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Classification: General

57

(8)

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

a notice in accordance with article

26)

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.

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

(b)

provide an address to which such copies may be sent.

(4)

If having received such a request the member making the nomination:

(a)

notifies the Company that the nominated person wishes to receive hard copy

communications; and

(b)

provides the Company with that address,

the right of the nominated person is to receive hard copy communications accordingly.

(5)

If the nominated person does not provide an address to the Company for delivery of the

information under this article, then he is taken to have agreed that documents or

information may be sent or supplied to him by the Company by means of a website.

(6)

The agreement in paragraph (5) above:

(a)

may be revoked by the nominated person by sending details of his address to the

Company; and

(b)

does not affect the nominated person's right to require the Company to provide

him with a hard copy version of a document or information provided in any other

form.

(7)

The nomination may be terminated at the request of the member or of the nominated

person.

(8)

The nomination ceases to have effect in any of the following situations relating to the

nominated person:

(a)

in the case of an individual, his death or bankruptcy;