AMENDMENTS TO EMPLOYEES SHARE SCHEME OR LONG TERM INCENTIVE

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Employees' share scheme or long term incentive scheme - Chapter 13


Amendments to Employees' Share Scheme or Long Term Incentive Scheme - Chapter 13

Name of Company1:


Nature of Transaction:


Name of Sponsor2/Adviser:


Date Submitted:






Rule


Page

Proof Number

Comment (where applicable)

13.8.14(1)

Explanation of effect of proposed amendments




13.8.14(2)

Full terms, or statement that full text as amended will be available for inspection







Non-applicability Confirmation

We inform you that items marked “N/A” in the Page column of the above checklist are considered not applicable and no equivalent information is available in relation to the enclosed document.

Signed by:

[Final version submitted for Formal Approval will be signed]

On behalf of3:




1 Name of Issuer

2 Where a Sponsor is appointed under LR 8.2.1R

3 The signatory should be properly authorised to do so on behalf of the issuer or, where LR8.2.1R applies, the sponsor

1

February 2014



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Tags: amendments to, proposed amendments, share, employees, amendments, scheme, incentive