitch GroupUm»id ACN 602 288 004

Frorn Jacil„Imi PohdPhone +6129225 8000Fax +61 2 93224000

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Please see attachecL

18 December 2014

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Confidential

Project Occy -Implementation Deed Poll

Surattbh Grom Unmted

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Contents

Herbert amml Frelh 0*ne 0,• copy*t In 01*,-,nent and l»lig R wthout"*IM'.4*gu

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Deed Poi by.

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[)dnitions

The ..*"49.Im,.0*0... I./toa...

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3,1

(b)

2 Conli=lin /1IiOo digli,/9,= =0 0 vidll

-cap-wil,/40»11'..../.. de»T,u,".8

Company and FloatCo declaradons and covenants

84 4 the Cornilv lid Fk Co hy,%= hly didi l Ind covail Al RM the benlit ofIMR,livi,£Pisone* it*

do 21.-D u- 0. the#A.mn, 10 n-00,¢ampill v bl don, org* by 1 ki 6111 Impdi,1,1,1:don D= h=cor/- .*he.4.-IM.*Inpromp do 01 n,1....0 ,imc,1 .0 deb.i flt :,rdoc e.r,quk,d by lii, or Ii,on,ly 4*Id b*I Il*ot vhi,·"· DI r=pectof oblthls *Am•1 on Deed,

Initial covenants and acknowledgements

8**IM....14=blk......Wn 0848.....=*4*.Due D no, Comm n»,a,priorb#n, c,6,.P,0,00*8 ..Mn

*p• by,Company

The Compmy....MI.U.P.R..A.Cl d m. Und,nv.noN.montarld h. or, 1 c er.n mol®,d oopyof 01./.m#/ the L=fR./.

3.2 mips by FloatCO

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(b)

r,0/h.d ..m"*Immw.0.IN'*I"*MIn .*b al/00."WIld In 84»Ids 2 =b/, mfoold lo hold E=ow m== indF §Co (among,toe»rs/re vs®,1.9.14.*anunib= 4 Fio*Co Shams Ited Igiht W Nap Owim I n eh ookm,1 4 *1 h Sohid,18 2; and•10,10 tvme»Compmy, eog. 0. Und,n, 14 4.mdldhior wm dsl=m moulid copy of theqi=i# ID the Lid

Mo Co -voc# .W.6-for.oh blm--Comp, Sh-1br $1,00 p/r Comp y Shars h,il or 1 Flo Co 811,re for sv•ry Comp•ty8*=, hild, I elected by thi Euldng Chmar IY tle relevint Conide, IM

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3.3

(b)

(C)

(d)

4 8, am,nt D--•-**

Flo•&00 0-h *um.21) b oondlami on th, Und,r./40*....bloon,ho EIS*e, Ir e» Und ¥PRN Alreemart dom not beaorr» BledAMb,31 J,nutry 2016 0,/ omr *3.2(6) // /0/1Flo Co u lti *rn,y, m h*hee * =04* 8,0 Trm,fer Forml *INloatc .5(Mimonmmi,Ioni#. .-. ':' 1 Nc,** 0»da lof* 8

De!Ivory of documents

On hdl of this did, IM BMN Omlorwl dol,w6 40 Compm,:(I) an lieoumd =ofl dild Ill,md m In clau= a2(®(1 Q(b) In mot*ed al)II Ntoid, Dild PoR(0) a *Ily comploild Cor kiliwk Netmostion;(d) s,y oligm* Ilil oiilliloili h MipictofIl Colr®,n, 81=•s k,01® Ccmplny

Corhle..b..nal O/.no"01/.MI.o.gll/*,1 00/1/.*knicm thiBd#QI.thst elro*1 -0..$) ha, bal lo,tcrdetoyed :nd

M =,0.01**d)A.M#M

Thi Con ny wl hold my m•* daa„,=im on Wid #»En,IN Ovmers un10»04# become, 010** If the 0*doli not booorns E ot* u,i doCL,110* providadby me Eld#IW OvAII pi,.u=*0 0 .= 8.3( B 340) v I ba of no *IXmd meComp y whtan my,uch docurne. 01--4 0*ne,sl soon m r-0.4

3.4 War,INS..

E-h of Uti Complrly, Pic.foo id =*t Ex mg 0,41•rh,wr=ill # the oUter :V e•c*1r•levmtWmv* I *us,nd oomot. *8.8* 01=,t". /t

h mipedd Ihi compIV #nd FWA m ithi dat. ofthls d00„11„it EdIn Impict of=oh Exlet:W O•ner, m * tl» dat» of thi rel,vant Sher,holderDe,DIPoll

4 Settlement Date - Initial matters

77» M **ig *IN OOOLron #» Omrbeoomt, 81*41;< bi #10 Wofieig *w,

41 Dhonon

Flo•Co rrepco•bly *eot, th. Regi*y to oauss the blue of 88,200,000Mo*Co Sill'll/'/I//I///Ill'lor#.0- pul.U.Flt,e. Und//9//Ill:Nrell,0 on the Al*112 Dilld k, upalml re*••r of mimb= al

b) Fk Co *s.4. Leed Ma, r.rel..00,/4..Ofil fmpeCtefihe Mo 00 81== lim»d by R I n*rred 19 h *u,841(,) on thi Satili,#Dib Fla,IMI noty*lated IOOolliTL

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8.0*.11<*com

6 ......-m.kim.MO.-/MoatGo

under the Unde,vsmng Agreem,nt

loh Rol ,t Per,on agloua .htm. Unden , Ag„em- (lmINS*m*-d or*te 0* hes been „le)*0*n by Floe*Co) blcome, imcon*lonal, andIntund,r mt*0*-no=, on thi .Iment...4w. 0 npl, on (and no Fk*00 Shiresd be hm-d wid,r thi Omr by F!0 00440 AloOnerrtD.IL

Settlement Date - Transfer of Company Shares to Flost(30

71» R,#0»*,000#onsoowon#/ 0Abrbooomb,83 *. th• 8, m•n¢.4 *M/•10,0h*-< andll li *lo»*e o,ds,i mdmlibi , - :... , On i.-Bm,N.A

CI) Thi 811,•liall Omd P*Ind BI Coniadifillo,1 Ndloa&,ns bioomi*flidivi Ind eark addim Owner #st#m Its Corn;=ly 8Iwe• 10 Flostao bydelverb* or.*mqwl#., .Flo.Coloo,r*.Br».nlIngIICompmyh-/ Flo Co. *m me *mel d by

(C)

(b)

(0)

(b)(1)

lierigidii,d hold,ror I *Ii=y.in conildir-n for thi *ms* r rrid m h lil 6(4 Floatal

U» rele¥ rt8** 08,1*f, Con,Ider-rl N-,sp les fu¢soms orf of t... . / 1 v. .8 pdA b Ihe el" 0,m,r hm..ml of Mo Co 81 • =B.-0.4.*Flo CoDi=*enImv Imh E*tre 0#Tw m Iiul bl sor-i.1.i* 0*T-84*Me. Ao,ECO Bub=MonShles ars *Id* /,cdo•ir• for#» purpo- of Ch/[) of#»0-4500 th 1,1*0 Bd,Bilg 0 ni,"I Con,idiwilon Nalo, apeclh thitsoml or1of- con,kilrlionwl be p In lne Bdia, C n,r hm.#m tomh, M lhe 5.N Om»rs th/*4=* oe Wmbe d,tmb mt out h hilmntCo,mililk t*,INI#m

Ths Conlpq Id Flolao mut*I IMI 2 ·7 1 of In,mbam h11» reipiot of the tants#d Compeny Bhor,§ and the sue d FlodooBle,or*6:21 Sharl// : „9 .1 .

Completion

The lolon, In Illl pil moor mp d by *ul=4 and 5 m N,d,pandentldmut.lpic, Am'order=*M/e m#-..1 Mon,aomn domnll.p Aln #flout pr* al IM ly, 1* alll*le IO Iny pRW = a con,equ no

Th,re b no ob 0011 M In, play 10 11*,tal, or/fo,m a ny ofel omerIlli,Ii m-dTo ihi -dit ihitIi* aollam have *idy been i,Ideitic,ii, Ihi pihi mul doev** r=1onab4 .qu ed §0„va,=0 ,1 ....4Emoh .M=*Imm.Ioe..0.*doour.. del,mled,0 R IN,der#Id=d md mu -ch!,pq601.0»./0. *1 p men#04# R"4/4' d,ed, v o pr®b tom, ,r*a 'V"*m* h hiptofft 'Dn

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10

(b)

After the Allotment Date

7 A-re»Al*Il*D-

By be Unli completon ocours lin/ cl,Iiass 8, FloilCo wl procue ls *Ickn*minin= co,!I,1910 thit(1) Mo 00 h= ,0,*,d 1 of thi 411 liliIiO in ihi Compm,;04 Flo Co hi riohid lo hm I lixmi,old/,d Fotmof*lch

Flo,Co mahld con lim ind(3) Ploaecoll prooul 8. 04'm.* tal r,lev=lt ./M=. W'h el

Au,0./."719'#0"0"01WI* thelma reqlled by#, Co,poi-ns AX me Compil,nd Roilaodlodge the r,quM» Arm, %,Rh ABIC h rmpect4 0,0 01(uladons r,< lf to hM In$11rne, Ion Did

Amendment

TM'd.dpi mqbe,mend,d b,adoolm,nt#* *cron be'lof -hoflheCompwy ind kidOo butor* b the Idmtthtm Bd# g Ounlrhi notglit inloa Xioidd,r Nid Pd h rihnoi on #»§,mlo of:*dia poK md In im enoil lhet Rh=done 84 iny M,endrn*rk b #4 dead pa shd be Ir„11*cilve lo hede #iat Aep,opo••d ..../-0/.0.40.of.---EN.vn„ ab nt0-allirt

Termination

Th deed pol v,11 *1191* on 31.* ly 2016 W thi 0* has nd beoome Ellio ve onor by Wd*

General provisions

Thi p,oaions Mout in 8011** 1 *pl,10 th Impl,mintaa,n [»id ind m bti,1,11myrn•.*Al.oh Ralamt P,r= =IUM r• 80, loth. In,pl,n,N.k n Deed.

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Table of contenb

G.,8.1 plovillO-

Wng.n- tndCompan, Shall

Warr,ntl=

Shar, *an,far form

Schedules

10

14

1'

23

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18f[ 20144:14:01 PM Herbert Smith Freehills 61 - 17,32

General provisions

Notices

.1 How notlci tobi glv,n

M

(b)

(0)

(d)

Schedule 1

..CON-*44.4 *4-nAPINob,6 .qu tand ..Minder or il 01Sollon wRh ih* dooiiiiii,t

mW bi glvii by p,mon,1 =fvlce, post nicil,1,h or emIR

mu h h MIU id In Eng Cor acco,imiW by a c.(10.d Ii,/Ilon *80Er,04%mist bl ." ; · = notm,d by ther,1, t ps,son In no alhm In, loUnliMth' 0-0-n,1004*0*010) muat'*n•d by#/ p,reonm.khgier(ch Ihitumull"*.Bbythe.olloaorAW, 07"4//03.y,a.'M...Fnd#*6"#*t..IN

I) Im.c of, 1)mul .".0.00.Wnn.la=I.N.*14.4.dth, con¥mm on, -4.Id*ratmn a hn, .4...hum .n .nibial#.hil. t.*.4.a.M=*d. lm.thli de,d pot InInli bid*arid by hind orpo*d by prepid poe¢ lo ihi ildi. or-lt byf®¢ lo mi n m-r, or *entby.nmlk, Ihoz/,u/I* of mo **lam, DIlooort'.lioew'm*- Co

1.2 .%,n not 'Imn tob.re.W

(d)

(b)

(O)

hcomr*-4.**cow--UNte"*-4 deror In oorne*rt #Rh bli dodinal li *en b be r=lved by the ad*=ass:

Bn the ome of /pikl postIrt In m Idam h thi , ne cney) on the **d*, /n=hd d FaECri IheId p pild pot s,nt 00 maddi h Inoew IRI on lho llhdg unw ele ch*ofpo< by *714M th'o•••of 0 'F• mihth/plao8 b wh h RIBI *equ val,ntloth'Ame Ihown c,1 Ihe vil illltillll colll lilion I,port produold by me f=mldlhnun *Im ItI In and01 *cm, ofd...0 by h,nd) ondelvify; mdm e. omd... =1.0 th. p•.m .ndble.. emel »108, Cr:* 0.*oughtk, au,paotthloieem,1 md the,thohsd co,r,mmklen,me ncedelv,Id 19 th• m*hm*dom ,p,om,d h ,» sm,1 acWrm nolhd ibr0. Bpo-im..uls .dcammt 24 hou,8,81*-di.-

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1 11#.Ip,Ilition

(/ EQI*whoNVA/oor//2,IA/,loet/MI I/N/ u/dhlhla/,om,n 2 hiIthe .4 01.n'*..rm,byth, GSTAK(mm,end,d *m#»b4.).

b) Any pit da sup* th,t li lial = aIpil*I*y for GST punpolli***b.W#*W....IX"MI, I.beh....1.al®Ply mr w purpe.,0 1 #10 moion 1

c) Any coneldefation Ulat 11 Fecmed to be 8701111,vI of GST nttti not be tal,rl hlk,Boogut Il omklalao the GST payable kl r,1,00,1 10 I *l®ply trthl pulole d4/.1

Rum. and. , Har plyn»nl

Any ///minthac olhandoon*//14 =*/9//M*, - .. Crdm./.04.looet ......eraa/*hym.#a p.t plm...BOlldooumer v,m ...W.tht.* <..=00-1,bay'.e» nounto,/1IVAT=Cr,Iinill,Inlintdlhipe,Win **Son §0* rellvantcoel, qi=croillr

GST paymb

"GST. p abla M ra lam b a mip" mad .deror. -*Bon.*h m.d*-ehthin /9 pemon (R,0.* tls r,quhd I prov mil neon ......m(Supp0011 fbrM supply must pay In addth* amotrit b the 8upplerequal m 810-OU"*O/0.*GST'kill...4/n....In.r .' ': 1. h/ob.4/",Ad.d"k/1#.t.al*yor, 0,1.#v#"dISBU.A.Is 0/0."dul.'S.1 ilfplovk ,av.id:=mvo .i,

U Vaddon to @ST payable

If tho eST payabl, I rgition k, s *upply med, undsr or h connicti n Wth WI docunmtv = fromth-.In=.* #Al .4#Wa....u..0.SuppOer.els:t,Ach *correspondfu r,0* oror«. k), or w. be ent* d *1,0- the•nount ofMIi#m hom, IhiR,*Imt, Any rt , •Maa, doamintor glhorMn*on,ecel #mia®**m,»Au**nTio on Omoo h,sh*ion *IVaupp ma imdir Ihii d=d p/sh,1 bo oonolliollie I lo ns GST M,bli h reliaM loIhlt allply, Any ply,nlri or,da or reaind und,r 011 pli,Bill, b dmmed 6 beap nint .7,2 or r•And of 810 edd od 5110)* payabli md,r Idon 2.3,

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Elch Rallvaft Pireon lid mc#; psllon seIIOU b WhI #,1, d=d pot hipmolblyCM .knb .0»,10,1 =..M'Wh ...OCM* of N- eouth W 1•

Cal,11,0,1,Ild# Col* having Iddolon in elt atte, I,d me 00„n, Ill,litk, d•*n*= uppolls *om holoounm, wlh re,pectt, my procled, 9)/mU be b,=0 *arly *ne Ilill,g ID El deed pot mlaw.,/= my 04.ction R mq *ve now or h, 0 0 RIUM ID thi Vinul almy

· · · ,- L =Id Iny d*11 R miy hlve now er lA Ihi #An WIVproc•emlg• hava been brou thm*nd#*/1 venu,Mswlin oliuM (i).

InterpretdonIn Ulli dooument( *dll, s• *,roonvenll,108 only Ind do nd #ad ki,11 4 0=1. The Ima h

mdoes notmi petd tho l=*Ws Ind li kili,„clid 19 be op,r•#Ar/0.-m.coN...cof Ide{b) m **gilon or, 1,bl I,Uned by, or a , ht 00,1*10 on, 2 or mom

paiEM ah/mmt Iho ad#W 1,/iholde„, binds orbanal O,arn jo lymd,everal,;

(0) 'p,mon' *1* In In*,Idlmli Ihe Idl at an MY#*, a oolpolilli, mal#WAL . ..A.Im .aJou venkn #vh,hr cotpor-d or111*100,90„ild), a .- I' : md • milt

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W I wid4,4thi •11**r hdudi the phnl (md vici ver=1 id a IcrdIxIc-Wigind,r des miy diI, g,ndie

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Schedule 3

R»I,v=*C al„,Illt melina, in r=pu ofm Ed• 08„Ir, I 8hs,holdw D=d PolInd h Mpootofh CIPIV md Hod* ml doournint

C.paolly and al#orisalonThe Milivirt Perion:

1.compe,W, .aoomp..pfuperm =polhe .0 ..I....u "dim.h.*Om=.-yor dwond.hal".4.0h./.40*.IMIAN.M.*k

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ht,Ncl10It *8*d by u m,ck, by th, Relervint Doo**11)nt,md has0.0. n,osm-*Wnsand con,8.....0Obilill ...0/...UB dola.

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CM or* ..0./.p..d In r=p•*6theR#... P«./ ./1,0.....I Ie,Mr mallil indillilllgw Iquld lus pro-on,1 8*104*U, WI111, **r

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PI* C e,- r mo IN P///10

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1 .5 Solviney - Indlvidual Exilting Own-

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Noni of0» *8*W ,/grib has 0004,10 h i *fi to the R,kmmt Pe!=1 Relm,r,tp.'Con 8.* ' I n, 1 plim(,) s hibor *111,romoerI *po *I ln re,poot of le R,livt Pe,wn orany

al Ihe Rels#=* Pimon,I as=li;

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The Trust

Thlm= on 'Zil lan Bd,IN vnw"In Noth."11*Wert»,d Po . .

1 Dellnlions

In th.Ma.&Trult In=18 thi lut oon IM by thi Th* Deed.ThistA- IIll propilihi cr M vinam ofthi lh=t hild by mini/,I hsooo,cl,nos v*h *te Trust DedTritA=,Ii mami I Illm, Mopar080 ormvinuel ofe» ™,t h,Id byme Tnmt= h

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aHAM mANOF,R FO,IN

Schedule 4

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E)osoutsci asa deed poll

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