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Classification: General

57

participant acting on its behalf sends the issuer's instruction relating to the document or

other information.

(4)

If the Company receives a delivery failure notification following a communication by

electronic means in accordance with paragraph (3) above, the Company shall send or

supply the document or information in hard copy or electronic form (but not by electronic

means) to the member either personally or by post addressed to the member at his

registered address or by leaving it at that address. This shall not affect when the

document or information was deemed to be received in accordance with paragraph (3)

above.

(5)

Where a document or information is sent or supplied by means of a website, it shall be

deemed to have been received:

(a)

when the material was first made available on the website; or

(b)

if later, when the recipient was deemed to have received notice of the fact that the

material was available on the website.

(6)

Where, in accordance with article 12

6

7

and 12

7

8

, notice is given by way of website notice

and newspaper advertisement, such notice shall be deemed to have been given to each

member or person entitled to so receive it at the later of:

(a)

the time the notice is available on the website; and

(b)

12.00 p.m. on the day when the advertisement appears (or, if it appears on

different days, at 12.00 p.m. on the first of the days when it appears).

(7)

A member present, either in person or by proxy, at any meeting of the Company or class

of members of the Company shall be deemed to have received notice of the meeting and,

where requisite, of the purposes for which the meeting was convened.

(8)

Every person who becomes entitled to a share shall be bound by every notice (other than

a notice in accordance with article 2

5

6

) in respect of that share which before his name is

entered in the register was given to the person from whom he derives his title to the

share.

(9)

Proof that a notice contained in an electronic communication was sent in accordance with

guidance issued by the Institute of Chartered Secretaries and Administrators shall be

conclusive evidence that the notice was given.

(10) Any document or other information sent or supplied by the Company by any other means

authorised in writing by the member concerned shall be deemed to have been received

when the Company has carried out the action it has been authorised to take for that

purpose.

130.

129.

Nomination of persons to enjoy information rights

(1)

A member who holds shares on behalf of another person, pursuant to the Uncertificated

Securities Order, may nominate that person to enjoy information rights in accordance with

this article.

(2)

The Company need not act on a nomination purporting to relate to certain information

rights only.

(3)

If the person to be nominated in accordance with (1) above wishes to receive hard copy

communications, he must, prior to the nomination being made:

(a)

request the member making the nomination to notify the Company of that fact;

and