<SEC-DOCUMENT>0000947871-21-001011.txt : 20210922
<SEC-HEADER>0000947871-21-001011.hdr.sgml : 20210922
<ACCEPTANCE-DATETIME>20210922124951
ACCESSION NUMBER:		0000947871-21-001011
CONFORMED SUBMISSION TYPE:	F-3ASR
PUBLIC DOCUMENT COUNT:		37
FILED AS OF DATE:		20210922
DATE AS OF CHANGE:		20210922
EFFECTIVENESS DATE:		20210922

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SASOL LTD
		CENTRAL INDEX KEY:			0000314590
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			T3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		F-3ASR
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-259716
		FILM NUMBER:		211268980

	BUSINESS ADDRESS:	
		STREET 1:		50 KATHERINE STREET SANDTON
		STREET 2:		SANDTON
		CITY:			JOHANNESBURG
		STATE:			T3
		ZIP:			2196
		BUSINESS PHONE:		01127114413111

	MAIL ADDRESS:	
		STREET 1:		P O BOX 5486
		CITY:			JOHANNESBURG
		STATE:			T3
		ZIP:			99999

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SASOL LTD/ADR/
		DATE OF NAME CHANGE:	20000101

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Sasol Financing USA LLC
		CENTRAL INDEX KEY:			0001752360
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		F-3ASR
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-259716-01
		FILM NUMBER:		211268981

	BUSINESS ADDRESS:	
		STREET 1:		12120 WICKCHESTER LANE
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77079
		BUSINESS PHONE:		2815883000

	MAIL ADDRESS:	
		STREET 1:		12120 WICKCHESTER LANE
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77079
</SEC-HEADER>
<DOCUMENT>
<TYPE>F-3ASR
<SEQUENCE>1
<FILENAME>ss481510_f3asr.htm
<DESCRIPTION>REGISTRATION STATEMENT
<TEXT>
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<P STYLE="margin: 0pt"><A HREF="#a_001">Table of Contents</A>&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange Commission
on September 22, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: right"><B>Registration Statement No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>Washington, D.C. 20549 </B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Form F-3 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933 </B></P>

<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Sasol Limited </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><I>(Exact Name of Registrant as Specified in
its Charter) </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Republic of South Africa </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><I>(State or Other Jurisdiction of Incorporation
or Organization) </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Not Applicable </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><I>(I.R.S. Employer Identification Number) </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Sasol Place, 50 Katherine Street, Sandton, 2196</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>South Africa </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Tel: +27 10 344 5000</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 20pt; text-align: center"><I>(Address and Telephone Number of Registrant&rsquo;s
Principal Executive Offices) </I></P>

<P STYLE="font: 22pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Sasol Financing USA LLC </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><I>(Exact Name of Registrant as Specified in
its Charter) </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Delaware </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><I>(State or Other Jurisdiction of Incorporation
or Organization) </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Not Applicable</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><I>(I.R.S. Employer Identification Number) </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>12120 Wickchester Lane</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Houston, Texas 77079, USA</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Tel: +1 281-588-3000</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 20pt; text-align: center"><I>(Address and Telephone Number of Registrant&rsquo;s
Principal Executive Offices) </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CT Corporation System</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>111 Eighth Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, New York 10011, USA</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Tel: +1 404-888-6494</B><BR>
<FONT STYLE="font-size: 8pt"><I>(Name, Address and Telephone Number of Agent for Service)</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B><I>Copies to: </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>Trevor Ingram<BR>
Shearman &amp; Sterling (London) LLP<BR>
9 Appold Street<BR>
London EC2A 2AP, England<BR>
Tel: +44 (20) 7655-5000 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><B>Approximate date of commencement of proposed
sale to the public:</B> From time to time after this registration statement becomes effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><A HREF="#a_001">Table of Contents</A>&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">If the only securities being registered on
this form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">If any of the securities being registered on
this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, please check the following
box. <FONT STYLE="font-family: Wingdings">&#254;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">If this form is filed to register additional
securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act
registration statement number of the earlier effective registration statement for the same offering. <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">If this form is a post-effective amendment
filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number
of the earlier effective registration statement for the same offering. <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">If this form is a registration statement pursuant
to General Instruction I.C. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant
to Rule 462(e) under the Securities Act, check the following box. <FONT STYLE="font-family: Wingdings">&#254;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">If this form is a post-effective amendment
to a registration statement filed pursuant to General Instruction I.C. filed to register additional securities or additional classes of
securities pursuant to Rule 413(b) under the Securities Act, check the following box. <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: right; text-indent: 0.25in">Emerging growth company&#9;<FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">If an emerging growth company that prepares
its financial statements in accordance with U.S. GAAP, indicate by check mark if the registrant has elected not to use the extended transition
period for complying with any new or revised financial accounting standards&dagger; provided pursuant to Section 7(a)(2)(B) of the Securities
Act. <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 20pt; text-indent: 0.25in">&dagger; The term &ldquo;new or revised financial
accounting standard&rdquo; refers to any update issued by the Financial Accounting Standards Board to its Accounting Standards Codification
after April 5, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>CALCULATION OF REGISTRATION FEE </B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 46%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Title of Each Class of<BR>
Securities to be Registered</B><SUP>(1)</SUP></TD>
    <TD STYLE="width: 27%; border-top: Black 1.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Amount to be Registered/Proposed Maximum Offering Price Per Unit/Proposed Maximum Aggregate Offering Price</B><SUP>(4)</SUP></TD>
    <TD STYLE="width: 27%; border-top: Black 1.5pt double; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Amount of<BR>
Registration<BR>
Fee</B><SUP>(5)</SUP></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt; text-indent: -9pt">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt; text-indent: -9pt">Debt securities and guarantees<SUP>(2)</SUP></P></TD>
    <TD STYLE="vertical-align: bottom; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">Indeterminate </TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">$0</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1.5pt double; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Ordinary shares of Sasol Limited (including ordinary shares represented
    by American Depositary Shares) <SUP>(3)</SUP></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Rights to purchase ordinary shares of Sasol Limited (including ordinary
    shares represented by American Depositary Shares) <SUP>(3)</SUP></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1.5pt double; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Indeterminate</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Indeterminate</P></TD>
    <TD STYLE="border-bottom: Black 1.5pt double; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">$0</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">$0</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><I>(1)</I></TD><TD><I>There is being registered hereunder an indeterminate initial offering price, aggregate number of, or principal amount of ordinary
shares of Sasol Limited, rights to purchase ordinary shares of Sasol Limited (including ordinary shares represented by American Depositary
Shares) or guaranteed debt securities of Sasol Financing USA LLC and related guarantees thereof, by Sasol Limited, as the case may be,
each as may be issued from time to time at indeterminate prices. Separate consideration may or may not be received for securities that
are issuable on exercise, conversion or exchange of other securities or that are issued in units or represented by depositary shares.</I></TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><I>(2)</I></TD><TD><I>Sasol Limited will fully and unconditionally guarantee the debt securities of Sasol Financing USA LLC under a guarantee of the
payment of principal of, and any premium, interest and &ldquo;Additional Amounts&rdquo; on, such debt securities when due, whether at
maturity or otherwise. No separate consideration will be received for the guarantees. </I></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><I>(3)</I></TD><TD><I>A portion of the ordinary shares, no par value, of Sasol Limited may be represented by American Depositary Shares, each of which
represents one ordinary share.</I></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><I>(4)</I></TD><TD><I>An indeterminate aggregate initial offering price or number of the securities of each identified class is being registered as may
from time to time be offered at indeterminate prices. </I></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><I>(5)</I></TD><TD><I>In accordance with Rules 456(b) and 457(r) under the Securities Act of 1933, as amended, the registrants are deferring payment
of all of the registration fee.</I></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><A HREF="#a_001">Table of Contents</A>&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Prospectus</B></P>

<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Sasol Financing USA LLC</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><I>(a Delaware limited liability company)</I></P>

<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Sasol Limited</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><I>(incorporated in the Republic of South Africa
with limited liability)</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>This prospectus offers:</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>Guaranteed Debt Securities of Sasol Financing
USA LLC, Ordinary Shares of Sasol Limited and Rights to Subscribe for Ordinary Shares of Sasol Limited</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">_____________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We will provide the specific terms of the securities
that may be offered, and the manner in which they are being offered, in one or more supplements to this prospectus. Any supplement may
also add, update or change information contained in this prospectus. You should read both this prospectus and any prospectus supplement,
together with the additional information described under the heading &ldquo;Where You Can Find More Information&rdquo;, before investing
in our securities. The amount and price of the offered securities will be determined at the time of the offering. This prospectus may
be used by a selling securityholder to sell securities from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">Our ordinary shares are listed on the Main Board of
the exchange operated by JSE Limited under the symbol &ldquo;SOL&rdquo;.&nbsp; The American depositary shares, or ADSs, each representing
one ordinary share, are listed on the New York Stock Exchange under the symbol &ldquo;SSL&rdquo;.</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.25in"><B><I>Investing in these securities involves
risks that are described in the &ldquo;Risk Factors&rdquo; section contained in the applicable prospectus supplement and may be described
in certain of the documents we incorporate by reference in this prospectus.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 200pt; text-indent: 0.25in"><B>Neither the United States Securities and
Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed upon the adequacy or
accuracy of this prospectus. Any representation to the contrary is a criminal offense.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center">The date of this prospectus is September 22,
2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.3in 0 0.5in; text-indent: -0.5in"></P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A NAME="a_001" TITLE="toc"></A>TABLE OF CONTENTS</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 93%; padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_002">ABOUT THIS PROSPECTUS</A></TD>
    <TD STYLE="width: 7%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_003">WHERE YOU CAN FIND MORE INFORMATION</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_004">FORWARD-LOOKING STATEMENTS</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_005">ENFORCEABILITY OF CERTAIN CIVIL LIABILITIES</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_006">SASOL LIMITED</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_007">SASOL FINANCING USA LLC</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_008">RISK FACTORS</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_009">REASONS FOR THE OFFERING AND USE OF PROCEEDS</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_010">PROSPECTUS SUPPLEMENT</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_011">SOUTH AFRICAN RESERVE BANK APPROVAL</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_012">DESCRIPTION OF DEBT SECURITIES</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_013">DESCRIPTION OF SHARE CAPITAL</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_014">DESCRIPTION OF ADSS</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_015">DESCRIPTION OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_016">TAXATION</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">20</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_017">PLAN OF DISTRIBUTION</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">20</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_018">LEGAL MATTERS</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">22</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><A HREF="#a_019">EXPERTS</A></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: right">22</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_002" TITLE="aboutprospectus"></A>ABOUT
THIS PROSPECTUS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">This prospectus is part of a registration statement
on Form F-3 that has been filed with the Securities and Exchange Commission, which we refer to as the &ldquo;SEC&rdquo;, using a &ldquo;shelf&rdquo;
registration process. Under this shelf registration process, we may offer and sell the securities described in this prospectus in one
or more offerings. This prospectus provides you with a general description of the securities we may offer. Each time we use this prospectus
to offer the offered securities, we will provide one or more prospectus supplements that will contain specific information about the offering
and the terms of those securities and the extent to which such terms differ from the general terms described in &ldquo;Description of
Debt Securities&rdquo;, &ldquo;Description of Share Capital&rdquo;, &ldquo;Description of ADSs&rdquo; or &ldquo;Description of Rights
to Subscribe for Ordinary Shares&rdquo;, as the case may be. The prospectus supplements may also add, update or change the information
contained in this prospectus. You should read this prospectus and any applicable prospectus supplement(s), together with the additional
information described under the heading &ldquo;Where You Can Find More Information&rdquo;, prior to purchasing any of the securities offered
by this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">All references to the &ldquo;group&rdquo;,
&ldquo;us&rdquo;, &ldquo;we&rdquo;, &ldquo;our&rdquo;, &ldquo;company&rdquo;, or &ldquo;Sasol&rdquo; in this prospectus are to Sasol Limited,
its group of subsidiaries and its interests in associates, joint arrangements and structured entities. All references in this prospectus
are to Sasol Limited or the companies comprising the group, as the context may require. All references to &ldquo;(Pty) Ltd&rdquo; refer
to Proprietary Limited, a form of corporation in South <FONT STYLE="font-family: Times New Roman, Times, Serif">Africa which restricts
the right of transfer of its shares and prohibits the public offering of its shares. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_003" TITLE="where"></A>WHERE
YOU CAN FIND MORE INFORMATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We file annual and other reports with the SEC.
The SEC maintains a website (<I>http://www.sec.gov</I>) on which our annual and other reports are made available. You may also read and
copy these documents at the offices of the New York Stock Exchange, 20 Broad Street, New York, New York 10005.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The SEC allows us to &ldquo;incorporate by
reference&rdquo; the information we file with the SEC, which means that we can disclose important information to you by referring you
to those documents that are considered part of this prospectus. Information that we file with the SEC in the future and incorporate by
reference will automatically update and supersede the previously filed information. We incorporate by reference the document listed below:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>Our annual report on Form 20-F for the year ended June 30, 2021 filed with the SEC on September 22, 2021 (our &#8220;Form 20-F&#8221;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We also incorporate by reference in this prospectus
all subsequent annual reports filed with the SEC on Form 20-F under the Securities Exchange Act of 1934 and those of our reports submitted
to the SEC on Form 6-K that we specifically identify in such form as being incorporated by reference in this prospectus after the date
hereof and prior to the completion of an offering of securities under this prospectus. This prospectus is part of a registration statement
filed with the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">As you read the above documents, this prospectus
and any prospectus supplement, you may find inconsistencies in information from one document to another. If you find inconsistencies you
should rely on the statements made in the most recent document, including this prospectus and any prospectus supplement. All information
appearing in this prospectus is qualified in its entirety by the information and financial statements, including the notes thereto, contained
in the documents we have incorporated by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Upon written or oral request, we will provide
to any person, at no cost to such person, including any beneficial owner to whom a copy of this prospectus is delivered, a copy of any
or all of the information that has been incorporated by reference in this prospectus but not delivered with this prospectus. You may make
such a request by writing or telephoning us at the following address or telephone number:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.85pt">Senior Vice President: Legal, IP &amp; Compliance</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.85pt">Sasol South Africa Ltd</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.85pt">Sasol Place</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.85pt">50 Katherine Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.85pt">Sandton 2196</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.85pt">South Africa</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.85pt">Telephone: +27 10 344 5000<BR>
<BR>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.85pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We have not authorized anyone to provide any
information other than that contained or incorporated by reference in this prospectus and in any prospectus supplement or free writing
prospectus prepared by us or on our behalf or to which we have referred you. We take no responsibility for, and can provide no assurance
as to the reliability of, any other information that others may give you. This prospectus is an offer to sell or to buy only the securities
referred to herein, but only under circumstances and in jurisdictions where it is lawful to do so. You should not assume that the information
in this prospectus or any prospectus supplement is accurate as of any date other than the date on the cover page of those documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_004" TITLE="forward"></A>FORWARD-LOOKING
STATEMENTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">This prospectus includes and incorporates by
reference forward-looking statements. We have based these forward-looking statements on our current expectations and projections of future
events. These forward-looking statements are subject to risks, uncertainties and assumptions about our business. You should consider any
forward-looking statements in light of the risks and uncertainties described in the information contained or incorporated by reference
in this prospectus. See &ldquo;Where You Can Find More Information&rdquo;. We undertake no obligation to publicly update or revise any
forward-looking statements, whether as a result of new information, future events or otherwise. In light of these risks, uncertainties
and assumptions, the future events described in this prospectus may not occur.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><A NAME="a_005" TITLE="enforceability"></A><B>ENFORCEABILITY
OF CERTAIN CIVIL LIABILITIES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Sasol Limited is incorporated under the laws
of the Republic of South Africa (&ldquo;South Africa&rdquo;). Most of Sasol Limited&rsquo;s directors and officers, and the experts named
herein, reside outside the United States, principally in South Africa. You may not be able, therefore, to effect service of process within
the United States upon those directors and officers with respect to matters arising under the federal securities laws of the United States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">In addition, most of our assets and the assets
of our directors and officers are located outside the United States. As a result, you may not be able to enforce against us or our directors
and officers judgments obtained in U.S. courts predicated on the civil liability provisions of the federal securities laws of the United
States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We have been advised by Edward Nathan Sonnenbergs
Inc. (trading as ENSafrica), our South African counsel, that there is doubt as to the enforceability in South Africa, in original actions
or in actions for enforcement of judgments of U.S. courts, of liabilities predicated on the U.S. federal securities laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B><A NAME="a_006" TITLE="sasol"></A>SASOL LIMITED</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Sasol is a global integrated chemicals and
energy company spanning 30 countries. Through its talented people, it uses its expertise and selected technologies to safely and sustainably
source, manufacture and market chemical and energy products globally.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Sasol Limited, which is the ultimate holding
company of our group, is a public company. It was incorporated under the laws of the Republic of South Africa in 1979 and has been listed
on the exchange operated by JSE Limited (&ldquo;JSE&rdquo;) since October 1979. Our ADRs have been listed on the New York Stock Exchange
(&ldquo;NYSE&rdquo;) since April 2003. Our registered office and corporate headquarters are at Sasol Place, 50 Katherine Street, Sandton,
2196, South Africa. Our general website is at www.sasol.com. Information contained on our website is not, and shall not be deemed to be,
part of this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B><A NAME="a_007" TITLE="sasolfinancing"></A>SASOL FINANCING USA LLC</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Sasol Financing USA LLC, or the Issuer, was
formed as a limited liability company in 2018 under the laws of the State of Delaware. The Issuer&rsquo;s sole member is Sasol (USA) Corporation,
and the Issuer is an indirect wholly owned subsidiary of Sasol Limited.&nbsp; The Issuer&rsquo;s principal activities are to provide treasury
services to the group.&nbsp; It has no other operations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_008" TITLE="riskfactors"></A>RISK
FACTORS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">For a description of some of the risks that
could materially affect an investment in the securities being offered, you should read the discussion of risk factors in &ldquo;Item 3D:
Risk Factors&rdquo;, starting on page 10 in our Form 20-F, and identified in our future filings with the SEC, incorporated herein by
reference, and in any applicable prospectus supplement in relation to an offering of securities. Additional risk factors not presently
known to us or that we currently deem immaterial may also impair our business operations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_009" TITLE="reasons"></A>REASONS
FOR THE OFFERING AND USE OF PROCEEDS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Except as may be described otherwise in a prospectus
supplement, we will add the net proceeds from our sale of the securities under this prospectus to our general funds and will use them
for our general corporate purposes, including for funding our working capital, project development or capital expenditure requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Sasol Financing USA LLC may lend the net proceeds
from the sale of any guaranteed debt securities offered by it to us or our other subsidiaries to be used for these purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We may designate a specific allocation of the
net proceeds of an offering of securities by us to a specific purpose, if any, at the time of the offering and will describe any allocation
in the related prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_010" TITLE="prosupp"></A>PROSPECTUS
SUPPLEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">This prospectus provides you with a general
description of the securities that may be offered. Unless the context otherwise requires, we will refer to the ordinary shares, rights,
ADSs, guaranteed debt securities and guarantees as the &ldquo;offered securities&rdquo;. Each time offered securities are sold, we will
provide a prospectus supplement that will contain specific information about the terms of that offering. The prospectus supplement may
also add to, update or change information contained in this prospectus. Accordingly, to the extent inconsistent, information in this prospectus
is superseded by the information in the prospectus supplement. You should read both this prospectus and any prospectus supplement together
with the additional information described under the heading &ldquo;Where You Can Find More Information&rdquo; prior to purchasing any
of the securities offered by this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The prospectus supplement to be attached to
the front of this prospectus will describe the terms of the offering, including the amount and more detailed terms of offered securities,
the initial public offering price, the price paid for the offered securities, net proceeds to us, the expenses of the offering, the terms
of offers and sales outside of the United States, if any, our capitalization, the nature of the plan of distribution, the other specific
terms related to the offering, and any U.S. federal income tax consequences and South African tax considerations applicable to the offered
securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">For more detail on the terms of the offered
securities, you should read the exhibits filed with, or incorporated by reference into, our registration statement on Form F-3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_011" TITLE="SARBapproval"></A>SOUTH
AFRICAN RESERVE BANK APPROVAL</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The issuance of guaranteed debt securities
by Sasol Financing USA LLC under this prospectus will, in respect of the guarantee granted by Sasol Limited, require the approval of the
Financial Surveillance Department of the South African Reserve Bank. The issuance of other securities under this prospectus may be subject
to the approval of the Financial Surveillance Department of the South African Reserve Bank.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_012" TITLE="description1"></A>DESCRIPTION
OF DEBT SECURITIES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Sasol
Financing USA LLC (the &ldquo;Issuer&rdquo;) <FONT STYLE="font-family: Times New Roman, Times, Serif">may issue debt securities in one
or more distinct series. This prospectus describes certain general information in relation to the debt securities. Most of the financial
terms and other specific terms of any series of debt securities that we offer will be described in a prospectus supplement to be attached
to the front of this prospectus. Since the terms of specific debt securities may differ from the general information we have provided
below, you should rely on information in the prospectus supplement that contradicts the general information set forth below. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
where the context clearly refers to Sasol Limited as the guarantor of the debt securities, &ldquo;we&rdquo;, &ldquo;us&rdquo; and &ldquo;our&rdquo;
in this section refers to </FONT>the Issuer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
required by United States federal law for all bonds and notes of companies that are publicly offered, the debt securities are governed
by a document called an &ldquo;indenture&rdquo;. An indenture is a contract between us and a financial institution acting as trustee on
behalf of holders of such bonds or notes. The trustee has two main roles. First, the trustee can enforce the rights of such persons against
us if we default. There are some limitations on the extent to which the trustee acts on such persons&rsquo; behalf, described under &ldquo;Events
of Default&rdquo;. Second, the trustee performs certain administrative duties for us.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Issuer <FONT STYLE="font-family: Times New Roman, Times, Serif">will issue guaranteed debt securities under an indenture, as supplemented
from time to time (the &ldquo;indenture&rdquo;), to be entered into among </FONT>Sasol Financing USA LLC <FONT STYLE="font-family: Times New Roman, Times, Serif">as
issuer, Sasol Limited (&ldquo;Sasol&rdquo;) as guarantor, and <FONT STYLE="background-color: white">Wilmington Savings Fund Society, FSB</FONT>
as trustee (the &ldquo;trustee&rdquo;). The indenture will be subject to and governed by the United States Trust Indenture Act of 1939,
as amended. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
this section is a summary, it does not describe every aspect of the debt securities, the guarantee or the indenture. We urge you to read
the indenture because it, and not this description, defines the rights of holders of debt securities. For example, in this section, we
use capitalized words to signify terms that are specifically defined in the indenture. Some of the definitions are repeated in this prospectus,
but for the rest you will need to read the indenture. We have filed the form of the indenture as an exhibit to the registration statement
that we have filed with the SEC. See &ldquo;Where You Can Find More Information&rdquo; for information on how to obtain a copy of the
indenture.<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>General </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
debt securities offered by this prospectus will not be limited and the indenture will not limit the amount of debt securities that may
be issued under it. The indenture provides that any debt securities proposed to be sold under this prospectus and any attached prospectus
supplement may be issued under the indenture in one or more series.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
prospectus supplement, which will accompany this prospectus, will describe the particular series of debt securities being offered including:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the designation or title of the series of debt securities;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the aggregate principal amount of the series of debt securities;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the percentage of the principal amount at which the series of debt securities will be offered;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the date or dates on which principal will be payable;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">the rate or rates of interest (which may be either fixed or variable) and/or
the method of determining such rate or rates of interest, if any; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">the date or dates from which any interest will accrue, or the method of determining
such date or dates, and the date or dates on which any interest will be payable; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">the terms for redemption, extension or early repayment, if any; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">the currencies in which the series of debt securities are issued and payable;
</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">the provision for any sinking fund; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">any provisions modifying the restrictive covenants in the indenture; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">any provisions modifying the events of default in the indenture; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">whether the series of debt securities are issuable in certificated form;
</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">any provisions modifying the defeasance and covenant defeasance provisions;
</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">any special tax implications, including provisions for original issue discount;
</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">any provisions for convertibility or exchangeability of the debt securities
into or for any other securities; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">whether the debt securities are subject to subordination and the terms of
such subordination; </FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">the terms of the guarantee; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">the place or places of payment, transfer, conversion and/or exchange of the
debt securities; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">whether and under what circumstances we will pay additional amounts in respect
of any tax, assessment or governmental charge and, if so, whether we will have the option to redeem the debt securities rather than pay
the additional amounts, and the terms of this option; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">any provisions granting special rights to the holders of the debt securities,
including any provisions requiring us or Sasol to offer to repurchase debt securities, upon the occurrence of specific events; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">the percentages of consolidated net tangible assets applicable to each of
(i)&nbsp;the definition of Principal Property, (ii)&nbsp;the limitation on liens and (iii)&nbsp;the limitation on sale and leaseback transactions;
and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">any other terms. </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
debt securities will be the unsecured obligations of the Issuer. Unless the debt securities are subject to subordination as specified
in the prospectus supplement, the debt securities will rank equally with the other unsecured and unsubordinated indebtedness of the Issuer.
If subordinated, debt securities will be unsecured and subordinated in right of payment to the prior payment in full of all of the unsecured
and unsubordinated indebtedness of the Issuer, subject to the terms of subordination to be set forth in the prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
the prospectus supplement states otherwise, principal (and premium, if any) and interest, if any, will be paid by the Issuer in immediately
available funds.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of this prospectus, any reference to the payment of principal of or premium or interest, if any, on debt securities will include
additional amounts if required by the terms of the debt securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
indenture does not limit the amount of debt securities that may be issued thereunder from time to time. Debt securities issued under the
indenture, when a single trustee is acting for all debt securities issued under the indenture, are called the &ldquo;securities&rdquo;.
The indenture also provides that there may be more than one trustee, each with respect to one or more different series of securities.
At a time when two or more trustees are acting under the indenture, each with respect to only certain series, the term &ldquo;securities&rdquo;
means the one or more series of debt securities with respect to which each respective trustee is acting. In the event that there is more
than one trustee under the indenture, the powers and trust obligations of each trustee described in this prospectus will extend only to
those series of securities for which it is trustee. If two or more trustees are acting under the indenture, then the securities for which
each trustee is acting would be treated as if issued under a separate indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
indenture does not contain any provisions that give you protection in the event we issue a large amount of debt.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
refer you to the prospectus supplement for information with respect to any deletions from, modifications of or additions to the Events
of Default or our covenants that are described below, including any addition of a covenant or other provision providing event risk or
similar protection.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
have the ability to issue securities with terms different from those of securities previously issued and, without the consent of the holders
thereof, to reopen a previous issue of a series of securities and issue additional securities of that series unless the reopening was
restricted when that series was created.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Conversion and Exchange </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any debt securities are convertible into or exchangeable for other securities, the prospectus supplement will explain the terms and conditions
of the conversion or exchange, including the conversion price or exchange ratio (or the calculation method), the conversion or exchange
period (or how the period will be determined), if conversion or exchange will be mandatory or at the option of the holder or us, provisions
for adjusting the conversion price or the exchange ratio and provisions affecting conversion or exchange in the event of the redemption
of the underlying debt securities. These terms may also include provisions under which the number or amount of other securities to be
received by the holders of the debt securities upon conversion or exchange would be calculated according to the market price of the other
securities as of a time stated in the prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B></B></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Full and Unconditional Guarantee of Debt Securities of the Issuer
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sasol
will fully and unconditionally guarantee any debt securities issued by the Issuer under a guarantee of the payment of principal of, and
any premium, interest and &ldquo;additional amounts&rdquo; on, these debt securities when due, whether at maturity or otherwise. Sasol
must obtain the approval of the Financial Surveillance Department of the South African Reserve Bank (&ldquo;FinSurv&rdquo;) to provide
this guarantee. Therefore, the issuance of guaranteed debt securities by </FONT>the Issuer <FONT STYLE="font-family: Times New Roman, Times, Serif">under
this prospectus will, in respect of the guarantee granted by Sasol, require the approval of FinSurv. Unless the guarantees are subject
to subordination as specified in the prospectus supplement, the guarantees will rank equally with other unsecured and unsubordinated indebtedness
of Sasol. Because the guarantees determine the ranking of the debt guaranteed by them, guaranteed debt securities issued by the </FONT>Issuer
<FONT STYLE="font-family: Times New Roman, Times, Serif">will also rank equally with other unsecured and unsubordinated indebtedness of
Sasol, unless otherwise specified in the prospectus supplement. For a discussion of the payment of &ldquo;additional amounts&rdquo;, please
see &ldquo;Payment of Additional Amounts with Respect to the Debt Securities&rdquo; below. Under the terms of the full and unconditional
guarantee, holders of the guaranteed debt securities will not be required to exercise their remedies against </FONT>the Issuer <FONT STYLE="font-family: Times New Roman, Times, Serif">before
they proceed directly against Sasol. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Payment of Additional Amounts with Respect to the Debt Securities</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
will pay all amounts of principal of, and any premium and interest on, any debt securities, and all payments pursuant to the guarantee
shall be made, without deduction or withholding for any present or future taxes, duties, assessments or other charges imposed by the government
of South Africa, the United States of America or any other jurisdiction where we or the guarantor are organized or tax resident or in
which we are treated as being engaged in a trade or business, as the case may be, or the government of a jurisdiction in which a successor
to us or the guarantor, as the case may be, is organized or tax resident (&ldquo;Taxing Jurisdiction&rdquo;), unless such taxes, duties,
assessments or governmental charges are required by such Taxing Jurisdiction to be withheld or deducted. In that event, we or the guarantor,
as applicable, will pay such additional amounts of, or in respect of, principal and any premium and interest (&ldquo;Additional Amounts&rdquo;)
as will result (after deduction of such taxes, duties, assessments or governmental charges and any additional taxes, duties, assessments
or governmental charges payable in respect of such) in the payment to each holder of a debt security of the amounts which would have been
payable in respect of such debt security or the guarantee thereof, as the case may be, had no such withholding or deduction been required,
except that no Additional Amounts will be payable for or on account of:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any tax, duty, assessment or other governmental charge imposed by any government of any jurisdiction other than a Taxing Jurisdiction;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any tax, duty, assessment or other governmental charge that is only payable because either:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Courier New, Courier, Monospace">o</FONT></TD><TD>some present or former connection exists between the holder, or a third party on behalf of such holder, or beneficial owner of the
debt security and a Taxing Jurisdiction other than as a result of holding a debt security or enforcing its rights thereunder (including,
but not limited to, being or having been a citizen, resident or national thereof, or being or having been present or engaged in business
therein, or having or having had a permanent establishment therein, but not including the mere holding or ownership of a debt security);
or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Courier New, Courier, Monospace">o</FONT></TD><TD>the holder presented the debt security for payment more than 30&nbsp;days after the date on which the relevant payment becomes due
or was provided for, whichever is later;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any estate, inheritance, gift, sale, transfer, personal property, value added, excise or similar tax, duty, assessment or other governmental
charge;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any tax, duty, assessment or other governmental charge that is payable other than by deduction or withholding from a payment on the
debt securities;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any tax, duty, assessment or other governmental charge that is imposed or withheld due to the holder or beneficial owner of the debt
security failing to accurately comply with a request from us or the guarantor (A) to provide information concerning the nationality, residence
or identity of the holder or such beneficial owner or (B) to make any claim or satisfy any information or reporting requirement, which,
in the case of (A) or (B), is required or imposed by statute, treaty, regulation or administrative practice of the Taxing Jurisdiction
as a precondition to exemption from or reduction in all or part of such tax, assessment or other governmental charge;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any tax, assessment or other governmental charge imposed, deducted or withheld pursuant to section 1471(b) of the U.S. Internal Revenue
Code of 1986, as amended (the &#8220;Code&#8221;) or otherwise imposed pursuant to sections 1471 through 1474 of the Code, in each case,
as of the date of issuance of any series of debt securities (and any amended or successor version that is substantially comparable), any
current or future regulations or agreements thereunder, official interpretations thereof or similar law or regulation implementing an
intergovernmental agreement relating thereto;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any tax, assessment or other governmental charge imposed by reason of the holder&#8217;s past or present status as a passive foreign
investment company, a controlled foreign corporation, a foreign tax exempt organization or a personal holding company with respect to
the United States or as a corporation that accumulates earnings to avoid U.S. federal income tax;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any tax, assessment or other governmental charge imposed on interest received by (1) a 10% shareholder (as defined in section 871(h)(3)(B)
of Code, and the regulations promulgated thereunder) of us or (2) a controlled foreign corporation that is related to us within the meaning
of section 864(d)(4) of the Code, or (3) a bank receiving interest described in section 881(c)(3)(A) of the Code, to the extent such tax,
assessment or other governmental charge would not have been imposed but for the holder&#8217;s status as described in clauses (1) through
(3) of this bullet;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>in the case of a holder that is a U.S. Person (as defined below), the amount of any withholding tax or deduction, or any similar tax,
imposed by the United States of America or a political subdivision thereof; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any combination of the withholdings, taxes, duties assessments or other governmental charges described above.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Additionally,
Additional Amounts shall not be paid with respect to any payment to a holder of a debt security who is a fiduciary or partnership or any
person other than the sole beneficial owner of such payment to the extent a beneficiary or settlor with respect to such fiduciary or a
member of such partnership or a beneficial owner of such payment would not have been entitled to such Additional Amounts had it been the
holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
prospectus supplement will describe any additional circumstances under which Additional Amounts will not be paid with respect to debt
securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;References
in this prospectus and the prospectus supplement to principal or interest will be deemed to include Additional Amounts payable with respect
thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
used in this section &ldquo;&mdash; Payment of Additional Amounts with Respect to the Debt Securities&rdquo;, &ldquo;U.S. Person&rdquo;
means any individual who is a citizen or resident of the United States of America for U.S. federal income tax purposes, a corporation
created or organized in or under the laws of the United States of America, any state of the United States of America or the District of
Columbia, a partnership or other entity created or organized in or under the laws of the United States of America, any state of the United
States of America or the District of Columbia (other than a partnership or other entity that is not treated as a United States person
under any applicable U.S. Treasury regulations), or any estate or trust the income of which is subject to U.S. federal income taxation
regardless of its source.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Optional Tax Redemption </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise indicated in the applicable prospectus supplement, we or the guarantor may redeem each series of debt securities at our or the
guarantor&rsquo;s option in whole but not in part at any time (except in the case of debt securities that have a variable rate of interest,
which may be redeemed on any interest payment date), if:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we or the guarantor would be required to pay Additional Amounts, as a result of any change in the tax laws or treaties (including
the official application or interpretation thereof) of a Taxing Jurisdiction or, in the case of a treaty, to which a Taxing Jurisdiction
is a party that, in the case of us or the guarantor, becomes effective on or after the date of issuance of that series (or, in the case
of a successor, that becomes effective after the date such successor becomes such), as explained above under &#8220;Payment of Additional
Amounts with Respect to the Debt Securities&#8221;, or</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>there is a change in the official application or interpretation of a treaty to which a Taxing Jurisdiction is a party, this change
is proposed and becomes effective on or after a date on which one of our affiliates borrows money from us, and because of the change this
affiliate would be required to deduct or withhold tax on payments to us to enable us to make any payment of principal, premium, if any,
or interest.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">In both of these cases, however, we will not
be permitted to redeem a series of debt securities if we or the guarantor can avoid either the payment of Additional Amounts, or deductions
or withholding, as the case may be, by using reasonable measures available to us or the guarantor. For the avoidance of doubt, reasonable
measures shall not include changing our or the guarantor&rsquo;s jurisdiction of incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Except in the case of outstanding original
issue discount debt securities, which may be redeemed at the redemption price specified by the terms of that series of debt securities,
the redemption price will be equal to the principal amount plus accrued interest to the date of redemption.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Additional Mechanics </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
may issue the debt securities in registered form, in which case we may issue them either in book-entry form only or in &ldquo;certificated&rdquo;
form. Debt securities issued in book-entry form will be represented by global securities. We expect that we will usually issue debt securities
in book-entry form only represented by global securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Holders of Registered Debt Securities </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Book-Entry
Holders.</I>&nbsp;&nbsp;&nbsp;&nbsp;We will issue registered debt securities in book-entry form only, unless we specify otherwise in our
applicable prospectus supplement. This means debt securities will be represented by one or more global securities registered in the name
of a depositary that will hold them on behalf of financial institutions that participate in the depositary&rsquo;s book-entry system.
These participating institutions, in turn, hold beneficial interests in the debt securities held by the depositary or its nominee. These
institutions may hold these interests on behalf of themselves or customers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
the indenture, only the person in whose name a debt security is registered is recognized as the holder of that debt security. Consequently,
for debt securities issued in global form, we will recognize only the depositary as the holder of the debt securities and we will make
all payments on the debt securities to the depositary. The depositary will then pass along the payments it receives to its participants,
which in turn will pass the payments along to their customers who are the beneficial owners. The depositary and its participants do so
under agreements they have made with one another or with their customers; they are not obligated to do so under the terms of the debt
securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
a result, investors will not own debt securities directly. Instead, they will own beneficial interests in a global security, through a
bank, broker or other financial institution that participates in the depositary&rsquo;s book-entry system or holds an interest through
a participant. As long as the debt securities are issued in global form, investors will be indirect holders, and not holders, of the debt
securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Street
Name Holders.</I>&nbsp;&nbsp;&nbsp;&nbsp;In the future, we may issue debt securities in certificated form or terminate a global security.
In these cases, investors may choose to hold their debt securities in their own names or in &ldquo;street name&rdquo;. Debt securities
held in street name are registered in the name of a bank, broker or other financial institution chosen by the investor, and the investor
holds a beneficial interest in those debt securities through the account he or she maintains at that institution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
our debt securities held in street name, we will recognize only the intermediary banks, brokers and other financial institutions in whose
names the debt securities are registered as the holders of those debt securities and we will make all payments on those debt securities
to them. These institutions will pass along the payments they receive to their customers who are the beneficial owners, but only because
they agree to do so in their customer agreements or because they are legally required to do so.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investors
who hold debt securities in street name will be indirect holders, and not holders, of the debt securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Legal
Holders.</I>&nbsp;&nbsp;&nbsp;&nbsp;Our obligations, as well as the obligations of the trustee and those of any third parties employed
by us or the trustee, run only to the legal holders of the debt securities. We do not have obligations to investors who hold beneficial
interests in global securities, in street name or by any other indirect means. This will be the case whether an investor chooses to be
an indirect holder of a debt security or has no choice because we are issuing the debt securities only in global form.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
example, once we make a payment or give a notice to the holder, we have no further responsibility for the payment or notice even if that
holder is required, under agreements with depositary participants or customers or by law, to pass it along to the indirect holders but
does not do so. Similarly, if we want to obtain the approval of the holders for any purpose (for example, to amend an indenture or to
relieve us of the consequences of a default or of our obligation to comply with a particular provision of an indenture), we would seek
the approval only from the holders, and not the indirect holders, of the debt securities. Whether and how the holders contact the indirect
holders is up to the holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When
we refer to you, we mean those who invest in the debt securities being offered by this prospectus, whether they are the holders or only
indirect holders of those debt securities. When we refer to your debt securities, we mean the debt securities in which you hold a direct
or indirect interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special
Considerations for Indirect Holders.</I>&nbsp;&nbsp;&nbsp;&nbsp;If you hold debt securities through a bank, broker or other financial
institution, either in book-entry form or in street name, we urge you to check with that institution to find out:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>how it handles securities payments and notices;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>whether it imposes fees or charges;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>how it would handle a request for the holders&#8217; consent, if ever required;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>whether and how you can instruct it to send you debt securities registered in your own name so you can be a holder, if that is permitted
in the future for a particular series of debt securities;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>how it would exercise rights under the debt securities if there were a default or other event triggering the need for holders to act
to protect their interests; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>if the debt securities are in book-entry form, how the depositary&#8217;s rules and procedures will affect these matters.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Global Securities </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;What
is a Global Security?</I>&nbsp;&nbsp;&nbsp;&nbsp;As noted above, we usually will issue debt securities as registered securities in book-entry
form only. A global security represents one or any other number of individual debt securities. Generally, all debt securities represented
by the same global securities will have the same terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
debt security that we issue in book-entry form will be represented by a global security that we deposit with and register in the name
of a financial institution or its nominee that we select. The financial institution that we select for this purpose is called the depositary.
Unless we specify otherwise in the applicable prospectus supplement, The Depository Trust Company, New York, New York, known as DTC, will
be the depositary for all debt securities issued in book-entry form.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
global security may not be transferred to or registered in the name of anyone other than the depositary or its nominee, unless special
termination situations arise. We describe those situations below under &ldquo;Special Situations when a Global Security Will Be Terminated&rdquo;.
As a result of these arrangements, the depositary, or its nominee, will be the sole registered owner and holder of all debt securities
represented by a global security, and investors will be permitted to own only beneficial interests in a global security. Beneficial interests
must be held by means of an account with a broker, bank or other financial institution that in turn has an account with the depositary
or with another institution that has an account with the depositary. Thus, an investor whose security is represented by a global security
will not be a holder of the debt security, but only an indirect holder of a beneficial interest in the global security.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special
Considerations for Global Securities.</I>&nbsp;&nbsp;&nbsp;&nbsp;As an indirect holder, an investor&rsquo;s rights relating to a global
security will be governed by the account rules of the investor&rsquo;s financial institution and of the depositary, as well as general
laws relating to securities transfers. The depositary that holds the global security will be considered the holder of the debt securities
represented by the global security.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
debt securities are issued only in the form of a global security, an investor should be aware of the following:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>An investor cannot cause the debt securities to be registered in his or her name, and cannot obtain non-global certificates for his
or her interest in the debt securities, except in the special situations we describe below.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>An investor will be an indirect holder and must look to his or her own bank or broker for payments on the debt securities and protection
of his or her legal rights relating to the debt securities, as we describe under &#8220;Holders of Registered Debt Securities&#8221; above.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>An investor may not be able to sell interests in the debt securities to some insurance companies and other institutions that are not
permitted by law to own securities in book-entry form.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>An investor may not be able to pledge his or her interest in a global security in circumstances where certificates representing the
debt securities must be delivered to the lender or other beneficiary of the pledge in order for the pledge to be effective.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>The depositary&#8217;s policies, which may change from time to time, will govern payments, transfers, exchanges and other matters
relating to an investor&#8217;s interest in a global security. We and the trustee have no responsibility for any aspect of the depositary&#8217;s
actions or for its records of ownership interests in a global security. We and the trustee also do not supervise the depositary in any
way.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>The depositary requires that those who purchase and sell interests in a global security deposited in its book-entry system use immediately
available funds. Your broker or bank may also require you to use immediately available funds when purchasing or selling interests in a
global security.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>Financial institutions that participate in the depositary&#8217;s book-entry system, and through which an investor holds its interest
in a global security, may also have their own policies affecting payments, notices and other matters relating to the debt security. There
may be more than one financial intermediary in the chain of ownership for an investor. We do not monitor and are not responsible for the
actions of any of those intermediaries.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special
Situations when a Global Security Will Be Terminated.</I>&nbsp;&nbsp;&nbsp;&nbsp;In a few special situations described below, a global
security will be terminated and interests in it will be exchanged for certificates in non-global form (certificated securities). After
that exchange, the choice of whether to hold the certificated debt securities directly or in street name will be up to the investor. Investors
must consult their own banks or brokers to find out how to have their interests in a global security transferred on termination to their
own names, so that they will be holders. We have described the rights of holders and street name investors under &ldquo;Holders of Registered
Debt Securities&rdquo; above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
special situations for termination of a global security are as follows:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>if the depositary notifies us that it is unwilling, unable or no longer qualified to continue as depositary for that global security,
and we do not appoint another institution to act as depositary within 120&nbsp;days;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>if we notify the trustee that we wish to terminate that global security;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">if an Event of Default has occurred with regard to the debt securities represented
by that global security and has not been cured or waived; or </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">if any other condition specified in our prospectus supplement occurs. </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
prospectus supplement may list situations for terminating a global security that would apply only to the particular series of debt securities
covered by the prospectus supplement. If a global security is terminated, only the depositary, and not we or the trustee, is responsible
for deciding the names of the institutions in whose names the debt securities represented by the global security will be registered and,
therefore, who will be the direct holders of those debt securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Payment and Paying Agents </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
will pay interest to the person listed in the applicable registrar&rsquo;s records as the owner of the debt security at the close of business
on a particular day in advance of each due date for interest, even if that person no longer owns the debt security on the interest due
date. That day, usually about two weeks in advance of the interest due date, is called the &ldquo;regular record date&rdquo;. Because
we will pay all the interest for an interest period to the holders on the regular record date, holders buying and selling debt securities
must work out between themselves the appropriate purchase price. The most common manner is to adjust the sales price of the debt securities
to prorate interest fairly between buyer and seller based on their respective ownership periods within the particular interest period.
This prorated interest amount is called &ldquo;accrued interest&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payments
on Global Securities.</I>&nbsp;&nbsp;&nbsp;&nbsp;We will make payments on a global security in accordance with the applicable policies
of the depositary as in effect from time to time. Under those policies, we will make payments directly to the depositary, or its nominee,
and not to any indirect holders who own beneficial interests in the global security. An indirect holder&rsquo;s right to those payments
will be governed by the rules and practices of the depositary and its participants, as described under &ldquo;Global Securities&mdash;What
Is a Global Security?&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payments
on Certificated Securities.</I>&nbsp;&nbsp;&nbsp;&nbsp;We will make payments on a debt security in non-global certificated form as follows.
We will pay interest that is due on an interest payment date by check mailed on the interest payment date to the holder at his or her
address shown on the trustee&rsquo;s records as of the close of business on the regular record date. We will make all payments of principal
and premium, if any, by check at the office of the trustee in Wilmington, Delaware and/or at other offices that may be specified in the
prospectus supplement or in a notice to holders, against surrender of the debt security. All payments by check will be made in next-day
funds, that is funds that become available on the day after the check is cashed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Alternatively,
if a certificated security has a face amount of at least $10,000,000 and the holder asks us to do so, we will pay any amount that becomes
due on the debt security by wire transfer of immediately available funds to an account at a bank in New York, on the due date. To request
payment by wire, the holder must give the trustee or other paying agent appropriate transfer instructions at least 15 business days before
the requested wire payment is due. In the case of any interest payment due on an interest payment date, the instructions must be given
by the person who is the holder on the relevant regular record date. Any wire instructions, once properly given, will remain in effect
unless and until new instructions are given in the manner described above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment
when Offices Are Closed.</I>&nbsp;&nbsp;&nbsp;&nbsp;If any payment is due on a debt security on a day that is not a business day, we will
make the payment on the next day that is a business day. Payments postponed to the next business day in this situation will be treated
under the indenture as if they were made on the original due date. A postponement of this kind will not result in a default under any
debt security or the indenture, and no interest will accrue on the postponed amount from the original due date to the next day that is
a business day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BOOK-ENTRY
AND OTHER INDIRECT HOLDERS SHOULD CONSULT THEIR BANKS OR BROKERS FOR INFORMATION ON HOW THEY WILL RECEIVE PAYMENTS ON THEIR DEBT SECURITIES.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Events of Default </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
will have special rights if an Event of Default occurs in respect of the debt securities of your series and is not cured, as described
later in this subsection.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;What
Is an Event of Default?</I>&nbsp;&nbsp;&nbsp;&nbsp;Unless we specify otherwise in the applicable prospectus supplement, the term &ldquo;Event
of Default&rdquo; in respect of the debt securities of your series means any of the following:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>failure to pay the principal of, or any premium on, a debt security of that series on its due date;</TD></TR></TABLE>

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    <!-- Field: /Page -->
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>failure to pay interest or additional amounts on a debt security of that series within 30&nbsp;days of its due date;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>failure to deposit any sinking fund payment in respect of debt securities of that series on its due date;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we or the guarantor remain in breach of a covenant in respect of debt securities of that series for 90 days after we receive a written
notice of default stating we are in breach. The notice must be sent by either the trustee or holders of at least 25&nbsp;percent of the
principal amount of debt securities of that series;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we or the guarantor file for bankruptcy or certain other events of bankruptcy, insolvency or reorganization occur;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the guarantee ceases to be in full force and effect; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any other Event of Default in respect of debt securities of that series described in the prospectus supplement occurs.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
Event of Default for a particular series of debt securities does not necessarily constitute an Event of Default for any other series of
debt securities issued under the indenture. The trustee may withhold notice to the holders of debt securities of any default, except in
the payment of principal or interest, if it considers the withholding of notice to be in the interests of the holders of the affected
series.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Remedies
if an Event of Default Occurs.</I>&nbsp;&nbsp;&nbsp;&nbsp;Unless we specify otherwise in the applicable prospectus supplement, if an Event
of Default has occurred and has not been cured, the trustee or the holders of at least 25&nbsp;percent in principal amount of the debt
securities of the affected series may declare the entire principal amount of all the debt securities of that series to be due and immediately
payable. This is called a declaration of acceleration of maturity. A declaration of acceleration of maturity may be canceled by the holders
of at least a majority in principal amount of the debt securities of the affected series.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
in cases of default, where the trustee has some special duties, the trustee is not required to take any action under the indenture at
the request of any holders unless the holders offer the trustee protection from expenses and liability (called an &ldquo;indemnity&rdquo;)
satisfactory to the trustee. If an indemnity reasonably satisfactory to the trustee is provided, the holders of a majority in principal
amount of the outstanding debt securities of the relevant series may direct the time, method and place of conducting any lawsuit or other
formal legal action seeking any remedy available to the trustee. The trustee may refuse to follow those directions in certain circumstances.
No delay or omission in exercising any right or remedy will be treated as a waiver of that right, remedy or Event of Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
we specify otherwise in the applicable prospectus supplement, before you are allowed to bypass the trustee and bring your own lawsuit
or other formal legal action or take other steps to enforce your rights or protect your interests relating to the debt securities, the
following must occur:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>you must give the trustee written notice that an Event of Default has occurred and remains uncured;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the holders of at least 25&nbsp;percent in principal amount of all outstanding debt securities of the relevant series must make a
written request that the trustee take action because of the default and must offer indemnity to the trustee reasonably satisfactory to
the trustee against the cost and other liabilities of taking that action;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the trustee must not have taken action for 60&nbsp;days after receipt of the above notice and offer of indemnity; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the holders of a majority in principal amount of the debt securities of the relevant series must not have given the trustee a direction
inconsistent with the above notice.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;However,
you are entitled at any time to bring a lawsuit for the payment of money due on your debt securities on or after the due date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
we specify otherwise in the applicable prospectus supplement, holders of a majority in principal amount of the debt securities of the
affected series may waive any past defaults other than:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the payment of principal, any premium or interest; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>in respect of a covenant that cannot be modified or amended without the consent of each holder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BOOK-ENTRY
AND OTHER INDIRECT HOLDERS SHOULD CONSULT THEIR BANKS OR BROKERS FOR INFORMATION ON HOW TO GIVE NOTICE OR DIRECTION TO OR MAKE A REQUEST
OF THE TRUSTEE AND HOW TO DECLARE OR CANCEL AN ACCELERATION.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
year, we and the guarantor will furnish to the trustee a written statement of certain of our officers certifying that to their knowledge
we are in compliance with the indenture and the debt securities, or else specifying any default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Merger or Consolidation </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
the terms of the indenture, we and the guarantor are generally permitted to consolidate or merge with another entity. We are also permitted
to sell all or substantially all of our assets to another entity. However, we may not take any of these actions unless all the following
conditions are met:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>where we merge out of existence or sell our assets, the resulting entity must agree to be legally responsible for the debt securities;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>immediately after giving effect to the merger or sale of assets, no default on the debt securities shall have occurred and be continuing.
For purposes of this no-default test, a default would include an Event of Default that has occurred and has not been cured, as described
under &#8220;Events of Default&#8212;What Is an Event of Default?&#8221;. A default for this purpose would also include any event that
would be an Event of Default if the requirements for giving us a notice of default or our default having to exist for a specific period
of time were disregarded;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we must deliver certain certificates and documents to the trustee; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we must satisfy any other requirements specified in the prospectus supplement relating to a particular series of debt securities.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Modification or Waiver </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are three types of changes we can make to the indenture and the debt securities issued under the indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Changes
Requiring Your Approval.</I>&nbsp;&nbsp;&nbsp;&nbsp;First, there are changes that we cannot make to your debt securities without your
specific approval. Following is a list of those types of changes unless we specify otherwise in the applicable prospectus supplement:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>change the stated maturity of the principal of (or premium, if any) or interest on a debt security;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>reduce any amounts due on a debt security;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>reduce the amount of principal payable upon acceleration of the maturity of a security following a default;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>adversely affect any right of repayment at the holder&#8217;s option;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>change the place or currency of payment on a debt security;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>impair your right to sue for payment;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>adversely affect any right to convert or exchange a debt security in accordance with its terms;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>reduce the percentage in principal amount of holders of debt securities whose consent is needed to modify or amend the indenture;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>reduce the percentage in principal amount of holders of debt securities whose consent is needed to waive compliance with certain provisions
of the indenture or to waive certain defaults under the indenture;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>modify any other aspect of the provisions of the indenture dealing with modification and waiver of past defaults, changes to the quorum
or voting requirements or the waiver of certain covenants; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>change any obligation to pay additional amounts, as explained above under &#8220;Payment of Additional Amounts with Respect to the
Debt Securities&#8221;.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Changes
Not Requiring Approval.</I>&nbsp;&nbsp;&nbsp;&nbsp;The second type of change does not require any vote by the holders of the debt securities.
This type is limited to clarifications and certain other changes that would not adversely affect holders of the outstanding debt securities
in any material respect. We also do not need any approval to make any change that affects only debt securities to be issued under the
indenture after the change takes effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Changes
Requiring Majority Approval.</I>&nbsp;&nbsp;&nbsp;&nbsp;Any other change to the indenture or the debt securities would require the following
approval unless we specify otherwise in the applicable prospectus supplement:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>if the change affects only one series of debt securities, it must be approved by the holders of a majority in principal amount of
that series;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>if the change affects more than one series of debt securities, it must be approved by the holders of a majority in principal amount
of all of the series affected by the change, with all affected series voting together as one class for this purpose.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
each case, any resolution passed or decision taken at any meeting of the holders of a series of debt securities must be in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
holders of a majority in principal amount of any series of debt securities issued under the indenture may waive our and the guarantor&rsquo;s
compliance with some of our covenants in the indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;However,
we cannot obtain a waiver of a payment default or of any of the matters covered by the bullet points included above under &ldquo;Changes
Requiring Your Approval&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further
Details Concerning Voting.</I>&nbsp;&nbsp;&nbsp;&nbsp;We will generally be entitled to set any day as a record date for the purpose of
determining the holders of outstanding securities that are entitled to vote or take other action under the indenture. If we set a record
date for a vote or other action to be taken by holders of one or more series, that vote or action may be taken only by persons who are
holders of outstanding securities of those series on the record date, and the vote or other action must be taken within eleven months
following the record date. Unless otherwise specified in the applicable prospectus supplement, the holder of a debt security will be entitled
to one vote for each $1,000 principal amount of the debt security that is outstanding and held by it. Debt securities will not be considered
outstanding, and therefore not eligible to vote, if we have deposited or set aside in trust money for their payment or redemption. Debt
securities will also not be eligible to vote if they have been fully defeased as described later under &ldquo;Defeasance&mdash;Full Defeasance&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BOOK-ENTRY
AND OTHER INDIRECT HOLDERS SHOULD CONSULT THEIR BANKS OR BROKERS FOR INFORMATION ON HOW APPROVAL MAY BE GRANTED OR DENIED IF WE SEEK TO
CHANGE THE INDENTURE OR THE DEBT SECURITIES OR REQUEST A WAIVER.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Defeasance </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following provisions will be applicable to each series of debt securities unless we state otherwise in the applicable prospectus supplement
that the provisions of covenant defeasance and full defeasance will not be applicable to that series.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><I>Covenant
Defeasance.</I>&nbsp;&nbsp;&nbsp;&nbsp;We or the guarantor can make the deposit described below and be released from some of the restrictive
covenants in the indenture under which a particular series was issued, subject to the conditions below. This is called &ldquo;covenant
defeasance&rdquo;. In that event, you would lose the protection of those restrictive covenants but would gain the protection of having
cash and U.S. government securities set aside in trust to repay your debt securities. In order to achieve covenant defeasance, we must
do the following:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we must deposit in trust for the benefit of all holders of the debt securities of the particular series&nbsp;a combination of cash
and U.S. government or U.S. government agency notes or bonds that will generate enough cash to make interest, principal and any other
payments on the debt securities of the particular series on their various due dates;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the &#8220;covenant defeasance&#8221; must not otherwise result in a breach of the indenture or any of our or the guarantor&#8217;s
material agreements;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>no Event of Default must have occurred and remain uncured;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we must deliver to the trustee a legal opinion of our counsel confirming that, under current U.S. federal income tax law, we may make
the above deposit without causing you to be taxed on the debt securities of the particular series any differently than if we did not make
the deposit and just repaid the debt securities of the particular series ourselves at maturity; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we must deliver to the trustee a legal opinion and officer&#8217;s certificate, each stating that all conditions precedent to &#8220;covenant
defeasance&#8221; under the indenture have been met.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
we accomplish covenant defeasance, you can still look to us for repayment of the debt securities if there is a shortfall in the trust
deposit or the trustee is prevented from making payment. In fact, if one of the remaining Events of Default occurred (such as our bankruptcy)
and the debt securities became immediately due and payable, there might be a shortfall. Depending on the event causing the default, you
may not be able to obtain payment of the shortfall.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Full
Defeasance.</I>&nbsp;&nbsp;&nbsp;&nbsp;If there is a change in U.S. federal tax law, as described below, we or the guarantor can legally
release ourselves from all payment and other obligations on the debt securities of a particular series (called &ldquo;full defeasance&rdquo;)
if we put in place the following arrangements for you to be repaid:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we must deposit in trust for the benefit of all holders of the debt securities of the particular series&nbsp;a combination of cash
and U.S. government or U.S. government agency notes or bonds that will generate enough cash to make interest, principal and any other
payments on the debt securities of the particular series on their various due dates;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the &#8220;full defeasance&#8221; must not otherwise result in a breach of the indenture or any of our or the guarantor&#8217;s material
agreements;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>no Event of Default must have occurred and remain uncured;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we must deliver to the trustee a legal opinion confirming that there has been a change in current U.S. federal tax law or an IRS ruling
that lets us make the above deposit without causing you to be taxed on the debt securities of the particular series any differently than
if we did not make the deposit and just repaid the debt securities of the particular series ourselves at maturity. Under current U.S.
federal tax law, the deposit and our legal release from the debt securities of the particular series would be treated as though we paid
you your share of the cash and notes or bonds at the time the cash and notes or bonds were deposited in trust in exchange for your debt
securities and you would recognize gain or loss on the debt securities at the time of the deposit; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>we must deliver to the trustee an opinion of counsel and an officer&#8217;s certificate, each stating that all conditions precedent
to &#8220;full defeasance&#8221; under the indenture have been met.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
we ever did accomplish full defeasance, as described above, you would have to rely solely on the trust deposit for repayment of the debt
securities. You could not look to us for repayment in the unlikely event of any shortfall.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Form, Exchange and Transfer of Registered Securities </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
registered debt securities cease to be issued in global form, they will be issued:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>only in fully registered certificated form;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>without interest coupons; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>unless we indicate otherwise in the applicable prospectus supplement, in denominations of $200,000 and amounts that are multiples
of $1,000.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders
may exchange their certificated securities for debt securities of smaller denominations or combined into fewer debt securities of larger
denominations, as long as the total principal amount is not changed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders
may exchange or transfer their certificated securities at the place of payment as specified in the applicable prospectus supplement. We
have appointed the trustee to act as our agent for registering debt securities in the names of holders transferring debt securities. We
may appoint another entity to perform these functions or perform them ourselves.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders
will not be required to pay a service charge to transfer or exchange their certificated securities, but they may be required to pay any
tax or other governmental charge associated with the transfer or exchange. The transfer or exchange will be made only if our transfer
agent is satisfied with the holder&rsquo;s proof of legal ownership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
we have designated additional transfer agents for your debt security, they will be named in the applicable prospectus supplement. We may
appoint additional transfer agents or cancel the appointment of any particular transfer agent. We may also approve a change in the office
through which any transfer agent acts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any debt securities of a particular series are redeemable, we may block the transfer or exchange of those debt securities during the period
beginning 15&nbsp;days before the day we mail the notice of redemption and ending on the day of that mailing, in order to freeze the list
of holders to prepare the mailing. We may also refuse to register transfers or exchanges of any debt securities selected for redemption,
except that we will continue to permit transfers and exchanges of the unredeemed portion of any debt security that will be partially redeemed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a registered debt security is issued in global form, only the depositary will be entitled to transfer and exchange the debt security as
described in this subsection, since it will be the sole holder of the debt security.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Resignation of Trustee </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
trustee may resign or be removed with respect to one or more series of securities provided that a successor trustee is appointed to act
with respect to these series. In the event that two or more persons are acting as trustee with respect to different series of securities
under the indenture, each of the trustees will be a trustee of a trust separate and apart from the trust administered by any other trustee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Limitation on Liens </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sasol
covenants in the indenture that it will not, nor will it permit any &ldquo;Restricted Subsidiary&rdquo; to, create, incur, issue, assume
or guarantee any indebtedness for money borrowed (&ldquo;Debt&rdquo;) if such Debt is secured by any mortgage, security interest, pledge,
lien or other similar encumbrance (a &ldquo;lien&rdquo; or &ldquo;liens&rdquo;) upon any &ldquo;Principal Property&rdquo; of it or any
Restricted Subsidiary or any shares of stock of or debt owed to any Restricted Subsidiary, whether owned at the date of the indenture
or thereafter acquired, without effectively securing the securities issued under the indenture equally and ratably with or prior to the
secured Debt. Please see further below for definitions of &ldquo;Restricted Subsidiary&rdquo; and &ldquo;Principal Property&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
lien restriction will not apply to, among other things:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>liens on property, shares of stock or indebtedness of any corporation existing at the time it becomes a subsidiary of Sasol provided
that any such lien was not created in contemplation of becoming a subsidiary;</TD></TR></TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><A HREF="#a_001">Table of Contents</A>&nbsp;</P></DIV>
    <!-- Field: /Page -->
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>liens on property or shares of stock existing at the time of acquisition thereof or to secure the payment of all or any part of the
purchase price thereof or all or part of the cost of the improvement, construction, alteration or repair of any building, equipment or
facilities or of any other improvements on, all or any part of the property or to secure any Debt incurred prior to, at the time of, or
within 12&nbsp;months after, in the case of shares of stock, the acquisition of such shares and, in the case of property, the later of
the acquisition, the completion of construction (including any improvements, alterations or repairs on an existing property) or the commencement
of commercial operation of such property, which Debt is incurred for the purpose of financing all or any part of the purchase price thereof
or all or part of the cost of improvement, construction, alteration or repair thereon;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>liens on any Principal Property or on shares of stock or indebtedness of any Restricted Subsidiary, to secure all or any part of the
cost of exploration, drilling, development, <FONT STYLE="font-family: Times New Roman, Times, Serif">improvement, construction, alteration
or repair of any part of the Principal Property or to secure any Debt incurred to finance or refinance all or any part of such cost; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens existing at the date of the indenture; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens that secure debt owing by a Restricted Subsidiary to Sasol or any subsidiary
of Sasol; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens on property owned or held by any corporation or on shares of stock
or indebtedness of any corporation, in either case existing at the time such corporation is merged into or consolidated or amalgamated
with Sasol or a Restricted Subsidiary, or at the time of a sale, lease or other disposition of the properties of a corporation as an entirety
or substantially as an entirety to Sasol or a Restricted Subsidiary; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens arising by operation of law (other than by reason of default); </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens to secure Debt incurred in the ordinary course of business and maturing
not more than 12&nbsp;months from the date incurred; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens arising pursuant to the specific terms of any license, joint operating
agreement, unitization agreement or other similar document evidencing the interest of Sasol or a Restricted Subsidiary in any mine or
any oil or gas producing property or related facilities (including pipelines), provided that any such lien is limited to such interest;
</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens on any Principal Property or on shares of stock or indebtedness of
any Restricted Subsidiary in relation to which Project Finance Indebtedness (as defined below) has been incurred, to secure that Project
Finance Indebtedness; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens created in accordance with normal practice to secure Debt of Sasol
whose main purpose is the raising of finances under any options, futures, swaps, short sale contracts or similar or related instruments
which relate to the purchase or sale of securities, commodities or currencies; and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">any extension, renewal or replacement (or successive extensions, renewals
or replacements), as a whole or in part, of any liens referred to above, or of any Debt secured thereby; provided that the principal amount
of Debt secured thereby shall not exceed the principal amount of Debt so secured at the time of such extension, renewal or replacement,
and that such extension, renewal or replacement lien shall be limited to all or any part of the same property, shares of stock or indebtedness
that secured the lien extended, renewed or replaced (plus improvements on such property), or property received or shares of stock issued
in substitution or exchange therefor. </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, the lien restriction does not apply to Debt secured by a lien, if the Debt, together with all other Debt secured by liens on
Principal Property of Sasol or any Restricted Subsidiary (not including permitted liens described above) and the Attributable Debt (generally
defined as the discounted present value of net rental payments, but excluding payments on <I>bona fide</I> operating leases) associated
with Sale and Lease Back Transactions entered into after our first issuance of debt securities under the indenture (but not including
&ldquo;Sale and Lease Back Transactions&rdquo; pursuant to which debt has been retired), does not exceed a certain percentage of the consolidated
net tangible assets of Sasol and its consolidated subsidiaries, as shown on the audited consolidated balance sheet prepared in accordance
with International Financial Reporting Standards. The specific percentage will be determined at the time we issue any debt and will be
described in the applicable prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following types of transactions shall not be deemed to create Debt secured by a lien:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the sale or other transfer, by way of security or otherwise, of (a)&nbsp;coal, oil, gas or other minerals in place or at the wellhead
or a right or license granted by any governmental authority to explore for, drill, mine, develop, recover or get such coal, oil, gas or
other minerals (whether <FONT STYLE="font-family: Times New Roman, Times, Serif">such license or right is held with others or not) for
a period of time until, or in an amount such that, the purchaser will realize therefrom a specified amount of money (however determined)
or a specified amount of such coal, oil, gas or other minerals, or (b)&nbsp;any other interest in property of the character commonly referred
to as a &ldquo;production payment&rdquo;, &ldquo;royalty&rdquo; or &ldquo;stream&rdquo;; and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">liens on property in favor of the United States or any state thereof, or
the Republic of South Africa, or any other country, or any political subdivision of any of the foregoing, or any department, agency or
instrumentality of the foregoing, to secure partial, progress, advance or other payments pursuant to the provisions of any contract or
statute including, without limitation, liens to secure indebtedness of the pollution control or industrial revenue bond type, or to secure
any indebtedness incurred for the purpose of financing all or any part of the purchase price or cost of construction of the property or
acquisition of equipment subject to such liens. </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
term &ldquo;Restricted Subsidiary&rdquo; is defined in the indenture to mean any wholly owned subsidiary of Sasol which owns a Principal
Property, unless the subsidiary is primarily engaged in the business of a finance company and any other subsidiary designated as a &ldquo;Restricted
Subsidiary&rdquo; in the applicable prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
term &ldquo;Principal Property&rdquo; is defined in the indenture to mean (a)&nbsp;oil or gas producing property (including leases, rights
or other authorizations to conduct operations over any producing property), (b)&nbsp;any refining or manufacturing plant, (c)&nbsp;any
mine, mineral deposit or processing plant, or (d)&nbsp;any building, pipeline, structure, dam or other facility, together with the land
upon which it is erected and fixtures comprising a part thereof, in each case whose net book value exceeds a certain percentage of consolidated
net tangible assets of Sasol, unless the board of directors of Sasol thinks that the property is not of material importance to its overall
business or that the portion of a property in question is not of material importance to the rest of such property. The specific percentage
will be determined at the time we issue any debt and will be described in the applicable prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
term &ldquo;Project Finance Indebtedness&rdquo; is defined in the indenture to mean any indebtedness incurred in relation to any asset
for the purposes of financing the whole or any part of the acquisition, creation, construction, expansion, operation, improvement or development
of such asset where the financial institution(s) or other persons to whom such indebtedness is owed (and any trustees or other agents
therefor) has or have recourse to (i)&nbsp;the applicable project borrower (where such project borrower is formed solely or principally
for the purpose of the relevant project) and any or all of its rights and assets and/or (ii)&nbsp;such asset (or any derivative asset
thereof) but, in either case, does not or do not have recourse to Sasol or any of its subsidiaries other than in respect of (a)&nbsp;Sasol&rsquo;s
or such subsidiary&rsquo;s interests in the equity or indebtedness of the applicable project borrower or the interests of Sasol or any
other of its subsidiaries in the equity or indebtedness of any subsidiary that holds, directly or indirectly, interests in the equity
or indebtedness of the applicable project borrower, (b)&nbsp;the rights of the applicable project borrower under any contract with Sasol
or any of its other subsidiaries, (c)&nbsp;obligations of Sasol or such subsidiary pursuant to completion or performance guarantees or
price support, cost overrun support or other support obligations, in each case, in connection with the relevant project or (d)&nbsp;claims
for indemnity or damages arising from breach of representations or covenants made by Sasol or such subsidiary to such financial institution
or other person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Limitation on Sale and Lease Back Transactions </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sasol
covenants in the indenture that it will not, nor will it permit any Restricted Subsidiary, to enter into any arrangement with any party
providing for the leasing to it or any Restricted Subsidiary of any Principal Property (except for temporary leases for a term, including
renewals, of not more than three years) which has been or is to be sold by it or the Restricted Subsidiary to the party (a &ldquo;Sale
and Lease Back Transaction&rdquo;), unless:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the Attributable Debt (generally defined as the discounted present value of net rental payments, but excluding payments on <I>bona
fide</I> operating leases) of the Sale and Lease Back Transaction, together with the Attributable Debt of all other Sale and Lease Back
Transactions entered into since the first issuance of debt securities under the indenture and the aggregate principal amount of its debt
secured by liens on Principal Property of Sasol or any Restricted Subsidiary or any shares of stock of or debt owed to any Restricted
Subsidiary (but excluding debt secured by permitted liens bulleted under &#8220;Limitation on Liens&#8221; above, and excluding Sale and
Lease Back Transactions pursuant to which debt has been retired) would not exceed a certain percentage of the consolidated net tangible
assets of Sasol, as shown on the audited balance sheet prepared in accordance with International Financial Reporting Standards, which
percentage will be determined at the time we issue any debt and will be described in the applicable prospectus supplement;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>Sasol or the Restricted Subsidiary would be entitled to incur debt secured by a lien on the Principal Property to be leased without
securing the securities issued under the indenture, as described in the bullet points under &#8220;Limitation on Liens&#8221; above;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>Sasol applies an amount equal to the fair value of the Principal Property that is the subject of a Sale and Leaseback Transaction
to the retirement of the securities, or to the retirement of long-term indebtedness of Sasol or a Restricted Subsidiary that is not subordinated
to the debt securities issued; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>Sasol enters into a <I>bona fide</I> commitment to expend for the acquisition or improvement of a Principal Property an amount at
least equal to the fair value of the Principal Property leased.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Certain Considerations Relating to Foreign Currencies </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt
securities denominated or payable in currencies other than U.S. dollars may entail significant risks to U.S. holders. These risks include
the possibility of significant fluctuations in the currency markets, the imposition or modification of foreign exchange controls and potential
illiquidity in the secondary market. These risks will vary depending upon the currency or currencies involved and will be more fully described
in the applicable prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><A NAME="a_013" TITLE="description2"></A><FONT STYLE="text-transform: uppercase"><B>DESCRIPTION
OF SHARE CAPITAL</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">For a description of our share capital, including
the rights and obligations attached thereto, please refer to &ldquo;Item 10. Additional Information&mdash;10.B Memorandum of Incorporation&rdquo;
in our Form 20-F, incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_014" TITLE="description3"></A>DESCRIPTION
OF ADSS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">For a description of our ADSs, including the
rights and obligations attached thereto, please refer to &ldquo;Item 12.D American depositary shares&rdquo; in our Form 20-F and Exhibit
2.2 to our Form 20-F, incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_015" TITLE="description4"></A>DESCRIPTION
OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We may issue subscription rights to subscribe
for our ordinary shares. We may issue these rights independently or together with any other offered security. The rights may or may not
be transferable in the hands of their holders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The applicable prospectus supplement will describe
the specific terms of any subscription rights offering, including:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the title of the subscription rights;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the securities for which the subscription rights are exercisable;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the exercise price for the subscription rights;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the number of subscription rights issued;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the extent to which the subscription rights are transferable;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>if applicable, a discussion of the material U.S. federal or other income tax considerations applicable to the issuance or exercise
of the subscription rights;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any other terms of the subscription rights, including terms, procedures and limitations relating to the exchange and exercise of the
subscription rights;</TD></TR></TABLE>

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    <!-- Field: /Page -->
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>if applicable, the record date to determine who is entitled to the subscription rights and the ex-rights date;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the date on which the rights to exercise the subscription rights will commence, and the date on which the rights will expire;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the extent to which the offering includes an over-subscription privilege with respect to unsubscribed securities; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>if applicable, the material terms of any standby or other underwriting arrangement we enter into in connection with the offering.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Each subscription right will entitle its holder
to subscribe for cash a number of our ordinary shares, ADSs or any combination thereof at an exercise price described in the applicable
prospectus supplement. Subscription rights may be exercised at any time up to the close of business on the expiration date set forth in
the prospectus supplement. After the close of business on the expiration date, all unexercised subscription rights will become void.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Upon receipt of payment and the subscription
form properly completed at the subscription rights agent&rsquo;s office or another office indicated in the applicable prospectus supplement,
we will, as soon as practicable, deliver our ordinary shares or ADSs purchasable with this exercise. Rights to purchase ordinary shares
represented by ADSs will be evidenced by certificates issued by our ADS rights agent upon receipt by the ADS depositary of the rights
to subscribe for ordinary shares registered hereby. The applicable prospectus supplement may offer more details on how to exercise the
subscription rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We may determine to offer subscription rights
to our shareholders only or additionally to persons other than shareholders as described in the applicable prospectus supplement. In the
event subscription rights are offered to our shareholders only and their rights remain unexercised, we may determine to offer the unsubscribed
offered securities to persons other than shareholders. In addition, we may enter into a standby or other underwriting arrangement with
one or more underwriters under which the underwriter(s) will subscribe for any offered securities remaining unsubscribed for after the
offering, as described in the applicable prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><A NAME="a_016" TITLE="taxation"></A><FONT STYLE="text-transform: uppercase"><B>TAXATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The prospectus supplement will describe certain
material U.S. federal income tax consequences of the ownership and disposition of any securities offered under this prospectus to certain
U.S. persons (within the meaning of the U.S. Internal Revenue Code of 1986, as amended) who are initial investors, including, to the extent
applicable, any such consequences relating to debt securities payable in a currency other than the U.S. dollar, issued at an original
issue discount for U.S. federal income tax purposes or containing early redemption provisions or other special items.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The prospectus supplement will describe certain
material South African income tax consequences to an investor who is a non-resident of South Africa of acquiring, owning and disposing
of any securities offered under this prospectus, including whether the payments of principal of, premium and interest, if any, on the
debt securities, and the payment of dividends, if any, on the ordinary shares, will be subject to South African withholding tax.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_017" TITLE="planofdistribution"></A>PLAN
OF DISTRIBUTION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The offered securities may be sold, and the
underwriters may resell these offered securities, directly or through agents in one or more transactions, including negotiated transactions,
at a fixed public offering price or prices, which may be changed, or at market prices prevailing at the time of sale, at prices related
to prevailing market prices or at negotiated prices. The offered securities may be sold in portions outside the United States at an offering
price and on terms specified in the applicable prospectus supplement relating to a particular issue of these offered securities. Without
limiting the generality of the foregoing, any one or more of the following methods may be used when selling the offered securities:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>ordinary brokerage transactions and transactions in which the broker-dealer solicits purchasers;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>block trades in which the broker-dealer will attempt to sell the securities as agent but may position and resell a portion of the
block as principal to facilitate the transaction;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>purchases by a broker-dealer as principal and resale by the broker-dealer for its account;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>an exchange distribution in accordance with the rules of the applicable exchange;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>privately negotiated transactions;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>settlement of short sales entered into after the date of this prospectus;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>sales in which broker-dealers agree with us to sell a specified number of securities at a stipulated price per security;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>through the writing or settlement of options or other hedging transactions, whether through an options exchange or otherwise;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>by pledge to secure debts or other obligations;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>by an underwritten public offering;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>by an underwritten offering of debt instruments convertible into or exchangeable for our ordinary shares on terms to be described
in the applicable prospectus supplement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>in a combination of any of the above; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any other method permitted pursuant to applicable law.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">In addition, the offered securities may be
sold by way of exercise of rights granted <I>pro rata</I> to our existing shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The offered securities may also be sold short
and securities covered by this prospectus may be delivered to close out such short positions, or the securities may be loaned or pledged
to broker-dealers that in turn may sell them. Options, swaps, derivatives or other transactions may be entered into with broker-dealers
or other financial institutions which require the delivery to such broker-dealer or other financial institution of the offered securities
and ordinary shares, respectively, which securities such broker-dealer or other financial institution may resell pursuant to this prospectus
(as supplemented or amended to reflect such transaction).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Any underwriters or agents will be identified
and their compensation described in the applicable prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">In connection with the sale of offered securities,
the underwriters or agents may receive compensation from us or from purchasers of the offered securities for whom they may act as agents.
The underwriters may sell offered securities to or through dealers, who may also receive compensation from the underwriters or from purchasers
of the offered securities for whom they may act as agents. Compensation may be in the form of discounts, concessions or commissions. Underwriters,
dealers and agents that participate in the distribution of the offered securities may be deemed to be underwriters as defined in the U.S.
Securities Act of 1933, as amended, or the U.S. Securities Act, and any discounts or commissions received by them from us and any profit
on the resale of the offered securities by them may be treated as underwriting discounts and commissions under the U.S. Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">We may enter into agreements that will entitle
the underwriters, dealers and agents to indemnification by us against and contribution toward certain liabilities, including liabilities
under the U.S. Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Certain underwriters, dealers and agents and
their associates may be customers of, engage in transactions with or perform commercial banking, investment banking, advisory or other
services for us, including our subsidiaries, in the ordinary course of their business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">If so indicated in the applicable prospectus
supplement relating to a particular issue of offered securities, the underwriters, dealers or agents will be authorized to solicit offers
by certain institutions to purchase the offered securities under delayed delivery contracts providing for payment and delivery at a future
date. These contracts will be subject only to those conditions set forth in the applicable prospectus supplement, and the prospectus supplement
will set forth the commission payable for solicitation of these contracts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><A NAME="a_018" TITLE="legalmatters"></A><FONT STYLE="text-transform: uppercase"><B>LEGAL
MATTERS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Certain legal matters with respect to South
African law will be passed upon for us by our South African counsel, <FONT STYLE="font-family: Times New Roman, Times, Serif">Edward Nathan
Sonnenbergs&nbsp;Inc. </FONT>(trading as ENSafrica). Certain legal matters with respect to United States and New York law will be passed
upon for us by Shearman &amp; Sterling (London) LLP, who may rely, without independent investigation, on <FONT STYLE="font-family: Times New Roman, Times, Serif">Edward
Nathan Sonnenbergs&nbsp;Inc. </FONT>(trading as ENSafrica) regarding certain South African legal matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="text-transform: uppercase"><A NAME="a_019" TITLE="experts"></A><B>EXPERTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">The consolidated financial statements and management&rsquo;s
assessment of the effectiveness of internal control over financial reporting (which is included in Management&rsquo;s Report on Internal
Control over Financial Reporting) incorporated in this prospectus by reference to the Annual Report on Form 20-F for the year ended June
30, 2021 have been so incorporated in reliance on the report (which contains an adverse opinion on the effectiveness of internal control
over financial reporting) of PricewaterhouseCoopers Inc., an independent registered public accounting firm, given on the authority of
said firm as experts in auditing and accounting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>PART II<BR>
<FONT STYLE="font-size: 8pt"><BR>
</FONT>INFORMATION NOT REQUIRED IN PROSPECTUS</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 45pt"><B>Item 8.</B></TD><TD><B><I>Indemnification of Directors and Officers</I></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B><I>South African law</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Section 78(6) of the South African Companies
Act, 2008 (the &ldquo;South African Companies Act&rdquo;) provides that:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>a company may not indemnify a director or officer in respect of any liability for any loss, damages or costs arising as a direct or
indirect consequence of:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Courier New, Courier, Monospace">o</FONT></TD><TD>the director or officer having acted in the name of the company, signed anything on behalf of the company, or purported to bind the
company or authorize the taking of any action by or on behalf of the company, despite knowing that the director of officer lacked the
authority to do so;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Courier New, Courier, Monospace">o</FONT></TD><TD>the director or officer having acquiesced in the carrying on of the company&rsquo;s business despite knowing that it was being conducted
recklessly, with gross negligence, with intent to defraud any person or for any fraudulent purposes;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Courier New, Courier, Monospace">o</FONT></TD><TD>the director or officer having been a party to an act or omission by the company despite knowing that the act or omission was calculated
to defraud a creditor, employee or shareholder of the company, or had another fraudulent purpose; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Courier New, Courier, Monospace">o</FONT></TD><TD>wilful misconduct or wilful breach of trust on the part of the director or officer; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>a company may not indemnify a director or officer in respect of any fine that may be imposed on a director or officer as a consequence
of that director or officer having been convicted of an offense, unless the conviction was based on strict liability.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: -0.25in">&ldquo;Knowing&rdquo; in this context
means that the director or officer had actual knowledge or was in a position in which they reasonably ought to have:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>had actual knowledge;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>investigated the matter to an extent that would have provided the director or officer with actual knowledge; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>taken other measures which, if taken, would reasonably be expected to have provided the director or officer with actual knowledge
of the matter.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt">Clause 36 of the Memorandum of Incorporation of Sasol Limited provides
in effect that Sasol Limited may directly or indirectly indemnify a director, former director, alternate director, prescribed officer,
member of a committee of the board of Sasol Limited (irrespective of whether that person is also a member of the board of Sasol Limited)
or member of Sasol Limited&rsquo;s audit committee (a &ldquo;Person&rdquo;) for:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any liability, other than a liability excluded under Section 78(6) of the South African Companies Act; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>any expenses to defend litigation in any proceedings arising out of the Person&#8217;s service to Sasol&nbsp;Limited, irrespective
of whether Sasol Limited has advanced those expenses, if the proceedings:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Courier New, Courier, Monospace">o</FONT></TD><TD>are abandoned or exculpate the Person; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Courier New, Courier, Monospace">o</FONT></TD><TD>arise in respect of any other liability for which Sasol Limited may indemnify the Person.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">According to Section 77(7) of the South African
Companies Act, proceedings to recover any loss, damages or costs for which a person is or may be held liable may generally not be commenced
more than three years after the act of omission that gave rise to that liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">A company may in, in accordance with Section
78(8) of the South African Companies Act, claim reimbursement from any director or officer of the company for any money paid directly
or indirectly to or on behalf of such director or officer in any manner inconsistent with the provisions of Section 78 of the South African
Companies Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Section 78(7) of the South African Companies
Act provides that, except to the extent that the company&rsquo;s Memorandum of Incorporation disallows it, a company may purchase insurance
to protect a director or officer against any liability or expense for which the company may indemnify a director or officer and to protect
the company against any expenses that the company is permitted to advance to a director or officer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B><I>Delaware law</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; text-indent: 21.3pt">The Issuer is a Delaware
limited liability company. Section&nbsp;18-108 of the Delaware Limited Liability Company Act provides that a limited liability company
may, subject to such standards and restrictions, if any, as are set forth in its limited liability company agreement, and has the power
to, indemnify and hold harmless any member or manager or other person from and against any and all claims and demands whatsoever.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0; text-indent: 24.5pt">Pursuant to the limited liability company
agreement of the Issuer, the Issuer shall indemnify a member manager, director, officer, employee or agent of the Issuer and certain other
persons serving at the request of the Issuer in related capacities against amounts paid and expenses incurred in connection with an action
or proceeding to which he or she is, or is threatened to be made, a party by reason of such position, if such person shall have acted
in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Issuer, and, in any criminal
proceedings, if such person had no reasonable cause to believe his or her conduct was unlawful; provided that, in the case of actions
brought by or in the right of the Issuer, no indemnification shall be made with respect to any matter as to which such person shall have
been adjudged to be liable to the Issuer unless and only to the extent that the adjudicating court determines that such indemnification
is proper under the circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-indent: 24.5pt">The directors and officers of the Issuer are
insured under policies maintained by Sasol Limited, within the limits and subject to the limitations of the policies, against certain
liabilities incurred by them in their capacities as such, including, among other things, certain liabilities under the Securities Act
of 1933.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 45pt"><B>Item 9.</B></TD><TD><B>Exhibits</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.75in"><B><U>Exhibits:</U></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">*1.1</TD>
    <TD STYLE="width: 88%; padding-right: 5.4pt; padding-left: 5.4pt">Form of underwriting agreement for guaranteed debt securities of Sasol Financing USA LLC.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">*1.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Form of underwriting agreement for equity securities of Sasol Limited.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Form of indenture for guaranteed debt securities of Sasol Financing USA LLC, among Sasol Financing USA LLC, as issuer, Sasol Limited, as guarantor, and Wilmington Savings Fund Society, FSB, as trustee.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Form of guaranteed fixed rate note of Sasol Financing USA LLC.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">*4.3</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Form of letter of allocation to exercise rights to purchase equity securities of Sasol Limited.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Opinion of Shearman &amp; Sterling (London) LLP, U.S. counsel, as to the validity of the debt securities.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Opinion of <FONT STYLE="font-family: Times New Roman, Times, Serif">Edward Nathan Sonnenbergs&nbsp;Inc.</FONT> (trading as ENSafrica), South African counsel to Sasol Limited, as to the validity of the guarantee of the debt securities.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5.3</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Opinion of Edward Nathan Sonnenbergs Inc. (trading as ENSafrica), South African counsel to Sasol Limited, as to the validity of Sasol Limited&rsquo;s ordinary shares and rights to subscribe for Sasol Limited&rsquo;s ordinary shares.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">23.1 </TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Consent of PricewaterhouseCoopers Inc., independent registered public accounting firm.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">23.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Consent of Shearman &amp; Sterling (London) LLP (included in its opinion filed as Exhibit 5.1).</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">23.3</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Consent of <FONT STYLE="font-family: Times New Roman, Times, Serif">Edward Nathan Sonnenbergs&nbsp;Inc.</FONT> (trading as ENSafrica) (included in its opinions filed as Exhibit 5.2 and 5.3).</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">24.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Powers of Attorney of the registrants (included on the signature pages).</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">25.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Statement of eligibility of <FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">Wilmington Savings Fund Society, FSB</FONT>, as trustee, under the Trust Indenture Act of 1939 on Form T-1 relating to the Sasol Financing USA LLC guaranteed debt indenture.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">_________</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">*</TD><TD>To be filed on a Form 6-K depending on the nature of the offering, if any, pursuant to this registration statement.</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in"><B>Item 10.</B></TD><TD><B>Undertakings</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">(a) Each of the undersigned registrants hereby
undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in">(1) To file, during any period in which
offers or sales are being made, a post-effective amendment to this registration statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(i) To include any prospectus required
by Section 10(a)(3) of the Securities Act of 1933;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(ii) To reflect in the prospectus any
facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in the volume of securities offered (if the total dollar value of securities offered would not
exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected
in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent
no more than a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table
in the effective registration statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(iii) To include any material information
with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information
in the registration statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt 0.75in">provided however, that paragraphs (a)(1)(i), (a)(1)(ii) and
(a)(1)(iii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in reports filed with or furnished to the Commission by such registrant pursuant to Section 13 or Section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant
to Rule 424(b) that is part of the registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in">(2) That, for the purpose of determining
any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona
fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in">(3) To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in">(4) To file a post-effective amendment
to the registration statement to include any financial statements required by Item 8.A. of Form 20-F at the start of any delayed offering
or throughout a continuous offering. Financial statements and information otherwise required by Section 10(a)(3) of the Securities Act
of 1933 need not be furnished, provided, that the registrant includes in the prospectus, by means of a post-effective amendment, financial
statements required pursuant to this paragraph (a)(4) and other information necessary to ensure that all other information in the prospectus
is at least as current as the date of those financial statements. Notwithstanding the foregoing, with respect to registration statements
on Form F-3, a post-effective amendment need not be filed to include financial statements and information required by Section 10(a)(3)
of the Securities Act of 1933 or Rule 3-19 if such financial statements and information are contained in periodic reports filed with or
furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference in the Form F-3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in">(5) That, for the purpose of determining
liability under the Securities Act of 1933 to any purchaser:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(A) Each prospectus filed by such registrant
pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part
of and included in the registration statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(B) Each prospectus required to be filed
pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made
pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by Section 10(a) of the Securities
Act of 1933 shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus
is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus.
As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be
deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that
prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided,
however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document
incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement
will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made
in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior
to such effective date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in">(6) That, for the purpose of determining
liability of such registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities: Each of
the undersigned registrants undertakes that in a primary offering of securities of such undersigned registrant pursuant to this registration
statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to
such purchaser by means of any of the following communications, such undersigned registrant will be a seller to the purchaser and will
be considered to offer or sell such securities to such purchaser:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(i) Any preliminary prospectus or prospectus
of such undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(ii) Any free writing prospectus relating
to the offering prepared by or on behalf of such undersigned registrant or used or referred to by such undersigned registrant;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(iii) The portion of any other free writing
prospectus relating to the offering containing material information about such undersigned registrant or its securities provided by or
on behalf of such undersigned registrant; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-indent: 0.25in">(iv) Any other communication that is
an offer in the offering made by such undersigned registrant to the purchaser.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">(b) Each undersigned registrant hereby undertakes
that for purposes of determining any liability under the Securities Act of 1933, each filing of such registrant&rsquo;s annual reports
pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 that is incorporated by reference in the registration statement
shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">(c) Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of any registrant pursuant to
the foregoing provisions, or otherwise, each registrant has been advised that in the opinion of the Commission such indemnification is
against public policy as expressed in the Securities Act of 1933, and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by such registrant of expenses incurred or paid by a director, officer or controlling
person of such registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, such registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">(d) Each undersigned registrant hereby undertakes
that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in">(1) For purposes of determining any
liability under the Securities Act of 1933, the information omitted from the form of prospectus filed as part of this registration statement
in reliance upon Rule 430A and contained in a form of prospectus filed by the registrant pursuant to Rule 424(b)(1) or (4) or 497(h) under
the Securities Act shall be deemed to be part of this registration statement as of the time it was declared effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.25in; text-indent: 0.25in">(2) For the purpose of determining any
liability under the Securities Act of 1933, each post-effective amendment that contains a form of prospectus shall be deemed to be a new
registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to
be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act of 1933, the registrant, Sasol Limited, a corporation organized and existing under the laws of the Republic of South Africa, certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-3 and has duly caused this Form
F-3 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Johannesburg, South Africa on
the 22 day of September, 2021.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">SASOL LIMITED</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid">/s/ Paul Victor</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Name: Paul Victor</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Title: Chief Financial Officer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Each of the undersigned do hereby constitute
and appoint Paul Victor his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, in
his or her name, place and stead, in any and all capacities (including his or her capacity as a director and/or officer of the registrant),
to sign any and all amendments and post-effective amendments and supplements to this registration statement, and including any registration
statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act, and to file the
same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agent
full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act of 1933, this Form F-3 registration statement has been signed by the following persons in the capacities and on the date indicated.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="text-align: center; width: 43%"><FONT STYLE="font-size: 11pt"><B><U>Signature</U></B></FONT></TD>
  <TD STYLE="text-align: center; width: 39%"><FONT STYLE="font-size: 11pt"><B><U>Title</U></B></FONT></TD>
  <TD STYLE="width: 18%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 43%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Fleetwood Grobler</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; width: 39%">Executive
    Director (President and Chief Executive Officer)<BR> <BR> </TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; width: 18%">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Fleetwood Grobler</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/  Paul Victor</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">Executive
    Director (Chief Financial Officer) (Principal Financial Officer)<BR> <BR> </TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"> Paul Victor</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Feroza Syed</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">Senior
    Vice President: Financial Controlling and Governance<BR>
(Principal Accounting Officer)<BR> <BR> </TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Feroza Syed</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Vuyo Kahla</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">Executive Director<BR> <BR> </TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Vuyo Kahla</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Katherine Harper</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Katherine Harper</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Sipho Nkosi</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Sipho Nkosi</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Manual Cuambe</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Manual Cuambe</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><A HREF="#a_001">Table of Contents</A>&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 43%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Muriel Dube</P></TD>
    <TD ROWSPAN="2" STYLE="width: 39%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif; text-align: center">Independent Non-Executive<BR>
Director<BR>
<BR>
</TD>
    <TD ROWSPAN="2" STYLE="width: 18%; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Muriel Dube</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Martina Fl&ouml;el</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director<BR>
<BR>
</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Martina Fl&ouml;el</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Beatrix Kennealy</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director<BR>
<BR>
</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Beatrix Kennealy</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Nomgando Matyumza</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director<BR>
<BR>
</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Nomgando Matyumza</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Moses Mkhize</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Moses Mkhize</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Mpho Nkeli</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Mpho Nkeli</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Peter Robertson</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Peter Robertson</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Stephen Westwell</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Stephen Westwell</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Stanley Subramoney</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">Independent Non-Executive<BR>
Director</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Stanley Subramoney</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Jennifer Gallagher</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">Authorized Representative in the<BR>
United States</TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Jennifer Gallagher</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B></B></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><A HREF="#a_001">Table of Contents</A>&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act of 1933, the registrant, Sasol Financing USA LLC, a limited liability company organized and existing under the laws of the State
of Delaware, certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form F-3 and has duly
caused this Form F-3 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Houston, Texas
on the 22 day of September, 2021.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">SASOL FINANCING USA LLC</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid">/s/ Paul Victor</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Name: Paul Victor</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Title: Authorized Signatory</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><A NAME="PowerofAttorney"></A><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Each of the undersigned do hereby constitute
and appoint Paul Victor his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, in
his or her name, place and stead, in any and all capacities (including his or her capacity as a director and/or officer of the registrant),
to sign any and all amendments and post-effective amendments and supplements to this registration statement, and including any registration
statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act, and to file the
same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agent
full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent or his or her substitute, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">Pursuant to the requirements of the Securities
Act of 1933, this Form F-3 registration statement has been signed by the following persons in the capacities and on the date indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 43%; padding-right: 5.4pt; padding-bottom: 0.25in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 11pt"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="width: 39%; padding-right: 5.4pt; padding-bottom: 0.25in; padding-left: 5.4pt; text-indent: 1in"><FONT STYLE="font-size: 11pt"><B><U>Title</U></B></FONT></TD>
    <TD STYLE="width: 18%; padding-right: 5.4pt; padding-bottom: 0.25in; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  </TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 43%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Frederick
    Colin Meyer</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; width: 39%">Director
    and Chairman<BR> <BR> </TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center; width: 18%">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt">Frederick
    Colin Meyer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Eric Stouder</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0">Director</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;(Principal Executive Officer)<BR></P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Eric Stouder</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.5pt solid">/s/ Nina Stofberg</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0">Director</P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">(Principal Financial Officer and Principal Accounting Officer)</P></TD>
    <TD ROWSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">September 22, 2021</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">Nina Stofberg</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt"><A HREF="#a_001">Table of Contents</A>&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>EXHIBITS</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><B>Exhibit<BR>
<U>Number</U></B></TD>
    <TD STYLE="width: 88%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Description</U></B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">*1.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Form of underwriting agreement for guaranteed debt securities of Sasol Financing USA LLC.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">*1.2</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Form of underwriting agreement for equity securities of Sasol Limited.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="ss481510_ex0401.htm">4.1</A></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="ss481510_ex0401.htm">Form of indenture for guaranteed debt securities of Sasol Financing USA LLC, among Sasol Financing USA LLC, as issuer, Sasol Limited, as guarantor, and Wilmington Savings Fund Society, FSB, as trustee.</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="ss481510_ex0402.htm">4.2</A></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="ss481510_ex0402.htm">Form of guaranteed fixed rate note of Sasol Financing USA LLC.</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">*4.3</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Form of letter of allocation to exercise rights to purchase equity securities of Sasol Limited.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="ss481510_ex0501.htm">5.1</A></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="ss481510_ex0501.htm">Opinion of Shearman &amp; Sterling (London) LLP, U.S. counsel, as to the validity of the debt securities.</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="ss481510_ex0502.htm">5.2</A></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="ss481510_ex0502.htm">Opinion of <FONT STYLE="font-family: Times New Roman, Times, Serif">Edward Nathan Sonnenbergs&nbsp;Inc.</FONT> (trading as ENSafrica), South African counsel to Sasol Limited, as to the validity of the guarantee of the debt securities.</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="ss481510_ex0503.htm">5.3</A></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="ss481510_ex0503.htm">Opinion of Edward Nathan Sonnenbergs Inc. (trading as ENSafrica), South African counsel to Sasol Limited, as to the validity of Sasol Limited&rsquo;s ordinary shares and rights to subscribe for Sasol Limited&rsquo;s ordinary shares.</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="ss481510_ex2301.htm">23.1</A> </TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="ss481510_ex2301.htm">Consent of PricewaterhouseCoopers Inc., independent registered public accounting firm.</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="ss481510_ex0501.htm">23.2</A></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="ss481510_ex0501.htm">Consent of Shearman &amp; Sterling (London) LLP (included in its opinion filed as Exhibit 5.1).</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">23.3</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Consent of <FONT STYLE="font-family: Times New Roman, Times, Serif">Edward Nathan Sonnenbergs&nbsp;Inc.</FONT> (trading as ENSafrica) (included in its opinions filed as Exhibit <A HREF="ss481510_ex0502.htm">5.2</A> and <A HREF="ss481510_ex0503.htm">5.3</A>).</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="#PowerofAttorney">24.1</A></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="#PowerofAttorney">Powers of Attorney of the registrants (included on the signature pages).</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right"><A HREF="ss481510_ex2501.htm">25.1</A></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><A HREF="ss481510_ex2501.htm">Statement of eligibility of <FONT STYLE="font-family: Times New Roman, Times, Serif; background-color: white">Wilmington Savings Fund Society, FSB</FONT>, as trustee, under the Trust Indenture Act of 1939 on Form T-1 relating to the Sasol Financing USA LLC guaranteed debt indenture</A>.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">_________</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">*</TD><TD>To be filed on a Form 6-K depending on the nature of the offering, if any, pursuant to this registration statement.</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><B>&nbsp;</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt">II-9</P>

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<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>ss481510_ex0401.htm
<DESCRIPTION>FORM OF INDENTURE FOR GUARANTEED DEBT SECURITIES
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<!-- Field: Rule-Page --><P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 4.1</B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 315pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SASOL FINANCING USA LLC</P>

<P STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 24pt">&#9;as Issuer&#9;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SASOL LIMITED</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">as Guarantor</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">WILMINGTON SAVINGS FUND SOCIETY, FSB</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center">as Trustee</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><U>_______________________</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>Indenture</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center">Dated as of [&bull;]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><U>_______________________</U></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B></B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>SASOL FINANCING USA LLC<BR>
as Issuer</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>AND</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>SASOL LIMITED<BR>
as Guarantor</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Reconciliation and tie between Trust Indenture Act</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0.5in; text-align: center"><B>of 1939 and Indenture, dated as of November
14, 2012</B></P>

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    <TD STYLE="width: 22%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center"><B>Trust Indenture<BR>
Act Section</B></TD>
    <TD STYLE="width: 52%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 26%; padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center"><B>Indenture Section</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&sect;&nbsp;310(a)(1)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">607(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 24pt">(a)(2)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">607(a)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 24pt">(b)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">608</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&sect;&nbsp;312(c)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">701</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&sect;&nbsp;314(a)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">703</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(a)(4)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">1004</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(c)(1)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">102</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(c)(2)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">102</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(e)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">102</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&sect;&nbsp;315(b)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">601</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&sect;&nbsp;316(a)(last</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">sentence)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">101 (&ldquo;Outstanding&rdquo;)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(a)(1)(A)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">502, 512</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(a)(1)(B)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">513</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(b)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">508</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(c)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">104(e)</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&sect;&nbsp;317(a)(1)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">503</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(a)(2)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">504</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 24pt">(b)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">1003</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&sect;&nbsp;318(a)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&#9;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">111</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">___________________________</TD><TD></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">Note:</TD><TD>This reconciliation and tie shall not, for any purpose, be deemed to be a part of the Indenture.</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0.5in; text-align: center"><B></B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0.5in; text-align: center"><B>TABLE OF CONTENTS</B></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: right"><B>Page</B></P>

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  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 92%; padding-right: 5.4pt; padding-left: 5.4pt">PARTIES</TD>
    <TD STYLE="width: 8%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt">RECITALS OF THE COMPANY</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: right">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article One DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 101.</FONT> Definitions</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Act&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Additional Amounts&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Affiliate&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Attributable Debt&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Authenticating Agent&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Authorized Newspaper&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Board of Directors&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Board Resolution&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Business Day&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Clearstream&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Commission&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Common Depositary&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Company&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Company Request&rdquo; or &ldquo;Company Order&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Consolidated Net Tangible Assets&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">3</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Conversion Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Conversion Event&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Corporate Trust Office&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;corporation&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Currency&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Debt&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Default&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Defaulted Interest&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Depositary&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">4</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Dollar&rdquo; or &ldquo;$&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Dollar Equivalent of the Currency Unit&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Dollar Equivalent of the Foreign Currency&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Election Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Euro&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Euroclear&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Event of Default&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in">&nbsp;</P>



<HR ALIGN="LEFT" SIZE="1" STYLE="width: 33%">

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">Note:</TD><TD>This table of contents shall not, for any purpose, be deemed to be a part of the Indenture.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


<P STYLE="margin: 0">&nbsp;</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: LowerRoman; Name: PageNo -->ii<!-- Field: /Sequence -->&nbsp;</P></DIV>
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<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in; width: 92%">&ldquo;Exchange Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 8%">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Exchange Rate Agent&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Exchange Rate Officer&rsquo;s Certificate&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Federal Bankruptcy Code&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Foreign Currency&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Government Obligations&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Guarantee&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Guarantor&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Guarantor Request&rdquo; and &ldquo;Guarantor Order&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Holder&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Indenture&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Indexed Security&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;interest&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Interest Payment Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">6</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Lien&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Margin Stock&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Market Exchange Rate&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Maturity&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Officer&rsquo;s Certificate&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Opinion of Counsel&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Original Issue Discount Security&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">7</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Outstanding&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">8</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Paying Agent&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Person&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Place of Payment&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Predecessor Security&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Principal Property&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Project Finance Indebtedness&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">9</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Redemption Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Redemption Price&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Regular Record Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Repayment Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Repayment Price&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Responsible Officer&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Restricted Securities&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Restricted Subsidiary&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Securities&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">10</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Security Register&rdquo; and &ldquo;Security Registrar&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Special Record Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Stated Maturity&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Subsidiary&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Taxing Jurisdiction&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Trust Indenture Act&rdquo; or &ldquo;TIA&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Trustee&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;United States&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;United States person&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Valuation Date&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Voting Stock&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">11</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 1.5in">&ldquo;Yield to Maturity&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">12</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 102.</FONT> Compliance Certificates and Opinions</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">12</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 92%"><FONT STYLE="text-transform: uppercase">SECTION 103.</FONT> Form of Documents Delivered to Trustee</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 8%">12</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 104.</FONT> Acts of Holders</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">13</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 105.</FONT> Notices, etc. to Trustee, the Company and the Guarantor</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">14</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 106.</FONT> Notice to Holders; Waiver</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">15</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 107.</FONT> Effect of Headings and Table of Contents</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 108.</FONT> Successors and Assigns</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 109.</FONT> Separability Clause</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 110.</FONT> Benefits of Indenture</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 111.</FONT> Governing Law</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 112.</FONT> Legal Holidays</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 113.</FONT> Submission to Jurisdiction; Appointment of Agent for Service of Process</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">16</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 114.</FONT> Waiver of Jury Trial</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 115.</FONT> Force Majeure</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 116.</FONT> USA PATRIOT Act Section 326 Customer Identification Program</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Two SECURITY FORMS</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 201.</FONT> Forms Generally</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">18</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 202.</FONT> Form of Trustee&rsquo;s Certificate of Authentication</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 203.</FONT> Securities Issuable in Global Form</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 204.</FONT> Form of Guarantee</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">20</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Three THE SECURITIES</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 301.</FONT> Amount Unlimited; Issuable in Series</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">21</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 302.</FONT> Denominations</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">25</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 303.</FONT> Execution, Authentication, Delivery and Dating</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">25</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 304.</FONT> Temporary Securities</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">27</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 305.</FONT> Registration, Registration of Transfer and Exchange</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">28</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 306.</FONT> Mutilated, Destroyed, Lost and Stolen Securities</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">31</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 307.</FONT> Payment of Interest; Interest Rights Preserved; Optional Interest Reset</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">31</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 308.</FONT> [<I>Intentionally Omitted</I>]</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">34</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 309.</FONT> Persons Deemed Owners</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">34</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 310.</FONT> Cancellation</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">34</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 311.</FONT> Computation of Interest</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 312.</FONT> Currency and Manner of Payments in Respect of Securities</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 313.</FONT> Appointment and Resignation of Successor Exchange Rate Agent</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">38</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 314.</FONT> CUSIP Numbers</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">38</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Four SATISFACTION AND DISCHARGE</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 401.</FONT> Satisfaction and Discharge of Indenture</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">39</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 402.</FONT> Application of Trust Money</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Five REMEDIES</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 501.</FONT> Events of Default</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">40</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 502.</FONT> Acceleration of Maturity; Rescission and Annulment</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">42</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"></TD></TR></TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 92%"><FONT STYLE="text-transform: uppercase">SECTION 503.</FONT> Collection of Indebtedness and Suits for Enforcement by Trustee</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 8%">43</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 504.</FONT> Trustee May File Proofs of Claim</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">43</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 505.</FONT> Trustee May Enforce Claims Without Possession of Securities</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">44</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 506.</FONT> Application of Money Collected</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">44</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 507.</FONT> Limitation on Suits</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 508.</FONT> Unconditional Right of Holders to Receive Principal, Premium and Interest</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 509.</FONT> Restoration of Rights and Remedies</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">45</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 510.</FONT> Rights and Remedies Cumulative</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 511.</FONT> Delay or Omission Not Waiver</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 512.</FONT> Control by Holders</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 513.</FONT> Waiver of Past Defaults</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">46</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 514.</FONT> Waiver of Stay or Extension Laws</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 515.</FONT> Undertaking for Costs</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 516.</FONT> Statement by Officer as to Default</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Six THE TRUSTEE</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 601.</FONT> Notice of Defaults</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">47</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 602.</FONT> Certain Rights of Trustee</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">48</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 603.</FONT> Trustee Not Responsible for Recitals or Issuance of Securities</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 604.</FONT> May Hold Securities</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 605.</FONT> Money Held in Trust</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 606.</FONT> Compensation and Reimbursement</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 607.</FONT> Corporate Trustee Required; Eligibility</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">52</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 608.</FONT> Resignation and Removal; Appointment of Successor</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">52</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 609.</FONT> Acceptance of Appointment by Successor</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">54</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 610.</FONT> Merger, Conversion, Consolidation or Succession to Business</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">55</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 611.</FONT> Appointment of Authenticating Agent</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">55</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Seven HOLDERS&rsquo; LISTS AND REPORTS BY TRUSTEE AND COMPANY</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 701.</FONT> Disclosure of Names and Addresses of Holders</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">57</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 702.</FONT> Reports by Trustee</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">57</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 703.</FONT> Reports by the Company and the Guarantor</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">57</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Eight CONSOLIDATION, MERGER, CONVEYANCE OR TRANSFER</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 801.</FONT> Company or Guarantor May Consolidate, etc., Only on Certain Terms</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">58</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 802.</FONT> Successor Person Substituted</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 803.</FONT> [<I>Intentionally Omitted</I>]</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Nine SUPPLEMENTAL INDENTURES</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 901.</FONT> Supplemental Indentures Without Consent of Holders</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">59</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 902.</FONT> Supplemental Indentures With Consent of Holders</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">60</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 903.</FONT> Execution of Supplemental Indentures</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">62</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 904.</FONT> Effect of Supplemental Indentures</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">62</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 905.</FONT> Conformity with Trust Indenture Act</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">62</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"></TD></TR></TABLE>

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<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 92%"><FONT STYLE="text-transform: uppercase">SECTION 906.</FONT> Reference in Securities to Supplemental Indentures</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 8%">62</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Ten COVENANTS</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1001.</FONT> Payment of Principal, Premium, if any, and Interest</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">62</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1002.</FONT> Maintenance of Office or Agency</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">63</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1003.</FONT> Money for Securities Payments to Be Held in Trust</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">64</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1004.</FONT> Statement as to Compliance</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">65</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1005.</FONT> Additional Amounts</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">65</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1006.</FONT> Limitation on Liens</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">67</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1007.</FONT> Limitation on Sale and Leaseback Transactions</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">69</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1008.</FONT> Waiver of Certain Covenants</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">71</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1009.</FONT> Calculation of Original Issue Discount</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">71</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Eleven REDEMPTION OF SECURITIES</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1101.</FONT> Applicability of Article</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">71</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1102.</FONT> Election to Redeem; Notice to Trustee</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">71</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1103.</FONT> Selection by Trustee of Securities to Be Redeemed</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">72</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1104.</FONT> Notice of Redemption</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">72</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1105.</FONT> Deposit of Redemption Price</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">73</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1106.</FONT> Securities Payable on Redemption Date</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">73</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1107.</FONT> Securities Redeemed in Part</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">74</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1108.</FONT> Optional Redemption Due to Changes in Tax Treatment</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">74</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Twelve SINKING FUNDS</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1201.</FONT> Applicability of Article</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">75</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1202.</FONT> Satisfaction of Sinking Fund Payments with Securities</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">75</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1203.</FONT> Redemption of Securities for Sinking Fund</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">75</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Thirteen REPAYMENT AT OPTION OF HOLDERS</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1301.</FONT> Applicability of Article</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">76</TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1302.</FONT> Repayment of Securities</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">76</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1303.</FONT> Exercise of Option</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">76</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1304.</FONT> When Securities Presented for Repayment Become Due and Payable</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">77</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1305.</FONT> Securities Repaid in Part</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">77</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Fourteen DEFEASANCE AND COVENANT DEFEASANCE</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1401.</FONT> Applicability of Article; Company&rsquo;s and Guarantor&rsquo;s Option to Effect Defeasance or Covenant Defeasance</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">78</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1402.</FONT> Defeasance and Discharge</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">78</TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1403.</FONT> Covenant Defeasance</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">78</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1404.</FONT> Conditions to Defeasance or Covenant Defeasance</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">79</TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"></TD></TR></TABLE>

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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 92%"><FONT STYLE="text-transform: uppercase">SECTION 1405.</FONT> Deposited Money and Government Obligations to Be Held in Trust; Other Miscellaneous Provisions</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; width: 8%">80</TD></TR>
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    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Fifteen MEETINGS OF HOLDERS OF SECURITIES</FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">[<I>Intentionally omitted</I>]</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">81</TD></TR>
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    <TD COLSPAN="2" STYLE="padding-top: 24pt; padding-bottom: 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">Article Sixteen GUARANTEE OF SECURITIES</FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1601.</FONT> Guarantee</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">81</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SECTION 1602.</FONT> Execution of Guarantee</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">83</TD></TR>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse"><TR STYLE="vertical-align: top; background-color: rgb(204,238,255)"><TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">TESTIMONIUM</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">SIGNATURES AND SEALS</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">1</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="text-transform: uppercase">FORMS OF CERTIFICATION</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">EXHIBIT A</TD></TR></TABLE>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">INDENTURE, dated as of [&bull;], among Sasol Financing
USA LLC, a limited liability company duly organized and existing under the laws of the State of Delaware (herein called the &ldquo;Company&rdquo;),
having its principal office at 12120 Wickchester Lane, Houston, Texas 77079, USA, Sasol Limited, a public company with limited liability
duly incorporated and existing under the laws of the Republic of South Africa (herein called the &ldquo;Guarantor&rdquo;), having its
principal office at Sasol Place, 50 Katherine Street, Sandton 2196, South Africa, and Wilmington Savings Fund Society, FSB, as Trustee
hereunder (herein called the &ldquo;Trustee&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>RECITALS OF THE COMPANY</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company has duly authorized the execution
and delivery of this Indenture to provide for the issuance from time to time of its unsecured debentures, notes or other evidences of
indebtedness (herein called the &ldquo;Securities&rdquo;), which may or may not be exchangeable for the Guarantor&rsquo;s ordinary shares,
to be issued in one or more series, unlimited as to principal amount, to bear such rates of interest, to mature at such times and to have
such other provisions as shall be fixed as hereinafter provided.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantor has duly authorized the execution
and delivery of this Indenture and deems it appropriate from time to time to issue its guaranty of the Securities on the terms herein
provided.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This Indenture is subject to the provisions of
the Trust Indenture Act of 1939, as amended, that are required to be part of this Indenture and shall, to the extent applicable, be governed
by such provisions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The guarantee provided pursuant to Sections 204
and 1601 of this Indenture is subject to South African Reserve Bank approval.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All things necessary to make this Indenture a
valid agreement of the parties hereto, in accordance with its terms, have been done.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">NOW, THEREFORE, THIS INDENTURE WITNESSETH:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">For and in consideration of the premises and the
purchase of the Securities by the Holders thereof, it is mutually covenanted and agreed, for the equal and proportionate benefit of all
Holders of the Securities or of series thereof, as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
One<BR>
<BR>
DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
101. </FONT><U>Definitions</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">For all purposes of this Indenture, except as
otherwise expressly provided or unless the context otherwise requires:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
terms defined in this Article have the meanings assigned to them in this Article and include the plural as well as the singular;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
other terms used herein which are defined in the Trust Indenture Act, either directly or by reference therein, have the meanings assigned
to them therein;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
accounting terms not otherwise defined herein have the meanings assigned to them in accordance with International Financial Reporting
Standards, and, except as otherwise herein expressly provided, the term &ldquo;International Financial Reporting Standards&rdquo; with
respect to any computation required or permitted hereunder shall mean such accounting standards as shall be applicable at the date of
such computation; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
words &ldquo;herein&rdquo;, &ldquo;hereof&rdquo; and &ldquo;hereunder&rdquo; and other words of similar import refer to this Indenture
as a whole and not to any particular Article, Section or other subdivision.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Certain terms, used principally in Article&nbsp;Three,
are defined in that Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Act&rdquo;, when used with respect to any
Holder, has the meaning specified in Section&nbsp;104.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Additional Amounts&rdquo; has the meaning
specified in Section&nbsp;1005.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Affiliate&rdquo; of any specified Person
means any other Person directly or indirectly controlling or controlled by or under direct or indirect common control with such specified
Person. For the purposes of this definition, &ldquo;control&rdquo; when used with respect to any specified Person means the power to direct
the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract or
otherwise; and the terms &ldquo;controlling&rdquo; and &ldquo;controlled&rdquo; have meanings correlative to the foregoing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Attributable Debt&rdquo; means, as to any
particular lease in a sale and leaseback transaction (as defined in Section&nbsp;1007), synthetic lease or other finance-type lease under
which any Person is at the time liable for a term of more than 12&nbsp;months (but, for the sake of clarity, excluding any operating lease
and lease entered into for the bona fide purpose of conducting mining, exploration or other operations), at any date as of which the amount
thereof is to be determined, the total net amount of rent required to be paid by such Person under such lease during the remaining term
thereof (excluding any subsequent renewal or other extension options held by the lessee), discounted from the respective due dates thereof
to such date at the rate of interest per annum implicit in the terms of such lease (as determined by any two directors, or any director
and secretary, of the Guarantor), compounded monthly. The net amount of rent required to be paid under any such lease for any such period
shall be the aggregate amount of the rent payable by the lessee with respect to such period after excluding amounts required to be paid
on account of maintenance and repairs, services, insurance, taxes, assessments, water rates and similar charges and contingent rents (such
as those based on sales). In the case of any lease which is terminable by the lessee upon the payment of a penalty, such net amount of
rent shall include the lesser of (i)&nbsp;the total discounted net amount of rent required to be paid from the later of the first date
upon which such lease may be so terminated or the date of the determination of such net amount of rent, as the case may be, and (ii)&nbsp;the
amount of such penalty (in which event no rent shall be considered as required to be paid under such lease subsequent to the first date
upon which it may be so terminated).</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Authenticating Agent&rdquo; means any Person
appointed by the Trustee to act on behalf of the Trustee pursuant to Section&nbsp;611 to authenticate Securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Authorized Newspaper&rdquo; means a newspaper,
in the English language or in an official language of the country of publication, customarily published on each Business Day, whether
or not published on Saturdays, Sundays or holidays, and of general circulation in each place in connection with which the term is used
or in the financial community of each such place. Where successive publications are required to be made in Authorized Newspapers, the
successive publications may be made in the same or in different newspapers in the same city meeting the foregoing requirements and in
each case on any Business Day.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Board of Directors&rdquo; means, as the
context may require, (1) with respect to the Company, either the Board of Directors of the Company or any committee of such Board of Directors
duly authorized to act hereunder and (2) with respect to the Guarantor, either the Board of Directors of the Guarantor or any committee
of such Board of Directors duly authorized to act hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Board Resolution&rdquo; means a copy of
a resolution certified by any director of the Company, or any director of the Guarantor, as the case may be, to have been duly adopted
by its Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Business Day&rdquo;, when used with respect
to any Place of Payment or any other particular location referred to in this Indenture or in the Securities, means, unless otherwise specified
with respect to any Securities pursuant to Section&nbsp;301, each Monday, Tuesday, Wednesday, Thursday and Friday which is not a day on
which the Corporate Trust Office or banking institutions in that Place of Payment or other location are authorized or obligated by law
or executive order to close.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Clearstream&rdquo; means Clearstream Banking,
<I>soci&eacute;t&eacute; anonyme</I>, its nominee or any successor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Commission&rdquo; means the Securities
and Exchange Commission, as from time to time constituted, created under the Securities Exchange Act of&nbsp;1934, as amended, or, if
at any time after the execution of this Indenture such Commission is not existing and performing the duties now assigned to it under the
Trust Indenture Act, then the body performing such duties at such time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Common Depositary&rdquo; has the meaning
specified in Section&nbsp;304.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Company&rdquo; means the Person named as
the &ldquo;Company&rdquo; in the first paragraph of this Indenture until a successor Person shall have become such pursuant to the applicable
provisions of this Indenture, and thereafter &ldquo;Company&rdquo; shall mean such successor Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Company Request&rdquo; or &ldquo;Company
Order&rdquo; means a written request or order signed in the name of the Company by any director of the Company, and delivered to the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Consolidated Net Tangible Assets&rdquo;
means the total amount of assets (less applicable reserves and other properly deductible items) after deducting therefrom (i)&nbsp;all
current liabilities (excluding any current liabilities which are by their terms extendible or renewable at the option of the obligor thereon
to a time more than 12 months after the time as of which the amount thereof is being computed and excluding current maturities of long-term
indebtedness and capital lease obligations) and (ii)&nbsp;all goodwill, trade names, trademarks, patents, unamortized debt discount and
expense and other like intangibles, all as set forth on the most recent balance sheet of the Guarantor and its consolidated Subsidiaries
(but, in any event, as of a date within 150 days of the date of determination) prepared in accordance with International Financial Reporting
Standards and expressed in Dollars.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Conversion Date&rdquo; has the meaning
specified in Section&nbsp;312(d).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Conversion Event&rdquo; means the cessation
of use of (i)&nbsp;a Foreign Currency both by the government of the country which issued such Currency and by a central bank or other
public institution of or within the international banking community for the settlement of transactions, (ii)&nbsp;the euro both within
the European Union and for the settlement of transactions by public institutions of or within the European Union or (iii)&nbsp;any currency
unit (or composite currency)&nbsp;other than the euro for the purposes for which it was established.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Corporate Trust Office&rdquo; means the
corporate trust office of the Trustee, at which at any particular time its corporate trust business shall be administered, which office
on the date of execution of this Indenture is located at Wilmington Savings Fund Society, FSB, 500 Delaware Avenue, Wilmington, Delaware
19801, United States, Attention: Global Capital Markets or such other address as the Trustee may designate from time to time by notice
to the Holders, the Company and the Guarantor, except that with respect to presentation of Securities for payment or for registration
of transfer or exchange, such term shall mean the office or agency of the Trustee at which, at any particular time, its corporate trust
business shall be conducted.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;corporation&rdquo; includes corporations,
associations, companies and business trusts.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Currency&rdquo; means any currency or currencies,
composite currency or currency unit or currency units, including, without limitation, the euro, issued by the government of one or more
countries or by any recognized confederation or association of such governments.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Debt&rdquo; means notes, bonds, debentures
or other similar evidences of indebtedness for money borrowed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Default&rdquo; means any event which is,
or after notice or passage of time or both would be, an Event of Default.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Defaulted Interest&rdquo; has the meaning
specified in Section&nbsp;307.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Depositary&rdquo; means the clearing agency
registered under the Securities Exchange Act of 1934, as amended, that is designated to act as the depositary with respect to any Securities
issued in global form, and unless otherwise provided in Section 301 with respect to any series of Securities, The Depository Trust Company
shall be the initial Depositary for any series of Securities, until a successor shall have been appointed and become such pursuant to
the applicable provisions of this Indenture and, thereafter, &ldquo;Depositary&rdquo; shall mean or include such successor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Dollar&rdquo; or &ldquo;$&rdquo; means
a dollar or other equivalent unit in such coin or currency of the United States of America as at the time shall be legal tender for the
payment of public and private debts.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Dollar Equivalent of the Currency Unit&rdquo;
has the meaning specified in Section&nbsp;312(g).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Dollar Equivalent of the Foreign Currency&rdquo;
has the meaning specified in Section&nbsp;312(f).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Election Date&rdquo; has the meaning specified
in Section&nbsp;312(h).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Euro&rdquo; means the lawful currency of
the member states of the European Union that adopt the single currency in accordance with the Treaty establishing the European Community,
as amended by the Treaty on European Union.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Euroclear&rdquo; means Euroclear Bank S.A./N.V.,
as operator of the Euroclear System (or any successor securities clearing system).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Event of Default&rdquo; has the meaning
specified in Section&nbsp;501.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Exchange Date&rdquo; has the meaning specified
in Section&nbsp;304.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Exchange Rate Agent&rdquo; means, with
respect to Securities of or within any series, unless otherwise specified with respect to any Securities pursuant to Section&nbsp;301,
a New York Clearing House bank, designated pursuant to Section&nbsp;301 or Section&nbsp;313.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Exchange Rate Officer&rsquo;s Certificate&rdquo;
means a certificate setting forth (i)&nbsp;the applicable Market Exchange Rate and (ii)&nbsp;the Dollar or Foreign Currency amounts of
principal (and premium, if any) and interest, if any (on an aggregate basis and on the basis of a Security having the lowest denomination
principal amount determined in accordance with Section&nbsp;302 in the relevant Currency), payable with respect to a Security of any series
on the basis of such Market Exchange Rate, sent (in the case of a telex) or signed (in the case of a certificate) by any director of the
Company or any director of the Guarantor, as applicable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Federal Bankruptcy Code&rdquo; means the
Bankruptcy Act of Title 11 of the United States Code, as amended from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Foreign Currency&rdquo; means any Currency
other than Currency of the United States.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Government Obligations&rdquo; means, unless
otherwise specified with respect to any series of Securities pursuant to Section&nbsp;301, securities which are (i)&nbsp;direct obligations
of the government which issued the Currency in which the Securities of a particular series are payable or (ii)&nbsp;obligations of a Person
controlled or supervised by and acting as an agency or instrumentality of the government which issued the Currency in which the Securities
of such series are payable, the payment of which is unconditionally guaranteed by such government, which, in either case, are full faith
and credit obligations of such government payable in such Currency and are not callable or redeemable at the option of the issuer thereof
and shall also include a depository receipt issued by a bank or trust company as custodian with respect to any such Government Obligation
or a specific payment of interest on or principal of any such Government Obligation held by such custodian for the account of the holder
of a depository receipt; <U>provided</U> that (except as required by law) such custodian is not authorized to make any deduction from
the amount payable to the holder of such depository receipt from any amount received by the custodian in respect of the Government Obligation
or the specific payment of interest or principal of the Government Obligation evidenced by such depository receipt.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Guarantee&rdquo; means the unconditional
guarantee by the Guarantor of any Security of any series authenticated and delivered pursuant to this Indenture either (i) if specified,
as contemplated by Section&nbsp;301, to be applicable to Securities of such series and not endorsed on such Securities pursuant to Article&nbsp;Sixteen
hereof, or (ii) in all other cases, endorsed on such Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Guarantor&rdquo; means the Person named
as the &ldquo;Guarantor&rdquo; in the first paragraph of this instrument until a successor Person shall have become such pursuant to the
applicable provisions of this Indenture, and thereafter &ldquo;Guarantor&rdquo; shall mean such successor Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Guarantor Request&rdquo; and &ldquo;Guarantor
Order&rdquo; mean, respectively, a written request or order signed in the name of the Guarantor by any director of the Guarantor, and
delivered to the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Holder&rdquo; means the Person in whose
name a Security is registered in the Security Register.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Indenture&rdquo; means this instrument
as originally executed and as it may from time to time be supplemented or amended by one or more indentures supplemental hereto entered
into pursuant to the applicable provisions hereof, and shall include the terms of particular series of Securities established as contemplated
by Section&nbsp;301; <U>provided</U>, <U>however</U>, that, if at any time more than one Person is acting as Trustee under this instrument,
&ldquo;Indenture&rdquo; shall mean, with respect to any one or more series of Securities for which such Person is Trustee, this instrument
as originally executed or as it may from time to time be supplemented or amended by one or more indentures supplemental hereto entered
into pursuant to the applicable provisions hereof and shall include the terms of particular series of Securities for which such Person
is Trustee established as contemplated by Section&nbsp;301, exclusive, however, of any provisions or terms which relate solely to other
series of Securities for which such Person is not Trustee, regardless of when such terms or provisions were adopted, and exclusive of
any provisions or terms adopted by means of one or more indentures supplemental hereto executed and delivered after such Person had become
such Trustee but to which such Person, as such Trustee, was not a party.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Indexed Security&rdquo; means a Security
the terms of which provide that the principal amount thereof payable at Stated Maturity may be more or less than the principal face amount
thereof at original issuance.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;interest&rdquo;, when used with respect
to an Original Issue Discount Security which by its terms bears interest only after Maturity, means interest payable after Maturity at
the rate prescribed in such Original Issue Discount Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Interest Payment Date&rdquo;, when used
with respect to any Security, means the Stated Maturity of an installment of interest on such Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Lien&rdquo; means any pledge, mortgage,
lien, charge, encumbrance or security interest.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Margin Stock&rdquo; has the meaning specified
in Regulation&nbsp;U of the Board of Governors of the U.S. Federal Reserve System.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Market Exchange Rate&rdquo; means, unless
otherwise specified with respect to any Securities pursuant to Section&nbsp;301, (i)&nbsp;for any conversion involving a currency unit
on the one hand and Dollars or any Foreign Currency on the other, the exchange rate between the relevant currency unit and Dollars or
such Foreign Currency calculated by the method specified pursuant to Section&nbsp;301 for the Securities of the relevant series, (ii)&nbsp;for
any conversion of Dollars into any Foreign Currency, the noon (New York City time) buying rate for such Foreign Currency for cable transfers
quoted in New York City as certified for customs purposes by the Federal Reserve Bank of New York and (iii)&nbsp;for any conversion of
one Foreign Currency into Dollars or another Foreign Currency, the spot rate at noon local time in the relevant market at which, in accordance
with normal banking procedures, the Dollars or Foreign Currency into which conversion is being made could be purchased with the Foreign
Currency from which conversion is being made from major banks located in either New York City, London or any other principal market for
Dollars or such purchased Foreign Currency, in each case determined by the Exchange Rate Agent. Unless otherwise specified with respect
to any Securities pursuant to Section&nbsp;301, in the event of the unavailability of any of the exchange rates provided for in the foregoing
clauses&nbsp;(i), (ii) and (iii), the Exchange Rate Agent shall use, in its sole discretion and without liability on its part, such quotation
of the Federal Reserve Bank of New&nbsp;York as of the most recent available date, or quotations from one or more major banks in New&nbsp;York
City, London or another principal market for the Currency in question, or such other quotations as the Exchange Rate Agent shall deem
appropriate. Unless otherwise specified by the Exchange Rate Agent, if there is more than one market for dealing in any Currency by reason
of foreign exchange regulations or otherwise, the market to be used in respect of such Currency shall be that upon which a non-resident
issuer of securities designated in such Currency would purchase such Currency in order to make payments in respect of such securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Maturity&rdquo;, when used with respect
to any Security, means the date on which the principal of such Security or an installment of principal becomes due and payable as therein
or herein provided, whether at the Stated Maturity or by declaration of acceleration, notice of redemption, notice of option to elect
repayment or otherwise.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Officer&rsquo;s Certificate&rdquo; means
a certificate signed by any director of the Company or by any director of the Guarantor, as applicable, that complies with the requirements
of Section 314(e) of the Trust Indenture Act and is delivered to the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Opinion of Counsel&rdquo; means a written
opinion of counsel, who may be counsel for the Company or the Guarantor or who may be an employee of or other counsel for the Company
or the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Original Issue Discount Security&rdquo;
means any Security which provides for an amount less than the principal amount thereof to be due and payable upon a declaration of acceleration
of the Maturity thereof pursuant to Section&nbsp;502.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Outstanding&rdquo;, when used with respect
to Securities, means, as of the date of determination, all Securities theretofore authenticated and delivered under this Indenture, <U>except</U>:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities
theretofore cancelled by the Trustee or Security Registrar or delivered to the Trustee or Security Registrar for cancellation;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities,
or portions thereof, for whose payment or redemption or repayment at the option of the Holder money in the necessary amount has been theretofore
deposited with the Trustee or any Paying Agent (other than the Company or the Guarantor) in trust or set aside and segregated in trust
by the Company or the Guarantor (if the Company shall act as its own, or authorize the Guarantor to act as, Paying Agent) for the Holders
of such Securities; <U>provided</U> that, if such Securities are to be redeemed, notice of such redemption has been duly given pursuant
to this Indenture or provision therefor satisfactory to the Trustee has been made;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities,
except to the extent provided in Sections 1402 and 1403, with respect to which the Company or the Guarantor has effected defeasance and/or
covenant defeasance as provided in Article&nbsp;Fourteen; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities
which have been paid pursuant to Section&nbsp;306 or in exchange for or in lieu of which other Securities have been authenticated and
delivered pursuant to this Indenture, other than any such Securities in respect of which there shall have been presented to the Trustee
proof satisfactory to it that such Securities are held by a bona fide purchaser in whose hands such Securities are valid obligations of
the Company;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"><U>provided</U>, <U>however</U>, that in determining whether the
Holders of the requisite principal amount of the Outstanding Securities have given any request, demand, authorization, direction, notice,
consent or waiver hereunder or are present at a meeting of Holders for quorum purposes, and for the purpose of making the calculations
required by TIA Section&nbsp;313, (i)&nbsp;the principal amount of an Original Issue Discount Security that may be counted in making such
determination or calculation and that shall be deemed to be Outstanding for such purpose shall be equal to the amount of principal thereof
that would be (or shall have been declared to be) due and payable, at the time of such determination, upon a declaration of acceleration
of the maturity thereof pursuant to Section&nbsp;502, (ii)&nbsp;the principal amount of any Security denominated in a Foreign Currency
that may be counted in making such determination or calculation and that shall be deemed Outstanding for such purpose shall be equal to
the Dollar equivalent, determined as of the date such Security is originally issued by the Company as set forth in an Exchange Rate Officer&rsquo;s
Certificate delivered to the Trustee, of the principal amount (or, in the case of an Original Issue Discount Security, the Dollar equivalent
as of such date of original issuance of the amount determined as provided in clause&nbsp;(i) above) of such Security, (iii)&nbsp;the principal
amount of any Indexed Security that may be counted in making such determination or calculation and that shall be deemed outstanding for
such purpose shall be equal to the principal face amount of such Indexed Security at original issuance, unless otherwise provided with
respect to such Security pursuant to Section&nbsp;301, and (iv)&nbsp;Securities owned by the Company or the Guarantor or any other obligor
upon the Securities or any Affiliate of the Company or the Guarantor or of such other obligor shall be disregarded and deemed not to be
Outstanding, except that, in determining whether the Trustee shall be protected in making such calculation or in relying upon any such
request, demand, authorization, direction, notice, consent or waiver, only Securities which a Responsible Officer of the Trustee knows
to be so owned shall be so disregarded. Securities so owned which have been pledged in good faith may be regarded as Outstanding if the
pledgee establishes to the satisfaction of the Trustee the pledgee&rsquo;s right so to act with respect to such Securities and that the
pledgee is not the Company or the Guarantor or any other obligor upon the Securities or any Affiliate of the Company or the Guarantor
or such other obligor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Paying Agent&rdquo; means any Person (including
the Company acting as Paying Agent) authorized by the Company to pay the principal of (or premium, if any) or interest, if any, on any
Securities on behalf of the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Person&rdquo; means any individual, corporation,
partnership, joint venture, association, joint-stock company, trust, unincorporated organization or government or any agency or political
subdivision thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Place of Payment&rdquo; means, when used
with respect to the Securities of or within any series, the place or places where the principal of (and premium, if any) and interest,
if any, on such Securities are payable as specified as contemplated by Sections&nbsp;301 and 1002.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Predecessor Security&rdquo; of any particular
Security means every previous Security evidencing all or a portion of the same debt as that evidenced by such particular Security; and,
for the purposes of this definition, any Security authenticated and delivered under Section&nbsp;306 in exchange for or in lieu of a mutilated,
destroyed, lost or stolen Security shall be deemed to evidence the same debt as the mutilated, destroyed, lost or stolen Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Principal Property&rdquo; means (a) oil
or gas producing property (including leases, rights or other authorizations to conduct operations over any producing property), (b) any
refining or manufacturing plant, (c) any mine, mineral deposit or processing plant, or (d) any building, pipeline, structure, dam or other
facility, together with land upon which it is erected and fixtures comprising a part thereof, in each case the net book value of which
on the date as of which the determination is being made exceeds, with respect to a series of Securities, a certain percentage, set forth
in the Board Resolution, Officer&rsquo;s Certificate or supplemental indenture establishing such series, of Consolidated Net Tangible
Assets; provided, that Principal Property shall not include (a) any property, mine, plant or facility which, in the opinion of the Board
of Directors of the Guarantor, is not of material importance to overall business conducted by the Guarantor and the Restricted Subsidiaries
as an entirety or (b) any portion of a particular property, mine, plant or facility which, in the opinion of the Board of Directors of
the Guarantor is not of material importance to the rest of such property, mine, plant or facility.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Project Finance Indebtedness&rdquo; means
any indebtedness incurred in relation to any asset for the purposes of financing the whole or any part of the acquisition, creation, construction,
expansion, operation, improvement or development of such asset where the financial institution(s) or other persons to whom such indebtedness
is owed (and any trustees or other agents therefor) has or have recourse to (i) the applicable project borrower (where such project borrower
is formed solely or principally for the purpose of the relevant project) and any or all of its rights and assets and/or (ii) such asset
(or any derivative asset thereof) but, in either case, does not or do not have recourse to the Guarantor or any Subsidiary other than
in respect of (a) the Guarantor or such Subsidiary&rsquo;s interests in the equity or indebtedness of the applicable project borrower
or the interests of the Guarantor or any other Subsidiary in the equity or indebtedness of any Subsidiary that holds, directly or indirectly,
interests in the equity or indebtedness of the applicable project borrower, (b) the rights of the applicable project borrower under any
contract with the Guarantor or any other Subsidiary, (c) obligations of the Guarantor or such Subsidiary pursuant to completion or performance
guarantees or price support, cost overrun support or other support obligations, in each case, in connection with the relevant project
or (d) claims for indemnity or damages arising from breach of representations or covenants made by the Guarantor or such Subsidiary to
such financial institution or other person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Redemption Date&rdquo;, when used with
respect to any Security to be redeemed, in whole or in part, means the date fixed for such redemption by or pursuant to this Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Redemption Price&rdquo;, when used with
respect to any Security to be redeemed, means the price at which it is to be redeemed pursuant to this Indenture. The Trustee shall have
no responsibility to verify any calculation of the Redemption Price.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Regular Record Date&rdquo; for the interest
payable on any Interest Payment Date on the Securities of or within any series means the date specified for that purpose as contemplated
by Section&nbsp;301.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Repayment Date&rdquo; means, when used
with respect to any Security to be repaid at the option of the Holder, the date fixed for such repayment pursuant to this Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Repayment Price&rdquo; means, when used
with respect to any Security to be repaid at the option of the Holder, the price at which it is to be repaid pursuant to this Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Responsible Officer&rdquo;, when used with
respect to the Trustee, means any officer of the Trustee with direct responsibility for the administration of this Indenture, and also
means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge
of and familiarity with the particular subject and who shall have direct responsibility for the administration of this Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Restricted Securities&rdquo; has the meaning
specified in Section&nbsp;1006.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Restricted Subsidiary&rdquo; means any
Subsidiary wholly owned by the Guarantor which owns a Principal Property and, with respect to a series of Securities, any other Subsidiary
designated as a &ldquo;Restricted Subsidiary&rdquo; in the Board Resolution, Officer&rsquo;s Certificate or supplemental indenture establishing
such series; provided, that Restricted Subsidiary shall not include any Subsidiary the primary business of which consists of financing
operations in connection with leasing and conditional sales transactions on behalf of the Company, the Guarantor and their Subsidiaries,
and/or purchasing accounts receivable and/or making loans secured by accounts receivable or inventory, or which is otherwise primarily
engaged in the business of a finance company. In the event that there shall be at any time a question as to whether a Subsidiary is described
in the foregoing clause (a) or (b) or an exception described herein, such matter shall be determined for all purposes of this Indenture
by a Board Resolution.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Securities&rdquo; has the meaning stated
in the first recital of this Indenture and more particularly means any Securities authenticated and delivered under this Indenture; <U>provided</U>,
<U>however</U>, that if at any time there is more than one Person acting as Trustee under this Indenture, &ldquo;Securities&rdquo; with
respect to the Indenture as to which such Person is Trustee shall have the meaning stated in the first recital of this Indenture and shall
more particularly mean Securities authenticated and delivered under this Indenture, exclusive, however, of Securities of any series as
to which such Person is not Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Security Register&rdquo; and &ldquo;Security
Registrar&rdquo; have the respective meanings specified in Section&nbsp;305.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Special Record Date&rdquo; for the payment
of any Defaulted Interest on the Securities of or within any series means a date fixed by the Trustee pursuant to Section&nbsp;307.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Stated Maturity&rdquo;, when used with
respect to any Security or any installment of principal thereof or interest thereon, means the date specified in such Security as the
fixed date on which the principal of such Security or such installment of principal or interest is due and payable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Subsidiary&rdquo; means any corporation
of which at the time of determination the Guarantor, directly and/or indirectly through one or more Subsidiaries, owns more than 50% of
the shares of Voting Stock.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Taxing Jurisdiction&rdquo; means the Republic
of South Africa, the United States or any other jurisdiction where the Company or the Guarantor is organized or tax resident or in which
the Company is treated as being engaged in a trade or business, or a jurisdiction in which any successor to the Company or the Guarantor
is organized or tax resident.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Trust Indenture Act&rdquo; or &ldquo;TIA&rdquo;
means the Trust Indenture Act of&nbsp;1939 as in force at the date as of which this Indenture was executed, except as provided in Section&nbsp;905
<U>provided</U>, <U>however</U>, that in the event the Trust Indenture Act is amended after such date, &ldquo;Trust Indenture Act&rdquo;
or &ldquo;TIA&rdquo; means the Trust Indenture Act of 1939 as so amended.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Trustee&rdquo; means the Person named as
the &ldquo;Trustee&rdquo; in the first paragraph of this Indenture until a successor Trustee shall have become such pursuant to the applicable
provisions of this Indenture, and thereafter &ldquo;Trustee&rdquo; shall mean or include each Person who is then a Trustee hereunder;
<U>provided</U>, <U>however</U>, that if at any time there is more than one such Person appointed as provided pursuant to a supplemental
indenture, &ldquo;Trustee&rdquo; as used with respect to the Securities of any series shall mean only the Trustee with respect to Securities
of that series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;United States&rdquo; means, unless otherwise
specified with respect to any Securities pursuant to Section&nbsp;301, the United States of America (including the states and the District
of Columbia), its territories, its possessions and other areas subject to its jurisdiction.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;United States person&rdquo; means, unless
otherwise specified with respect to any Securities pursuant to Section&nbsp;301, an individual who is a citizen or resident of the United
States, a corporation, partnership or other entity created or organized in or under the laws of the United States, any state thereof or
the District of Columbia or an estate or trust the income of which is subject to United States federal income taxation regardless of its
source.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Valuation Date&rdquo; has the meaning specified
in Section&nbsp;312(c).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Voting Stock&rdquo; means stock of the
class or classes having general voting power under ordinary circumstances to elect at least a majority of the board of directors, managers
or trustees of a corporation (irrespective of whether or not at the time stock of any other class or classes shall have or might have
voting power by reason of the happening of any contingency).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Yield to Maturity&rdquo; means the yield
to maturity, computed at the time of issuance of a Security (or, if applicable, at the most recent redetermination of interest on such
Security) and as set forth in such Security in accordance with generally accepted United States bond yield computation principles.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
102. </FONT><U>Compliance Certificates and Opinions</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon any application or request by the Company
or the Guarantor to the Trustee to take any action under any provision of this Indenture, the Company or the Guarantor, as the case may
be, shall furnish to the Trustee an Officer&rsquo;s Certificate stating that all conditions precedent, if any, provided for in this Indenture
(including any covenant compliance with which constitutes a condition precedent) relating to the proposed action have been complied with
and an Opinion of Counsel stating that in the opinion of such counsel all such conditions precedent, if any, have been complied with,
except that in the case of any such application or request as to which the furnishing of such documents is specifically required by any
provision of this Indenture relating to such particular application or request, no additional certificate or opinion need be furnished.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Every certificate or opinion with respect to compliance
with a covenant or condition provided for in this Indenture (other than pursuant to Section&nbsp;1004) shall include:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
statement that each individual signing such certificate or opinion has read such covenant or condition and the definitions herein relating
thereto;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in such
certificate or opinion are based;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
statement that, in the opinion of each such individual, he has made such examination or investigation as is necessary to enable him to
express an informed opinion as to whether or not such covenant or condition has been complied with; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
statement as to whether, in the opinion of each such individual, such covenant or condition has been complied with.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
103. </FONT><U>Form of Documents Delivered to Trustee</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In any case where several matters are required
to be certified by, or covered by an opinion of, any specified Person, it is not necessary that all such matters be certified by, or covered
by the opinion of, only one such Person, or that they be so certified or covered by only one document, but one such Person may certify
or give an opinion with respect to some matters and one or more other such Persons as to other matters, and any such Person may certify
or give an opinion as to such matters in one or several documents.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Any certificate or opinion of a director or an
officer of the Company or the Guarantor may be based, insofar as it relates to legal matters, upon a certificate or opinion of, or representations
by, counsel, unless such director or officer knows, or in the exercise of reasonable care should know, that the certificate or opinion
or representations with respect to the matters upon which his certificate or opinion is based are erroneous. Any such certificate or Opinion
of Counsel may be based, insofar as it relates to factual matters, upon a certificate or opinion of, or representations by, a director
or officer of the Company or the Guarantor, as the case may be, stating that the information with respect to such factual matters is in
the possession of the Company or the Guarantor, as the case may be, unless such counsel knows, or in the exercise of reasonable care should
know, that the certificate or opinion or representations with respect to such matters are erroneous.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Where any Person is required to make, give or
execute two or more applications, requests, consents, certificates, statements, opinions or other instruments under this Indenture, they
may, but need not, be consolidated and form one instrument.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
104. </FONT><U>Acts of Holders</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
request, demand, authorization, direction, notice, consent, waiver or other action provided by this Indenture to be given or taken by
Holders of the Outstanding Securities of all series or one or more series, as the case may be, may be embodied in and evidenced by one
or more instruments of substantially similar tenor signed by such Holders in person or by agents duly appointed in writing. Except as
herein otherwise expressly provided, such action shall become effective when such instrument or instruments or record or both are delivered
to the Trustee and, where it is hereby expressly required, to the Company and the Guarantor. Such instrument or instruments and any such
record (and the action embodied therein and evidenced thereby) are herein sometimes referred to as the &ldquo;Act&rdquo; of the Holders
signing such instrument or instruments or so voting at any such meeting. Proof of execution of any such instrument or of a writing appointing
any such agent, or of the holding by any Person of a Security, shall be sufficient for any purpose of this Indenture and conclusive in
favor of the Trustee, the Company and the Guarantor and any agent of the Trustee, the Company or the Guarantor, if made in the manner
provided in this Section.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
fact and date of the execution by any Person of any such instrument or writing may be proved by the affidavit of a witness of such execution
or by a certificate of a notary public or other officer authorized by law to take acknowledgments of deeds, certifying that the individual
signing such instrument or writing acknowledged to him the execution thereof. Where such execution is by a signer acting in a capacity
other than his individual capacity, such certificate or affidavit shall also constitute sufficient proof of authority. The fact and date
of the execution of any such instrument or writing, or the authority of the Person executing the same, may also be proved in any other
manner which the Trustee deems sufficient.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
principal amount and serial numbers of Securities held by any Person, and the date of holding the same, shall be proved by the Security
Register.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Intentionally
Omitted</I>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Company or the Guarantor shall solicit from the Holders of Securities any request, demand, authorization, direction, notice, consent,
waiver or other Act, the Company or the Guarantor, as the case may be, may, at its option, by or pursuant to a Board Resolution, fix in
advance a record date for the determination of Holders entitled to give such request, demand, authorization, direction, notice, consent,
waiver or other Act, but neither the Company nor the Guarantor shall have any obligation to do so. Notwithstanding TIA Section&nbsp;316(c),
such record date shall be the record date specified in or pursuant to such Board Resolution, which shall be a date not earlier than the
date 30 days prior to the first solicitation of Holders generally in connection therewith and not later than the date such solicitation
is completed. If such a record date is fixed, such request, demand, authorization, direction, notice, consent, waiver or other Act may
be given before or after such record date, but only the Holders of record at the close of business on such record date shall be deemed
to be Holders for the purposes of determining whether Holders of the requisite proportion of Outstanding Securities have authorized or
agreed or consented to such request, demand, authorization, direction, notice, consent, waiver or other Act, and for that purpose the
Outstanding Securities shall be computed as of such record date; <U>provided</U> that no such authorization, agreement or consent by the
Holders on such record date shall be deemed effective unless it shall become effective pursuant to the provisions of this Indenture not
later than eleven months after the record date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
request, demand, authorization, direction, notice, consent, waiver or other Act of the Holder of any Security shall bind every future
Holder of the same Security and the Holder of every Security issued upon the registration of transfer thereof or in exchange therefor
or in lieu thereof in respect of anything done, omitted or suffered to be done by the Trustee, the Company or the Guarantor in reliance
thereon, whether or not notation of such action is made upon such Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
105. </FONT><U>Notices, etc. to Trustee, the Company and the Guarantor</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Any notice or communication shall be sufficiently
given to the Trustee, the Company or the Guarantor, as the case may be, if written in English and (a) if delivered in person, when received
or (b) if mailed by registered or overnight mail, the official postmark date or (c) as between the Company, the Guarantor or the Trustee,
if sent by facsimile transmission, when transmission is confirmed, in each case addressed as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">if to the Company:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Sasol Financing USA LLC</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">12120 Wickchester Lane</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Houston, Texas 77079</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">United States</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Telephone No.: [&bull;]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">if to the Guarantor:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Sasol Limited</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Sasol Place</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">50 Katherine Street</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Sandton 2196</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">South Africa</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Telephone No.: +27 10 344 5000</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in">Attention: Senior Vice President: Legal, Intellectual Property
&amp; Regulatory Services</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">if to the Trustee:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Wilmington Savings Fund Society, FSB</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">500 Delaware Avenue</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Wilmington, DE 19801</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">United States</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Facsimile No.: [&bull;]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Attention: Global Capital Markets</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Trustee agrees to accept and act upon facsimile
or email transmission of written instructions pursuant to this Indenture; provided, however, that (a) the party providing such written
instructions, subsequent to such transmission of written instructions, shall provide the originally executed instructions or directions
to the Trustee in a timely manner, and (b) such originally executed instructions or directions shall be signed by an authorized representative
of the party providing such instructions or directions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company, the Guarantor or the Trustee by written
notice to the other may designate additional or different addresses for subsequent notices or communications.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
106. </FONT><U>Notice to Holders; Waiver</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Where this Indenture provides for notice of any
event to Holders of Securities by the Company, the Guarantor or the Trustee, such notice shall be sufficiently given (unless otherwise
herein expressly provided) if in writing and mailed, first-class postage prepaid, to each such Holder affected by such event, at his address
as it appears in the Security Register, not later than the latest date, and not earlier than the earliest date, prescribed for the giving
of such notice. In any case where notice to Holders of Securities is given by mail, neither the failure to mail such notice, nor any defect
in any notice so mailed, to any particular Holder shall affect the sufficiency of such notice with respect to other Holders of Securities
given as provided. Any notice mailed to a Holder in the manner herein prescribed shall be conclusively deemed to have been received by
such Holder, whether or not such Holder actually receives such notice.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In case, by reason of the suspension of or irregularities
in regular mail service or by reason of any other cause, it shall be impractical to mail notice of any event to Holders of Securities
when such notice is required to be given pursuant to any provision of this Indenture, then any manner of giving such notice as shall be
satisfactory to the Trustee shall be deemed to be sufficient giving of such notice for every purpose hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Any request, demand, authorization, direction,
notice, consent or waiver required or permitted under this Indenture shall be in the English language.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Where this Indenture provides for notice in any
manner, such notice may be waived in writing by the Person entitled to receive such notice, either before or after the event, and such
waiver shall be the equivalent of such notice. Waivers of notice by Holders shall be filed with the Trustee, but such filing shall not
be a condition precedent to the validity of any action taken in reliance upon such waiver.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding any other provision of this Indenture
or any Security, where this Indenture or any Security provides for notice of any event (including any notice of redemption) to a Holder
of a global Security (whether by mail or otherwise), such notice shall be sufficiently given when delivered to the Depositary for such
Security (or its designee) pursuant to the customary procedures of such Depositary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
107. </FONT><U>Effect of Headings and Table of Contents</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Article and Section headings herein and the
Table of Contents are for convenience only and shall not affect the construction hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
108. </FONT><U>Successors and Assigns</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All covenants and agreements in this Indenture
by the Company or the Guarantor shall bind their successors and assigns, whether so expressed or not.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
109. </FONT><U>Separability Clause</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In case any provision in this Indenture or in
any Security shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not
in any way be affected or impaired thereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
110. </FONT><U>Benefits of Indenture</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Nothing in this Indenture or in the Securities
or any Guarantee, express or implied, shall give to any Person, other than the parties hereto, any Authenticating Agent, any Paying Agent,
any Securities Registrar and their successors hereunder and the Holders of Securities, any benefit or any legal or equitable right, remedy
or claim under this Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
111. </FONT><U>Governing Law</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This Indenture and the Securities shall be governed
by and construed in accordance with the law of the State of New&nbsp;York. This Indenture is subject to the provisions of the Trust Indenture
Act that are required to be part of this Indenture and shall, to the extent applicable, be governed by such provisions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
112. </FONT><U>Legal Holidays</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In any case where any Interest Payment Date, Redemption
Date, sinking fund payment date or Stated Maturity or Maturity of any Security shall not be a Business Day at any Place of Payment, then
(notwithstanding any other provision of this Indenture or of any Security other than a provision in the Securities of any series which
specifically states that such provision shall apply in lieu of this Section), payment of principal (or premium, if any) or interest, if
any, need not be made at such Place of Payment on such date, but may be made on the next succeeding Business Day at such Place of Payment
with the same force and effect as if made on the Interest Payment Date or Redemption Date or sinking fund payment date, or at the Stated
Maturity or Maturity; <U>provided</U> that no interest shall accrue for the period from and after such Interest Payment Date, Redemption
Date, sinking fund payment date, Stated Maturity or Maturity, as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
113. </FONT><U>Submission to Jurisdiction; Appointment of Agent for Service of Process</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantor hereby appoints CT Corporation System
acting through its office at 111 Eighth Avenue, New York, New York 10011 as its authorized agent (the &ldquo;Authorized Agent&rdquo;)
upon which process may be served in any legal action or proceeding against it with respect to its obligations under this Indenture, the
Securities of any series or the Guarantee, instituted in any federal or state court in the Borough of Manhattan, The City of New York
by the Holder of any Security and the Guarantor agrees that service of process upon such Authorized Agent, together with written notice
of said service to the Guarantor by the Person serving the same addressed as provided in Section 105, shall be deemed in every respect
effective service of process upon it in any such legal action or proceeding. Each of the Company and the Guarantor hereby irrevocably
submits to the non-exclusive jurisdiction of any such court in respect of any such legal action or proceeding and waives any objection
it may have to the laying of the venue of any such legal action or proceeding. Such designation shall be irrevocable until all amounts
in respect of the principal of and any premium and interest due and to become due on or in respect of all the Securities issued under
this Indenture have been paid by the Company or the Guarantor, as the case may be, to the Trustee pursuant to the terms hereof, the Securities
and the Guarantee. Notwithstanding the foregoing, the Guarantor reserves the right to appoint another Person, selected in its discretion,
as a successor Authorized Agent, and upon acceptance of such consent to service of process by such a successor, the designation of the
prior Authorized Agent shall terminate. The Guarantor shall give written notice to the Trustee and all Holders of the designation by it
of a successor Authorized Agent. If for any reason CT Corporation System ceases to be able to act as the Authorized Agent, the Guarantor
will appoint a successor Authorized Agent in accordance with the preceding sentence. The Guarantor further agrees to take any and all
action, including the filing of any and all documents and instruments as may be necessary to continue such designation of such agent in
full force and effect until this Indenture has been satisfied and discharged. Service of process upon the Authorized Agent addressed to
it at the address set forth above, as such address may be changed by notice given by the Authorized Agent to the Trustee, together with
written notice of such service mailed or delivered to the Guarantor shall be deemed, in every respect, effective service of process on
the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
114. </FONT><U>Waiver of Jury Trial</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">EACH OF THE COMPANY, THE GUARANTOR AND THE TRUSTEE
HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING
ARISING OUT OF OR RELATING TO THIS INDENTURE, THE SECURITIES OR THE TRANSACTION CONTEMPLATED HEREBY.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
115. </FONT><U>Force Majeure</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In no event shall the Trustee be responsible or
liable for any failure or delay in the performance of its obligations hereunder arising out of or caused by, directly or indirectly, forces
beyond its control, including, without limitation, strikes, work stoppages, accidents, acts of war or terrorism, civil or military disturbances,
nuclear or natural catastrophes or acts of god, and interruptions, loss or malfunctions of utilities, communications or computer (software
and hardware) services; it being understood that the Trustee shall use reasonable efforts which are consistent with accepted practices
in the banking industry to resume performance as soon as practicable under the circumstances.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
116. </FONT><U>USA PATRIOT Act Section 326 Customer Identification Program</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The parties hereto acknowledge that in order to
help the United States government fight the funding of terrorism and money laundering activities, pursuant to Federal regulations that
became effective on October 1, 2003 (Section 326 of the USA PATRIOT Act) all financial institutions are required to obtain, verify, record
and update information that identifies each person establishing a relationship or opening an account. The parties to this Indenture agree
that they will provide to the Trustee such information as it may request, from time to time, in order for the Trustee to satisfy the requirements
of the USA PATRIOT Act, including but not limited to the name, address, tax identification number and other information that will allow
it to identify the individual or entity who is establishing the relationship or opening the account and may also ask for formation documents
such as articles of incorporation or other identifying documents to be provided.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Two<BR>
<BR>
SECURITY FORMS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
201. </FONT><U>Forms Generally</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Securities of each series shall be in substantially
the forms as shall be established by or pursuant to a Board Resolution or in one or more indentures supplemental hereto, in each case
with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by this Indenture, and may
have such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply
with the rules of any securities exchange or as may, consistently herewith, be determined by the directors and officers executing such
Securities, as evidenced by their execution of the Securities. If the forms of Securities of any series are established by action taken
pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by any director or secretary of the
Company and delivered to the Trustee at or prior to the delivery of the Company Order contemplated by Section&nbsp;303 for the authentication
and delivery of such Securities. Any portion of the text of any Security may be set forth on the reverse thereof, with an appropriate
reference thereto on the face of the Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If Article Sixteen is to be applicable to Securities
of any series, established as contemplated by Section&nbsp;301, then Securities of each such series shall bear a Guarantee in substantially
the form set forth in Section&nbsp;204. For any other series of Securities, the Guarantee shall be endorsed on the Securities and shall
be substantially in the form established by or pursuant to Board Resolutions of the Guarantor in accordance with Section&nbsp;301 or one
or more indentures supplemental hereto. Notwithstanding the foregoing, the Guarantee or the Guarantees to be endorsed on the Securities
of any series may have such appropriate insertions, omissions, substitutions and other corrections from the forms thereof referred to
above as are required or permitted by this Indenture and may have such letters, numbers or other marks of identification and such legends
or endorsements placed thereon as may be required to comply with the rules of any securities exchange or as may, consistently herewith,
be determined by the directors or officers delivering the same, in each case as evidenced by such delivery.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Trustee&rsquo;s certificate of authentication
on all Securities shall be in substantially the form set forth in this Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The definitive Securities shall be printed, lithographed
or engraved on steel-engraved borders or may be produced in any other manner, all as determined by the officers executing such Securities,
as evidenced by their execution of such Securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
202. </FONT><U>Form of Trustee&rsquo;s Certificate of Authentication</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Subject to Section&nbsp;611, the Trustee&rsquo;s
certificate of authentication shall be in substantially the following form:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">TRUSTEE&rsquo;S CERTIFICATE OF AUTHENTICATION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Dated: ____________________</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This is one of the Securities of the series designated
therein referred to in the within-mentioned Indenture.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">WILMINGTON SAVINGS FUND SOCIETY, FSB</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: top">as Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By</TD>
  <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Authorized Signatory</TD></TR>
</TABLE>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in"></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
203. </FONT><U>Securities Issuable in Global Form</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If Securities of or within a series are issuable
in global form, as specified as contemplated by Section&nbsp;301, then, notwithstanding clause&nbsp;(8) of Section&nbsp;301, any such
Security shall represent such of the Outstanding Securities of such series as shall be specified therein and may provide that it shall
represent the aggregate amount of Outstanding Securities of such series from time to time endorsed thereon and that the aggregate amount
of Outstanding Securities of such series represented thereby may from time to time be increased or decreased to reflect exchanges. Any
endorsement of a Security in global form to reflect the amount, or any increase or decrease in the amount, of Outstanding Securities represented
thereby shall be made by the Trustee in such manner and upon written instructions given by such Person or Persons as shall be specified
therein or in the Company Order to be delivered to the Trustee pursuant to Section&nbsp;303 or Section&nbsp;304. Subject to the provisions
of Section&nbsp;303 and, if applicable, Section&nbsp;304, the Trustee shall deliver and redeliver any Security in permanent global form
in the manner and upon instructions given by the Person or Persons specified therein or in the applicable Company Order. If a Company
Order pursuant to Section&nbsp;303 or Section&nbsp;304 has been, or simultaneously is, delivered, any instructions by the Company with
respect to endorsement or delivery or redelivery of a Security in global form shall be in writing but need not comply with Section&nbsp;102
and need not be accompanied by an Opinion of Counsel.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The provisions of the last sentence of the penultimate
paragraph of Section&nbsp;303 shall apply to any Security represented by a Security in global form if such Security was never issued and
sold by the Company and the Company delivers to the Trustee the Security in global form together with written instructions (which need
not comply with Section&nbsp;102 and need not be accompanied by an Opinion of Counsel) with regard to the reduction in the principal amount
of Securities represented thereby, together with the written statement contemplated by the last sentence of the penultimate paragraph
of Section&nbsp;303.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the provisions of Section&nbsp;307,
unless otherwise specified as contemplated by Section&nbsp;301, payment of principal of (and premium, if any) and interest, if any, on
any Security in permanent global form shall be made to the Person or Persons specified therein.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the provisions of Section&nbsp;309
and except as provided in the preceding paragraph, the Company, the Guarantor, the Trustee and any agent of the Company, the Guarantor
and the Trustee shall treat as the Holder of such principal amount of Outstanding Securities represented by a permanent global Security,
the Holder of such permanent global Security in registered form.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
204. </FONT><U>Form of Guarantee</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantee afforded by Article Sixteen shall
be endorsed on the Securities of any applicable series substantially as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">For value received, Sasol Limited, a corporation
duly organized and existing under the laws of the Republic of South Africa (herein called the &ldquo;Guarantor&rdquo;, which term includes
any successor Person under the Indenture (the &ldquo;Indenture&rdquo;) referred to in the Security on which this Guarantee is endorsed),
has unconditionally guaranteed, pursuant to the terms of the Guarantee contained in Article Sixteen of the Indenture, the due and punctual
payment of the principal (including any amount due in respect of original issue discount) of and any premium and interest on and Additional
Amounts with respect to such Security, and the due and punctual payment of any sinking fund payments provided for pursuant to the terms
of such Security, when and as the same shall become due and payable, whether at the Stated Maturity, by declaration of acceleration, call
for redemption or otherwise, and all other obligations of the Company to the Holders or the Trustee hereunder or thereunder, in accordance
with the terms of such Security and the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All payments pursuant to this Guarantee shall
be made without withholding or deduction for, or on account of, any present or future taxes, duties, assessments or governmental charges
of whatever nature imposed or levied by or on behalf of the Republic of South Africa, the United States or any other jurisdiction where
the Company or any Guarantor is organized or tax resident or is treated as being engaged in a trade or business, or the jurisdiction in
which any successor to the Company or the Guarantor is organized or tax resident, or any political subdivision or taxing authority thereof
or therein, unless such taxes, duties, assessments or governmental charges are required by the Republic of South Africa, the United States
or such other jurisdiction or any such subdivision or authority to be withheld or deducted. In that event, the Guarantor will pay such
Additional Amounts as will result (after deduction of such taxes, duties, assessments or governmental charges and any additional taxes,
duties, assessments or governmental charges payable in respect of such) in the payment to the Holder of the Security on which this Guarantee
is endorsed of the amounts which would have been payable in respect of the Guarantee thereof had no such withholding or deduction been
required, subject to certain exceptions as set forth in Article Ten of the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The obligations of the Guarantor to the Holders
of the Securities and to the Trustee pursuant to the Guarantee and the Indenture are expressly set forth in Article Sixteen of the Indenture,
and reference is hereby made to such Article and Indenture for the precise terms of the Guarantee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantee shall not be valid or obligatory
for any purpose until the certificate of authentication on the Security upon which this Guarantee is endorsed shall have been executed
by the Trustee under the Indenture by the manual signature of one of its authorized signatories.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Capitalized terms used herein and not otherwise
defined herein have the meanings specified in the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">IN WITNESS WHEREOF, the Guarantor has caused this
instrument to be duly executed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 315.35pt"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">Dated:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">SASOL LIMITED</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 65%">&nbsp;</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="width: 30%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By</TD>
  <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Name:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Title:</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 315.35pt"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Three<BR>
<BR>
THE SECURITIES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
301. </FONT><U>Amount Unlimited; Issuable in Series</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The aggregate principal amount of Securities which
may be authenticated and delivered under this Indenture is unlimited.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Securities may be issued in one or more series.
There shall be established in one or more Board Resolutions or pursuant to authority granted by one or more Board Resolutions and, subject
to Section&nbsp;303, set forth in, or determined in the manner provided in, an Officer&rsquo;s Certificate, or established in one or more
indentures supplemental hereto, prior to the issuance of Securities of any series, any or all of the following, as applicable (each of
which (except for the matters set forth in clauses&nbsp;(1), (2) and (17) below), if so provided, may be determined from time to time
by the Company with respect to unissued Securities of the series and set forth in such Securities of the series when issued from time
to time):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
title of the Securities of the series (which shall distinguish the Securities of the series from all other series of Securities);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
limit upon the aggregate principal amount of the Securities of the series that may be authenticated and delivered under this Indenture
(except for Securities authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Securities
of the series pursuant to Section&nbsp;304, 305, 306, 906, 1107 or 1305);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
date or dates, or the method by which such date or dates will be determined or extended, on which the principal of the Securities of the
series is payable;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
rate or rates at which the Securities of the series shall bear interest, if any, or the method by which such rate or rates shall be determined,
the date or dates from which such interest shall accrue, or the method by which such date or dates shall be determined, the Interest Payment
Dates on which such interest shall be payable and the Regular Record Date, if any, for the interest payable on any Security on any Interest
Payment Date, or the method by which such date or dates shall be determined, and the basis upon which interest shall be calculated if
other than on the basis of a 360-day year of twelve 30-day months;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
place or places, if any, other than or in addition to Wilmington, Delaware where the principal of (and premium, if any) and interest,
if any, on Securities of the series shall be payable, where any Securities of the series may be surrendered for registration of transfer,
where Securities of the series may be surrendered for exchange, where Securities of the series that are exchangeable may be surrendered
for exchange, as applicable and, if different than the location specified in Section&nbsp;106, the place or places where notices or demands
to or upon the Company in respect of the Securities of the series and this Indenture may be served;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
period or periods within which, the price or prices at which, the Currency in which, and other terms and conditions upon which Securities
of the series may be redeemed, in whole or in part, at the option of the Company, if the Company is to have that option;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
obligation, if any, of the Company to redeem, repay or purchase Securities of the series pursuant to any sinking fund or analogous provision
or at the option of a Holder thereof, and the period or periods within which, the price or prices at which, the Currency in which, and
other terms and conditions upon which Securities of the series shall be redeemed, repaid or purchased, in whole or in part, pursuant to
such obligation;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
other than denominations of $200,000 and any integral multiple of $1,000 in excess thereof, the denomination or denominations in which
any Securities of the series shall be issuable;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
other than the Trustee, the identity of each Security Registrar and/or Paying Agent;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
other than the principal amount thereof, the portion of the principal amount of Securities of the series that shall be payable upon declaration
of acceleration of the Maturity thereof pursuant to Section&nbsp;502 or the method by which such portion shall be determined;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(11)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
other than Dollars, the Currency in which payment of the principal of (or premium, if any) or interest, if any, on the Securities of the
series shall be payable or in which the Securities of the series shall be denominated and the particular provisions applicable thereto
in accordance with, in addition to or in lieu of any of the provisions of Section&nbsp;312;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(12)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether
the amount of payments of principal of (or premium, if any) or interest, if any, on the Securities of the series may be determined with
reference to an index, formula or other method (which index, formula or method may be based, without limitation, on one or more Currencies,
commodities, equity indices or other indices), and the manner in which such amounts shall be determined;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(13)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether
the principal of (or premium, if any) or interest, if any, on the Securities of the series are to be payable, at the election of the Company,
the Guarantor or a Holder thereof, in a Currency other than that in which such Securities are denominated or stated to be payable, the
period or periods within which (including the Election Date), and the terms and conditions upon which, such election may be made, and
the time and manner of determining the exchange rate between the Currency in which such Securities are denominated or stated to be payable
and the Currency in which such Securities are to be so payable, in each case in accordance with, in addition to or in lieu of any of the
provisions of Section&nbsp;312;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(14)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
designation of the initial Exchange Rate Agent, if any;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(15)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
applicability, if any, of Sections&nbsp;1402 and/or 1403 to the Securities of the series and any provisions in modification of, in addition
to or in lieu of any of the provisions of Article&nbsp;Fourteen that shall be applicable to the Securities of the series;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(16)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;provisions,
if any, granting special rights to the Holders of Securities of the series, including any provisions requiring the Company to make offers
to repurchase Securities, upon the occurrence of such events as may be specified;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(17)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
deletions from, modifications of or additions to the Events of Default or covenants (including any deletions from, modifications of or
additions to Section&nbsp;1008) of the Company or the Guarantor, as the case may be, with respect to Securities of the series, whether
or not such Events of Default or covenants are consistent with the Events of Default or covenants set forth herein;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(18)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether
any Securities of the series are to be issuable initially in temporary global form and whether any Securities of the series are to be
issuable in permanent global form and, if so, whether beneficial owners of interests in any such permanent global Security may exchange
such interests for Securities of such series and of like tenor of any authorized form and denomination and the circumstances under which
any such exchanges may occur, if other than in the manner provided in Section&nbsp;305, and the circumstances under which and the place
or places where any such exchanges may be made and if Securities of the series are to be issuable in global form, the identity of any
initial depository therefor;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(19)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
date as of which any temporary global Security representing Outstanding Securities of the series shall be dated if other than the date
of original issuance of the first Security of the series to be issued;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(20)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Person to whom any interest on any Security of the series shall be payable, if other than the Person in whose name that Security (or one
or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest, the manner in which
any interest payable on a temporary global Security on an Interest Payment Date will be paid if other than in the manner provided in Section&nbsp;304;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(21)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
Securities of the series are to be issuable in definitive form (whether upon original issue or upon exchange of a temporary Security of
such series) only upon receipt of certain certificates or other documents or satisfaction of other conditions, the form and/or terms of
such certificates, documents or conditions;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(22)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the Securities of the series are to be issued upon the exercise of warrants, the time, manner and place for such Securities to be authenticated
and delivered;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(23)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whether,
under what circumstances and the Currency in which the Company or the Guarantor will pay Additional Amounts as contemplated by Section&nbsp;1005
on the Securities of the series in respect of any tax, assessment or governmental charge and, if so, whether the Company or the Guarantor
will have the option to redeem such Securities rather than pay such Additional Amounts (and the terms of any such option);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(24)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the Securities of the series are to be exchangeable for any securities of any Person (including the Guarantor), the terms and conditions
upon which such Securities will be so exchangeable;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(25)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the Securities will be entitled to the benefit of the Guarantee afforded by Article Sixteen or, if not, the form of the Guarantee to be
endorsed on the Securities;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(26)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
the Securities of the series or the Guarantee therefor are to be subordinated to any other Debt, the terms and conditions of such subordination;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(27)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
percentages applicable to each of (i) the definition of Principal Property, (ii) Section&nbsp;1006 and (iii) Section&nbsp;1007(a) for
such Securities; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(28)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other terms, conditions, rights and preferences (or limitations on such rights and preferences) relating to the series (which terms shall
not be inconsistent with the requirements of the Trust Indenture Act or the provisions of this Indenture).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All Securities of any one series shall be substantially
identical except as to denomination and except as may otherwise be provided in or pursuant to such Board Resolution (subject to Section&nbsp;303)
and set forth in such Officer&rsquo;s Certificate or in any such indenture supplemental hereto. Not all Securities of any one series need
be issued at the same time, and, unless otherwise provided, a series may be reopened without the consent of the Holders for issuances
of additional Securities of such series; <U>provided</U>, <U>however</U>, that in the case that the outstanding or additional Securities
of a series were or are offered for sale in the United States, such additional Securities that have the same CUSIP, ISIN, common code
or other identifying numbers as the outstanding Securities of such series must be fungible with the outstanding Securities of such series
for U.S. federal income tax purposes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If any of the terms of the series are established
by action taken pursuant to one or more Board Resolutions, such Board Resolutions shall be delivered to the Trustee at or prior to the
delivery of the Officer&rsquo;s Certificate setting forth the terms of the series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
302. </FONT><U>Denominations</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Securities of each series shall be issuable
in such denominations as shall be specified as contemplated by Section&nbsp;301. With respect to Securities of any series denominated
in Dollars, in the absence of any such provisions, the Securities of such series, other than Securities issued in global form (which may
be of any denomination), shall be issuable in denominations of $200,000 and any integral multiple of $1,000 in excess thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
303. </FONT><U>Execution, Authentication, Delivery and Dating</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Securities and the Guarantees to be noted
or endorsed on the Securities shall be executed on behalf of the Company by any director of the Company, and on behalf of the Guarantor
by any director of the Guarantor. The signature of any of these persons on the Securities and the Guarantees, as the case may be, may
be the manual or facsimile signatures of the present or any future such director or officer and may be imprinted or otherwise reproduced
on the Securities. If Article Sixteen is to be applicable to the Securities of any series, established as contemplated by Section&nbsp;301,
then the Guarantees noted or endorsed on the Securities of such series shall be executed as provided in Section&nbsp;1602.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Securities or any Guarantee bearing the manual
or facsimile signatures of individuals who were at any time the proper directors or officers of the Company or the Guarantor, as the case
may be, shall bind the Company or the Guarantor, as the case may be, notwithstanding that such individuals or any of them have ceased
to hold such offices prior to the authentication and delivery of such Securities or Guarantee or did not hold such offices at the date
of such Securities or such Guarantee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">At any time and from time to time after the execution
and delivery of this Indenture, the Company may deliver Securities of any series, executed by the Company, having Guarantees noted or
endorsed thereon executed by the Guarantor, to the Trustee for authentication, together with a Company Order for the authentication and
delivery of such Securities, and the Trustee in accordance with such Company Order shall authenticate and deliver such Securities. If
any Security shall be represented by a permanent global Security, then, for purposes of this Section and Section&nbsp;304, the notation
of a beneficial owner&rsquo;s interest therein upon original issuance of such Security or upon exchange of a portion of a temporary global
Security shall be deemed to be delivery in connection with its original issuance of such beneficial owner&rsquo;s interest in such permanent
global Security. If not all the Securities of any series are to be issued at one time and if the Board Resolution, Officer&rsquo;s Certificate
or supplemental indenture establishing such series shall so permit, such Company Order may set forth procedures acceptable to the Trustee
for the issuance of such Securities and determining terms of particular Securities of such series such as interest rate, stated maturity,
date of issuance and date from which interest shall accrue.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In authenticating such Securities, and accepting
the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be given, and (subject to TIA Sections&nbsp;315(a)
through 315(d)) shall be fully protected in relying upon, an Opinion of Counsel stating:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
the form or forms of such Securities and Guarantee have been established in conformity with the provisions of this Indenture;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
the terms of such Securities and Guarantee have been established in conformity with the provisions of this Indenture;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
such Securities, together with the Guarantee thereof, when completed by appropriate insertions and executed and delivered by the Company
and the Guarantor, as applicable, to the Trustee for authentication in accordance with this Indenture, authenticated and delivered by
the Trustee in accordance with this Indenture and issued by the Company in the manner and subject to any conditions specified in such
Opinion of Counsel, will constitute the legal, valid and binding obligations of the Company and the Guarantor, respectively, enforceable
in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization and other similar laws of general applicability
relating to or affecting the enforcement of creditors&rsquo; rights, to general equitable principles and to such other qualifications
as such counsel shall conclude do not materially affect the rights of Holders of such Securities; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
conditions precedent to be complied with on the part of the Company and the Guarantor in respect of the execution and delivery by the
Company and the Guarantor, as applicable, of such Securities and the authentication of the Securities by the Trustee have been complied
with.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the provisions of Section&nbsp;301
and of the preceding two paragraphs, if not all the Securities of any series are to be issued at one time, it shall not be necessary to
deliver the Officer&rsquo;s Certificate otherwise required pursuant to Section&nbsp;301 or the Company Order and Opinion of Counsel otherwise
required pursuant to the preceding two paragraphs prior to or at the time of issuance of each Security, but such documents shall be delivered
prior to or at the time of issuance of the first Security of such series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Trustee shall not be required to authenticate
and deliver any such Securities if the issue of such Securities pursuant to this Indenture will affect the Trustee&rsquo;s own rights,
duties or immunities under the Securities and this Indenture or otherwise in a manner which is not reasonably acceptable to the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Each Security shall be dated the date of its authentication.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">No Security or Guarantee shall be entitled to
any benefit under this Indenture or be valid or obligatory for any purpose unless there appears on such Security a certificate of authentication
substantially in the form provided for herein duly executed by the Trustee by manual signature of an authorized officer, and such certificate
upon any Security shall be conclusive evidence, and the only evidence, that such Security and Guarantee have been duly authenticated and
delivered hereunder and are entitled to the benefits of this Indenture. Notwithstanding the foregoing, if any Security shall have been
authenticated and delivered hereunder but never issued and sold by the Company, and the Company shall deliver such Security to the Trustee
for cancellation as provided in Section&nbsp;310 together with a written statement (which need not comply with Section&nbsp;102 and need
not be accompanied by an Opinion of Counsel) stating that such Security has never been issued and sold by the Company, for all purposes
of this Indenture such Security, and the related Guarantee, shall be deemed never to have been authenticated and delivered hereunder and
shall never be entitled to the benefits of this Indenture (including, if applicable, the Guarantee pursuant to Article Sixteen).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The delivery of any Security by the Trustee, after
the authentication thereof hereunder, shall constitute delivery of the Guarantee endorsed or noted thereon on behalf of the Guarantor.
The Guarantor by its execution of this Indenture hereby authorizes the Company, in the name and on behalf of the Guarantor, to confirm
the applicable Guarantee to the Holder of each Security authenticated and delivered hereunder by its execution and delivery of each such
Security, with such Guarantee noted or endorsed thereon, authenticated and delivered by the Trustee. When delivered pursuant to the provisions
of Section 303 hereof, only Guarantees endorsed or noted on the Securities shall bind the Guarantor, notwithstanding the fact that the
Guarantee does not bear the signature of the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
304. </FONT><U>Temporary Securities</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Pending the preparation of definitive Securities
of any series, the Company may execute, the Guarantor may execute its Guarantee to be noted or endorsed on, and upon Company Order the
Trustee shall authenticate and deliver, temporary Securities which are printed, lithographed, typewritten, mimeographed or otherwise produced,
in any authorized denomination, substantially of the tenor of the definitive Securities in lieu of which they are issued, in registered
form, and with such appropriate insertions, omissions, substitutions and other variations as conclusively the directors or officers executing
such Securities, or Guarantees or notations of the Guarantee pursuant to Article Sixteen, as applicable, may determine, as conclusively
evidenced by their execution of such Securities or Guarantees or notations, as the case may be. Such temporary Securities may be in global
form.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Except in the case of temporary Securities in
global form (which shall be exchanged in accordance with the provisions of the following paragraphs), if temporary Securities of any series
are issued, the Company will cause definitive Securities of that series to be prepared without unreasonable delay. After the preparation
of definitive Securities of such series, the temporary Securities of such series shall be exchangeable for definitive Securities of such
series upon surrender of the temporary Securities of such series at the office or agency of the Company in a Place of Payment for that
series, without charge to the Holder. Upon surrender for cancellation of any one or more temporary Securities of any series, the Company
shall execute, and the Guarantor shall execute the Guarantee noted or endorsed on, and the Trustee shall authenticate and deliver in exchange
therefor a like principal amount of definitive Securities of the same series of authorized denominations. Until so exchanged the temporary
Securities of any series shall in all respects be entitled to the same benefits under this Indenture as definitive Securities of such
series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If temporary Securities of any series are issued
in global form, any such temporary global Security shall, unless otherwise provided therein, be delivered to the London office of a depositary
or common depositary (the &ldquo;Common Depositary&rdquo;), for the benefit of Euroclear and Clearstream, for credit to the respective
accounts of the beneficial owners of such Securities (or to such other accounts as they may direct).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Without unnecessary delay but in any event not
later than the date specified in, or determined pursuant to the terms of, any such temporary global Security (the &ldquo;Exchange Date&rdquo;),
the Company shall deliver to the Trustee definitive Securities, in aggregate principal amount equal to the principal amount of such temporary
global Security, executed by the Company and, as applicable, the Guarantor. On or after the Exchange Date such temporary global Security
shall be surrendered by the Common Depositary to the Trustee, as the Company&rsquo;s agent for such purpose, to be exchanged, in whole
or from time to time in part, for definitive Securities without charge and the Trustee shall authenticate and deliver, in exchange for
each portion of such temporary global Security, an equal aggregate principal amount of definitive Securities of the same series of authorized
denominations and of like tenor as the portion of such temporary global Security to be exchanged. </P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">The definitive Securities to be delivered
in exchange for any such temporary global Security shall be in registered form or permanent global registered form, or any combination
thereof, as specified as contemplated by Section&nbsp;301, and, if any combination thereof is so specified, as requested by the beneficial
owner thereof; <U>provided</U>, <U>however</U>, that, unless otherwise specified in such temporary global Security, upon such presentation
by the Common Depositary, such temporary global Security is accompanied by a certificate dated the Exchange Date or a subsequent date
and signed by Euroclear as to the portion of such temporary global Security held for its account then to be exchanged and a certificate
dated the Exchange Date or a subsequent date and signed by Clearstream as to the portion of such temporary global Security held for its
account then to be exchanged, each in the form set forth in Exhibit&nbsp;A-2 to this Indenture (or in such other form as may be established
pursuant to Section&nbsp;301).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
305. </FONT><U>Registration, Registration of Transfer and Exchange</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company shall cause to be kept at the Corporate
Trust Office of the Trustee a register for each series of Securities (the registers maintained in the Corporate Trust Office of the Trustee
and in any other office or agency of the Company in a Place of Payment being herein sometimes collectively referred to as the &ldquo;Security
Register&rdquo;) in which, subject to such reasonable regulations as it may prescribe, the Company or the Guarantor shall provide for
the registration of Securities and of transfers of Securities. The Security Register shall be in written form or any other form capable
of being converted into written form within a reasonable time. At all reasonable times, the Security Register shall be open to inspection
by the Trustee. The Trustee is hereby initially appointed as security registrar (the &ldquo;Security Registrar&rdquo;) for the purpose
of registering Securities and transfers of Securities as herein provided.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon surrender for registration of transfer of
any Security of any series at the office or agency in a Place of Payment for that series, the Company shall execute, and the Guarantor
shall execute the Guarantee noted or endorsed on, and the Trustee shall authenticate and deliver, in the name of the designated transferee,
one or more new Securities of the same series, of any authorized denominations and of a like aggregate principal amount and tenor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">At the option of the Holder, Securities of any
series may be exchanged for other Securities of the same series, of any authorized denomination and of a like aggregate principal amount,
upon surrender of the Securities to be exchanged at such office or agency. Whenever any Securities are so surrendered for exchange, the
Company shall execute, and the Guarantor shall execute the Guarantee on, and the Trustee shall authenticate and deliver, the Securities
which the Holder making the exchange is entitled to receive.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the foregoing, except as otherwise
specified as contemplated by Section&nbsp;301, any permanent global Security shall be exchangeable only as provided in this paragraph.
If any beneficial owner of an interest in a permanent global Security is entitled to exchange such interest for Securities of such series
and of like tenor and principal amount of another authorized form and denomination, as specified as contemplated by Section&nbsp;301 and
provided that any applicable notice provided in the permanent global Security shall have been given, then without unnecessary delay but
in any event not later than the earliest date on which such interest may be so exchanged, the Company shall deliver to the Trustee definitive
Securities in aggregate principal amount equal to the principal amount of such beneficial owner&rsquo;s interest in such permanent global
Security, executed by the Company and the Guarantor. </P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">On or after the earliest date on which such interests may be so exchanged, such permanent
global Security shall be surrendered by the Common Depositary or such other depositary as shall be specified in the Company Order with
respect thereto to the Trustee, as the Company&rsquo;s agent for such purpose, to be exchanged, in whole or from time to time in part,
for definitive Securities without charge, and the Trustee shall authenticate and deliver, in exchange for each portion of such permanent
global Security, an equal aggregate principal amount of definitive Securities of the same series of authorized denominations and of like
tenor as the portion of such permanent global Security to be exchanged which shall be in the form of Securities, as shall be specified
by the beneficial owner thereof; <U>provided</U>, <U>however</U>, that no such exchanges may occur during a period beginning at the opening
of business 15 days before any selection of Securities to be redeemed and ending on the relevant Redemption Date if the Security for which
exchange is requested may be among those selected for redemption. If a Security is issued in exchange for any portion of a permanent global
Security after the close of business at the office or agency where such exchange occurs on (i)&nbsp;any Regular Record Date and before
the opening of business at such office or agency on the relevant Interest Payment Date, or (ii)&nbsp;any Special Record Date and before
the opening of business at such office or agency on the related proposed date for payment of Defaulted Interest, interest or Defaulted
Interest, as the case may be, will not be payable on such Interest Payment Date or proposed date for payment, as the case may be, in respect
of such Security, but will be payable on such Interest Payment Date or proposed date for payment, as the case may be, only to the Person
to whom interest in respect of such portion of such permanent global Security is payable in accordance with the provisions of this Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The provisions of clauses (1), (2), (3) and (4)
below shall apply only to global Securities:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
global Security authenticated under this Indenture shall be registered in the name of the depositary designated for such global Security
or a nominee thereof and delivered to such depositary or a nominee thereof or custodian therefor, and each such global Security shall
constitute a single Security for all purposes of this Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
any other provision in this Indenture, no global Security may be exchanged for Securities registered, and no transfer of a global Security
in whole or in part may be registered, in the name of any Person other than the depositary for such global Security or a nominee thereof
unless (A) such depositary (i) has notified the Company that it is unwilling or unable to continue as depositary for such global Security
or (ii) has ceased to be a clearing agency registered under the Securities Exchange Act of 1934, as amended, and the Company does not
appoint another institution to act as depositary within 120 days after the date of the notice described in clause (i) or the cessation
described in clause (ii), as the case may be, (B) the Company notifies the Trustee that the Company desires to terminate such global Security,
(C) there shall have occurred and be continuing an Event of Default with respect to such global Security or (D) there shall exist such
other circumstances, if any, as have been specified for this purpose as contemplated by Section&nbsp;301.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to clause (2) above, any exchange of a global Security for other Securities may be made in whole or in part, and all Securities issued
in exchange for a global Security or any portion thereof shall be registered in such names as the depositary for such global Security
shall direct.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every
Security authenticated and delivered upon registration or transfer of, or in exchange for or in lieu of, a global Security or any portion
thereof, whether pursuant to this Section, Section&nbsp;304, 306, 906 or 1107 or otherwise, shall be authenticated and delivered in the
form of, and shall be a global Security, unless such Security is registered in the name of a Person other than the depositary for such
global Security or a nominee thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All Securities issued upon any registration of
transfer or exchange of Securities, and the Guarantees, shall be the valid obligations of the Company and the Guarantor, respectively,
evidencing the same debt, and entitled to the same benefits under this Indenture, as the Securities, and the Guarantees thereof, surrendered
upon such registration of transfer or exchange.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Every Security presented or surrendered for registration
of transfer or for exchange shall (if so required by the Company or the Security Registrar) be duly endorsed, or be accompanied by a written
instrument of transfer, in form satisfactory to the Company and the Security Registrar, duly executed by the Holder thereof or his attorney
duly authorized in writing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Whenever authenticating a security, the Trustee
shall be entitled to request and rely upon a Company Order to authenticate such Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding anything contained herein to the
contrary, neither the Trustee nor the Security Registrar shall be responsible for ascertaining whether any transfer complies with the
registration provisions of or exemptions from the Securities Act or applicable state securities laws.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">No service charge shall be made for any registration
of transfer or exchange of Securities, but the Company or the Guarantor, as the case may be, may require payment of a sum sufficient to
cover any tax or other governmental charge that may be imposed in connection with any registration of transfer or exchange of Securities,
other than exchanges pursuant to Section&nbsp;304, 906, 1107 or 1305 not involving any transfer.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company shall not be required (i)&nbsp;to
issue, register the transfer of or exchange Securities of any series during a period beginning at the opening of business 15 days before
the day of the selection for redemption of Securities of that series under Section&nbsp;1103 or 1203 and ending at the close of business
on the day of the mailing of the relevant notice of redemption, or (ii)&nbsp;to register the transfer of or exchange any Security so selected
for redemption in whole or in part, except the unredeemed portion of any Security being redeemed in part; <U>provided</U> that such Security
shall be simultaneously surrendered for redemption, or (iv)&nbsp;to issue, register the transfer of or exchange any Security which has
been surrendered for repayment at the option of the Holder, except the portion, if any, of such Security not to be so repaid.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Neither the Trustee nor any Agent shall have any
responsibility for any actions taken or not taken by Euroclear, Clearstream or the Depositary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
306. </FONT><U>Mutilated, Destroyed, Lost and Stolen Securities</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If any mutilated Security is surrendered to the
Trustee, together with, in proper cases, such security or indemnity as may be required by the Company, the Guarantor or the Trustee to
save each of them or any agent of each of them harmless, the Company shall execute, the Guarantor shall execute the Guarantee noted or
endorsed thereon, and the Trustee shall authenticate and deliver in exchange therefor a new Security of the same series and of like tenor
and principal amount and bearing a number not contemporaneously outstanding.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If there shall be delivered to the Company, the
Guarantor and the Trustee (i)&nbsp;evidence to their satisfaction of the destruction, loss or theft of any Security and (ii)&nbsp;such
security or indemnity as may be required by them to save each of them and any agent of each of them harmless, then, in the absence of
notice to the Company, the Guarantor or the Trustee that such Security has been acquired by a bona fide purchaser, the Company shall execute,
the Guarantor shall execute the Guarantee noted or endorsed thereon, and upon Company Order or a Guarantor Order the Trustee shall authenticate
and deliver, in lieu of any such destroyed, lost or stolen Security, a new Security of the same series and of like tenor and principal
amount and bearing a number not contemporaneously outstanding.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the provisions of the previous
two paragraphs, in case any such mutilated, destroyed, lost or stolen Security has become or is about to become due and payable, the Company
in its discretion may, instead of issuing a new Security, appertaining to such mutilated, destroyed, lost or stolen Security, pay such
Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon the issuance of any new Security under this
Section, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in
relation thereto and any other expenses (including the fees and expenses of the Trustee) connected therewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Every new Security of any series issued pursuant
to this Section in lieu of any mutilated, destroyed, lost or stolen Security, and the Guarantee thereon, shall constitute an original
additional contractual obligation of the Company and the Guarantor, whether or not the mutilated, destroyed, lost or stolen Security shall
be at any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any
and all other Securities of that series, if any, and the Guarantees duly issued hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The provisions of this Section are exclusive and
shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement or payment of mutilated, destroyed,
lost or stolen Securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
307. </FONT><U>Payment of Interest; Interest Rights Preserved; Optional Interest Reset</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise provided as contemplated by Section&nbsp;301 with respect to any series of Securities, interest, if any, on any Security which
is payable, and is punctually paid or duly provided for, on any Interest Payment Date shall be paid to the Person in whose name such Security
(or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest at the office
or agency of the Company maintained for such purpose pursuant to Section&nbsp;1002; <U>provided</U>, <U>however</U>, that each installment
of interest, if any, on any Security may at the Company&rsquo;s option be paid by (i)&nbsp;mailing a check for such interest, payable
to or upon the written order of the Person entitled thereto pursuant to Section&nbsp;309, to the address of such Person as it appears
on the Security Register or (ii) on any global Security by wire&nbsp;transfer of immediately available funds to an account maintained
by such Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Unless otherwise provided as contemplated by Section
301, every permanent Security of any series that is issued in global form will provide that interest, if any, payable on any Interest
Payment Date will be paid upon receipt of funds by the Trustee to each of (i) the Depositary and/or (ii) Euroclear and/or Clearstream
with respect to that portion of such permanent Security of any series that is issued in global form held for its account by the Common
Depositary, as the case may be, for the purpose of permitting each of the Depositary and/or Euroclear and Clearstream, as the case may
be, to credit the interest, if any, received by it in respect of such permanent Security of any series issued in global form, to the accounts
of the beneficial owners thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Any interest on any Security of any series which
is payable, but is not punctually paid or duly provided for, on any Interest Payment Date shall forthwith cease to be payable to the Holder
on the relevant Regular Record Date by virtue of having been such Holder, and such defaulted interest and, if applicable, interest on
such defaulted interest (to the extent lawful) at the rate specified in the Securities of such series (such defaulted interest and, if
applicable, interest thereon herein collectively called &ldquo;Defaulted Interest&rdquo;) may be paid by the Company or the Guarantor,
at its election in each case, as provided in clause&nbsp;(1) or (2) below:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company or the Guarantor may elect to make payment of any Defaulted Interest to the Persons in whose names the Securities of such series
(or their respective Predecessor Securities) are registered at the close of business on a Special Record Date for the payment of such
Defaulted Interest, which shall be fixed in the following manner. The Company or the Guarantor shall notify the Trustee in writing of
the amount of Defaulted Interest proposed to be paid on each Security of such series and the date of the proposed payment, and at the
same time the Company or the Guarantor, as the case may be, shall deposit with the Trustee an amount of money in the Currency in which
the Securities of such series are payable (except as otherwise specified pursuant to Section&nbsp;301 for the Securities of such series
and except, if applicable, as provided in Sections&nbsp;312(b), 312(d) and 312(e)) equal to the aggregate amount proposed to be paid in
respect of such Defaulted Interest or shall make arrangements satisfactory to the Trustee for such deposit on or prior to the date of
the proposed payment, such money when deposited to be held in trust for the benefit of the Persons entitled to such Defaulted Interest
as in this clause provided. Thereupon the Trustee shall fix a Special Record Date for the payment of such Defaulted Interest which shall
be not more than 15 days and not less than 10 days prior to the date of the proposed payment and not less than 10 days after the receipt
by the Trustee of the notice of the proposed payment. The Trustee shall promptly notify the Company and the Guarantor, as the case may
be, of such Special Record Date and, in the name and at the expense of the Company or the Guarantor, as the case may be, shall cause notice
of the proposed payment of such Defaulted Interest and the Special Record Date therefor to be given in the manner provided in Section&nbsp;106,
not less than 10 days prior to such Special Record Date. Notice of the proposed payment of such Defaulted Interest and the Special Record
Date therefor having been so given, such Defaulted Interest shall be paid to the Persons in whose name the Securities of such series (or
their respective Predecessor Securities) are registered at the close of business on such Special Record Date and shall no longer be payable
pursuant to the following clause&nbsp;(2).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company or the Guarantor may make payment of any Defaulted Interest on the Securities of any series to the Holder in any other lawful
manner not inconsistent with the requirements of any securities exchange on which such Securities may be listed, and upon such notice
as may be required by such exchange, if, after notice given by the Company or the Guarantor, as the case may be, to the Trustee of the
proposed payment pursuant to this clause, such manner of payment shall be deemed practicable by the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of this Section&nbsp;307(b) may be made applicable to any series of Securities pursuant to Section&nbsp;301 (with such modifications,
additions or substitutions as may be specified pursuant to such Section&nbsp;301). The interest rate (or the spread or spread multiplier
used to calculate such interest rate, if applicable) on any Security of such series may be reset by the Company or the Guarantor, as the
case may be, on the date or dates specified on the face of such Security (each an &ldquo;Optional Reset Date&rdquo;). The Company or the
Guarantor, as the case may be, may exercise such option with respect to such Security by notifying the Trustee of such exercise at least
50 but not more than 60 days prior to an Optional Reset Date for such Note. Not later than 40 days prior to each Optional Reset Date,
the Trustee at the written request of the Company shall transmit, in the manner provided for in Section&nbsp;106, to the Holder of any
such Security a notice (the &ldquo;Reset Notice&rdquo;) indicating whether the Company or the Guarantor, as the case may be, has elected
to reset the interest rate (or the spread or spread multiplier used to calculate such interest rate, if applicable), and if so (i)&nbsp;such
new interest rate (or such new spread or spread multiplier, if applicable) and (ii)&nbsp;the provisions, if any, for redemption during
the period from such Optional Reset Date to the next Optional Reset Date or if there is no such next Optional Reset Date, to the Stated
Maturity Date of such Security (each such period a &ldquo;Subsequent Interest Period&rdquo;), including the date or dates on which or
the period or periods during which and the price or prices at which such redemption may occur during the Subsequent Interest Period.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the foregoing, not later than
20 days prior to the Optional Reset Date, the Company or the Guarantor, as the case may be, may, at its option, revoke the interest rate
(or the spread or spread multiplier used to calculate such interest rate, if applicable) provided for in the Reset Notice and establish
an interest rate (or a spread or spread multiplier used to calculate such interest rate, if applicable) that is higher than the interest
rate (or the spread or spread multiplier, if applicable) provided for in the Reset Notice, for the Subsequent Interest Period by causing
the Trustee to transmit, in the manner provided for in Section&nbsp;106, notice of such higher interest rate (or such higher spread or
spread multiplier, if applicable) to the Holder of such Security. Such notice shall be irrevocable. All Securities with respect to which
the interest rate (or the spread or spread multiplier used to calculate such interest rate, if applicable) is reset on an Optional Reset
Date, and with respect to which the Holders of such Securities have not tendered such Securities for repayment (or have validly revoked
any such tender) pursuant to the next succeeding paragraph, will bear such higher interest rate (or such higher spread or spread multiplier,
if applicable).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Holder of any such Security will have the
option to elect repayment by the Company of the principal of such Security on each Optional Reset Date at a price equal to the principal
amount thereof plus interest accrued to such Optional Reset Date. In order to obtain repayment on an Optional Reset Date, the Holder must
follow the procedures set forth in Article&nbsp;Thirteen for repayment at the option of Holders except that the period for delivery or
notification to the Trustee shall be at least 25 but not more than 35 days prior to such Optional Reset Date and except that, if the Holder
has tendered any Security for repayment pursuant to the Reset Notice, the Holder may, by written notice to the Trustee, revoke such tender
or repayment until the close of business on the tenth day before such Optional Reset Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Subject to the foregoing provisions of this Section
and Section&nbsp;305, each Security delivered under this Indenture upon registration of transfer of or in exchange for or in lieu of any
other Security shall carry the rights to interest accrued and unpaid, and to accrue, which were carried by such other Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
308. </FONT><U>[<I>Intentionally Omitted</I>]</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
309. </FONT><U>Persons Deemed Owners</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Prior to due presentment of a Security for registration
of transfer, the Company, the Guarantor, the Trustee and any agent of the Company, the Guarantor or the Trustee may treat the Person in
whose name such Security is registered as the owner of such Security for the purpose of receiving payment of principal of (and premium,
if any) and (subject to Sections&nbsp;305 and 307) interest, if any, on such Security and for all other purposes whatsoever, whether or
not such Security be overdue, and none of the Company, the Guarantor, the Trustee or any agent of the Company, the Guarantor or the Trustee
shall be affected by notice to the contrary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">None of the Company, the Guarantor, the Trustee,
any Paying Agent or the Security Registrar will have any responsibility or liability for any aspect of the records relating to or payments
made on account of beneficial ownership interests of a Security in global form or for maintaining, supervising or reviewing any records
relating to such beneficial ownership interests.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the foregoing, with respect to
any global Security, nothing herein shall prevent the Company, the Guarantor, the Trustee or any agent of the Company, the Guarantor or
the Trustee, from giving effect to any written certification, proxy or other authorization furnished by any depositary, as a Holder, with
respect to such global Security or impair, as between such depositary and owners of beneficial interests in such global Security, the
operation of customary practices governing the exercise of the rights of such depositary (or its nominee) as Holder of such global Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
310. </FONT><U>Cancellation</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All Securities surrendered for payment, redemption,
repayment at the option of the Holder, registration of transfer or exchange or for credit against any current or future sinking fund payment
shall, if surrendered to any Person other than the Trustee, be delivered to the Trustee. All Securities so delivered to the Trustee shall
be promptly cancelled by it. The Company or the Guarantor may at any time deliver to the Trustee for cancellation any Securities previously
authenticated and delivered hereunder which the Company or the Guarantor may have acquired in any manner whatsoever, and may deliver to
the Trustee (or to any other Person for delivery to the Trustee) for cancellation any Securities previously authenticated hereunder which
the Company or the Guarantor has not issued and sold, and all Securities so delivered shall be promptly cancelled by the Trustee. </P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">If the
Company or the Guarantor shall so acquire any of the Securities, however, such acquisition shall not operate as a redemption or satisfaction
of the indebtedness represented by such Securities unless and until the same are surrendered to the Trustee for cancellation. No Securities
shall be authenticated in lieu of or in exchange for any Securities cancelled as provided in this Section, except as expressly permitted
by this Indenture. All cancelled Securities held by the Trustee shall be disposed of by the Trustee in accordance with its customary procedures
and, upon written request, certification of their cancellation delivered to the Company, unless by a Company Order or Guarantor Order
the Company or the Guarantor shall direct that cancelled Securities be returned to it.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
311. </FONT><U>Computation of Interest</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Except as otherwise specified as contemplated
by Section&nbsp;301 with respect to any Securities, interest, if any, on the Securities of each series shall be computed on the basis
of a 360-day year of twelve 30-day months.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
312. </FONT><U>Currency and Manner of Payments in Respect of Securities</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise specified with respect to any Securities pursuant to Section 301, with respect to Securities of any series not permitting the
election provided for in paragraph&nbsp;(b) below or the Holders of which have not made the election provided for in paragraph&nbsp;(b)
below, payment of the principal of (and premium, if any) and interest, if any, on any Security of such series will be made in the Currency
in which such Security is payable. The provisions of this Section&nbsp;312 may be modified or superseded with respect to any Securities
pursuant to Section&nbsp;301.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
may be provided pursuant to Section&nbsp;301 with respect to Securities of any series that Holders shall have the option, subject to paragraphs&nbsp;(d)
and (e) below, to receive payments of principal of (or premium, if any) or interest, if any, on such Securities in any of the Currencies
which may be designated for such election by delivering to the Trustee a written election with signature guarantees and in the applicable
form established pursuant to Section&nbsp;301, not later than the close of business on the Election Date immediately preceding the applicable
payment date. Any Holder of any such Security who shall not have delivered any such election to the Trustee not later than the close of
business on the applicable Election Date will be paid the amount due on the applicable payment date in the relevant Currency as provided
in Section&nbsp;312(a). The Trustee shall notify the Exchange Rate Agent as soon as practicable after the Election Date of the aggregate
principal amount of Securities for which Holders have made such written election.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise specified pursuant to Section&nbsp;301, if the election referred to in paragraph&nbsp;(b) above has been provided for pursuant
to Section&nbsp;301, then, unless otherwise specified pursuant to Section&nbsp;301, not later than the fourth Business Day after the Election
Date for each payment date for Securities of any series, the Exchange Rate Agent will deliver to the Company and the Guarantor a written
notice specifying, in the Currency in which Securities of such series are payable, the respective aggregate amounts of principal of (and
premium, if any) and interest, if any, on the Securities to be paid on such payment date, specifying the amounts in such Currency so payable
in respect of the Securities as to which the Holders of Securities of such series shall have elected to be paid in another Currency as
provided in paragraph&nbsp;(b) above. </P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">If the election referred to in paragraph&nbsp;(b) above has been provided for pursuant to Section&nbsp;301
and if at least one Holder has made such election, then, unless otherwise specified pursuant to Section&nbsp;301, on the second Business
Day preceding such payment date the Company and the Guarantor will deliver to the Trustee for such series of Securities an Exchange Rate
Officer&rsquo;s Certificate in respect of the Dollar or Foreign Currency payments to be made on such payment date. Unless otherwise specified
pursuant to Section&nbsp;301, the Dollar or Foreign Currency amount receivable by Holders of Securities who have elected payment in a
Currency as provided in paragraph&nbsp;(b) above shall be determined by the Company or the Guarantor on the basis of the applicable Market
Exchange Rate in effect on the third Business Day (the &ldquo;Valuation Date&rdquo;) immediately preceding each payment date, and such
determination shall be conclusive and binding for all purposes, absent manifest error.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
a Conversion Event occurs with respect to a Foreign Currency in which any of the Securities are denominated or payable other than pursuant
to an election provided for pursuant to paragraph&nbsp;(b) above, then with respect to each date for the payment of principal of (and
premium, if any) and interest, if any, on the applicable Securities denominated or payable in such Foreign Currency occurring after the
last date on which such Foreign Currency was used (the &ldquo;Conversion Date&rdquo;), the Dollar shall be the Currency of payment for
use on each such payment date. Unless otherwise specified pursuant to Section&nbsp;301, the Dollar amount to be paid by the Company or
the Guarantor to the Trustee and by the Trustee or any Paying Agent to the Holders of such Securities with respect to such payment date
shall be, in the case of a Foreign Currency other than a currency unit, the Dollar Equivalent of the Foreign Currency or, in the case
of a currency unit, the Dollar Equivalent of the Currency Unit, in each case as determined by the Exchange Rate Agent in the manner provided
in paragraph&nbsp;(f) or (g) below.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise specified pursuant to Section&nbsp;301, if the Holder of a Security denominated in any Currency shall have elected to be paid
in another Currency as provided in paragraph&nbsp;(b) above, and a Conversion Event occurs with respect to such elected Currency, such
Holder shall receive payment in the Currency in which payment would have been made in the absence of such election; and if a Conversion
Event occurs with respect to the Currency in which payment would have been made in the absence of such election, such Holder shall receive
payment in Dollars as provided in paragraph&nbsp;(d) above.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
&ldquo;Dollar Equivalent of the Foreign Currency&rdquo; shall be determined by the Exchange Rate Agent and shall be obtained for each
subsequent payment date by converting the specified Foreign Currency into Dollars at the Market Exchange Rate on the Conversion Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
&ldquo;Dollar Equivalent of the Currency Unit&rdquo; shall be determined by the Exchange Rate Agent and subject to the provisions of paragraph&nbsp;(h)
below shall be the sum of each amount obtained by converting the Specified Amount of each Component Currency into Dollars at the Market
Exchange Rate for such Component Currency on the Valuation Date with respect to each payment.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of this Section&nbsp;312 the following terms shall have the following meanings:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">A &ldquo;Component Currency&rdquo; shall
mean any Currency which, on the Conversion Date, was a component currency of the relevant currency unit, including, but not limited to,
the euro.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">A &ldquo;Specified Amount&rdquo; of a
Component Currency shall mean the number of units of such Component Currency or fractions thereof which were represented in the relevant
currency unit, including, but not limited to, the euro, on the Conversion Date. If after the Conversion Date the official unit of any
Component Currency is altered by way of combination or subdivision, the Specified Amount of such Component Currency shall be divided or
multiplied in the same proportion. If after the Conversion Date two or more Component Currencies are consolidated into a single currency,
the respective Specified Amounts of such Component Currencies shall be replaced by an amount in such single Currency equal to the sum
of the respective Specified Amounts of such consolidated Component Currencies expressed in such single Currency, and such amount shall
thereafter be a Specified Amount and such single Currency shall thereafter be a Component Currency. If after the Conversion Date any Component
Currency shall be divided into two or more Currencies, the Specified Amount of such Component Currency shall be replaced by amounts of
such two or more Currencies, having an aggregate Dollar Equivalent value at the Market Exchange Rate on the date of such replacement equal
to the Dollar Equivalent value of the Specified Amount of such former Component Currency at the Market Exchange Rate immediately before
such division and such amounts shall thereafter be Specified Amounts and such currencies shall thereafter be Component Currencies. If,
after the Conversion Date of the relevant currency unit, including, but not limited to, the euro, a Conversion Event (other than any event
referred to above in this definition of &ldquo;Specified Amount&rdquo;) occurs with respect to any Component Currency of such currency
unit and is continuing on the applicable Valuation Date, the Specified Amount of such Component Currency shall, for purposes of calculating
the Dollar Equivalent of the Currency Unit, be converted into Dollars at the Market Exchange Rate in effect on the Conversion Date of
such Component Currency.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">&ldquo;Election Date&rdquo; shall mean
the date for any series of Securities as specified pursuant to clause&nbsp;(13) of Section&nbsp;301 by which the written election referred
to in paragraph&nbsp;(b) above may be made.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All decisions and determinations of the Exchange
Rate Agent regarding the Dollar Equivalent of the Foreign Currency, the Dollar Equivalent of the Currency Unit, the Market Exchange Rate
and changes in the Specified Amounts as specified above shall be in its sole discretion and shall, in the absence of manifest error, be
conclusive for all purposes and irrevocably binding upon the Company, the Guarantor, the Trustee and all Holders of such Securities denominated
or payable in the relevant Currency. The Exchange Rate Agent shall promptly give written notice to the Company, the Guarantor and the
Trustee of any such decision or determination.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In the event that the Company or the Guarantor
determines in good faith that a Conversion Event has occurred with respect to a Foreign Currency, the Company or the Guarantor, as applicable,
will immediately give written notice thereof to the Trustee and to the Exchange Rate Agent (and the Trustee will promptly thereafter give
notice in the manner provided for in Section&nbsp;106 to the Holder of any Security that has made the election provided for in Section
312(b)) specifying the Conversion Date. In the event the Company or the Guarantor so determines that a Conversion Event has occurred with
respect to the euro or any other currency unit in which Securities are denominated or payable, the Company or the Guarantor, as applicable,
will immediately give written notice thereof to the Trustee and to the Exchange Rate Agent (and the Trustee will promptly thereafter give
notice in the manner provided for in Section&nbsp;106 to the affected Holders) specifying the Conversion Date and the Specified Amount
of each Component Currency on the Conversion Date. In the event the Company or the Guarantor determines in good faith that any subsequent
change in any Component Currency as set forth in the definition of Specified Amount above has occurred, the Company or the Guarantor,
as applicable, will similarly give written notice to the Trustee and the Exchange Rate Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Trustee shall be fully justified and protected
in relying and acting upon information received by it from the Company, the Guarantor and the Exchange Rate Agent and shall not otherwise
have any duty or obligation to determine the accuracy or validity of such information independent of the Company, the Guarantor or the
Exchange Rate Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
313. </FONT><U>Appointment and Resignation of Successor Exchange Rate Agent</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise specified pursuant to Section&nbsp;301, if and so long as the Securities of any series (i)&nbsp;are denominated in a Currency
other than Dollars or (ii)&nbsp;may be payable in a Currency other than Dollars, or so long as it is required under any other provision
of this Indenture, then the Company will maintain with respect to each such series of Securities, or as so required, at least one Exchange
Rate Agent. The Company will cause the Exchange Rate Agent to make the necessary foreign exchange determinations at the time and in the
manner specified pursuant to Section&nbsp;301 for the purpose of determining the applicable rate of exchange and, if applicable, for the
purpose of converting the issued Currency into the applicable payment Currency for the payment of principal (and premium, if any) and
interest, if any, pursuant to Section&nbsp;312.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
resignation of the Exchange Rate Agent and no appointment of a successor Exchange Rate Agent pursuant to this Section shall become effective
until the acceptance of appointment by the successor Exchange Rate Agent as evidenced by a written instrument delivered to the Company,
the Guarantor and the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Exchange Rate Agent shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of the Exchange
Rate Agent for any cause with respect to the Securities of one or more series, the Company, by or pursuant to a Board Resolution, shall
promptly appoint a successor Exchange Rate Agent or Exchange Rate Agents with respect to the Securities of that or those series (it being
understood that any such successor Exchange Rate Agent may be appointed with respect to the Securities of one or more or all of such series
and that, unless otherwise specified pursuant to Section&nbsp;301, at any time there shall only be one Exchange Rate Agent with respect
to the Securities of any particular series that are originally issued by the Company on the same date and that are initially denominated
and/or payable in the same Currency).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
314. </FONT><U>CUSIP Numbers</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company in issuing the Securities may use
&ldquo;CUSIP&rdquo; or &ldquo;ISIN&rdquo; numbers (if then generally in use), and, if so, the Trustee shall indicate the &ldquo;CUSIP&rdquo;
or &ldquo;ISIN&rdquo; numbers of the Securities in notices of redemption as a convenience to Holders; PROVIDED that any such notice may
state that no representation is made as to the correctness of such numbers either as printed on the Securities or as contained in any
notice of redemption and that reliance may be placed only on the other identification numbers printed on the Securities, and any such
redemption shall not be affected by any defect in or omission of such numbers. The Company will promptly notify the Trustee in writing
of any change in the &ldquo;CUSIP&rdquo; numbers.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Four<BR>
<BR>
SATISFACTION AND DISCHARGE</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
401. </FONT><U>Satisfaction and Discharge of Indenture</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This Indenture shall upon Company Request or Guarantor
Request cease to be of further effect with respect to any series of Securities specified in such Company Request or Guarantor Request
(except as to any surviving rights of registration of transfer or exchange of Securities of such series expressly provided for herein
or pursuant hereto and any right to receive Additional Amounts as contemplated by Section&nbsp;1005) and the Trustee, upon receipt of
a Company Order or Guarantor Order, and at the expense of the Company and the Guarantor, shall execute proper instruments acknowledging
satisfaction and discharge of this Indenture as to such series, when</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;either</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
Securities of such series theretofore authenticated and delivered (other than (i)&nbsp;Securities of such series which have been destroyed,
lost or stolen and which have been replaced or paid as provided in Section&nbsp;306 and (ii)&nbsp;Securities of such series for whose
payment money has theretofore been deposited in trust with the Trustee or any Paying Agent or segregated and held in trust by the Company
or the Guarantor and thereafter repaid to the Company or the Guarantor, as the case may be, or discharged from such trust, as provided
in Section&nbsp;1003) have been delivered to the Trustee for cancellation; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
Securities of such series not theretofore delivered to the Trustee for cancellation</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;have
become due and payable, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;will
become due and payable at their Stated Maturity within one year, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
redeemable at the option of the Company, are to be called for redemption within one year under arrangements satisfactory to the Trustee
for the giving of notice of redemption by the Trustee in the name, and at the expense, of the Company and the Guarantor,</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in">and the Company or the Guarantor, in the case of (i), (ii)
or (iii) above, has irrevocably deposited or caused to be deposited with the Trustee as trust funds in trust for such purpose an amount
in the Currency in which the Securities of such series are payable, sufficient to pay and discharge the entire indebtedness on such Securities
not theretofore delivered to the Trustee for cancellation, for principal (and premium, if any) and interest and Additional Amounts, if
any, to the date of such deposit (in the case of Securities which have become due and payable) or to the Stated Maturity or Redemption
Date, as the case may be;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company or the Guarantor has paid or caused to be paid all other sums payable hereunder by the Company and the Guarantor; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company or the Guarantor, as the case may be, has delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each
stating that all conditions precedent herein provided for relating to the satisfaction and discharge of this Indenture as to such series
have been complied with.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the satisfaction and discharge
of this Indenture, the obligations of the Company and the Guarantor to the Trustee and any predecessor Trustee under Section&nbsp;606,
the obligations of the Company and the Guarantor to any Authenticating Agent under Section&nbsp;611 and, if money shall have been deposited
with the Trustee pursuant to subclause&nbsp;(B) of clause&nbsp;(1) of this Section, the obligations of the Trustee under Section&nbsp;402,
any rights to Additional Amounts pursuant to Section&nbsp;1005 and the last paragraph of Section&nbsp;1003 shall survive.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
402. </FONT><U>Application of Trust Money</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Subject to the provisions of the last paragraph
of Section&nbsp;1003, all money deposited with the Trustee pursuant to Section&nbsp;401 shall be held in trust and applied by it, in accordance
with the provisions of the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company
acting as its own, or authorizing the Guarantor to act as, Paying Agent) as the Trustee may determine, to the Persons entitled thereto,
of the principal (and premium, if any) and interest, if any, for whose payment such money has been deposited with or received by the Trustee;
but such money need not be segregated from other funds except to the extent required by law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Five<BR>
<BR>
REMEDIES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
501. </FONT><U>Events of Default</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&ldquo;Event of Default&rdquo;, wherever used
herein with respect to Securities of any particular series, means any one of the following events (whatever the reason for such Event
of Default and whether or not it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree
or order of any court or any order, rule or regulation of any administrative or governmental body):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the payment of any interest or any Additional Amounts upon on any Security of that series, when such interest or Additional Amount
becomes due and payable, and continuance of such default for a period of 30 days; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the payment of the principal of (or premium, if any, on) any Security of that series when it becomes due and payable at its Maturity;
or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;failure
to pay when due, after the expiration of any applicable grace period, any portion of the principal of, or involuntary acceleration of
the maturity (which acceleration is not rescinded or annulled within 10 days) of, Debt of the Company or the Guarantor having an aggregate
principal amount outstanding in excess of the greater of (i) $100,000,000 and (ii) 5.0% of Consolidated Net Tangible Assets of the Guarantor;
or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the deposit of any sinking fund payment, when and as due by the terms of the Securities of that series and Article&nbsp;Twelve; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
in the performance, or breach, of any covenant or agreement of the Company or the Guarantor in this Indenture with respect to any Security
of that series or, as the case may require, the Guarantees (other than a covenant or agreement a default in whose performance or whose
breach is specifically dealt with elsewhere in this Section) and continuance of such default or breach for a period of 90 days after there
has been given, by registered or certified mail, to the Company and the Guarantor by the Trustee, or to the Company, the Guarantor and
the Trustee by the Holders of at least 25% in principal amount of the Outstanding Securities of that series, a written notice specifying
such default or breach and requiring it to be remedied and stating that such notice is a &ldquo;Notice of Default&rdquo; hereunder; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company or the Guarantor pursuant to or within the meaning of any Bankruptcy Law:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;commences
a voluntary case,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;consents
to the entry of an order for relief against it in an involuntary case,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;consents
to the appointment of a Custodian of it or for all or substantially all of its property, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;makes
a general assignment for the benefit of its creditors; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
court of competent jurisdiction enters an order or decree under any Bankruptcy Law that:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;is
for relief against the Company or the Guarantor in an involuntary case,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;appoints
a Custodian of the Company or the Guarantor or for all or substantially all of either of their respective properties, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;orders
the liquidation of the Company or the Guarantor,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">and, in the case of (a), (b) or (c), the order
or decree or other measures remain unstayed and in effect for 90 days; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Guarantee of the Securities of that series ceases to be in full force and effect; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other Event of Default provided with respect to Securities of that series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">The term &ldquo;Bankruptcy Law&rdquo; means title 11, U.S. Code,
any similar Federal or State law for the relief of debtors, and any similar Republic of South Africa law for the relief of debtors. The
term &ldquo;Custodian&rdquo; means any receiver, trustee, assignee, liquidator or other similar official under any Bankruptcy Law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
502. </FONT><U>Acceleration of Maturity; Rescission and Annulment</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If an Event of Default described in Section&nbsp;501
with respect to Securities of any series at the time Outstanding occurs and is continuing, then in every such case the Trustee or the
Holders of not less than 25% in principal amount of the Outstanding Securities of that series may declare the principal (or, if the Securities
of that series are Original Issue Discount Securities or Indexed Securities, such portion of the principal as may be specified in the
terms of that series) of all of the Securities of that series to be due and payable immediately, by a notice in writing to the Company
and the Guarantor (and to the Trustee if given by Holders), and upon any such declaration such principal (or specified portion thereof)
shall become immediately due and payable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">At any time after such a declaration of acceleration
with respect to Securities of any series has been made and before a judgment or decree for payment of the money due has been obtained
by the Trustee as hereinafter provided in this Article, the Holders of a majority in principal amount of the Outstanding Securities of
that series, by written notice to the Company, the Guarantor and the Trustee, may rescind and annul such declaration and its consequences
if:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company or the Guarantor has paid or deposited with the Trustee a sum sufficient to pay in the Currency in which the Securities of such
series are payable (except as otherwise specified pursuant to Section&nbsp;301 for the Securities of such series and except, if applicable,
as provided in Sections&nbsp;312(b), 312(d) and 312(e)):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
overdue interest and Additional Amounts, if any, on all Outstanding Securities of that series (or of all series, as the case may be),</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
principal of (and premium, if any, on) Outstanding Securities of that series which have become due otherwise than by such declaration
of acceleration, and interest thereon at the rate or rates prescribed therefor in such Securities,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
the extent that payment of such interest is lawful, interest on overdue interest at the rate or rates prescribed therefor in such Securities,
and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
sums paid or advanced by the Trustee hereunder and the reasonable compensation, expenses, disbursements and advances of the Trustee, its
agents and counsel; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
Events of Default with respect to Securities of that series, other than the non-payment of the principal of (or premium, if any) or interest
on Securities of that series which have become due solely by such declaration of acceleration, have been cured or waived as provided in
Section&nbsp;513.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">No such rescission shall affect any subsequent default or impair
any right consequent thereon.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
503. </FONT><U>Collection of Indebtedness and Suits for Enforcement by Trustee</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company and the Guarantor covenant that if</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
is made in the payment of any installment of interest and Additional Amounts on any Security of any series when such interest becomes
due and payable and such default continues for a period of 30 days, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default
is made in the payment of the principal of (or premium, if any, on) any Security of any series at its Maturity,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">then the Company or the Guarantor will, upon demand of the Trustee,
pay to the Trustee, for the benefit of the Holders of Securities of such series, the whole amount then due and payable on such Securities
for principal (and premium, if any) and interest, if any, with interest on any overdue principal (and premium, if any) and, to the extent
that payment of such interest shall be legally enforceable, on any overdue interest, at the rate or rates prescribed therefor in such
Securities, and, in addition thereto, such further amount as shall be sufficient to cover the costs and expenses of collection, including
the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If the Company or the Guarantor fails to pay such
amounts forthwith upon such demand, the Trustee, in its own name and as trustee of an express trust, may institute a judicial proceeding
for the collection of the sums so due and unpaid, and may prosecute such proceeding to judgment or final decree, and may enforce the same
against the Company, the Guarantor or any other obligor upon Securities of such series and collect the moneys adjudged or decreed to be
payable in the manner provided by law out of the property of the Company, the Guarantor or any other obligor upon Securities of such series,
wherever situated.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If an Event of Default with respect to Securities
of any series occurs and is continuing, the Trustee may in its discretion proceed to protect and enforce its rights and the rights of
the Holders of Securities of such series by such appropriate judicial proceedings as the Trustee shall deem most effectual to protect
and enforce any such rights, whether for the specific enforcement of any covenant or agreement in this Indenture or in aid of the exercise
of any power granted herein, or to enforce any other proper remedy.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
504. </FONT><U>Trustee May File Proofs of Claim</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In case of the pendency of any receivership, insolvency,
liquidation, bankruptcy, reorganization, arrangement, adjustment, composition or other judicial proceeding relative to the Company, the
Guarantor or any other obligor upon the Securities or the property of the Company, the Guarantor or of such other obligor or their creditors,
the Trustee (irrespective of whether the principal of the Securities of any series shall then be due and payable as therein expressed
or by declaration or otherwise and irrespective of whether the Trustee shall have made any demand on the Company or the Guarantor for
the payment of overdue principal, premium, if any, or interest) shall be entitled and empowered, by intervention in such proceeding or
otherwise:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
file and prove a claim for the whole amount of principal (or in the case of Original Issue Discount Securities or Indexed Securities,
such portion of the principal as may be specified in the terms thereof) (and premium, if any) and interest, if any, owing and unpaid in
respect of the Securities and to file such other papers or documents as may be necessary or advisable in order to have the claims of the
Trustee (including any claim for the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel)
and of the Holders allowed in such judicial proceeding, and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
collect and receive any moneys or other property payable or deliverable on any such claims and to distribute the same;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">and any custodian, receiver, assignee, trustee, liquidator, sequestrator
or other similar official in any such judicial proceeding is hereby authorized by each Holder of Securities of such series to make such
payments to the Trustee, and in the event that the Trustee shall consent to the making of such payments directly to the Holders, to pay
to the Trustee any amount due to it for the reasonable compensation, expenses, disbursements and advances of the Trustee and any predecessor
Trustee, their agents and counsel, and any other amounts due to the Trustee or any predecessor Trustee under Section&nbsp;606.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Nothing herein contained shall be deemed to authorize
the Trustee to authorize or consent to or accept or adopt on behalf of any Holder of a Security any plan of reorganization, arrangement,
adjustment or composition affecting the Securities or the rights of any Holder thereof, or to authorize the Trustee to vote in respect
of the claim of any Holder of a security in any such proceeding.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
505. </FONT><U>Trustee May Enforce Claims Without Possession of Securities</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All rights of action and claims under this Indenture
or the Securities or the Guarantees may be prosecuted and enforced by the Trustee without the possession of any of the Securities or the
production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name
as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the reasonable compensation, expenses,
disbursements and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders of the Securities in respect
of which such judgment has been recovered.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
506. </FONT><U>Application of Money Collected</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Any money collected by the Trustee pursuant to
this Article shall be applied in the following order, at the date or dates fixed by the Trustee and, in case of the distribution of such
money on account of principal (or premium, if any) or interest, if any, upon presentation of the Securities, or both, as the case may
be, and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid:</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"><U>First</U>: To the payment of all
amounts due to the Trustee and any predecessor Trustee under Section&nbsp;606;</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"><U>Second</U>: To the payment of
the amounts then due and unpaid for principal of (and premium, if any) and interest, if any, on the Securities in respect of which or
for the benefit of which such money has been collected, ratably, without preference or priority of any kind, according to the aggregate
amounts due and payable on such Securities for principal (and premium, if any) and interest, if any, respectively; and</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"><U></U></P>

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<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"><U>Third</U>: To the payment of the
remainder, if any, to the Company or any other Persons entitled thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
507. </FONT><U>Limitation on Suits</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">No Holder of any Security of any series shall
have any right to institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the appointment of a receiver
or trustee, or for any other remedy hereunder, unless:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Holder has previously given written notice to the Trustee of a continuing Event of Default with respect to the Securities of that series;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Holders of not less than 25% in principal amount of the Outstanding Securities of that series shall have made written request to the Trustee
to institute proceedings in respect of such Event of Default in its own name as Trustee hereunder;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
Holder or Holders have offered to the Trustee indemnity reasonably satisfactory to the Trustee against the costs, expenses and liabilities
to be incurred in compliance with such request;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
direction inconsistent with such written request has been given to the Trustee during such 60-day period by the Holders of a majority
in principal amount of the Outstanding Securities of that series;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">it being understood and intended that no one or more of such Holders
shall have any right in any manner whatever by virtue of, or by availing of, any provision of this Indenture to affect, disturb or prejudice
the rights of any other such Holders, or to obtain or to seek to obtain priority or preference over any other of such Holders or to enforce
any right under this Indenture, except in the manner herein provided and for the equal and ratable benefit of all such Holders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
508. </FONT><U>Unconditional Right of Holders to Receive Principal, Premium and Interest</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding any other provision in this Indenture,
the Holder of any Security shall have the right, which is absolute and unconditional, to receive payment of the principal of (and premium,
if any) and (subject to Section&nbsp;307) interest, if any, on such Security on the respective due dates expressed in such Security (or,
in the case of redemption, on the Redemption Date) and to institute suit for the enforcement of any such payment, and such rights shall
not be impaired without the consent of such Holder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
509. </FONT><U>Restoration of Rights and Remedies</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If the Trustee or any Holder has instituted any
proceeding to enforce any right or remedy under this Indenture and such proceeding has been discontinued or abandoned for any reason,
or has been determined adversely to the Trustee or to such Holder, then and in every such case, the Company, the Guarantor, the Trustee
and the Holders of Securities shall, subject to any determination in such proceeding, be restored severally and respectively to their
former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders shall continue as though no such proceeding
had been instituted.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
510. </FONT><U>Rights and Remedies Cumulative</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Except as otherwise provided with respect to the
replacement or payment of mutilated, destroyed, lost or stolen Securities in the last paragraph of Section&nbsp;306, no right or remedy
herein conferred upon or reserved to the Trustee or to the Holders of Securities is intended to be exclusive of any other right or remedy,
and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right and remedy given
hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of any right or remedy hereunder,
or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
511. </FONT><U>Delay or Omission Not Waiver</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">No delay or omission of the Trustee or of any
Holder of any Security to exercise any right or remedy accruing upon any Event of Default shall impair any such right or remedy or constitute
a waiver of any such Event of Default or an acquiescence therein. Every right and remedy given by this Article or by law to the Trustee
or to the Holders may be exercised from time to time, and as often as may be deemed expedient, by the Trustee or by the Holders, as the
case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
512. </FONT><U>Control by Holders</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">With respect to the Securities of any series,
the Holders of not less than a majority in principal amount of the Outstanding Securities of such series shall have the right to direct
the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred
on the Trustee with respect to the Securities of such series, <U>provided</U> that:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
direction shall not be in conflict with any rule of law or with this Indenture,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction, and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee need not take any action which might involve it in personal liability or be unjustly prejudicial to the Holders of Securities
of such series not consenting.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
513. </FONT><U>Waiver of Past Defaults</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Holders of not less than a majority in principal
amount of the Outstanding Securities of any series may on behalf of the Holders of all the Securities of such series waive any past default
hereunder with respect to such series and its consequences, except a default</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
respect of the payment of the principal of (or premium, if any) or interest, if any, on any Security of such series, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
respect of a covenant or provision hereof which under Article&nbsp;Nine cannot be modified or amended without the consent of the Holder
of each Outstanding Security of such series affected.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon any such waiver, such default shall cease
to exist, and any Event of Default arising therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such
waiver shall extend to any subsequent or other default or Event of Default or impair any right consequent thereon.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
514. </FONT><U>Waiver of Stay or Extension Laws</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Each of the Company and the Guarantor covenants
(to the extent that each may lawfully do so) that it will not at any time insist upon, or plead, or in any manner whatsoever claim or
take the benefit or advantage of, any stay or extension law wherever enacted, now or at any time hereafter in force, which may affect
the covenants or the performance of this Indenture; and each of the Company and the Guarantor (to the extent that each may lawfully do
so) hereby expressly waives all benefit or advantage of any such law, and covenants that it will not hinder, delay or impede the execution
of any power herein granted to the Trustee, but will suffer and permit the execution of every such power as though no such law had been
enacted.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
515. </FONT><U>Undertaking for Costs</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In any suit for the enforcement of any right or
remedy under this Indenture or in any suit against the Trustee for any action taken or omitted by it as a Trustee, a court in its discretion
may require the filing by any party litigant in the suit of an undertaking to pay the costs of the suit, and the court in its discretion
may assess reasonable costs, including reasonable attorney&rsquo;s fees and expenses, against any party litigant in the suit, having due
regard to the merits and good faith of the claims or defenses made by the party litigant. This Section 515 does not apply to a suit by
the Trustee, or a suit by Holders of more than 10% in principal amount of the then Outstanding Securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
516. </FONT><U>Statement by Officer as to Default</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company shall deliver to the Trustee, as soon
as possible after the Company becomes aware of the occurrence of any Event of Default or an event which, with notice or the lapse of time
or both, would constitute an Event of Default, an Officer&rsquo;s Certificate setting forth the details of such Event of Default or default
and the action which the Company proposes to take with respect thereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Six<BR>
<BR>
THE TRUSTEE</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
601. </FONT><U>Notice of Defaults</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Within 90 days after the occurrence of any Default
hereunder with respect to the Securities of any series, the Trustee shall transmit in the manner and to the extent provided in TIA Section&nbsp;313(c),
notice of such Default hereunder known to a Responsible Officer of the Trustee, unless such Default shall have been cured or waived;
<U>provided</U>, <U>however</U>, that, except in the case of a Default in the payment of the principal of (or premium, if any) or interest,
if any, on any Security of such series or, in the payment of any sinking or purchase fund installment with respect to Securities of such
series, the Trustee shall be protected in withholding such notice if and so long as a Responsible Officer of the Trustee in good faith
determines that the withholding of such notice is in the interest of the Holders of Securities; and <U>provided</U>&nbsp;<U>further</U> that in the
case of any Default of the character specified in Section&nbsp;501(5) with respect to Securities, no such notice to Holders shall be
given until at least 60 days after the occurrence thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
602. </FONT><U>Certain Rights of Trustee</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the provisions of TIA Sections&nbsp;315(a) through 315(d):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may conclusively rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement,
instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, coupon or other paper or document believed
by it to be genuine and to have been signed or presented by the proper party or parties;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
request or direction of the Company mentioned herein shall be sufficiently evidenced by a Company Request or Company Order or of the Guarantor
mentioned herein shall be sufficiently evidenced by a Guarantor Request or Guarantor Order (in each case, other than delivery of any Security
to the Trustee for authentication and delivery pursuant to Section 303 which shall be sufficiently evidenced as provided therein) and
any resolution of the Board of Directors may be sufficiently evidenced by a Board Resolution;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;whenever
in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or established prior to taking, suffering
or omitting any action hereunder, the Trustee (unless other evidence be herein specifically prescribed) may request and, in the absence
of bad faith on its part, conclusively rely upon a Board Resolution, an Opinion of Counsel or an Officer&rsquo;s Certificate;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may consult with counsel of its selection and the advice of such counsel or any Opinion of Counsel shall be full and complete
authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at the request or direction
of any of the Holders of Securities of any series pursuant to this Indenture, unless such Holders shall have offered to the Trustee security
or indemnity satisfactory to the Trustee against the costs, expenses and liabilities which might be incurred by it in compliance with
such request or direction;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement, instrument,
opinion, report, notice, request, direction, consent, order, bond, debenture, note, coupon or other paper or document, but the Trustee,
in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit, and, if the Trustee shall
determine to make such further inquiry or investigation, it shall be entitled to examine the books, records and premises of the Company
and the Guarantor, personally or by agent or attorney and shall incur no liability or additional liability of any kind of reason of such
inquiry or investigation;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may execute any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents or attorneys
and the Trustee shall not be responsible for any misconduct or negligence on the part of any agent or attorney appointed with due care
by it hereunder;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be liable for any action taken, suffered or omitted by it in good faith and believed by it to be authorized or within
the discretion or rights or powers conferred upon it by this Indenture;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be deemed to have notice of any Default or Event of Default unless a Responsible Officer of the Trustee has actual knowledge
thereof or unless written notice of any event which is in fact such a default is received by a Responsible Officer of the Trustee at the
Corporate Trust Office of the Trustee, and such notice references the Securities and this Indenture and such notice states that it is
a notice of Default or Event of Default;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
rights, privileges, protections, immunities and benefits given to the Trustee, including, without limitation, its right to be indemnified,
are extended to, and shall be enforceable by, the Trustee in each of its capacities hereunder, and each Agent, custodian and other Person
employed to act hereunder; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(11)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee may request that the Company deliver an Officer&rsquo;s Certificate setting forth the names of individuals and/or titles of directors
or officers authorized at such time to take specified actions pursuant to this Indenture, which Officer&rsquo;s Certificate may be signed
by any person authorized to sign an Officer&rsquo;s Certificate, including any person specified as so authorized in any such certificate
previously delivered and not superseded;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(12)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
no event shall the Trustee be responsible or liable for special, indirect, or consequential loss or damage of any kind whatsoever (including,
but not limited to, loss of profit) irrespective of whether the Trustee has been advised of the likelihood of such loss or damage and
regardless of the form of action;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(13)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
action taken, or omitted to be taken, by the Trustee in good faith pursuant to this Indenture upon the request or authority or consent
of any person who, at the time of making such request or giving such authority or consent, is the Holder of any Security shall be conclusive
and binding upon future holders of Securities and upon Securities executed and delivered in exchange therefor or in place thereof;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(14)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be required to give any bond or surety in respect of the execution of the trusts and powers under this Indenture;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(15)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
permissive right of the Trustee to take or refrain from taking actions enumerated in this Indenture shall not be construed as a duty;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(16)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;neither
the Trustee nor any of its directors, officers, employees, agents or affiliates shall be responsible for nor have any duty to monitor
the performance or any action of the Company or any Guarantor, or any of their respective directors, members, officers, agents, affiliates
or employee, nor shall it have any liability in connection with the malfeasance or nonfeasance by such party. The Trustee shall not be
responsible for any inaccuracy in the information obtained from the Company or any Guarantor or for any inaccuracy or omission in the
records which may result from such information or any failure by the Trustee to perform its duties as set forth herein as a result of
any inaccuracy or incompleteness;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(17)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
any party fails to deliver a notice relating to an event the fact of which, pursuant to this Indenture, requires notice to be sent to
the Trustee, the Trustee may conclusively and without liability rely on its failure to receive such notice as reason to act as if no such
event occurred.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in">(B)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&#9;Except during the continuance of an Event of
Default,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee undertakes to perform such duties and only such duties as are specifically set forth in this Indenture, and no implied covenants
or obligations shall be read into this Indenture against the Trustee; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the absence of bad faith on its part, the Trustee may conclusively rely, as to the truth of the statements and the correctness of the
opinions expressed therein, upon certificates or opinions furnished to the Trustee and conforming to the requirements of this Indenture;
but in the case of any such certificates or opinions which by any provision hereof are specifically required to be furnished to the Trustee,
the Trustee shall be under a duty to examine the same to determine whether or not they conform to the requirements of this Indenture (but
need not confirm or investigate the accuracy of mathematical calculations or other facts stated therein).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case an Event of Default has occurred and is continuing, the Trustee shall exercise such of the rights and powers vested in it by this
Indenture, and use the same degree of care and skill in their exercise, as a prudent person would exercise or use under the circumstances
in the conduct of his or her own affairs.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
provision of this Indenture shall be construed to relieve the Trustee from liability for its own negligent action, its own negligent failure
to act, or its own willful misconduct, except that</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;this
Subsection shall not be construed to limit the effect of Subsection (1) of this Section;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the
Trustee was negligent in ascertaining the pertinent facts;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall not be liable with respect to any action taken or omitted to be taken by it in good faith in accordance with the direction
of the Holders of a majority in principal amount of the Outstanding Securities of any series, relating to the time, method and place of
conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred upon the Trustee, under
this Indenture with respect to the Securities of such series; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whether
or not therein expressly so provided, every provision of this Indenture relating to the conduct or affecting the liability of or affording
protection to the Trustee shall be subject to the provisions of this Section.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Trustee shall not be required to expend or
risk its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder, or in the exercise of
any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity against
such risk or liability is not reasonably assured to it.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
603. </FONT><U>Trustee Not Responsible for Recitals or Issuance of Securities</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The recitals contained herein and in the Securities,
except for the Trustee&rsquo;s certificates of authentication, shall be taken as the statements of the Company or the Guarantor, as the
case may be, and neither the Trustee nor any Authenticating Agent assumes any responsibility for their correctness. The Trustee makes
no representations as to the validity or sufficiency of this Indenture or of the Securities or the Guarantees, except that the Trustee
represents that it is duly authorized to execute and deliver this Indenture, authenticate the Securities and perform its obligations hereunder
and that the statements made by it in a Statement of Eligibility on Form&nbsp;T-1 supplied to the Company are true and accurate, subject
to the qualifications set forth therein. Neither the Trustee nor any Authenticating Agent shall be accountable for the use or application
by the Company of Securities or the proceeds thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
604. </FONT><U>May Hold Securities</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Trustee, any Authenticating Agent, any Paying
Agent, any Security Registrar or any other agent of the Company, the Guarantor or the Trustee, in its individual or any other capacity,
may become the owner or pledgee of Securities and, subject to TIA Sections&nbsp;310(b) and 311, may otherwise deal with the Company or
the Guarantor with the same rights it would have if it were not Trustee, Authenticating Agent, Paying Agent, Security Registrar or such
other agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
605. </FONT><U>Money Held in Trust</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Money held by the Trustee in trust hereunder need
not be segregated from other funds except to the extent required by law. The Trustee shall be under no liability for interest on any money
received by it hereunder except as otherwise agreed with the Company or the Guarantor, as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
606. </FONT><U>Compensation and Reimbursement</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company agrees:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
pay to the Trustee from time to time such compensation for all services rendered by it hereunder as has been agreed in writing (which
compensation shall not be limited by any provision of law in regard to the compensation of a trustee of an express trust);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
as otherwise expressly provided herein, to reimburse the Trustee upon its request for all reasonable expenses, disbursements and advances
incurred or made by the Trustee in accordance with any provision of this Indenture (including the reasonable compensation and the expenses
and disbursements of its agents and counsel), except any such expense, disbursement or advance as may be attributable to its own negligence
or willful misconduct as determined by a final non-appealable judgment of a court of competent jurisdiction; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
indemnify the Trustee (including its officers, directors, employees and agents) for, and to hold it harmless against, any loss, damage,
claim, liability or expense incurred by it arising out of or in connection with this Indenture or the Securities, and the transactions
contemplated thereby, including the acceptance or administration of the trust or trusts hereunder, including the costs and expenses of
defending itself against any claim (whether asserted by the Company, the Guarantor, or any Holder or any other Person) or liability in
connection with the exercise or performance of any of its powers or duties hereunder or thereunder (including with respect to enforcement
of its right to indemnity hereunder), except to the extent any such loss, damage, claim, liability or expense is determined by a court
of competent jurisdiction in an final, non-appealable judgment to have been caused by the Trustee&rsquo;s own negligence or willful misconduct.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In the event the Company fails to make any such
payments or indemnify the Trustee the Guarantor hereby agrees to make such payments and/or indemnify the Trustee on its behalf. As security
for the performance of the obligations of the Company and the Guarantor under this Section, the Trustee shall have a claim prior to the
Securities upon all property and funds held or collected by the Trustee as such, except funds held in trust for the benefit of the Holders
of particular Securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">When the Trustee incurs expenses or renders services
after the occurrence of an Event of Default relating to insolvency or bankruptcy, the expenses (including the reasonable charges and expenses
of its counsel) and the compensation for such services are intended to constitute expenses of administration under any applicable Federal
or state bankruptcy, insolvency or other similar law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The provisions of this Section 606 shall survive
the satisfaction, discharge and termination of this Indenture or the earlier resignation or removal of the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
607. </FONT><U>Corporate Trustee Required; Eligibility</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
shall be at all times a Trustee hereunder which shall be eligible to act as Trustee under TIA Section&nbsp;310(a)(1) and shall have a
combined capital and surplus of at least $50,000,000. If such corporation publishes reports of condition at least annually, pursuant to
law or to the requirements of U.S. Federal, State, territorial or District of Columbia supervising or examining authority, then for the
purposes of this Section, the combined capital and surplus of such corporation shall be deemed to be its combined capital and surplus
as set forth in its most recent report of condition so published. If at any time the Trustee shall cease to be eligible in accordance
with the provisions of this Section, it shall resign immediately in the manner and with the effect hereinafter specified in this Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
608. </FONT><U>Resignation and Removal; Appointment of Successor</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
resignation or removal of the Trustee and no appointment of a successor Trustee pursuant to this Article shall become effective until
the acceptance of appointment by the successor Trustee in accordance with the applicable requirements of Section&nbsp;609.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Trustee may resign at any time with respect to the Securities of one or more series by giving written notice thereof to the Company and
the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Trustee may be removed at any time with respect to the Securities of any series by Act of the Holders of a majority in principal amount
of the Outstanding Securities of such series, delivered to the Trustee and to the Company and the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
at any time:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall fail to comply with the provisions of TIA Section&nbsp;310(b) after written request therefor by the Company, the Guarantor
or by any Holder who has been a bona fide Holder of a Security for at least six months, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall cease to be eligible under Section&nbsp;607(a) and shall fail to resign after written request therefor by the Company, the
Guarantor or by any Holder who has been a bona fide Holder of a Security for at least six months, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Trustee shall become incapable of acting or shall be adjudged a bankrupt or insolvent or a receiver of the Trustee or of its property
shall be appointed or any public officer shall take charge or control of the Trustee or of its property or affairs for the purpose of
rehabilitation, conservation or liquidation,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">then, in any such case, (i)&nbsp;the Company or the Guarantor, by
or pursuant to a Board Resolution, may remove the Trustee and appoint a successor Trustee with respect to all Securities, or (ii)&nbsp;subject
to TIA Section&nbsp;315(e), any Holder who has been a bona fide Holder of a Security for at least six months may, on behalf of himself
and all others similarly situated, petition any court of competent jurisdiction for the removal of the Trustee with respect to all Securities
and the appointment of a successor Trustee or Trustees.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Trustee shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any cause
with respect to the Securities of one or more series, the Company and the Guarantor, by or pursuant to a Board Resolution, shall promptly
appoint a successor Trustee or Trustees with respect to the Securities of that or those series (it being understood that any such successor
Trustee may be appointed with respect to the Securities of one or more or all of such series and that at any time there shall be only
one Trustee with respect to the Securities of any particular series). If a successor Trustee does not take office within 30 days after
the retiring Trustee resigns or is removed, the retiring Trustee may, at the expense of the Company or the Guarantor, petition any court
of competent jurisdiction for the appointment of a successor Trustee. If, within one year after such resignation, removal or incapability,
or the occurrence of such vacancy, a successor Trustee with respect to the Securities of any series shall be appointed by Act of the Holders
of a majority in principal amount of the Outstanding Securities of such series delivered to the Company, the Guarantor and the retiring
Trustee, the successor Trustee so appointed shall, forthwith upon its acceptance of such appointment, become the successor Trustee with
respect to the Securities of such series and to that extent supersede the successor Trustee appointed by the Company and the Guarantor.
If no successor Trustee with respect to the Securities of any series shall have been so appointed by the Company and the Guarantor or
the Holders and accepted appointment in the manner hereinafter provided, any Holder who has been a bona fide Holder of a Security of such
series for at least six months may, on behalf of himself and all others similarly situated, petition any court of competent jurisdiction
for the appointment of a successor Trustee with respect to the Securities of such series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall give notice of each resignation and each removal of the Trustee with respect to the Securities of any series and each appointment
of a successor Trustee with respect to the Securities of any series in the manner provided for notices to the Holders of Securities of
such series in Section&nbsp;106. Each notice shall include the name of the successor Trustee with respect to the Securities of such series
and the address of its Corporate Trust Office.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
609. </FONT><U>Acceptance of Appointment by Successor</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case of the appointment hereunder of a successor Trustee with respect to all Securities, every such successor Trustee shall execute, acknowledge
and deliver to the Company, the Guarantor and to the retiring Trustee an instrument accepting such appointment, and thereupon the resignation
or removal of the retiring Trustee shall become effective and such successor Trustee, without any further act, deed or conveyance, shall
become vested with all the rights, powers, trusts and duties of the retiring Trustee; but, on request of the Company, the Guarantor or
the successor Trustee, such retiring Trustee shall, upon payment of its charges, execute and deliver an instrument transferring to such
successor Trustee all the rights, powers and trusts of the retiring Trustee and shall duly assign, transfer and deliver to such successor
Trustee all property and money held by such retiring Trustee hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case of the appointment hereunder of a successor Trustee with respect to the Securities of one or more (but not all) series, the Company,
the Guarantor, the retiring Trustee and each successor Trustee with respect to the Securities of one or more series shall execute and
deliver an indenture supplemental hereto wherein each successor Trustee shall accept such appointment and which (1)&nbsp;shall contain
such provisions as shall be necessary or desirable to transfer and confirm to, and to vest in, each successor Trustee all the rights,
powers, trusts and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such
successor Trustee relates, (2)&nbsp;if the retiring Trustee is not retiring with respect to all Securities, shall contain such provisions
as shall be deemed necessary or desirable to confirm that all the rights, powers, trusts and duties of the retiring Trustee with respect
to the Securities of that or those series as to which the retiring Trustee is not retiring shall continue to be vested in the retiring
Trustee, and (3)&nbsp;shall add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate
the administration of the trusts hereunder by more than one Trustee, it being understood that nothing herein or in such supplemental indenture
shall constitute such Trustees co-trustees of the same trust and that each such Trustee shall be trustee of a trust or trusts hereunder
separate and apart from any trust or trusts hereunder administered by any other such Trustee; and upon the execution and delivery of such
supplemental indenture the resignation or removal of the retiring Trustee shall become effective to the extent provided therein and each
such successor Trustee, without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts and duties
of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates;
but, on request of the Company, the Guarantor or any successor Trustee, such retiring Trustee (subject to subsection (a) above) shall
duly assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder with respect
to the Securities of that or those series to which the appointment of such successor Trustee relates. Whenever there is a successor Trustee
with respect to one or more (but less than all) series of securities issued pursuant to this Indenture, the terms &ldquo;Indenture&rdquo;
and &ldquo;Securities&rdquo; shall have the meanings specified in the provisos to the respective definitions of those terms in Section&nbsp;101
which contemplate such situation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
request of any such successor Trustee, the Company and the Guarantor shall execute any and all instruments for more fully and certainly
vesting in and confirming to such successor Trustee all rights, powers and trusts referred to in paragraph&nbsp;(a) or (b) of this Section,
as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
successor Trustee shall accept its appointment unless at the time of such acceptance such successor Trustee shall be qualified and eligible
under this Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
610. </FONT><U>Merger, Conversion, Consolidation or Succession to Business</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Any corporation or other entity into which the
Trustee may be merged or converted or with which it may be consolidated, or any corporation or other entity resulting from any merger,
conversion or consolidation to which the Trustee shall be a party, or any corporation or other entity succeeding to all or substantially
all the corporate trust business of the Trustee, shall be the successor of the Trustee hereunder, provided such corporation shall be otherwise
qualified and eligible under this Article, without the execution or filing of any paper or any further act on the part of any of the parties
hereto. In case any Securities shall have been authenticated, but not delivered, by the Trustee then in office, any successor by merger,
conversion or consolidation to such authenticating Trustee may adopt such authentication and deliver the Securities so authenticated with
the same effect as if such successor Trustee had itself authenticated such Securities. In case any of the Securities shall not have been
authenticated by such predecessor Trustee, any successor Trustee may authenticate and deliver such Securities either in the name of any
predecessor hereunder or in the name of the successor Trustee. In all such cases such certificates shall have the full force and effect
which this Indenture provides for the certificate of authentication of the Trustee; <U>provided</U>, <U>however</U>, that the right to
adopt the certificate of authentication of any predecessor Trustee or to authenticate Securities in the name of any predecessor Trustee
shall apply only to its successor or successors by merger, conversion or consolidation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
611. </FONT><U>Appointment of Authenticating Agent</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">At any time when any of the Securities remain
Outstanding, the Trustee may appoint an Authenticating Agent or Agents with respect to one or more series of Securities which shall be
authorized to act on behalf of the Trustee to authenticate Securities of such series issued upon exchange, registration of transfer or
partial redemption thereof, and Securities so authenticated shall be entitled to the benefits of this Indenture and shall be valid and
obligatory for all purposes as if authenticated by the Trustee hereunder. Any such appointment shall be evidenced by an instrument in
writing signed by a Responsible Officer of the Trustee, and a copy of such instrument shall be promptly furnished to the Company and the
Guarantor. Wherever reference is made in this Indenture to the authentication and delivery of Securities by the Trustee or the Trustee&rsquo;s
certificate of authentication, such reference shall be deemed to include authentication and delivery on behalf of the Trustee by an Authenticating
Agent and a certificate of authentication executed on behalf of the Trustee by an Authenticating Agent. </P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Each Authenticating Agent shall
be acceptable to the Company and the Guarantor and, except as may otherwise be provided pursuant to Section&nbsp;301, shall at all times
be a bank or trust company or corporation organized and doing business and in good standing under the laws of the United States of America,
any state thereof or the District of Columbia, authorized under such laws to act as Authenticating Agent, having a combined capital and
surplus of not less than $50,000,000 and subject to supervision or examination by federal or state authority. If such corporation publishes
reports of condition at least annually, pursuant to law or to the requirements of said supervising or examining authority, then for the
purposes of this Section, the combined capital and surplus of such Authenticating Agent shall be deemed to be its combined capital and
surplus as set forth in its most recent report of condition so published. If at any time an Authenticating Agent shall cease to be eligible
in accordance with the provisions of this Section, it shall resign immediately in the manner and with the effect specified in this Section.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Any corporation or other entity into which an
Authenticating Agent may be merged or converted or with which it may be consolidated, or any corporation or other entity resulting from
any merger, conversion or consolidation to which such Authenticating Agent shall be a party, or any corporation or other entity succeeding
to the corporate agency or corporate trust business of an Authenticating Agent, shall continue to be an Authenticating Agent, provided
such corporation shall be otherwise eligible under this Section, without the execution or filing of any paper or any further act on the
part of the Trustee or the Authenticating Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">An Authenticating Agent may resign at any time
by giving written notice thereof to the Trustee and to the Company and the Guarantor. The Trustee may at any time terminate the agency
of an Authenticating Agent by giving written notice thereof to such Authenticating Agent and to the Company and the Guarantor. Upon receiving
such a notice of resignation or upon such a termination, or in case at any time such Authenticating Agent shall cease to be eligible in
accordance with the provisions of this Section, the Trustee may appoint a successor Authenticating Agent which shall be acceptable to
the Company and the Guarantor and shall give written notice of such appointment to all Holders of Securities of the series with respect
to which such Authenticating Agent will serve, in the manner provided for in Section&nbsp;106. Any successor Authenticating Agent upon
acceptance of its appointment hereunder shall become vested with all the rights, powers and duties of its predecessor hereunder, with
like effect as if originally named as an Authenticating Agent. No successor Authenticating Agent shall be appointed unless eligible under
the provisions of this Section.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company agrees to pay to each Authenticating
Agent from time to time reasonable compensation for its services under this Section.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If an appointment with respect to one or more
series is made pursuant to this Section, the Securities of such series may have endorsed thereon, in addition to the Trustee&rsquo;s certificate
of authentication, an alternate certificate of authentication in the following form:</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">Dated: ____________________</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">This is one of the Securities of
the series designated therein referred to in the within-mentioned Indenture.</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 4.75in; text-indent: -1.25in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">[NAME OF TRUSTEE],</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 3%">&nbsp;</TD>
  <TD STYLE="width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: top">as Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By</TD>
  <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>as Authenticating Agent</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By</TD>
  <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Authorized Officer</TD></TR>
</TABLE>


<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 4.75in; text-indent: -1.25in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Seven<BR>
<BR>
HOLDERS&rsquo; LISTS AND REPORTS BY TRUSTEE AND COMPANY</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
701. </FONT><U>Disclosure of Names and Addresses of Holders</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Every Holder of Securities, by receiving and holding
the same, agrees with the Company, the Guarantor and the Trustee that none of the Company, the Guarantor or the Trustee or any agent of
them shall be held accountable by reason of the disclosure of any such information as to the names and addresses of the Holders in accordance
with TIA Section&nbsp;312, regardless of the source from which such information was derived, and that the Trustee shall not be held accountable
by reason of mailing any material pursuant to a request made under TIA Section&nbsp;312(b).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
702. </FONT><U>Reports by Trustee</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Within 60 days after May&nbsp;15 of each year
commencing with the first May&nbsp;15 after the first issuance of Securities pursuant to this Indenture, the Trustee shall transmit to
the Holders of Securities, in the manner and to the extent provided in TIA Section&nbsp;313(c), a brief report dated as of May&nbsp;15
if required by TIA Section&nbsp;313(a).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">A copy of each such report shall, at the time
of such transmission to Holders, be filed by the Trustee with each stock exchange, if any, upon which the Securities are listed, with
the Commission and with the Company. The Company will promptly notify the Trustee of the listing or delisting of the Securities on any
stock exchange.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
703. </FONT><U>Reports by the Company and the Guarantor</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company and the Guarantor shall:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;file
with the Trustee, within 15 days after the Company or the Guarantor, as the case may be, is required to file the same with the Commission,
copies of the annual reports and of the information, documents, and other reports (or copies of such portions of any of the foregoing
as the Commission may from time to time by rules and regulations prescribe) which the Company or the Guarantor, as the case may be, may
be required to file with the Commission pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Securities Exchange Act of&nbsp;1934,
as amended; or, if the Company or the Guarantor, as the case may be, is not required to file information, documents or reports pursuant
to either of such Sections, then it shall file with the Trustee and the Commission, in accordance with rules and regulations prescribed
from time to time by the Commission, such of the supplementary and periodic information, documents and reports which may be required pursuant
to Section&nbsp;13 of the Securities Exchange Act of&nbsp;1934, as amended, in respect of a security listed and registered on a national
securities exchange as may be prescribed from time to time in such rules and regulations;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;file
with the Trustee and the Commission, in accordance with rules and regulations prescribed from time to time by the Commission, such additional
information, documents and reports with respect to compliance by the Company and the Guarantor, as the case may be, with the conditions
and covenants of this Indenture as may be required from time to time by such rules and regulations; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;transmit
to all Holders, in the manner and to the extent provided in TIA Section&nbsp;313(c), within 30 days after the filing thereof with the
Trustee, such summaries of any information, documents and reports required to be filed by the Company or the Guarantor pursuant to paragraphs&nbsp;(1)
and (2) of this Section&nbsp;as may be required by rules and regulations prescribed from time to time by the Commission.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Delivery of such reports, information and documents
to the Trustee is for informational purposes only and the Trustee&rsquo;s receipt of such shall not constitute actual or constructive
notice of any information contained therein or determinable from information contained therein, including the Company&rsquo;s or the Guarantor&rsquo;s
compliance with any of its covenants hereunder (as to which the Trustee is entitled to rely upon Officer&rsquo;s Certificates).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Eight<BR>
<BR>
CONSOLIDATION, MERGER, CONVEYANCE OR TRANSFER</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
801. </FONT><U>Company or Guarantor May Consolidate, etc., Only on Certain Terms</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Neither the Company nor the Guarantor shall consolidate
with or merge into any other corporation or convey or transfer its properties and assets substantially as an entirety to any Person, unless:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;either
the Company or the Guarantor shall be the continuing corporation, or the corporation formed by such consolidation or into which the Company
or the Guarantor is merged or the Person which acquires by conveyance or transfer the properties and assets of the Company or the Guarantor
substantially as an entirety shall expressly assume, by an indenture supplemental hereto, executed and delivered to the Trustee, in form
satisfactory to the Trustee acting reasonably, in the case of the Company, the due and punctual payment of the principal of (and premium,
if any) and interest, if any, on all the Securities and the performance of every covenant of this Indenture on the part of the Company
to be performed or observed, and, in the case of the Guarantor, the due and punctual performance of the Guarantees and the performance
or observance of every covenant of this Indenture on the part of the Guarantor to be performed or observed;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;immediately
after giving effect to such transaction, no Default or Event of Default shall have occurred and be continuing; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company or such Person shall have delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that
such consolidation, merger, conveyance or transfer and such supplemental indenture comply with this Article and that all conditions precedent
herein provided for relating to such transaction have been complied with and, with respect to such Opinion of Counsel, that such supplemental
indenture is the legal, valid and binding obligation of the Company or such Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This Section shall only apply to a merger or consolidation
in which the Company or the Guarantor, as the case may be, is not the surviving corporation and to conveyances and transfers by the Company
or the Guarantor, as the case may be, as transferor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
802. </FONT><U>Successor Person Substituted</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon any consolidation or merger, or any conveyance
or transfer of the properties and assets of the Company or the Guarantor, as the case may be substantially as an entirety to any Person
in accordance with Section&nbsp;801, the successor Person formed by such consolidation or into which the Company or the Guarantor is merged
or to which such conveyance or transfer is made shall succeed to, and be substituted for, and may exercise every right and power of, the
Company or the Guarantor under this Indenture with the same effect as if such successor Person had been named as the Company or the Guarantor,
as the case may be, herein; and in the event of any such conveyance or transfer, the Company or the Guarantor, as the case may be, shall
be discharged from all obligations and covenants under this Indenture and the Securities, or the Guarantees, as the case may be, and may
be dissolved and liquidated.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
803. </FONT><U>[<I>Intentionally Omitted</I>]</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Nine<BR>
<BR>
SUPPLEMENTAL INDENTURES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
901. </FONT><U>Supplemental Indentures Without Consent of Holders</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Without the consent of any Holders, the Company
and the Guarantor, when authorized by or pursuant to a Board Resolution of the Company and the Guarantor, as applicable, and the Trustee,
at any time and from time to time, may enter into one or more indentures supplemental hereto, in form satisfactory to the Trustee acting
reasonably, for any of the following purposes:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
evidence the succession of another Person to the Company or the Guarantor and the assumption by any such successor of the covenants of
the Company or the Guarantor contained herein and in the Securities; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
add to the covenants of the Company or the Guarantor for the benefit of the Holders of all or any series of Securities (and if such covenants
are to be for the benefit of less than all series of Securities, stating that such covenants are being included solely for the benefit
of such series) or to surrender any right or power herein conferred upon the Company or the Guarantor; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
add any additional Events of Default (and if such Events of Default are to be for the benefit of less than all series of Securities, stating
that such Events of Default are being included solely for the benefit of such series); <U>provided</U>, <U>however</U>, that in respect
of any such additional Events of Default such supplemental indenture may provide for a particular period of grace after default (which
period may be shorter or longer than that allowed in the case of other defaults) or may provide for an immediate enforcement upon such
default or may limit the remedies available to the Trustee upon such default or may limit the right of the Holders of a majority in aggregate
principal amount of that or those series of Securities to which such additional Events of Default apply to waive such default; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[<I>Intentionally
omitted</I>]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
change or eliminate any of the provisions of this Indenture; <U>provided</U> that any such change or elimination shall become effective
only when there is no Security Outstanding of any series created prior to the execution of such supplemental indenture which is entitled
to the benefit of such provision; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
secure the Securities or the Guarantees pursuant to the requirements of Section&nbsp;1006 or otherwise; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
establish the form or terms of Securities of any series or Guarantees as permitted by Sections&nbsp;201 and 301; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the Securities of one or more
series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration
of the trusts hereunder by more than one Trustee; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
cure any ambiguity, to correct or supplement any provision herein which may be inconsistent with any other provision herein, or to make
any other provisions with respect to matters or questions arising under this Indenture; <U>provided</U> any such action shall not adversely
affect the interests of the Holders of Securities of any series in any material respect; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
supplement any of the provisions of this Indenture to such extent as shall be necessary to permit or facilitate the defeasance and discharge
of any series of Securities pursuant to Sections&nbsp;401, 1402 and 1403; <U>provided</U> that any such action shall not adversely affect
the interests of the Holders of Securities of such series or any other series of Securities in any material respect; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(11)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
conform the text of this Indenture or the Securities to any provision of sections entitled &ldquo;Description of Notes&rdquo;, &ldquo;Description
of Debt Securities&rdquo; or analogous sections as set forth in the offering document relating to the offering of the Securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
902. </FONT><U>Supplemental Indentures With Consent of Holders</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">With the consent of the Holders of not less than
a majority in principal amount of all Outstanding Securities affected by such supplemental indenture, by Act of said Holders delivered
to the Company, the Guarantor and the Trustee, the Company and the Guarantor, when authorized by or pursuant to a Board Resolution of
the Company and the Guarantor, as the case may be, and the Trustee may enter into an indenture or indentures supplemental hereto for the
purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this Indenture which affect such
series of Securities or of modifying in any manner the rights of the Holders of Securities of such series under this Indenture; <U>provided</U>,
<U>however</U>, that no such supplemental indenture shall, without the consent of the Holder of each Outstanding Security of such series:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
the Stated Maturity of the principal of (or premium, if any) or any installment of interest on any Security of such series, or reduce
the principal amount thereof (or premium, if any) or the rate of interest, if any, thereon, or change any obligation of the Company or
the Guarantor to pay Additional Amounts contemplated by Section&nbsp;1005 (except as contemplated by Section&nbsp;801(1) and permitted
by Section&nbsp;901(1)), or reduce the amount of the principal of an Original Issue Discount Security of such series that would be due
and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section&nbsp;502 or the amount thereof provable in
bankruptcy pursuant to Section&nbsp;504, or adversely affect any right of repayment at the option of any Holder of any Security of such
series, or change any Place of Payment where, or the Currency in which, any Security of such series or any premium or interest thereon
is payable, or impair the right to institute suit for the enforcement of any such payment on or after the Stated Maturity thereof (or,
in the case of redemption or repayment at the option of the Holder, on or after the Redemption Date or Repayment Date, as the case may
be), or adversely affect any right to convert or exchange any Security as may be provided pursuant to Section&nbsp;301 herein, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reduce
the percentage in principal amount of the Outstanding Securities of such series required for any such supplemental indenture, or the consent
of whose Holders is required for any waiver of compliance with certain provisions of this Indenture which affect such series or certain
defaults applicable to such series hereunder and their consequences provided for in this Indenture, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;modify
any of the provisions of this Section, Section&nbsp;513 and Section&nbsp;1008, except to increase any such percentage or to provide that
certain other provisions of this Indenture which affect such series cannot be modified or waived without the consent of the Holder of
each Outstanding Security of such series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">A supplemental indenture which changes or eliminates
any covenant or other provision of this Indenture which has expressly been included solely for the benefit of one or more particular series
of Securities, or which modifies the rights of the Holders of Securities of such series with respect to such covenant or other provision,
shall be deemed not to affect the rights under this Indenture of the Holders of Securities of any other series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">It shall not be necessary for any Act of Holders
under this Section to approve the particular form of any proposed supplemental indenture, but it shall be sufficient if such Act shall
approve the substance thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
903. </FONT><U>Execution of Supplemental Indentures</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In executing, or accepting the additional trusts
created by, any supplemental indenture permitted by this Article or the modifications thereby of the trusts created by this Indenture,
the Trustee shall be given, and shall (subject to Section&nbsp;315 of the Trust Indenture Act) be fully protected in relying upon, an
Opinion of Counsel and an Officer&rsquo;s Certificate stating that the execution of such supplemental indenture is authorized or permitted
by this Indenture and, with respect to such Opinion of Counsel, that such supplemental indenture is the legal, valid and binding obligation
of the Company and the Guarantor, as applicable. The Trustee may, but shall not be obligated to, enter into any such supplemental indenture
which affects the Trustee&rsquo;s own rights, duties or immunities under this Indenture or otherwise.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
904. </FONT><U>Effect of Supplemental Indentures</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon the execution of any supplemental indenture
under this Article, this Indenture shall be modified in accordance therewith, and such supplemental indenture shall form a part of this
Indenture for all purposes; and every Holder of Securities theretofore or thereafter authenticated and delivered hereunder shall be bound
thereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
905. </FONT><U>Conformity with Trust Indenture Act</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Every supplemental indenture executed pursuant
to this Article shall conform to the requirements of the Trust Indenture Act as then in effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
906. </FONT><U>Reference in Securities to Supplemental Indentures</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Securities of any series authenticated and delivered
after the execution of any supplemental indenture pursuant to this Article may, and shall if required by the Trustee, bear a notation
in form approved by the Trustee as to any matter provided for in such supplemental indenture. If the Company and the Guarantor shall so
determine, new Securities of any series so modified as to conform, in the opinion of the Trustee, the Company and the Guarantor, to any
such supplemental indenture may be prepared and executed by the Company, the Guarantees noted or endorsed thereon may be prepared and
executed by the Guarantor, and such Securities may be authenticated and delivered by the Trustee in exchange for Outstanding Securities
of such series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Ten<BR>
<BR>
COVENANTS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1001. </FONT><U>Payment of Principal, Premium, if any, and Interest</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company covenants and agrees for the benefit
of the Holders of each series of Securities that it will duly and punctually pay the principal of (and premium, if any) and interest,
if any, by 2:00 p.m. New York time on the day prior to the date such principal of (and premium, if any) and interest is due on the Securities
of that series in accordance with the terms of such series of Securities and this Indenture. Unless otherwise specified with respect to
Securities of any series pursuant to Section 301, at the option of the Company, all payments of principal may be paid by check to the
registered Holder of the Security or other person entitled thereto against surrender of such Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1002. </FONT><U>Maintenance of Office or Agency</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company will maintain in each Place of Payment
for any series of Securities an office or agency where Securities of that series may be presented or surrendered for payment, where Securities
of that series may be surrendered for registration of transfer or exchange, where Securities of that series that are exchangeable may
be surrendered for exchange, as applicable and where notices and demands to or upon the Company or the Guarantor, as the case may be,
in respect of the Securities of that series and this Indenture may be served.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company will give prompt written notice to
the Trustee of the location, and any change in the location, of such office or agency. If at any time the Company shall fail to maintain
any such required office or agency or shall fail to furnish the Trustee with the address thereof, such presentations, surrenders, notices
and demands may be made or served at the Corporate Trust Office of the Trustee, and the Company hereby appoints the same as its agents
to receive such respective presentations, surrenders, notices and demands; provided, however, the Trustee shall not be deemed an agent
of the Company for service of process.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantor shall maintain in each Place of
Payment for any series of Securities an office or agency where Securities of that series may be presented or surrendered for payment pursuant
to any Guarantee and where notices and demands to or upon the Guarantor in respect of any Guarantee and this Indenture may be served.
The Guarantor will give prompt written notice to the Trustee of the location, and any change in the location, of each such office or agency.
If at any time the Guarantor shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address
thereof, such presentations, surrenders, notices and demands may be made or served at the Corporate Trust Office of the Trustee, and the
Guarantor hereby appoints the same as its agent to receive such respective presentations, surrenders, notices and demands, and the Guarantor
hereby appoints the Trustee as its agent to receive all such presentations, surrenders, notices and demands.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company or the Guarantor may also from time
to time designate one or more other offices or agencies where the Securities of one or more series may be presented or surrendered for
any or all such purposes, and may from time to time rescind any such designation; <U>provided</U>, <U>however</U>, that no such designation
or rescission shall in any manner relieve the Company or the Guarantor of its obligation to maintain an office or agency in accordance
with the requirements set forth above for Securities of any series for such purposes. The Company or the Guarantor will give prompt written
notice to the Trustee of any such designation or rescission and of any change in the location of any such other office or agency. Unless
otherwise specified with respect to any Securities as contemplated by Section&nbsp;301 with respect to a series of Securities, the Company
and the Guarantor each hereby designate as a Place of Payment for each series of Securities the office or agency of the Company or the
Guarantor, as the case may be, in Wilmington, Delaware, and initially appoint the Trustee at its Corporate Trust Office as Paying Agent
in such city and as their agent to receive all such presentations, surrenders, notices and demands.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Unless otherwise specified with respect to any
Securities pursuant to Section&nbsp;301, if and so long as the Securities of any series (i)&nbsp;are denominated in a Currency other than
Dollars or (ii)&nbsp;may be payable in a Currency other than Dollars, or so long as it is required under any other provision of the Indenture,
then the Company or the Guarantor, as the case may be, will maintain with respect to each such series of Securities, or as so required,
at least one Exchange Rate Agent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1003. </FONT><U>Money for Securities Payments to Be Held in Trust</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If the Company shall at any time act as its own,
or authorize the Guarantor to act as, Paying Agent with respect to any series of Securities, it will, on or before each due date of the
principal of (or premium, if any) or interest, if any, on any of the Securities of that series, segregate and hold in trust for the benefit
of the Persons entitled thereto a sum in the Currency in which the Securities of such series are payable (except as otherwise specified
pursuant to Section&nbsp;301 for the Securities of such series and except, if applicable, as provided in Sections&nbsp;312(b), 312(d)
and 312(e)) sufficient to pay the principal of (or premium, if any) or interest, if any, on Securities of such series so becoming due
until such sums shall be paid to such Persons or otherwise disposed of as herein provided and will promptly notify the Trustee of its
action or failure so to act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Whenever the Company shall have one or more Paying
Agents for any series of Securities, it will, prior to or on each due date of the principal of (or premium, if any) or interest, if any,
on any Securities of that series, deposit with a Paying Agent a sum (in the Currency described in the preceding paragraph) sufficient
to pay the principal (or premium, if any) or interest, if any, so becoming due, such sum to be held in trust for the benefit of the Persons
entitled to such principal, premium or interest, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee
of its action or failure so to act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company or the Guarantor may at any time,
for the purpose of obtaining the satisfaction and discharge of this Indenture or for any other purpose, pay, or by Company Order or Guarantor
Order direct any Paying Agent to pay, to the Trustee all sums held in trust by the Company or such Paying Agent, such sums to be held
by the Trustee upon the same trusts as those upon which sums were held by the Company or such Paying Agent; and, upon such payment by
any Paying Agent to the Trustee, such Paying Agent shall be released from all further liability with respect to such sums.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Subject to applicable law, except as provided
in the Securities of any series, any money deposited with the Trustee or any Paying Agent, or then held by the Company or the Guarantor,
in trust for the payment of the principal of (or premium, if any) or interest, if any, on any Security of any series, and remaining unclaimed
for two years after such principal, premium or interest has become due and payable shall be paid to the Company on Company Request (if
then held by the Company) or, if deposited by the Guarantor, paid to the Guarantor on Guarantor Request shall be discharged from such
trust; and the Holder of such Security shall thereafter, as an unsecured general creditor, look only to the Company and the Guarantor
for payment thereof (without interest thereon), and all liability of the Trustee or such Paying Agent with respect to such trust money,
and all liability of the Company as trustee thereof, shall thereupon cease; <U>provided</U>, <U>however</U>, that the Trustee or such
Paying Agent, before being required to make any such repayment, may at the expense of the Company or the Guarantor cause to be published
once, in an Authorized Newspaper, notice that such money remains unclaimed and that, after a date specified therein, which shall not be
less than 30&nbsp;days from the date of such publication, any unclaimed balance of such money then remaining will be repaid to the Company
or the Guarantor, as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1004. </FONT><U>Statement as to Compliance</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company and the Guarantor will each deliver
to the Trustee, within 120&nbsp;days after the end of each fiscal year, a brief certificate from the principal executive officer, principal
financial officer or principal accounting officer as to his or her knowledge of the Company&rsquo;s or the Guarantor&rsquo;s, as the case
may be, compliance with all conditions and covenants under this Indenture, including specifying any Default hereunder. For purposes of
this Section&nbsp;1004, such compliance shall be determined without regard to any period of grace or requirement of notice under this
Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1005. </FONT><U>Additional Amounts</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All payments of, or in respect of, principal of
and any premium and interest on the Securities, and all payments pursuant to any Guarantee, shall be made without withholding or deduction
for, or on account of, any present or future taxes, duties, assessments or governmental charges of whatever nature imposed or levied by
or on behalf of a Taxing Jurisdiction, unless such taxes, duties, assessments or governmental charges are required by such Taxing Jurisdiction
to be withheld or deducted. In that event, the Company or the Guarantor, as applicable, will pay such additional amounts of, or in respect
of, principal and any premium and interest (&ldquo;Additional Amounts&rdquo;) as will result (after deduction of such taxes, duties, assessments
or governmental charges and any additional taxes, duties, assessments or governmental charges payable in respect of such) in the payment
to each Holder of a Security of the amounts which would have been payable in respect of such Security or the Guarantee thereof, as the
case may be, had no such withholding or deduction been required, except that no Additional Amounts shall be so payable for or on account
of:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, duty, assessment or other governmental charge imposed by any government of any jurisdiction other than a Taxing Jurisdiction;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, duty, assessment or other governmental charge which would not have been imposed but for (A) the existence of any present or former
connection between such Holder, or a third party on behalf of such Holder, or beneficial owner of a Security by reason of its having some
present or former connection with a Taxing Jurisdiction other than as a result of holding a Security or enforcing its rights thereunder
(including, but not limited to, being or having been a citizen, resident or national of a Taxing Jurisdiction or being or having been
engaged in a trade or business or present therein or having or having had a permanent establishment therein, but not including the mere
holding or ownership of a debt security), or (B) the presentation of such Security for payment more than 30 days after the date on which
such payment became due or was provided for, whichever is later;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
estate, inheritance, gift, sale, transfer, personal property, value added, excise or similar tax, duty, assessment or other governmental
charge;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, duty, assessment or other governmental charge which is payable otherwise than by withholding or deduction from payments of (or in
respect of) principal of or any premium or interest on the Securities or the Guarantee(s) thereof;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, duty, assessment or other governmental charge that is imposed or withheld by reason of the failure to accurately comply by the Holder
or the beneficial owner of a Security with a request of the Company or the Guarantor addressed to the Holder (A) to provide information
concerning the nationality, residence or identity of the Holder or such beneficial owner or (B) to make any claim or satisfy any information
or reporting requirement, which, in the case of (A) or (B), is required or imposed by statute, treaty, regulation or administrative practice
of the Taxing Jurisdiction as a precondition to exemption from all or part of such tax, assessment or other governmental charge;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, assessment or other governmental charge imposed, deducted or withheld pursuant to section 1471(b) of the U.S. Internal Revenue Code
of 1986, as amended (the &ldquo;Code&rdquo;) or otherwise imposed pursuant to sections 1471 through 1474 of the Code, in each case, as
of the date of issuance any series of Security (and any amended or successor version that is substantially comparable), any current or
future regulations or agreements thereunder, official interpretations thereof or similar law or regulation implementing an intergovernmental
agreement relating thereto;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, assessment or other governmental charge imposed by reason of the Holder&rsquo;s past or present status as a passive foreign investment
company, a controlled foreign corporation, a foreign tax exempt organization or a personal holding company with respect to the United
States or as a corporation that accumulates earnings to avoid U.S. federal income tax;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, assessment or other governmental charge imposed on interest received by (1) a 10% shareholder (as defined in section 871(h)(3)(B)
of Code, and the regulations promulgated thereunder) of the Company or (2) a controlled foreign corporation that is related to the Company
within the meaning of section 864(d)(4) of the Code, or (3) a bank receiving interest described in section 881(c)(3)(A) of the Code, to
the extent such tax, assessment or other governmental charge would not have been imposed but for the holder&rsquo;s status as described
in clauses (1) through (3) of this bullet;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of a holder that is a U.S. Person (as defined below), the amount of any withholding tax or deduction, or any similar tax, imposed
by the United States or a political subdivision thereof; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
combination of items (1), (2), (3), (4), (5), (6), (7), (8) and (9).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Additionally, Additional Amounts shall not be
paid with respect to any payment in respect of any Security to any Holder who is a fiduciary or partnership or any person other than the
sole beneficial owner of such payment to the extent a beneficiary or settlor with respect to such fiduciary or a member of such partnership
or a beneficial owner of such payment would not have been entitled to such Additional Amounts had it been the Holder of such Security.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Whenever in this Indenture there is mentioned,
in any context, the payment of the principal of or any premium or interest on, or in respect of, any Security of any series (or any payments
pursuant to the Guarantee thereof) such mention shall be deemed to include mention of the payment of Additional Amounts provided for in
this Section to the extent that, in such context, Additional Amounts are, were or would be payable in respect thereof pursuant to the
provisions of this Section and express mention of the payment of Additional Amounts in any provisions hereof shall not be construed as
excluding Additional Amounts in those provisions hereof where such express mention is not made.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">As used in this Section 1005, &ldquo;U.S. Person&rdquo;
means any individual who is a citizen or resident of the United States for U.S. federal income tax purposes, a corporation created or
organized in or under the laws of the United States, any state of the United States or the District of Columbia, a partnership or other
entity created or organized in or under the laws of the United States, any state of the United States or the District of Columbia (other
than a partnership or other entity that is not treated as a United States person under any applicable U.S. Treasury regulations), or any
estate or trust the income of which is subject to U.S. federal income taxation regardless of its source.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The provisions of this Section 1005 shall apply
mutatis mutandis to any withholding or deduction for or on account of any present or future taxes, assessments or governmental charges
of whatever nature of any jurisdiction in which any successor Person to the Company or the Guarantor is organized or tax resident.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1006. </FONT><U>Limitation on Liens</U>&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantor will not itself, and will not permit
any Restricted Subsidiary to, create, incur, issue, assume or guarantee any Debt secured by any Lien on any Principal Property owned by
the Guarantor or any Restricted Subsidiary, or upon any shares of stock of or Debt owed to any Restricted Subsidiary (such shares of stock
or Debt of any Restricted Subsidiary being called &ldquo;Restricted Securities&rdquo;), without in any such case effectively providing
that the Securities (together with, if the Guarantor shall so determine, any other Debt of the Guarantor or such Restricted Subsidiary
then existing or thereafter created which is not subordinate to the Securities) shall be secured equally and ratably with (or prior to)
such secured Debt, so long as such secured Debt shall be so secured, unless, after giving effect thereto, the aggregate principal amount
of all such secured Debt then outstanding <U>plus</U> the Attributable Debt of the Guarantor and its Restricted Subsidiaries in respect
of sale and leaseback transactions (as defined in Section&nbsp;1007) involving Principal Properties entered into after the date of the
first issuance by the Company of Securities issued pursuant to this Indenture (other than sale and leaseback transactions permitted by
paragraph (b) of Section&nbsp;1007) would not, with respect to a series of Securities, exceed an amount equal to a certain percentage,
set forth in the Board Resolution, Officer&rsquo;s Certificate or supplemental indenture establishing such series, of Consolidated Net
Tangible Assets; <U>provided</U>, <U>however</U>, that nothing contained in this Section shall prevent, restrict or apply to, and there
shall be excluded from secured Debt in any computation under this Section, Debt secured by:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
on any property, shares of stock or Debt of any corporation existing at the time such corporation becomes a Subsidiary of the Guarantor,
<U>provided</U> that any such Lien was not created in contemplation of such corporation&rsquo;s becoming a Subsidiary of the Guarantor;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
on any Principal Property or Restricted Securities of the Restricted Subsidiary or any Principal Property of the Guarantor existing at
the time of acquisition thereof (including acquisition through merger or consolidation) or securing the payment of all or any part of
the purchase price thereof or all or part of the cost of the improvement, construction, alteration or repair of any building, equipment
or facilities or of any other improvements on, all or any part of such Principal Property or to secure any Debt incurred prior to, at
the time of, or within 12 months after, in the case of Restricted Securities, the acquisition of such Restricted Securities and, in the
case of any Principal Property, the later of the acquisition, the completion of construction (including any improvements, alterations
or repairs on an existing Principal Property) or the commencement of commercial operation of such Principal Property, which Debt is incurred
for the purpose of financing all or any part of the purchase price thereof or all or part of the cost of improvement, construction, alteration
or repair thereon;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
on any Principal Property or Restricted Securities of any Restricted Subsidiary to secure all or any part of the cost of exploration,
drilling, development, improvement, construction, alteration or repair of any part of such Principal Property, or to secure any Debt incurred
to finance or refinance all or any part of such cost;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
existing at the date of this Indenture;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
that secure Debt owing by a Restricted Subsidiary to the Guarantor or any subsidiary of the Guarantor;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
on property owned or held by any corporation or on shares of stock or indebtedness of any corporation, in either case existing at the
time such corporation is merged into or consolidated or amalgamated with the Guarantor or a Restricted Subsidiary, or at the time of a
sale, lease or other disposition of the properties of a corporation as an entirety or substantially as an entirety to the Guarantor or
a Restricted Subsidiary;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
arising by operation of law (other than by reason of default);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
to secure Debt incurred in the ordinary course of business and maturing not more than 12 months from the date incurred;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
arising pursuant to the specific terms of any license, joint operating agreement, unitization agreement or other similar document evidencing
the interest of the Guarantor or a Restricted Subsidiary in any mine or any oil or gas producing property or related facilities (including
pipelines), <U>provided</U> that any such Lien is limited to such interest;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Lien on any Principal Property of the Guarantor or the Restricted Subsidiary or on the Restricted Securities of the Restricted Subsidiary
in relation to which Project Finance Indebtedness has been incurred to secure that Project Finance Indebtedness;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
created in accordance with normal practice to secure Debt of the Guarantor, the main purpose of which is the raising of finances under
any options, futures, swaps, short sale contracts or similar or related instruments that relate to the purchase or sale of securities,
commodities or currencies; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
extension, renewal or replacement (or successive extensions, renewals or replacements), as a whole or in part, of any Liens referred to
above, or of any Debt secured thereby; <U>provided</U> that the principal amount of Debt secured thereby shall not exceed the principal
amount of Debt so secured at the time of such extension, renewal or replacement, and that such extension, renewal or replacement Lien
shall be limited to all or any part of the same property, shares of stock or Debt that secured the Lien extended, renewed or replaced
(plus improvements on such property), or property received or shares of stock issued in substitution or exchange therefor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">For the purposes of this Section&nbsp;1006 and
Section&nbsp;1007, the giving of a guarantee which is secured by a Lien on a Principal Property or Restricted Securities, and the creation
of a Lien on a Principal Property or Restricted Securities to secure Debt which existed prior to the creation of such Lien, shall be deemed
to involve the creation of Debt in an amount equal to the principal amount guaranteed or secured by such Lien; but the amount of Debt
secured by Liens on Principal Properties and Restricted Securities shall be computed without cumulating the underlying indebtedness with
any guarantee thereof or Lien securing the same.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">For purposes of this Section&nbsp;1006 and Section&nbsp;1007,
the following shall not be deemed to create Debt secured by a Lien and, accordingly, nothing contained in this Section or Section&nbsp;1007
shall prevent, restrict or apply to:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
sale or other transfer, by way of security or otherwise, of (i) coal, oil, gas or other minerals in place or at the wellhead or a right
or license granted by any governmental authority to explore for, drill, mine, develop, recover or get such coal, oil, gas or other minerals
(whether such license or right is held with others or not) for a period of time until, or in an amount such that, the purchaser will realize
therefrom a specified amount of money (however determined) or a specified amount of such coal, oil, gas or other minerals, or (ii) any
other interest in property of the character commonly referred to as a &ldquo;production payment&rdquo;, &ldquo;royalty&rdquo; or &ldquo;stream&rdquo;;
and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens
on property in favor of the United States or any state thereof, or the Republic of South Africa, or any other country, or any political
subdivision of any of the foregoing, or any department, agency or instrumentality of the foregoing, to secure partial, progress, advance
or other payments pursuant to the provisions of any contract or statute, including, without limitation, Liens to secure indebtedness of
the pollution control or industrial revenue bond type, or to secure any Debt incurred for the purpose of financing all or any part of
the purchase price or cost of construction of the property or the acquisition of equipment subject to such Liens.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1007. </FONT><U>Limitation on Sale and Leaseback Transactions</U>&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantor will not itself, and will not permit
any Restricted Subsidiary to, enter into any arrangement after the date of the first issuance by the Company of Securities issued pursuant
to this Indenture, with any bank, insurance company or other lender or investor (other than the Guarantor or another Restricted Subsidiary)
providing for the leasing by the Guarantor or any such Restricted Subsidiary of any Principal Property (except a lease for a temporary
period not to exceed three years by the end of which it is intended that the use of such Principal Property by the lessee will be discontinued),
which was or is owned or leased by the Guarantor or a Restricted Subsidiary and which has been or is to be sold or transferred more than
12 months after the acquisition thereof or after the completion of construction and commencement of full operation thereof by the Guarantor
or such Restricted Subsidiary to such lender or investor or to any Person to whom funds have been or are to be advanced by such lender
or investor on the security of such Principal Property (herein referred to as a &ldquo;sale and leaseback transaction&rdquo;), unless:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Attributable Debt of the Guarantor and its Restricted Subsidiaries in respect of such sale and leaseback transaction and all other sale
and leaseback transactions entered into after the date of the first issuance by the Company of Securities issued pursuant to this Indenture
(other than such sale and leaseback transactions as are permitted by paragraph&nbsp;(b) below), plus the aggregate principal amount of
Debt secured by Liens on Principal Properties and Restricted Securities then outstanding (excluding any such Debt secured by permitted
Liens covered in Section&nbsp;1006) without equally and ratably securing the Securities, would not, with respect to a series of Securities,
exceed a certain percentage, set forth in the Board Resolution, Officer&rsquo;s Certificate or supplemental indenture establishing such
series, of Consolidated Net Tangible Assets, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Guarantor, within 12 months after the sale or transfer, applies or causes a Restricted Subsidiary to apply an amount equal to the greater
of the net proceeds of such sale or transfer or fair market value of the Principal Property so sold and leased back at the time of entering
into such sale and leaseback transaction (in either case as determined by any two directors, or any director and secretary, of the Guarantor)
to the retirement of Securities of any series or other Debt of the Guarantor (other than Debt subordinated to the Securities) or Debt
of a Restricted Subsidiary, having a stated maturity more than 12 months from the date of such application or which is extendible at the
option of the obligor thereon to a date more than 12 months from the date of such application (and, unless otherwise expressly provided
with respect to any one or more series of Securities, any redemption of Securities pursuant to this provision shall not be deemed to constitute
a refunding operation or anticipated refunding operation for the purposes of any provision limiting the Company&rsquo;s right to redeem
Securities of any one or more such series when such redemption involves a refunding operation or anticipated refunding operation); <U>provided</U>
that the amount to be so applied shall be reduced by (i)&nbsp;the principal amount of Securities delivered within 12 months after such
sale or transfer to the Trustee for retirement and cancellation, and (ii)&nbsp;the principal amount of any such Debt of the Guarantor
or a Restricted Subsidiary, other than Securities, voluntarily retired by the Guarantor or a Restricted Subsidiary within 12 months after
such sale or transfer. Notwithstanding the foregoing, no retirement referred to in this paragraph&nbsp;(b)&nbsp;may be effected by payment
at maturity or pursuant to any mandatory sinking fund payment or any mandatory prepayment provision, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Guarantor or such Restricted Subsidiary would be entitled, pursuant to Section&nbsp;1006, to incur Debt secured by a Lien on the Principal
Property to be leased without equally and ratably securing the Securities, or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Guarantor shall, at or prior to the time of entering into the sale and leaseback transaction, enter into a bona fide commitment or commitments
to expend for the acquisition or improvement of a Principal Property an amount at least equal to the fair value (as so determined) of
the property sold and leased back.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notwithstanding the foregoing, where the Guarantor
or any Restricted Subsidiary is the lessee in any sale and leaseback transaction, Attributable Debt shall not include any Debt resulting
from the guarantee by the Guarantor or any other Restricted Subsidiary of the lessee&rsquo;s obligation thereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1008. </FONT><U>Waiver of Certain Covenants</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company and the Guarantor, as the case may
be, may, with respect to any series of Securities, omit in any particular instance to comply with any term, provision or condition which
affects such series set forth in Sections 1006 and 1007, inclusive, or, as specified pursuant to Section&nbsp;301(15) for Securities of
such series, in any covenants of the Company or the Guarantor added to Article&nbsp;Ten pursuant to Section&nbsp;301(14) or Section&nbsp;301(15)
in connection with Securities of such series, if before or after the time for such compliance the Holders of at least a majority in principal
amount of all Outstanding Securities of such series, by Act of such Holders, waive such compliance in such instance or generally waive
compliance with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except
to the extent so expressly waived, and, until such waiver shall become effective, the obligations of the Company and the Guarantor and
the duties of the Trustee to Holders of Securities of such series in respect of any such term, provision or condition shall remain in
full force and effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1009. </FONT><U>Calculation of Original Issue Discount</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">While any series of Original Issue Discount Security
is outstanding, the Company shall provide to the Holders, upon request, by December 31 of each year such information in the Company&rsquo;s
possession as the Holder reasonably requires to enable the Holder to prepare and file any form required to be submitted to the Internal
Revenue Service and to the Holders of any series of Securities relating to original issue discount, including, without limitation, Form
1099-OID or any successor form.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Eleven<BR>
<BR>
REDEMPTION OF SECURITIES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1101. </FONT><U>Applicability of Article</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Securities of any series which are redeemable
before their Stated Maturity shall be redeemable in accordance with the terms of such Securities and (except as otherwise specified as
contemplated by Section&nbsp;301 for Securities of any series) in accordance with this Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1102. </FONT><U>Election to Redeem; Notice to Trustee</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The election of the Company to redeem any Securities
shall be evidenced by or pursuant to a Board Resolution. In case of any redemption at the election of the Company of less than all of
the Securities of a series, the Company shall, at least 60 days prior to the Redemption Date fixed by the Company (unless a shorter notice
shall be satisfactory to the Trustee), notify the Trustee of such Redemption Date and of the principal amount of Securities of such series
to be redeemed. In the case of any redemption of Securities prior to the expiration of any restriction on such redemption provided in
the terms of such Securities or elsewhere in this Indenture, the Company shall furnish the Trustee with an Officer&rsquo;s Certificate
evidencing compliance with such restriction.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1103. </FONT><U>Selection by Trustee of Securities to Be Redeemed</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If less than all the Securities of any series
issued on the same day with the same terms are to be redeemed, the particular Securities to be redeemed shall be selected not more than
60 days prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series issued on the same day with the same
terms not previously called for redemption, by lot or any other method as the Trustee shall deem fair and appropriate and which may provide
for the selection for redemption of portions of the principal of Securities of such series; provided, however, that no such partial redemption
shall reduce the portion of the principal amount of a Security not redeemed to less than the minimum authorized denomination for Securities
of such series established pursuant to Section 301.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Trustee shall promptly notify the Company
and the Security Registrar (if other than itself) in writing of the Securities selected for redemption and, in the case of any Securities
selected for partial redemption, the principal amount thereof to be redeemed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">For all purposes of this Indenture, unless the
context otherwise requires, all provisions relating to the redemption of Securities shall relate, in the case of any Security redeemed
or to be redeemed only in part, to the portion of the principal amount of such Security which has been or is to be redeemed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1104. </FONT><U>Notice of Redemption</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Except as otherwise specified as contemplated
by Section&nbsp;301, notice of redemption shall be given in the manner provided for in Section&nbsp;106 not less than 10 nor more than
60 days prior to the Redemption Date, to each Holder of Securities to be redeemed, but failure to give such notice in the manner herein
provided to the Holder of any Security designated for redemption as a whole or in part, or any defect in the notice to any such Holder,
shall not affect the validity of the proceedings for the redemption of any other such Security or portion thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">All notices of redemption shall state:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Redemption Date,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Redemption Price and the amount of accrued interest to the Redemption Date payable as provided in Section&nbsp;1106, if any,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
less than all the Outstanding Securities of any series are to be redeemed, the identification (and, in the case of partial redemption,
the principal amounts) of the particular Securities to be redeemed,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
case any Security is to be redeemed in part only, the notice which relates to such Security shall state that on and after the Redemption
Date, upon surrender of such Security, the Holder will receive, without charge, a new Security or Securities of authorized denominations
for the principal amount thereof remaining unredeemed,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
on the Redemption Date, the Redemption Price and accrued interest, if any, to the Redemption Date payable as provided in Section&nbsp;1106
will become due and payable upon each such Security, or the portion thereof, to be redeemed and, if applicable, that interest thereon
will cease to accrue on and after said date,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Place or Places of Payment where such Securities, maturing after the Redemption Date, are to be surrendered for payment of the Redemption
Price and accrued interest, if any,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
the redemption is for a sinking fund, if such is the case, and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
CUSIP number, if any.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notice of redemption of Securities to be redeemed
at the election of the Company shall be given by the Company or, at the Company&rsquo;s request and provision of such notice information
to the Trustee at least 10 days prior to the date such notice of redemption is requested to be sent to the Holders, by the Trustee in
the name and at the expense of the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1105. </FONT><U>Deposit of Redemption Price</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Prior to any Redemption Date, the Company shall
deposit with the Trustee or with a Paying Agent (or, if the Company is acting as its own Paying Agent, segregate and hold in trust as
provided in Section&nbsp;1003) no later than 2:00 p.m. (New York time) on the Business Day prior to such Redemption Date an amount of
money in the Currency in which the Securities of such series are payable (except as otherwise specified pursuant to Section&nbsp;301 for
the Securities of such series and except, if applicable, as provided in Sections&nbsp;312(b), 312(d) and 312(e)) sufficient to pay the
Redemption Price of, and accrued interest, if any, on, all the Securities which are to be redeemed on that date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1106. </FONT><U>Securities Payable on Redemption Date</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Notice of redemption having been given as aforesaid,
the Securities so to be redeemed shall, on the Redemption Date, become due and payable at the Redemption Price therein specified in the
Currency in which the Securities of such series are payable (except as otherwise specified pursuant to Section&nbsp;301 for the Securities
of such series and except, if applicable, as provided in Sections&nbsp;312(b), 312(d) and 312(e)) (together with accrued interest, if
any, to the Redemption Date), and from and after such date (unless the Company shall default in the payment of the Redemption Price and
accrued interest, if any) such Securities shall be void. Upon surrender of any such Security for redemption in accordance with said notice,
such Security shall be paid by the Company at the Redemption Price, together with accrued interest, if any, to the Redemption Date; <U>provided</U>,
<U>however</U>, that installments of interest on Securities whose Stated Maturity is on or prior to the Redemption Date shall be payable
to the Holders of such Securities, or one or more Predecessor Securities, registered as such at the close of business on the relevant
Record Dates according to their terms and the provisions of Section&nbsp;307.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1107. </FONT><U>Securities Redeemed in Part</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Any Security which is to be redeemed only in part
(pursuant to the provisions of this Article or of Article&nbsp;Twelve) shall be surrendered at a Place of Payment therefor (with, if the
Company or the Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory to the Company and the
Trustee duly executed by, the Holder thereof or such Holder&rsquo;s attorney duly authorized in writing), and the Company shall execute,
the Guarantor shall execute the Guarantee noted or endorsed on, and the Trustee shall authenticate and deliver to the Holder of such Security
without service charge, a new Security or Securities of the same series, of any authorized denomination as requested by such Holder, in
aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Security so surrendered. However,
if less than all the Securities of any series with differing issue dates, interest rates and stated maturities are to be redeemed, the
Company in its sole discretion shall select the particular Securities to be redeemed and shall notify the Trustee in writing thereof at
least 45 days prior to the relevant redemption date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1108. </FONT><U>Optional Redemption Due to Changes in Tax Treatment</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company or the Guarantor (or their successors)
may redeem each series of Securities at their option in whole but not in part at any time (except in the case of Securities that have
a variable rate of interest, which may be redeemed on any interest payment date), if: (i) the Company or the Guarantor would be required
to pay Additional Amounts, as a result of any change in the tax laws or treaties (including the official application or interpretation
thereof) of a Taxing Jurisdiction or, in the case of a treaty, to which a Taxing Jurisdiction is a party that, in the case of the Company
or the Guarantor, becomes effective on or after the date of issuance of that series (or, in the case of a successor, that becomes effective
after the date such successor becomes such), as explained in Section 1005, or (ii) there is a change in the official application or interpretation
of a treaty to which a Taxing Jurisdiction is a party, this change is proposed and becomes effective on or after a date on which one of
the affiliates of the Company borrows money from the Company, and because of the change this affiliate would be required to deduct or
withhold tax on payments to the Company to enable the Company to make any payment of principal, premium, if any, or interest.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">In both of these cases, however, the Company will
not be permitted to redeem a series of Securities if the Company or the Guarantor can avoid either the payment of Additional Amounts,
or deductions or withholding, as the case may be, by using reasonable measures available to it. For the avoidance of doubt, reasonable
measures shall not include changing the jurisdiction of incorporation of the Company or the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Except in the case of outstanding original issue
discount Securities, which may be redeemed at the redemption price specified by the terms of that series of Securities, the redemption
price will be equal to the principal amount plus accrued interest to the date of redemption.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Twelve<BR>
<BR>
SINKING FUNDS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1201. </FONT><U>Applicability of Article</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Retirements of Securities of any series pursuant
to any sinking fund shall be made in accordance with the terms of such Securities and (except as otherwise specified as contemplated by
Section&nbsp;301 for Securities of any series) in accordance with this Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The minimum amount of any sinking fund payment
provided for by the terms of Securities of any series is herein referred to as a &ldquo;mandatory sinking fund payment&rdquo;, and any
payment in excess of such minimum amount provided for by the terms of Securities of any series is herein referred to as an &ldquo;optional
sinking fund payment&rdquo;. If provided for by the terms of Securities of any series, the cash amount of any mandatory sinking fund payment
may be subject to reduction as provided in Section&nbsp;1202. Each sinking fund payment shall be applied to the redemption of Securities
of any series as provided for by the terms of Securities of such series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase"></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1202. </FONT><U>Satisfaction of Sinking Fund Payments with Securities</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Subject to Section&nbsp;1203, in lieu of making
all or any part of any mandatory sinking fund payment with respect to any Securities of a series in cash, the Company may at its option
(1)&nbsp;deliver to the Trustee Outstanding Securities of a series (other than any previously called for redemption) theretofore purchased
or otherwise acquired by the Company, and/or (2)&nbsp;receive credit for Securities of such series which have been previously delivered
to the Trustee by the Company or for Securities of such series which have been redeemed either at the election of the Company pursuant
to the terms of such Securities or through the application of permitted optional sinking fund payments pursuant to the terms of such Securities,
in each case in satisfaction of all or any part of any mandatory sinking fund payment with respect to the Securities of the same series
required to be made pursuant to the terms of such Securities as provided for by the terms of such series; <U>provided</U>, <U>however</U>,
that such Securities have not been previously so credited. Such Securities shall be received and credited for such purpose by the Trustee
at the Redemption Price specified in such Securities for redemption through operation of the sinking fund and the amount of such mandatory
sinking fund payment shall be reduced accordingly.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1203. </FONT><U>Redemption of Securities for Sinking Fund</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Not less than 60 days prior to each sinking fund
payment date for Securities of any series, the Company will deliver to the Trustee an Officer&rsquo;s Certificate specifying the amount
of the next ensuing mandatory sinking fund payment for that series pursuant to the terms of that series, the portion thereof, if any,
which is to be satisfied by payment of cash in the Currency in which the Securities of such series are payable (except as otherwise specified
pursuant to Section 301 for the Securities of such series and except, if applicable, as provided in Sections 312(b), 312(d) and 312(e))
and the portion thereof, if any, which is to be satisfied by delivering and crediting Securities of that series pursuant to Section 1202,
and the optional amount, if any, to be added in cash to the next ensuing mandatory sinking fund payment, and will also deliver to the
Trustee any Securities to be so delivered and credited. If such Officer&rsquo;s Certificate shall specify an optional amount to be added
in cash to the next ensuing mandatory sinking fund payment, the Company shall thereupon be obligated to pay the amount therein specified.
Not less than 30 days before each such sinking fund payment date the Trustee shall select the Securities to be redeemed upon such sinking
fund payment date in the manner specified in Section 1103 and cause notice of the redemption thereof to be given in the name of and at
the expense of the Company in the manner provided in Section 1104. Such notice having been duly given, the redemption of such Securities
shall be made upon the terms and in the manner stated in Sections 1106 and 1107.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Thirteen<BR>
<BR>
REPAYMENT AT OPTION OF HOLDERS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1301. </FONT><U>Applicability of Article</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Repayment of Securities of any series before their
Stated Maturity at the option of Holders thereof shall be made in accordance with the terms of such Securities and (except as otherwise
specified as contemplated by Section&nbsp;301 for Securities of any series) in accordance with this Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1302. </FONT><U>Repayment of Securities</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Securities of any series subject to repayment
in whole or in part at the option of the Holders thereof will, unless otherwise provided in the terms of such Securities, be repaid at
a price equal to the principal amount thereof, together with interest, if any, thereon accrued to the Repayment Date specified in or pursuant
to the terms of such Securities. The Company and the Guarantor covenant that at least one Business Day prior to the Repayment Date the
Company or the Guarantor will deposit with the Trustee or with a Paying Agent (or, if the Company or the Guarantor is acting as its own
Paying Agent, segregate and hold in trust as provided in Section&nbsp;1003) no later than 2:00 p.m. (New York time) on the Business Day
prior to such Repayment Date an amount of money in the Currency in which the Securities of such series are payable (except as otherwise
specified pursuant to Section&nbsp;301 for the Securities of such series and except, if applicable, as provided in Sections&nbsp;312(b),
312(d) and 312(e)) sufficient to pay the principal (or, if so provided by the terms of the Securities of any series, a percentage of the
principal) of and (except if the Repayment Date shall be an Interest Payment Date) accrued interest, if any, on, all the Securities or
portions thereof, as the case may be, to be repaid on such date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1303. </FONT><U>Exercise of Option</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Securities of any series subject to repayment
at the option of the Holders thereof will contain an &ldquo;Option to Elect Repayment&rdquo; form on the reverse of such Securities. To
be repaid at the option of the Holder, any Security so providing for such repayment, with the &ldquo;Option to Elect Repayment&rdquo;
form on the reverse of such Security duly completed by the Holder (or by the Holder&rsquo;s attorney duly authorized in writing), must
be received by the Company at the Place of Payment therefor specified in the terms of such Security (or at such other place or places
or which the Company shall from time to time notify the Holders of such Securities) not earlier than 45 days nor later than 30 days prior
to the Repayment Date. If less than the entire principal amount of such Security is to be repaid in accordance with the terms of such
Security, the principal amount of such Security to be repaid, in increments of the minimum denomination for Securities of such series,
and the denomination or denominations of the Security or Securities to be issued to the Holder for the portion of the principal amount
of such Security surrendered that is not to be repaid, must be specified. The principal amount of any Security providing for repayment
at the option of the Holder thereof may not be repaid in part if, following such repayment, the unpaid principal amount of such Security
would be less than the minimum authorized denomination of Securities of the series of which such Security to be repaid is a part. Except
as otherwise may be provided by the terms of any Security providing for repayment at the option of the Holder thereof, exercise of the
repayment option by the Holder shall be irrevocable unless waived by the Company and the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1304. </FONT><U>When Securities Presented for Repayment Become Due and Payable</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If Securities of any series providing for repayment
at the option of the Holders thereof shall have been surrendered as provided in this Article and as provided by or pursuant to the terms
of such Securities, such Securities or the portions thereof, as the case may be, to be repaid shall become due and payable and shall be
paid by the Company or the Guarantor on the Repayment Date therein specified, and on and after such Repayment Date (unless the Company
or the Guarantor shall default in the payment of such Securities on such Repayment Date) such Securities shall be void. Upon surrender
of any such Security for repayment in accordance with such provisions, the principal amount of such Security so to be repaid shall be
paid by the Company or the Guarantor, together with accrued interest, if any, to the Repayment Date; <U>provided</U>, <U>however</U>,
that installments of interest, if any, whose Stated Maturity is on or prior to the Repayment Date shall be payable (but without interest
thereon, unless the Company and the Guarantor shall default in the payment thereof) to the Holders of such Securities, or one or more
Predecessor Securities, registered as such at the close of business on the relevant Record Dates according to their terms and the provisions
of Section&nbsp;307.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">If the principal amount of any Security surrendered
for repayment shall not be so repaid upon surrender thereof, such principal amount (together with interest, if any, thereon accrued to
such Repayment Date) shall, until paid, bear interest from the Repayment Date at the rate of interest set forth in such Security or Yield
to Maturity (in the case of Original Issue Discount Securities).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1305. </FONT><U>Securities Repaid in Part</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon surrender of any Security which is to be
repaid in part only, the Company shall execute, the Guarantor shall execute the Guarantee noted or endorsed on, and the Trustee shall
authenticate and deliver to the Holder of such Security, without service charge and at the expense of the Company, a new Security or Securities
of the same series, of any authorized denomination specified by the Holder, in an aggregate principal amount equal to and in exchange
for the portion of the principal of such Security so surrendered which is not to be repaid.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Fourteen<BR>
<BR>
DEFEASANCE AND COVENANT DEFEASANCE</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1401. </FONT><U>Applicability of Article; Company&rsquo;s and Guarantor&rsquo;s Option to Effect Defeasance or Covenant Defeasance</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Unless provided otherwise, pursuant to Section
301 the provisions of such Section or Sections, as the case may be, together with the other provisions of this Article (with such modifications
thereto as may be specified pursuant to Section 301 with respect to any Securities), shall be applicable to such Securities, and the Company
and the Guarantor may at their option by Board Resolution, at any time, with respect to such Securities, elect to have Section 1402 (if
applicable) or Section 1403 (if applicable) be applied to such Outstanding Securities upon compliance with the conditions set forth below
in this Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1402. </FONT><U>Defeasance and Discharge</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon their exercise of the above option applicable
to this Section with respect to any Securities of or within a series, each of the Company and the Guarantor shall be deemed to have been
discharged from their respective obligations with respect to such Outstanding Securities and under the Guarantee in respect thereof on
the date the conditions set forth in Section 1404 are satisfied (hereinafter, &ldquo;defeasance&rdquo;). For this purpose, such defeasance
means that the Company and the Guarantor shall be deemed to have paid and discharged the entire indebtedness represented by such Outstanding
Securities and under the Guarantee in respect thereof which shall thereafter be deemed to be &ldquo;Outstanding&rdquo; only for the purposes
of Section 1405 and the other Sections of this Indenture referred to in clauses (A) and (B) of this Section, and to have satisfied all
its other obligations under such Securities and under the Guarantee in respect thereof and this Indenture insofar as such Securities and
the Guarantee in respect thereof are concerned (and the Trustee, at the expense of the Company and the Guarantor shall execute proper
instruments acknowledging the same), except for the following which shall survive until otherwise terminated or discharged hereunder:
</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">(A) the rights of Holders of such Outstanding Securities to receive, solely from the trust fund described in Section 1405 and as more
fully set forth in such Section, payments in respect of the principal of (and premium, if any) and interest, if any, on such Securities
when such payments are due, (B) the Company&rsquo;s and the Guarantor&rsquo;s obligations to the Trustee under Section 606 with respect
to such Securities under Sections 305, 306, 1002 and 1003 and with respect to the payment of Additional Amounts, to the extent then unknown,
on such Securities as contemplated by Section 1005, (C) the rights, powers, trusts, duties and immunities of the Trustee hereunder and
(D) this Article Fourteen. Subject to compliance with this Article Fourteen, the Company or the Guarantor may exercise its option under
this Section notwithstanding the prior exercise of its option under Section 1403 with respect to such Securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1403. </FONT><U>Covenant Defeasance</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Upon the Company&rsquo;s or the Guarantor&rsquo;s
exercise of the above option applicable to this Section with respect to any Securities of or within a series, the Company and the Guarantor
shall be released from their respective obligations under Sections 1006 and 1007, and, if specified pursuant to Section 301, its obligations
under any other covenant, with respect to such Outstanding Securities and the Guarantee in respect thereof on and after the date the conditions
set forth in Section 1404 are satisfied (hereinafter, &ldquo;covenant defeasance&rdquo;), and such Securities shall thereafter be deemed
to be not &ldquo;Outstanding&rdquo; for the purposes of any direction, waiver, consent or declaration or Act of Holders (and the consequences
of any thereof) in connection with Sections 1006 and 1007, or such other covenant, but shall continue to be deemed &ldquo;Outstanding&rdquo;
for all other purposes hereunder. For this purpose, such covenant defeasance means that, with respect to such Outstanding Securities,
the Company and the Guarantor may omit to comply with and shall have no liability in respect of any term, condition or limitation set
forth in any such Section or such other covenant, whether directly or indirectly, by reason of any reference elsewhere herein to any such
Section or such other covenant or by reason of reference in any such Section or such other covenant to any other provision herein or in
any other document and such omission to comply shall not constitute a Default or an Event of Default under Section 501(5) or 501(8) or
otherwise, as the case may be, but, except as specified above, the remainder of this Indenture and such Securities and the Guarantee in
respect thereof shall be unaffected thereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1404. </FONT><U>Conditions to Defeasance or Covenant Defeasance</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The following shall be the conditions to application
of Section 1402 or Section 1403 to any Outstanding Securities of or within a series and the Guarantee in respect thereof:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company or the Guarantor shall irrevocably have deposited or caused to be deposited with the Trustee (or another trustee satisfying the
requirements of Section 607 who shall agree to comply with the provisions of this Article Fourteen applicable to it) as trust funds in
trust for the purpose of making the following payments, specifically pledged as security for, and dedicated solely to, the benefit of
the Holders of such Securities, (1) an amount (in such Currency in which such Securities are then specified as payable at Stated Maturity),
or </P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in">(2) Government Obligations applicable to such Securities (determined on the basis of the Currency in which such Securities are then
specified as payable at Stated Maturity) which through the scheduled payment of principal and interest in respect thereof in accordance
with their terms will provide, not later than one day before the due date of any payment of principal of (and premium, if any) and interest,
if any, on such Securities, money in an amount, or (3) a combination thereof in an amount, sufficient, in the opinion of a nationally
recognized firm of independent public accountants expressed in a written certification thereof delivered to the Trustee, to pay and discharge,
and which shall be applied by the Trustee (or other qualifying trustee) to pay and discharge, (i) the principal of (and premium, if any)
and interest, if any, and any Additional Amounts then known on such Outstanding Securities on the Stated Maturity of such principal or
installment of principal or interest and (ii) any mandatory sinking fund payments or analogous payments applicable to such Outstanding
Securities on the day on which such payments are due and payable in accordance with the terms of this Indenture and of such Securities.
Before such a deposit, the Company or the Guarantor, as the case may be, may give to the Trustee, in accordance with Section&nbsp;1102
hereof, a notice of its election to redeem all or any portion of such Outstanding Securities at a future date in accordance with the terms
of the Securities of such series and Article&nbsp;Eleven hereof, which notice shall be irrevocable. Such irrevocable redemption notice,
if given, shall be given effect in applying the foregoing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such
defeasance or covenant defeasance shall not result in a breach or violation of, or constitute a default under, this Indenture or any other
material agreement or instrument to which the Company or the Guarantor is a party or by which it is bound.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Default or Event of Default with respect to such Securities shall have occurred and be continuing on the date of such deposit or, insofar
as Sections 501(6) and 501(7) are concerned, at any time during the period ending on the 91st day after the date of such deposit (it being
understood that this condition shall not be deemed satisfied until the expiration of such period).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the case of an election under Section 1402, the Company or the Guarantor shall have delivered to the Trustee an Opinion of Counsel stating
that (1) the Company or the Guarantor has received from, or there has been published by, the Internal Revenue Service a ruling, or (2)
since the date of execution of this Indenture, there has been a change in the applicable United States federal income tax law, in either
case to the effect that, and based thereon such opinion shall confirm that, the beneficial owners of such Outstanding Securities will
not recognize income, gain or loss for United States federal income tax purposes as a result of such defeasance and will be subject to
United States federal income tax on the same amounts, in the same manner and at the same times as would have been the case if such defeasance
had not occurred.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the case of an election under Section 1403, the Company or the Guarantor shall have delivered to the Trustee Opinions of Counsel to the
effect that the beneficial owners of such Outstanding Securities will not recognize income, gain or loss for United States federal income
tax purposes as a result of such covenant defeasance and will be subject to United States federal income tax on the same amounts, in the
same manner and at the same times as would have been the case if such covenant defeasance had not occurred.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company or the Guarantor shall have delivered to the Trustee an Officer&rsquo;s Certificate and an Opinion of Counsel, each stating that
all conditions precedent to the defeasance under Section 1402 or the covenant defeasance under Section 1403 (as the case may be) have
been complied with.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
any other provisions of this Section, such defeasance or covenant defeasance shall be effected in compliance with any additional or substitute
terms, conditions or limitations which may be imposed on the Company or the Guarantor in connection therewith pursuant to Section 301.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1405. </FONT><U>Deposited Money and Government Obligations to Be Held in Trust; Other Miscellaneous Provisions</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Subject to the provisions of the last paragraph
of Section 1003, all money and Government Obligations (or other property as may be provided pursuant to Section 301) (including the proceeds
thereof) deposited with the Trustee (or other qualifying trustee, collectively for purposes of this Section 1405, the &ldquo;Trustee&rdquo;)
pursuant to Section 1404 in respect of any Outstanding Securities of any series shall be held in trust and applied by the Trustee, in
accordance with the provisions of such Securities and this Indenture, to the payment, either directly or through any Paying Agent (including
the Company or the Guarantor acting as its own Paying Agent) as the Trustee may determine, to the Holders of such Securities of all sums
due and to become due thereon in respect of principal (and premium, if any) and interest and Additional Amounts, if any, but such money
need not be segregated from other funds except to the extent required by law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Unless otherwise specified with respect to any
Security pursuant to Section 301, if, after a deposit referred to in Section 1404(a) has been made, (a) the Holder of a Security in respect
of which such deposit was made is entitled to, and does, elect pursuant to Section 312(b) or the terms of such Security to receive payment
in a Currency other than that in which the deposit pursuant to Section 1404(a) has been made in respect of such Security, or (b) a Conversion
Event occurs as contemplated in Section 312(d) or 312(e) or by the terms of any Security in respect of which the deposit pursuant to Section
1404(a) has been made, the indebtedness represented by such Security shall be deemed to have been, and will be, fully discharged and satisfied
through the payment of the principal of (and premium, if any) and interest and Additional Amounts, if any, on such Security as the same
becomes due out of the proceeds yielded by converting (from time to time as specified below in the case of any such election) the amount
or other property deposited in respect of such Security into the Currency in which such Security becomes payable as a result of such election
or Conversion Event based on the applicable Market Exchange Rate for such Currency in effect on the second Business Day prior to each
payment date, except, with respect to a Conversion Event, for such Currency in effect (as nearly as feasible) at the time of the Conversion
Event.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Company or the Guarantor, as the case may
be, shall pay and indemnify the Trustee against any tax, fee or other charge imposed on or assessed against the Government Obligations
deposited pursuant to Section 1404 or the principal and interest received in respect thereof other than any such tax, fee or other charge
which by law is for the account of the Holders of such Outstanding Securities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">Anything in this Article to the contrary notwithstanding,
the Trustee shall deliver or pay to the Company from time to time upon the Company Request, or the Guarantor, as the case may be, upon
the Guarantor Request, any money or Government Obligations (or other property and any proceeds therefrom) held by it as provided in Section
1404 which, in the opinion of a nationally recognized firm of independent public accountants expressed in a written certification thereof
delivered to the Trustee, are in excess of the amount thereof which would then be required to be deposited to effect a defeasance or covenant
defeasance, as applicable, in accordance with this Article.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
Fifteen<BR>
<BR>
MEETINGS OF HOLDERS OF SECURITIES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><U>[<I>Intentionally omitted</I>]</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><U></U><FONT STYLE="text-transform: uppercase"><B>Article
Sixteen<BR>
<BR>
GUARANTEE OF SECURITIES</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1601. </FONT><U>Guarantee</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This Section 1601 and Section 1602 apply to the
Securities of any series to the extent that the form of the Guarantee to be endorsed on such Securities is not otherwise specifically
established as contemplated by Section 301.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantor hereby unconditionally guarantees
to each Holder of a Security of each series authenticated and delivered by the Trustee the due and punctual payment of the principal (including
any amount due in respect of original issue discount) of and any premium and interest on and Additional Amounts with respect to such Security,
and the due and punctual payment of any sinking fund payments provided for pursuant to the terms of such Security, when and as the same
shall become due and payable, whether at the Stated Maturity, by declaration of acceleration, call for redemption or otherwise, and all
other obligations of the Company to the Holders or the Trustee hereunder or thereunder, in accordance with the terms of such Security
and of this Indenture. The Guarantor hereby agrees that its obligations hereunder shall be as if it were a principal debtor and not merely
a surety, and shall be absolute and unconditional, irrespective of, and shall be unaffected by, any invalidity, irregularity or unenforceability
of any Security of any series or this Indenture, any failure to enforce the provisions of any Security of any series or this Indenture,
any waiver, modification, consent or indulgence granted to the Company with respect thereto, by the Holder of any Security of any series
or the Trustee, or any other circumstances which may otherwise constitute a legal or equitable discharge of a surety or guarantor. The
Guarantor hereby waives diligence, presentment, demand of payment, filing of claims with a court in the event of insolvency or bankruptcy
of the Company, any right to require a proceeding first against the Company, the benefit of discussion, protest or notice with respect
to any Security or the indebtedness evidenced thereby or with respect of any sinking fund payment required pursuant to the terms of a
Security issued under this Indenture and all demands whatsoever, and covenants that this Guarantee will not be discharged with respect
to any Security except by payment in full of the principal thereof and any premium and interest or Additional Amounts thereon or as provided
in Article Four, Section 802 or Article Fourteen. The Guarantor further agrees that, as between the Guarantor, on the one hand, and the
Holders and the Trustee, on the other hand, the Maturity of the obligations guaranteed hereby may be accelerated as provided in Article
Five hereof for the purposes of this Guarantee, notwithstanding any stay, injunction or other prohibition preventing such acceleration
in respect of the obligations guaranteed hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This Guarantee shall continue to be effective
or be reinstated, as the case may be, if at any time payment on any Company Security, in whole or in part, is rescinded or must otherwise
be restored to the Company or the Guarantor upon the bankruptcy, liquidation or reorganization of the Company or otherwise.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantor hereby waives, in favor of the Holders
and the Trustee, any and all of its rights, protections, privileges and defenses provided by any applicable law to a guarantor and waives
any right of set-off which the Guarantor may have against the Holder of a Security in respect of any amounts which are or may become payable
by the Holder of a Security to the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantor shall be subrogated to all rights
of each Holder of Securities against the Company in respect of any amounts paid to such Holder by the Guarantor pursuant to the provisions
of this Guarantee; provided, however, that the Guarantor shall not be entitled to enforce, or to receive any payments arising out of or
based upon, such right of subrogation until the principal of and any premium and interest on all the Securities of the same series and
of like tenor shall have been paid in full.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantee shall be governed by and construed
in accordance with the laws of the State of New York. The Guarantor agrees to pay any and all costs and expenses (including reasonable
attorneys&rsquo; fees and expenses) incurred by the Trustee or any Holders in enforcing any rights under the Guarantee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">No past, present or future stockholder, officer,
director, employee or incorporator of the Guarantor shall have any personal liability under the Guarantee set forth in this Section 1601
by reason of his or its status as such stockholder, officer, director, employee or incorporator.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">The Guarantee set forth in this Section 1601 shall
not be valid or become obligatory for any purpose with respect to a Security until the certificate of authentication on such Security
shall have been signed by or on behalf of the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="text-transform: uppercase">SECTION
1602. </FONT><U>Execution of Guarantee</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">To evidence its Guarantee to the Holders specified
in Section 1601, the Guarantor hereby agrees to execute the Guarantee in substantially the form set forth in Section 204 to be endorsed
on each Security authenticated and delivered by the Trustee. The Guarantor hereby agrees that its Guarantee set forth in Section 1601
shall remain in full force and effect notwithstanding any failure to endorse on each Security such Guarantee. Each such Guarantee shall
be signed on behalf of the Guarantor by any director of the Guarantor, prior to the authentication of the Security on which it is endorsed,
and the delivery of such Security by the Trustee, after the due authentication thereof by the Trustee hereunder, shall constitute due
delivery of the Guarantee on behalf of the Guarantor. Such signatures upon the Guarantee may be manual or facsimile signatures of any
present, past or future such directors or officers and may be imprinted or otherwise reproduced below the Guarantee, and in case any such
director or officer who shall have signed the Guarantee shall cease to hold such offices before the Security on which such Guarantee is
endorsed shall have been authenticated and delivered by the Trustee or disposed of by the Company, such Security nevertheless may be authenticated
and delivered or disposed of as though the person who signed the Guarantee had not ceased to hold such office of the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This Indenture may be executed in any number of
counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one
and the same Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">IN WITNESS WHEREOF, the parties hereto have caused
this Indenture to be duly executed, all as of the day and year first above written.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">SASOL FINANCING USA LLC</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Name:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Title:</TD></TR>
</TABLE>


<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.5in"></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">SASOL LIMITED</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Name:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Title:</TD></TR>
</TABLE>
<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">[<I>Signature page to Indenture</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">WILMINGTON SAVINGS FUND SOCIETY, FSB </TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">as Trustee</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Name:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Title:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Name:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>Title:</TD></TR>
</TABLE>
<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.5in"><FONT STYLE="text-transform: uppercase"><BR></FONT></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">[<I>Signature page to Indenture</I>]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B></B></P>

<!-- Field: Page; Sequence: 94 -->
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>EXHIBIT A</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center">FORMS OF CERTIFICATION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>EXHIBIT A-1</B></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center">[<I>Intentionally omitted</I>]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B></B></P>

<!-- Field: Page; Sequence: 95; Options: NewSection -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>EXHIBIT A-2</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM OF CERTIFICATE TO BE GIVEN BY EUROCLEAR</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">AND CLEARSTREAM IN</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">CONNECTION WITH THE EXCHANGE OF A PORTION OF A</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">TEMPORARY GLOBAL SECURITY OR TO OBTAIN INTEREST</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">PAYABLE PRIOR TO THE EXCHANGE DATE</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center">CERTIFICATE</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">[Insert title or sufficient description</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">of Securities to be delivered]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">This is to certify that based solely on written
certifications that we have received in writing, by tested telex or by electronic transmission from each of the persons appearing in our
records as persons entitled to a portion of the principal amount set forth below (our &ldquo;Member Organizations&rdquo;) substantially
in the form attached hereto, as of the date hereof, [U.S.$]__________ principal amount of the above-captioned Securities (i)&nbsp;is owned
by person(s) that are not citizens or residents of the United States, domestic partnerships, domestic corporations or any estate or trust
the income of which is subject to United States Federal income taxation regardless of its source (&ldquo;United States person(s)&rdquo;),
(ii)&nbsp;is owned by United States person(s) that are (a)&nbsp;foreign branches of United States financial institutions (financial institutions,
as defined in U.S. Treasury Regulations Section&nbsp;1.165-12(c)(1)(iv) are herein referred to as &ldquo;financial institutions&rdquo;)
purchasing for their own account or for resale, or (b)&nbsp;United States person(s) who acquired the Securities through foreign branches
of United States financial institutions and who hold the Securities through such United States financial institutions on the date hereof
(and in either case (a) or (b), each such financial institution has agreed, on its own behalf or through its agent, that we may advise
[Name of Issuer] or its agent that such financial institution will comply with the requirements of Section&nbsp;165(j)(3)(A), (B) or (C)
of the Internal Revenue Code of 1986, as amended, and the regulations thereunder), or (iii)&nbsp;is owned by United States or foreign
financial institution(s) for purposes of resale during the restricted period (as defined in United States Treasury Regulations Section&nbsp;1.163-5(c)(2)(i)(D)(7))
and, to the further effect, that financial institutions described in clause (iii) above (whether or not also described in clause&nbsp;(i)
or (ii)) have certified that they have not acquired the Securities for purposes of resale directly or indirectly to a United States person
or to a person within the United States or its possessions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">As used herein, &ldquo;United States&rdquo; means
the United States of America (including the states and the District of Columbia); and its &ldquo;possessions&rdquo; include Puerto Rico,
the U.S. Virgin Islands, Guam, American Samoa, Wake Island and the Northern Mariana Islands.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">We further certify that (i)&nbsp;we are not making
available herewith for exchange (or, if relevant, collection of any interest) any portion of the temporary global Security representing
the above-captioned Securities excepted in the above-referenced certificates of Member Organizations and (ii)&nbsp;as of the date hereof
we have not received any notification from any of our Member Organizations to the effect that the statements made by such Member Organizations
with respect to any portion of the part submitted herewith for exchange (or, if relevant, collection of any interest) are no longer true
and cannot be relied upon as of the date hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">We understand that this certification is required
in connection with certain tax legislation in the United States. If administrative or legal proceedings are commenced or threatened in
connection with which this certificate is or would be relevant, we irrevocably authorize you to produce this certificate or a copy thereof
to any interested party in such proceedings.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">Dated:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 3.5in 12pt 0">[To be dated no earlier than the Exchange Date or the relevant
Interest Payment Date occurring prior to the Exchange Date, as applicable]</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD COLSPAN="2"><P STYLE="margin-top: 0; margin-bottom: 0">[EUROCLEAR BANK S.A./N.V., as</P>
                  <P STYLE="margin-top: 0; margin-bottom: 0">Operator of the Euroclear System]</P>
                  <P STYLE="margin-top: 0; margin-bottom: 0">[CLEARSTREAM]</P></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD> </TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid"> </TD></TR>
</TABLE>
<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in"></P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 24pt 3.5in">&nbsp;</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in">&nbsp;</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in">&nbsp;</P>

<P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.2
<SEQUENCE>3
<FILENAME>ss481510_ex0402.htm
<DESCRIPTION>FORM OF GUARANTEED FIXED RATE NOTE
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 4.2</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM OF GLOBAL NOTE</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[FACE OF GLOBAL NOTE]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 66pt 12pt; text-align: justify"><B>THIS SECURITY IS A GLOBAL SECURITY WITHIN
THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY
MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR IN PART MAY BE REGISTERED,
IN THE NAME OF ANY PERSON OTHER THAN SUCH DEPOSITARY OR A NOMINEE THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SASOL FINANCING USA LLC</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[<FONT STYLE="font-family: Symbol">&#183;</FONT>]%
Notes due 20[<FONT STYLE="font-family: Symbol">&#183;</FONT>]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Guaranteed By</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SASOL LIMITED</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 10%">&nbsp;</TD>
  <TD STYLE="width: 40%">No. [001]</TD>
  <TD STYLE="text-align: right; width: 40%">$[<FONT STYLE="font-family: Symbol">&#183;</FONT>]</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: right">CUSIP No. [<FONT STYLE="font-family: Symbol">&#183;</FONT>]</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: right">ISIN No. [<FONT STYLE="font-family: Symbol">&#183;</FONT>]</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&#9;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 66pt 12pt">SASOL FINANCING USA LLC, a Delaware limited liability company (herein
called the &ldquo;Company&rdquo;, which term includes any successor Person under the Indenture hereinafter referred to), for value received,
hereby promises to pay to CEDE &amp; CO., or registered assigns, the principal sum of $[<FONT STYLE="font-family: Symbol">&#183;</FONT>]
on [<FONT STYLE="font-family: Symbol">&#183;</FONT>], 20[<FONT STYLE="font-family: Symbol">&#183;</FONT>] and to pay interest thereon
from [<FONT STYLE="font-family: Symbol">&#183;</FONT>] or from the most recent Interest Payment Date (as defined below) to which interest
has been paid or duly provided for, semi-annually in arrears on [<FONT STYLE="font-family: Symbol">&#183;</FONT>] and [<FONT STYLE="font-family: Symbol">&#183;</FONT>]
in each year, commencing [<FONT STYLE="font-family: Symbol">&#183;</FONT>] (each, an &#8220;Interest Payment Date&#8221;), at the rate
of [<FONT STYLE="font-family: Symbol">&#183;</FONT>]% per annum, until principal hereof is paid or made available for payment. The interest
so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the
Person in whose name this Note is registered at the close of business on [<FONT STYLE="font-family: Symbol">&#183;</FONT>] and [<FONT STYLE="font-family: Symbol">&#183;</FONT>]
each, a &#8220;Regular Record Date&#8221; for such interest. Any such interest which is payable, but is not punctually paid or duly provided
for, on such Interest Payment Date will forthwith cease to be payable to such Holder on the relevant Regular Record Date by virtue of
having been such Holder, and such defaulted interest and, if applicable, interest on such defaulted interest (to the extent lawful) at
the rate specified in this Note may be paid by the Company or the Guarantor, at its election, in each case, as provided in the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

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    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 66pt 12pt; text-indent: 0.5in">Interest on this Note shall be computed on the
basis of a 360-day year of twelve 30-day months.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 66pt 12pt; text-indent: 0.5in">Payment of the principal of, and interest, if
any, on this Note will be made at the office or agency of the Company maintained for that purpose in Wilmington, Delaware, in such coin
or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 66pt 12pt; text-indent: 0.5in">Reference is hereby made to the further provisions
of this Note set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at
this place.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 66pt 12pt; text-indent: 0.5in">Unless the certificate of authentication hereon
has been executed by the Trustee or an Authenticating Agent by manual signature of an authorized signatory, this Note shall not be entitled
to any benefit under the Indenture or be valid or obligatory for any purpose.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 66pt 12pt; text-indent: 0.5in"><BR STYLE="clear: both">
IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed manually or in facsimile.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 66pt 12pt">Dated:&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;[<FONT STYLE="font-family: Symbol">&#183;</FONT>]</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; padding-bottom: 24pt; padding-left: 0.25in; text-indent: -0.25in">SASOL FINANCING USA LLC</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; width: 30%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Name:&#9;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Title:&#9;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">TRUSTEE&rsquo;S CERTIFICATE
OF AUTHENTICATION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Dated:______________</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">This is one of the Notes of the series designated
therein referred to in the within mentioned Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 2in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: right">
  <TD STYLE="width: 30%">&nbsp;</TD>
  <TD STYLE="width: 60%">WILMINGTON SAVINGS FUND SOCIETY,
FSB, as Trustee</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: right">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: right">
  <TD>&nbsp;</TD>
  <TD>By ___________________</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: right">
  <TD>&nbsp;</TD>
  <TD>Authorized Signatory</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 2in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right"><BR> </P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM OF GUARANTEE</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">For value received, SASOL LIMITED, a corporation
duly organized and existing under the laws of South Africa (herein called the &ldquo;<B>Guarantor</B>&rdquo;, which term includes any
successor Person under the Indenture (the &ldquo;<B>Indenture</B>&rdquo;) referred to in the Note on which this Guarantee is endorsed),
has unconditionally guaranteed, pursuant to the terms of the Guarantee contained in Article Sixteen of the Indenture, the due and punctual
payment of the principal of and any premium and interest on such Note, when and as the same shall become due and payable, whether at the
Stated Maturity, by declaration of acceleration, call for redemption or otherwise, in accordance with the terms of such Note and the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">All payments pursuant to this Guarantee shall
be made without withholding or deduction for, or on account of, any present or future taxes, duties, assessments or governmental charges
of whatever nature imposed or levied by or on behalf of South Africa, the United States or the jurisdiction of organization of any successor
to the Company or the Guarantor, or any political subdivision or taxing authority thereof or therein, unless such taxes, duties, assessments
or governmental charges are required by the Republic of South Africa, the United States or such other jurisdiction or any such subdivision
or authority to be withheld or deducted. In that event, the Guarantor will pay such Additional Amounts as will result (after deduction
of such taxes, duties, assessments or governmental charges and any additional taxes, duties, assessments or governmental charges payable
in respect of such) in the payment to the Holder of the Note on which this Guarantee is endorsed of the amounts which would have been
payable in respect of the Guarantee thereof had no such withholding or deduction been required, subject to certain exceptions as set forth
in Article Ten of the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The obligations of the Guarantor to the Holders
of the Notes and to the Trustee pursuant to the Guarantee and the Indenture are expressly set forth in Article Sixteen of the Indenture,
and reference is hereby made to such Article and Indenture for the precise terms of the Guarantee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Guarantee shall not be valid or obligatory
for any purpose until the certificate of authentication on the Note upon which this Guarantee is endorsed shall have been executed by
the Trustee under the Indenture by the manual signature of one of its authorized signatories.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Capitalized terms used herein and not otherwise
defined herein have the meanings specified in the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">IN WITNESS WHEREOF, the Guarantor has caused
this instrument to be duly executed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 138pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%">Dated:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>SASOL LIMITED</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>By: ____________________________</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>Name:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>Title</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 138pt"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">[REVERSE OF GLOBAL NOTE]</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">This Note is one of a duly authorized issue
of securities of the Company (herein called the &ldquo;Note&rdquo;), issued and to be issued in one or more series under an Indenture,
dated as of [&bull;], 20[&bull;] (herein called the &ldquo;Indenture&rdquo; which term shall have the meaning assigned to it in such instrument),
among the Company, Sasol Limited, as Guarantor (herein called the &ldquo;Guarantor&rdquo;, which term includes any successor Person under
the Indenture) and Wilmington Savings Fund Society, FSB, as Trustee (herein called the &ldquo;Trustee&rdquo;, which term includes any
other successor trustee under the Indenture) and reference is hereby made to the Indenture and the Officer&rsquo;s Certificate dated as
of [<FONT STYLE="font-family: Symbol">&#183;</FONT>], 20[<FONT STYLE="font-family: Symbol">&#183;</FONT>] issued pursuant to Section 301
of the Indenture (herein called the &#8220;20[&#8226;] Officer&#8217;s Certificate&#8221;) for a statement of the respective rights, limitations
of rights, duties and immunities thereunder of the Company, the Guarantor, the Trustee, and the Holders of the Notes and of the terms
upon which the Notes are, and are to be, authenticated and delivered. This Note is one of the series designated on the face hereof, initially
limited in aggregate principal amount to $[<FONT STYLE="font-family: Symbol">&#183;</FONT>].</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Company may, without the consent of the
holders of the Notes of any series, issue additional notes of one or more series having the same ranking and same interest rate, maturity
date redemption terms and other terms as the Notes except for the price to the public and issue date, <I>provided, however,</I> that no
additional notes may be issued unless they are fungible with the notes for U.S. federal income tax purposes. Any additional notes, together
with the Notes, will constitute a single series of securities under the Indenture. There is no limitation on the amount of the Notes or
other debt securities that the Company may issue under the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Notes will be unsecured and unsubordinated
indebtedness of the Company and will rank equally with all of its other unsecured and unsubordinated indebtedness from time to time outstanding.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Notes of this series are issuable only in
registered form without coupons in minimum denominations of $200,000 and integral multiples of $1,000 in excess thereof. The Notes will
initially be issued in the form of one or more global Notes (each, a &ldquo;Global Note&rdquo;).&nbsp; Except as provided in the Indenture,
a Global Note shall not be exchangeable for one or more definitive Notes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">If an Event of Default with respect to Notes
of this series occurs and is continuing, the Trustee or the Holders of not less than 25% in principal amount of the Outstanding Notes
of this series may declare the principal of all of the Notes of this series to be due and payable in the manner and with the effect provided
in the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">If an Event of Default with respect to the Notes
occurs and is continuing, the Trustee may in its discretion proceed to protect and enforce its rights and the rights of the Holders of
the Notes of this series and related coupons by such appropriate judicial proceedings as the Trustee shall deem most effectual to protect
and enforce any such rights, whether for the specific enforcement of any covenant or agreement in the Indenture or in aid of the exercise
of any power granted therein, or to enforce any other proper remedy.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">All payments of, or in respect of, principal
of and any premium and interest on any Note of this series, and all payments pursuant to any Guarantee, shall be made without withholding
or deduction for, or on account of, any present or future taxes, duties, assessments or governmental charges of whatever nature imposed
or levied by or on behalf of a Taxing Jurisdiction, unless such taxes, duties, assessments or governmental charges are required by such
Taxing Jurisdiction to be withheld or deducted. In that event, the Company or the Guarantor, as applicable, will pay such additional amounts
of, or in respect of, principal and any premium and interest (&ldquo;Additional Amounts&rdquo;) as will result (after deduction of such
taxes, duties, assessments or governmental charges and any additional taxes, duties, assessments or governmental charges payable in respect
of such) in the payment to each Holder of Notes of the amounts which would have been payable in respect of such Notes or the Guarantees
thereof, as the case may be, had no such withholding or deduction been required, except that no Additional Amounts shall be so payable
for or on account of:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, duty, assessment or other governmental charge imposed by any government of any jurisdiction other than a Taxing Jurisdiction;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, duty, assessment or other governmental charge which would not have been imposed but for (A) the existence of any present or former
connection between such Holder, or a third party on behalf of such Holder, or beneficial owner of a Note by reason of its having some
present or former connection with a Taxing Jurisdiction other than as a result of holding a Note or enforcing its rights thereunder (including,
but not limited to, being or having been a citizen, resident or national of a Taxing Jurisdiction or being or having been engaged in a
trade or business or present therein or having or having had a permanent establishment therein, but not including the mere holding or
ownership of a debt security), or (B) the presentation of such Note for payment more than 30 days after the date on which such payment
became due or was provided for, whichever is later;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
estate, inheritance, gift, sale, transfer, personal property, value added, excise or similar tax, duty, assessment or other governmental
charge;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, duty, assessment or other governmental charge which is payable otherwise than by withholding or deduction from payments of (or in
respect of) principal or interest on the Notes or the Guarantees thereof;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, duty, assessment or other governmental charge that is imposed or withheld by reason of the failure to accurately comply by the Holder
or the beneficial owner of a Note with a request of the Company or the Guarantor addressed to the Holder (A) to provide information concerning
the nationality, residence or identity of the Holder or such beneficial owner or (B) to make any claim or satisfy any information or reporting
requirement, which, in the case of (A) or (B), is required or imposed by statute, treaty, regulation or administrative practice of the
Taxing Jurisdiction as a precondition to exemption from or reduction in all or part of such tax, assessment or other governmental charge;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, assessment or other governmental charge imposed, deducted or withheld pursuant to section 1471(b) of the U.S. Internal Revenue Code
of 1986, as amended (the &ldquo;Code&rdquo;) or otherwise imposed pursuant to sections 1471 through 1474 of the Code, in each case, as
of the date of issuance any series of Notes (and any amended or successor version that is substantially comparable), any current or future
regulations or agreements thereunder, official interpretations thereof or similar law or regulation implementing an intergovernmental
agreement relating thereto;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(7) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, assessment or other governmental charge imposed by reason of the Holder&rsquo;s past or present status as a passive foreign investment
company, a controlled foreign corporation, a foreign tax exempt organization or a personal holding company with respect to the United
States of America or as a corporation that accumulates earnings to avoid U.S. federal income tax;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
tax, assessment or other governmental charge imposed on interest received by (A) a 10% shareholder (as defined in section 871(h)(3)(B)
of Code, and the regulations promulgated thereunder) of the Company or (B) a controlled foreign corporation that is related to the Company
within the meaning of section 864(d)(4) of the Code, or (C) a bank receiving interest described in section 881(c)(3)(A) of the Code, to
the extent such tax, assessment or other governmental charge would not have been imposed but for the Holder&rsquo;s status as described
in clauses (A) through (C);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in the
case of a Holder that is a U.S. Person (as defined in Article Ten of the Indenture), the amount of any withholding tax or deduction, or
any similar tax, imposed by the United States or a political subdivision thereof; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any combination
of items (1), (2), (3), (4), (5), (6), (7), (8) and (9).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Additionally, Additional Amounts shall not be
paid with respect to any payment in respect of any Note to any Holder who is a fiduciary or partnership or any person other than the sole
beneficial owner of such payment to the extent a beneficiary or settlor with respect to such fiduciary or a member of such partnership
or a beneficial owner of such payment would not have been entitled to such Additional Amounts had it been the Holder of such Note.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">References herein to the payment of the principal
of or any premium or interest on, or in respect of, any Note of this series (or any payments pursuant to the Guarantee thereof) such mention
shall be deemed to include mention of the payment of Additional Amounts to the extent that, in such context, Additional Amounts are, were
or would be payable in respect thereof pursuant to the provisions herein and express mention of the payment of Additional Amounts in any
provisions hereof shall not be construed as excluding Additional Amounts in those provisions hereof where such express mention is not
made.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The provisions herein shall apply mutatis mutandis
to any withholding or deduction for or on account of any present or future taxes, assessments or governmental charges of whatever nature
of any jurisdiction in which any successor Person to the Company or the Guarantor is organized or tax resident.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Notes of this series are redeemable at the
option of the Company or the Guarantor (or their successors) in whole but not in part at any time (except in the case of Notes that have
a variable rate of interest, which may be redeemed on any interest payment date), if: (i) the Company or the Guarantor would be required
to pay Additional Amounts, as a result of any change in the tax laws or treaties (including the official application or interpretation
thereof) of a Taxing Jurisdiction or, in the case of a treaty, to which a Taxing Jurisdiction is a party that, in the case of the Company
or the Guarantor, becomes effective on or after the date of issuance of this series (or, in the case of a successor, that becomes effective
after the date such successor becomes such), as explained in Section 1005 of the Indenture, or (ii) there is a change in the official
application or interpretation of a treaty to which a Taxing Jurisdiction is a party, this change is proposed and becomes effective on
or after a date on which one of the affiliates of the Company borrows money from the Company, and because of the change this affiliate
would be required to deduct or withhold tax on payments to the Company to enable the Company to make any payment of principal, premium,
if any, or interest.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">In both of these cases, however, the Company
will not be permitted to redeem a series of Notes if the Company or the Guarantor can avoid either the payment of Additional Amounts,
or deductions or withholding, as the case may be, by using reasonable measures available to it. For the avoidance of doubt, reasonable
measures shall not include changing the jurisdiction of incorporation of the Company or Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Except in the case of outstanding original issue
discount Notes, which may be redeemed at the redemption price specified by the terms of that series of Notes, the redemption price will
be equal to the principal amount plus accrued interest to the date of redemption.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Prior to the giving of notice of such redemption,
the Company will deliver to the Trustee an Officer&rsquo;s Certificate, stating that the Company is entitled to effect such redemption
and setting forth in reasonable detail a statement of circumstances showing that the conditions precedent to the right of the Company
to redeem such Notes pursuant to the Indenture have been satisfied.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Prior to [&bull;], 20[&bull;] (the &ldquo;Par
Call Date&rdquo;), the Company or the Guarantor may redeem the Notes of this series in whole or in part, at its option at any time and
from time to time at a Redemption Price equal to the greater of (i) 100% of the principal amount of the Notes to be redeemed and (ii)
the sum of the present values of the Remaining Scheduled Payments of principal and interest on the Notes (excluding any portion of such
payments of interest accrued or unpaid as of the date of the redemption), assuming for such purpose that the Notes of this series mature
on the Par Call Date, discounted to the Redemption Date on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months)
at the Treasury Rate, plus the Make-whole Spread, plus, in each case, accrued and unpaid interest on the principal amount of the Notes
of this series to be redeemed to the Redemption Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">On or after the Par Call Date, the Company or
the Guarantor may redeem the Notes of this series in whole (but not in part), at its option at any time at a Redemption Price equal to
100% of the principal amount of the Notes plus, in each case, accrued and unpaid interest on the principal amount of the Notes of this
series to be redeemed to the Redemption Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Treasury Rate&rdquo; means, with respect
to any Redemption Date, the rate per annum equal to the semi-annual equivalent yield to maturity or interpolated maturity (on a day count
basis) of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal
amount) equal to the Comparable Treasury Price for such Redemption Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Comparable Treasury Issue&rdquo; means
the U.S. Treasury security or securities selected by an Independent Investment Banker as having an actual or interpolated maturity comparable
to the remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial
practice, in pricing new issues of corporate debt securities of a comparable maturity to the remaining term of the Notes, assuming for
such purpose that the Notes mature on the Par Call Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Independent Investment Banker&rdquo;
means one of the Reference Treasury Dealers appointed by the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Comparable Treasury Price&rdquo; means,
with respect to any Redemption Date, (A) the average of the Reference Treasury Dealer Quotations for such Redemption Date, after excluding
the highest and lowest such Reference Treasury Dealer Quotations, or (B) if the Company obtains fewer than four such Reference Treasury
Dealer Quotations, the average of all such quotations.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Reference Treasury Dealer&rdquo; means
each of [&bull;], [&bull;], or their respective affiliates that are primary U.S. Government securities dealers and two other primary U.S.
Government securities dealers in New York City selected by the Company, and their respective successors; <I>provided, however,</I> that
if any of the foregoing or their affiliates shall cease to be a primary U.S. Government securities dealer in New York City, the Company
shall substitute therefor another such primary U.S. Government securities dealer.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Reference Treasury Dealer Quotations&rdquo;
means, with respect to each Reference Treasury Dealer and any Redemption Date, the average, as determined by the Guarantor, of the bid
and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing
to the Company by such Reference Treasury Dealer at 3:30 p.m. New York City time on the third business day preceding such Redemption Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Make-whole Spread&rdquo; means [&bull;]
basis points.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Company will mail notice of any redemption
at least 10 days but not more than 60 days before the Redemption Date to each Holder of the Notes of this series to be redeemed or the
Trustee shall be requested to send such notice of redemption to each holder of Notes to be redeemed in the name of the Company at its
expense. If fewer than all of the Notes of this series are to be redeemed, the Notes of this series to be redeemed shall be selected by
the Trustee by lot or any other such method as the Trustee deems to be fair and appropriate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Unless the Company or the Guarantor defaults
in payment of the Redemption Price, on and after the Redemption Date, interest will cease to accrue on the Notes or portions thereof called
for redemption.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">If a Change of Control Repurchase Event occurs
in respect of the Notes of this series, unless either the Company or the Guarantor has exercised its right to redeem in whole the then-outstanding
Notes of this series of notes as described above, the Company will make an offer to each Holder of the Notes of this series to repurchase
all or any part (in minimal denominations of $200,000 and integral multiples of $1,000 in excess thereof) of that Holder&rsquo;s Notes
of this series at a repurchase price in cash equal to 101 % of the aggregate principal amount of the Notes of this series plus any accrued
and unpaid interest on the Notes repurchased to, but not including, the date of repurchase. Within 30 days following any Change of Control
Repurchase Event or, at the option of the Company, prior to any Change of Control, but after the public announcement of the proposed Change
of Control, the Company will mail a notice to each Holder, with a copy to the Trustee,</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">describing the transaction or transactions that
constitute or may constitute the Change of Control Repurchase Event and offering to repurchase the Notes of this series on the payment
date specified in the notice, which date will be no earlier than 30 days and no later than 60 days from the date such notice is mailed,
other than as may be required by law. The notice shall, if mailed prior to the date of consummation of the Change of Control, state that
the offer to purchase is conditioned on a Change of Control Repurchase Event occurring on or prior to the payment date specified in the
notice. Holders of the Notes of this series electing to have Notes of this series purchased pursuant to a Change of Control Repurchase
Event offer will be required to surrender their Notes of this series, with the form entitled &ldquo;Option of Holder to Elect Purchase&rdquo;
on the reverse of this Note completed, to the Paying Agent at the address specified in the notice, or transfer their Notes of this series
to the Paying Agent by book-entry transfer pursuant to the applicable procedures of the Paying Agent, prior to the close of business on
the third business day prior to the repurchase payment date. The Company will comply with the requirements of Rule 14e-1 under the Securities
Exchange Act of 1934, as amended, (the &ldquo;Securities Exchange Act&rdquo;) and any other securities laws and regulations thereunder
to the extent those laws and regulations are applicable in connection with the repurchase of the Notes of this series as a result of a
Change of Control Repurchase Event. To the extent that the provisions of any applicable securities or corporate laws or regulations conflict with the Change of Control Repurchase Event provisions of the Notes of this series, the Company
will comply with the applicable securities or corporate laws and regulations and will not be deemed to have breached its obligations under
the Change of Control Repurchase Event provisions of the Notes of this series by virtue of such conflict.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">On the repurchase date following a Change of
Control Repurchase Event, the Company will, to the extent lawful:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;accept
for payment all Notes of this series or portions of the Notes of this series properly tendered pursuant to its offer;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;deposit
with the Paying Agent an amount equal to the aggregate purchase price in respect of all the Notes of this series or portions of Notes
of this series properly tendered; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;deliver
or cause to be delivered to the Trustee the Notes of this series properly accepted, together with an Officer&rsquo;s Certificate stating
the aggregate principal amount of Notes of this series being purchased by the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Paying Agent will promptly mail to each
Holder of Notes of this series properly tendered the purchase price for the Notes of this series (or make payment through the Depositary),
and the Trustee will promptly authenticate and mail (or cause to be transferred by book-entry) to each Holder a new Note of this series
equal in principal amount to any unpurchased portion of any Notes of this series surrendered; provided, however, that each new Note of
this series will be in a minimum principal amount of $200,000 and integral multiples of $1,000 in excess thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Company will not be required to make an
offer to repurchase the Notes of this series issued by it upon a Change of Control Repurchase Event if a third party makes such an offer
in the manner, at the times and otherwise in compliance with the requirements for an offer made by the Company and such third party purchases
all Notes of this series properly tendered and not withdrawn under its offer.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Change of Control&rdquo; means the occurrence
of any of the following:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the direct or indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger, scheme of arrangement, amalgamation
or consolidation), in one or a series of related transactions, of all or substantially all of the assets of the Guarantor and its subsidiaries
taken as a whole to any &ldquo;person&rdquo; (as that term is used in Section 13(d)(3) of the Securities Exchange Act) other than to the
Guarantor or one of its subsidiaries;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
consummation of any transaction (including, without limitation, any merger, scheme of arrangement, amalgamation or consolidation) the
result of which is that any &ldquo;person&rdquo; (as that term is used in Section 13(d)(3) of the Securities Exchange Act) (other than
a subsidiary of the Guarantor) becomes the beneficial owner (as defined in Rules 13d-3 and 13d-5 under the Securities Exchange Act), directly
or indirectly, of more than 50% of the combined voting power of the Guarantor&rsquo;s Voting Stock or other Voting Stock into which the
Guarantor&rsquo;s Voting Stock is reclassified, consolidated, exchanged or changed measured by voting power rather than number of shares;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Guarantor consolidates with, or merges with or into, or enters into a scheme of arrangement with or amalgamates with, any &ldquo;person&rdquo;
(as that term is used in Section 13(d)(3) of the Securities Exchange Act), or any person consolidates with, or merges with or into, or
enters into a plan or arrangement with, the Guarantor, in any such event pursuant to a transaction in which any of the outstanding Voting
Stock of the Guarantor or such other person is converted into or exchanged for cash, securities or other property, other than any such
transaction where the shares of the Voting Stock of the Guarantor outstanding immediately prior to such transaction constitute, or are
converted into or exchanged for, a majority
of the Voting Stock of the surviving person or any direct or indirect parent company of the surviving person immediately after giving
effect to such transaction; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
adoption of a plan relating to the liquidation or dissolution of the Guarantor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Notwithstanding the foregoing, a transaction
will not be deemed to involve a change of control if (1) the Guarantor becomes a direct or indirect wholly-owned subsidiary of a holding
company and (2)(A) the direct or indirect holders of the Voting Stock of such holding company immediately following that transaction are
substantially the same as the holders of the Guarantor&rsquo;s Voting Stock immediately prior to that transaction or (B) immediately following
that transaction, no &ldquo;person&rdquo; (as that term is used in Section 13(d)(3) of the Securities Exchange Act) (other than a holding
company satisfying the requirements of this sentence) is the beneficial owner, directly or indirectly, of more than 50% of the Voting
Stock of such holding company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Change of Control Repurchase Event&rdquo;
means the occurrence of both a Change of Control and a Rating Event.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Investment Grade&rdquo; means a rating
of Baa3 or better by Moody&rsquo;s (or its equivalent under any successor rating categories of Moody&rsquo;s); a rating of BBB- or better
by S&amp;P (or its equivalent under any successor rating categories of S&amp;P); and the equivalent Investment Grade credit rating from
any additional Rating Agency or Rating Agencies selected by the Guarantor as a replacement rating agency or replacement ratings agencies.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Moody&rsquo;s&rdquo; means Moody&rsquo;s
Investors Service, Inc., a subsidiary of Moody&rsquo;s Corporation, and its successors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Rating Agency&rdquo; means each of Moody&rsquo;s
and S&amp;P; provided, however, that if either Moody&rsquo;s or S&amp;P ceases to rate the Notes of this series or fails to make a rating
of the Notes of this series publicly available for reasons outside of the Guarantor&rsquo;s control, the Guarantor may select (as certified
by a resolution of the Guarantor&rsquo;s board of directors) a &ldquo;nationally recognized statistical rating organization&rdquo; within
the meaning of Section 3(a)(62) under the Securities Exchange Act, as a replacement agency for Moody&rsquo;s or S&amp;P, or both of them,
as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Rating Category&rdquo; means (i) with
respect to S&amp;P, any of the following categories: BBB, BB, B, CCC, CC, C and D (or equivalent successor categories) and (ii) with respect
to Moody&rsquo;s, any of the following categories: Baa, Ba, B, Caa, Ca, C and D (or equivalent successor categories). In determining whether
the rating of the Notes of this series has decreased by one or more gradations, gradations within rating categories (+ and &ndash; for
S&amp;P; 1, 2 and 3 for Moody&rsquo;s; or the equivalent gradations for another rating agency) shall be taken into account (e.g., with
respect to S&amp;P, a decline in a rating from BB+ to BB, as well as from BB- to B+, will constitute a decrease of one gradation).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Rating Date&rdquo; means the date that
is 60 days prior to the earlier of (1) the occurrence of a change of control; or (2) the public notice of the intention by Sasol to effect
a change of control.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Rating Event&rdquo; means the occurrence
of the events in (A) or (B) of this definition on any date during the 60-day period (which period shall be extended so long as the rating
of the Notes of this series is under publicly announced consideration for a possible downgrade by any of the rating agencies) after the
earlier of (1) the occurrence of a Change of Control; or (2) the public notice of the intention by Sasol to effect a Change of Control
if (A) the Notes of this series are rated on the Ratings Date by each Rating Agency as Investment Grade, the rating of the Notes of this
series shall be reduced so that the Notes of this series are rated below Investment Grade by at least one Rating Agency, or (B) the Notes
of this series are rated on the Ratings Date below Investment Grade by at least one Rating Agency, the rating of the Notes of this series
by at least one Rating Agency shall be reduced by one or more gradations (including gradations within rating categories, as well as between
rating categories). Notwithstanding the foregoing, a Rating Event otherwise arising by virtue of a particular reduction in rating shall
not be deemed to have occurred in respect of a particular Change of Control (and thus shall not be deemed a Rating Event for purposes
of the definition of Change of Control Repurchase Event hereunder) if (i) the Rating Agencies making the reduction in rating to which
this definition would otherwise apply do not announce or publicly confirm or inform the trustee or Sasol in writing at its request that
the reduction was the result, in whole or in part, of the applicable Change of Control (whether or not the applicable Change of Control
shall have occurred at the time of the Rating Event) or (ii) the rating of the Notes of this series by the Rating Agency making the reduction
in rating to which this definition would otherwise apply is within the relevant 60-day period subsequently upgraded to an Investment Grade
rating.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;S&amp;P&rdquo; means Standard &amp; Poor&rsquo;s
Ratings Services, a division of The McGraw-Hill Companies, Inc., and its successors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&ldquo;Voting Stock&rdquo; of any specified
&ldquo;person&rdquo; (as that term is used in Section 13(d)(3) of the Securities Exchange Act) as of any date means the capital stock
of such person that is at the time entitled to vote generally in the election of the board of directors of such person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Indenture contains provisions for defeasance
at any time of the entire indebtedness on this Note upon compliance by the Company with certain conditions set forth thereon, which provisions
apply to this Note.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The Indenture permits, with certain exceptions
as therein provided, the amendment thereof and the modification of the rights and obligations of the Company or the Guarantor and the
rights of the Holders of the Notes to be affected under the Indenture at any time by the Company and the Trustee with the consent of the
Holders of a majority in principal amount of the Notes at the time Outstanding of each series to be affected. The Indenture also contains
provisions permitting the Holders of specified percentages in principal amount of the Notes of each series at the time Outstanding, on
behalf of the Holders of all Notes to waive compliance by the Company or the Guarantor with certain provisions of the Indenture and certain
past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Note shall be conclusive and
binding upon such Holder and upon all future Holders of this Note and of any Note issued upon the registration of transfer hereof or in
exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Note.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">As set forth in, and subject to, the provisions
of the Indenture, no Holder of any Note of this series or any related coupon shall have any right to institute any proceeding, judicial
or otherwise, with respect to the Indenture, or for the appointment of a receiver or trustee, or for any other remedy hereunder, unless
(i) such Holder has previously given written notice to the Trustee of a continuing Event of Default with respect to the Notes of this
series; (ii) the Holders of not less than 25% in principal amount of the Outstanding Notes of this series shall have made written request
to the Trustee to institute proceedings in respect of such Event of Default in its own name as Trustee; (iii) such Holder or Holders offer
to the Trustee indemnity reasonably satisfactory to the Trustee against the costs, expenses and liabilities to be incurred in compliance
with such request; (iv) the Trustee for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute
any such proceeding; and (v) no direction inconsistent with such written request has been given to the Trustee during such 60&minus;day
period by the Holders of a majority in principal amount of the Outstanding Notes of this series; it being understood and intended that
no one or more of such Holders shall have any right in any manner whatever by virtue of, or by availing of, any provision of the Indenture
to affect, disturb or prejudice the rights of any other such Holders, or to obtain or to seek to obtain priority or preference over any
other of such Holders or to enforce any right under the Indenture, except in the manner provided in the Indenture and for the equal and
ratable benefit of all such Holders of Notes of this series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">No reference herein to the Indenture and no
provision of this Note or of the Indenture shall alter or impair the obligation of the Company, or the Guarantor which is absolute and
unconditional, to pay the principal of, and interest, if any, on this Note at the time, place and rate, and in the coin or currency, herein
prescribed or to convert this Note as provided in the Indenture.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">No service charge shall be made for any such
registration of transfer or exchange, but the Company, the Guarantor, or the Trustee may require payment of a sum sufficient to cover
any tax or other governmental charge payable in connection therewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Prior to due presentation of this Note for registration
of transfer, the Company, the Guarantor, the Trustee, and any agent of the Company or the Guarantor or the Trustee may treat the Person
in whose name this Note is registered as the owner hereof for all purposes, whether or not this Note be overdue, and none of the Company,
the Guarantor, the Trustee, or any such agent shall be affected by notice to the contrary. None of the Company, the Guarantor, the Trustee,
any Paying Agent or the Security Registrar will have any responsibility or liability for any aspect of the records relating to or payments
made on account of beneficial ownership interests of a Note in global form or for maintaining, supervising or reviewing any records relating
to</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt">such beneficial ownership interests. Nothing shall prevent the Company, the Guarantor, the Trustee from giving effect to any written
certification, proxy or other authorization furnished by any depositary, as a Holder, with respect to such global Note or impair, as between
such depositary and owners of beneficial interests in such global Note, the operation of customary practices governing the exercise of
the rights of such depositary (or its nominee) as Holder of such global Note.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">This Note shall be governed by and construed
in accordance with the laws of the State of New York.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Unless otherwise defined herein, all terms used
in this Note which are defined in the Indenture shall have the meanings assigned to them in the Indenture or the 20[<FONT STYLE="font-family: Symbol">&#183;</FONT>]
Officer&#8217;s Certificate. To the extent any provision of this Note conflicts with the express provisions of the Indenture or the 20[<FONT STYLE="font-family: Symbol">&#183;</FONT>]
Officer&#8217;s Certificate, the provisions of the Indenture or the 20[<FONT STYLE="font-family: Symbol">&#183;</FONT>] Officer&#8217;s
Certificate shall govern and be controlling.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>OPTION OF HOLDER TO ELECT PURCHASE</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">If you want to elect to have this Note purchased
by the Company pursuant to the Change of Control Repurchase Event provisions of this Note, check the following box:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">&#9744; Purchase pursuant to Change of Control
Repurchase Event</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">If you want to elect to have only part of this
Note purchased by the Company pursuant to the Change of Control Repurchase Event provisions of this Note, state the amount:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">$_________________</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.5in">Date:____________________&#9;</TD><TD>Your Signature: _____________________<BR> (Sign exactly as your name appears on the other side of the Note)</TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 2in; text-indent: -96pt">Signature Guarantee: &#9;____________________________________<BR>
Signature must be guaranteed by a participant<BR>
in a recognized signature guarantee medallion<BR>
program or other signature guarantor acceptable<BR>
to the Trustee.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SCHEDULE OF PRINCIPAL AMOUNT</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The initial principal amount of this Note shall
be $[<FONT STYLE="font-family: Symbol">&#183;</FONT>]. The following decreases/increases in the principal amount of this Note have been
made:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 19%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Date of Decrease/Increase</B></P></TD>
    <TD STYLE="width: 19%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Decrease in Principal
    Amount</B></P></TD>
    <TD STYLE="width: 19%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Increase in Principal
    Amount</B></P></TD>
    <TD STYLE="width: 19%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Total Principal
    Amount Following such Decrease/Increase</B></P></TD>
    <TD STYLE="width: 24%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Notation Made
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>4
<FILENAME>ss481510_ex0501.htm
<DESCRIPTION>OPINION OF SHEARMAN & STERLING (LONDON) LLP
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="letter-spacing: 0.5pt"><B>Exhibit 5.1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;&nbsp;<IMG SRC="image_003.jpg" ALT=""></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt/10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 10pt/10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">9 Appold Street<BR>
    London EC2A 2AP</P>
    <P STYLE="font: 10pt/10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">+44.20.7655.5000</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: right">September 22, 2021</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0">The Board of Directors<BR>
Sasol Limited<BR>
Sasol Place, 50 Katherine Street</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt">Sandton 2196<BR>
South Africa</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0">The Board of Directors</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0">Sasol Financing USA LLC</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0; text-align: justify">12120 Wickchester Lane</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Houston, Texas 77079</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0; text-align: justify">United States</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Sasol Limited<BR>
Sasol Financing USA LLC<BR>
<U>Registration Statement on Form F-3ASR</U></P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">Ladies and Gentlemen:</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">We have acted as counsel for Sasol Limited,
a public company incorporated the laws of the Republic of South Africa (the &#8220;Company&#8221;), and Sasol Financing USA LLC, a limited
liability company organized under the laws of the State of Delaware (the &#8220;Issuer&#8221;), in connection with the registration statement
on Form F-3 (the &#8220;Registration Statement&#8221;) to be filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;)
under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), relating to the offering from time to time, as set forth
in the prospectus (the &#8220;Prospectus&#8221;) contained in the Registration Statement and as to be set forth in one or more supplements
to the Prospectus (each such supplement, a &#8220;Prospectus Supplement&#8221;) of (i) debt securities of the Issuer (the &#8220;Debt
Securities&#8221;) and (ii) the Company&#8217;s guarantees of the Debt Securities (the &#8220;Guarantees&#8221;). In that connection,
we have reviewed originals or copies of the following documents:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD>The Registration Statement.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD>The Prospectus.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD>The form of indenture among the Issuer, as issuer, the Company, as guarantor, and Wilmington Savings Fund Society, FSB, as trustee
(the &#8220;<U>Indenture</U>&#8221;).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD>The form of the Debt Securities.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD>The form of the Guarantees.</TD></TR></TABLE>

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; font: 10pt Times New Roman, Times, Serif; width: 100%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Arial Narrow, Helvetica, Sans-Serif"><B>SHEARMAN.COM</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt/8pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">We
    operate in the UK and Italy as Shearman &amp; Sterling (London) LLP, a limited liability partnership organised in the United States
    under the laws of the state of Delaware, which laws limit the personal liability of partners.&nbsp;&nbsp;Shearman &amp; Sterling
    (London) LLP is authorised and regulated by the solicitors regulation authority (firm sra number 211340).&nbsp;&nbsp;A list of all
    partners&#8217; names, which includes solicitors and registered foreign lawyers, is open for inspection at the above address.&nbsp;&nbsp;Each
    partner of Shearman &amp; Sterling (London) LLP is also a partner of Shearman &amp; Sterling LLP.</FONT></TD></TR>
</TABLE>


<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD>Originals or copies of such other records of the Company and the Issuer, certificates of public officials and officers of the Company
and the Issuer and agreements and other documents as we have deemed necessary as a basis for the opinions expressed below.</TD></TR></TABLE>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">In our review, we have assumed:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD>The genuineness of all signatures.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD>The authenticity of the originals of the documents submitted to us.</TD></TR></TABLE>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
conformity to authentic originals of any documents submitted to us as copies.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
to matters of fact, the truthfulness of the representations made in certificates of public officials and officers of the Company and the
Issuer.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That
the Indenture will be the legal, valid and binding obligation of each party thereto, other than the Company and the Issuer, enforceable
against each such party in accordance with its terms and that the Indenture will be governed by and construed in accordance with the law
of the State of New York.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD>That:</TD></TR></TABLE>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company
is an entity duly organized and validly existing under the laws of the jurisdiction of its organization.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company
has and will have power and authority (corporate or otherwise) to execute, deliver and perform, and will have duly authorized, executed
and delivered the Indenture.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution,
delivery and performance by each of the Company and the Issuer of the Indenture do not and will not:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99pt"></TD><TD STYLE="width: 27pt">(A)</TD><TD>contravene the Company's Memorandum of Incorporation or Memorandum and Articles of Association, as the case may be, or other organizational
documents; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99pt"></TD><TD STYLE="width: 27pt">(B)</TD><TD>except with respect to Generally Applicable Law, violate any law, rule or regulation applicable to it.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(g)</TD><TD STYLE="text-align: justify">That the execution, delivery and performance by the Company and the Issuer of the Indenture do not and
will not result in any conflict with or breach of any agreement or document binding on any of them.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(h)</TD><TD STYLE="text-align: justify">That, except with respect to Generally Applicable Law, no authorization, approval, consent or other action
by, and no notice to or filing with, any governmental authority or regulatory body or any other third party is required for the due execution,
delivery or performance by the Company and the Issuer of the Indenture or, if any such authorization, approval, consent, action, notice
or filing is required, it has been or will be duly obtained, taken, given or made and is or will be in full force and effect.</TD></TR></TABLE>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

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<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">We have not independently established
the validity of the foregoing assumptions.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">&#8220;<U>Generally Applicable
Law</U>&#8221; means the federal law of the United States of America, and the law of the State of New York (including in each case the
rules or regulations promulgated thereunder or pursuant thereto), that a New York lawyer exercising customary professional diligence would
reasonably be expected to recognize as being applicable to the Company, the Issuer, the Indenture or the transactions governed by the
Indenture, and, for purposes of assumption paragraphs (f) and (h) above and our opinions in paragraphs 1 and 2 below, the Limited Liability
Company Act of the State of Delaware with respect to the Issuer. Without limiting the generality of the foregoing definition of Generally
Applicable Law, the term &#8220;Generally Applicable Law&#8221; does not include any law, rule or regulation that is applicable to the
Company, the Issuer, the Indenture or such transactions solely because such law, rule or regulation is part of a regulatory regime applicable
to any party to the Indenture or any of its affiliates due to the specific assets or business of such party or such affiliate.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">Based on the foregoing and upon
such other investigation as we have deemed necessary and subject to the qualifications set forth below, we are of the opinion that:</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Issuer is a limited liability company validly existing and in good standing under the law of the State of Delaware.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Issuer (a) has the limited liability company power to execute, deliver and perform the Indenture and (b) has taken all limited liability
company action necessary to authorize the execution, delivery and performance of the Indenture.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When
(i) the registration requirements of the Securities Act have been complied with, (ii) the Indenture has been qualified under the Trust
Indenture Act of 1939, as amended, (iii) the Indenture has been duly executed and delivered by the parties thereto, (iv) the form or forms
of the Debt Securities and the final terms thereof have been duly approved or established by appropriate limited liability company action
taken by the Issuer and in accordance with the terms of the Indenture, and (v) the Debt Securities have been duly executed by the Issuer,
authenticated by the trustee, issued and delivered against payment therefor in accordance with such limited liability company action and
the Indenture, the Debt Securities will be the legal, valid and binding obligations of the Issuer, enforceable against the Issuer in accordance
with their terms and entitled to the benefits of the Indenture.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When
(i) the registration requirements of the Securities Act have been complied with, (ii) the form of the Guarantees has been duly approved
by appropriate corporate action taken by the Company, (iii) the Debt Securities have been duly executed, authenticated, issued and delivered
against payment therefor as described in paragraph 3 above, and (iv) the Guarantees have been duly executed and delivered by the Company
in accordance with such corporate action and the Indenture, the Guarantees will be the legal, valid and binding obligations of the Company,
enforceable against the Company in accordance with their terms.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt"></P>

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<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.25in; text-indent: 0.25in">Our opinions expressed above
are subject to the following qualifications:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">Our opinions in paragraphs 3 and 4 above are subject to (i) the effect of any applicable bankruptcy, insolvency,
reorganization, moratorium or similar laws affecting creditors&#8217; rights generally (including without limitation all laws relating
to fraudulent transfers) and (ii) possible judicial action giving effect to governmental actions or foreign laws affecting creditors&#8217;
rights.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">Our opinions in paragraphs 3 and 4 above are also subject to the effect of general principles of equity,
including without limitation concepts of materiality, reasonableness, good faith and fair dealing (regardless of whether considered in
a proceeding in equity or at law).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">Our opinions are limited to Generally Applicable Law, and we do not express any opinion herein concerning
any other law.</TD></TR></TABLE>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">This opinion letter is rendered to you
in connection with the filing of the Registration Statement with the SEC. This opinion letter may not be relied upon by you for any other
purpose without our prior written consent.</P>

<P STYLE="font: 10pt/12.3pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">We hereby consent to the filing of this
opinion as an exhibit to the Registration Statement and to the use of our name under the heading &#8220;Legal Matters&#8221; in the Prospectus.
In giving such consent, we do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the
Securities Act or the rules and regulations of the SEC promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">This opinion letter speaks only as of the date
hereof. We expressly disclaim any responsibility to advise you of any development or circumstance of any kind, including any change of
law or fact, that may occur after the date of this opinion letter and which might affect the opinions expressed herein.</P>

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    <TD STYLE="width: 55%; padding-right: 5.4pt; padding-bottom: 0.25in; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 45%; padding-right: 5.4pt; padding-bottom: 0.25in; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif">Very truly yours,</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 0.25in; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 0.25in; padding-left: 5.4pt">/s/ <FONT STYLE="font-variant: small-caps">Shearman &amp; Sterling (London) LLP</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">TI/EA/AP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<TYPE>EX-5.2
<SEQUENCE>5
<FILENAME>ss481510_ex0502.htm
<DESCRIPTION>OPINION OF EDWARD NATHAN SONNENBERGS INC.
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<P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Exhibit 5.2</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 66%"><IMG SRC="image_001.jpg" ALT=""></TD>
    <TD STYLE="width: 34%">
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><B>ENSafrica</B></P>
    <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">35 lower Long Street</P>
    <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">Foreshore Cape Town South Africa 8001</P>
    <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">P O Box 2293 Cape Town South Africa 8000</P>
    <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">Docex 14 Cape Town</P>
    <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">tel +27 21 410 2500</P>
    <P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">info@ENSafrica.com</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><B>opinion</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 62%">
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Sasol Limited</B></P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">Sasol Place</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">50 Katherine Street</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">Sandton</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">2196</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">SOUTH AFRICA</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Sasol Financing USA LLC</B></P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">12120 Wickchester Lane</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">Houston, Texas</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">77079</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">UNITED STATES</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">CvL/DR/0494897</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">&nbsp;</P>
    <P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">22&nbsp;September&nbsp;2021</P></TD>
    <TD STYLE="width: 8%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 8pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">our ref</P>
    <P STYLE="font: 8pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">your ref</P>
    <P STYLE="font: 8pt/12pt Arial, Helvetica, Sans-Serif; margin: 0">date</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0 0 15pt">Ladies and Gentlemen</P>

<P STYLE="font: 10pt/15pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>FILING BY SASOL LIMITED AND SASOL FINANCING
USA LLC WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OF AUTOMATIC SHELF REGISTRATION STATEMENT ON FORM F-3 DATED 22&nbsp;SEPTEMBER&nbsp;2021
PURSUANT TO THE US SECURITIES ACT OF 1933</B></P>

<P STYLE="font: 10pt/15pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify">We have acted as South African legal advisers
to Sasol Limited (registration no. 1979/003231/06) (the&nbsp;&ldquo;<B>Company</B>&rdquo;) in connection with the filing by the Company
and the Issuer with the United States Securities and Exchange Commission (the &ldquo;<B>Commission</B>&rdquo;) of the automatic shelf
registration statement on Form F-3 dated 22&nbsp;September&nbsp;2021 (the&nbsp;&ldquo;<B>Registration Statement</B>&rdquo;) pursuant to
the US Securities Act of 1933 (the &ldquo;<B>Act</B>&rdquo;).</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify"><B>Definitions</B></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">In this opinion (&ldquo;<B>Opinion</B>&rdquo;):</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.1.</TD><TD STYLE="text-align: justify">&ldquo;<B>CIPC</B>&rdquo; means the Companies and Intellectual Property Commission;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.2.</TD><TD STYLE="text-align: justify">&ldquo;<B>Companies Act</B>&rdquo; means the Companies Act, 2008;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.3.</TD><TD STYLE="text-align: justify">&ldquo;<B>Constitutional Documents</B>&rdquo; means the documents listed in paragraph&nbsp;3.4;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.4.</TD><TD STYLE="text-align: justify">&ldquo;<B>Duly Authorised</B>&rdquo; means, in respect of the Indenture or a Guarantee, as the case may
be, that:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.4.1.</TD><TD STYLE="text-align: justify">the entry into and performance by the Company of its obligations under the Indenture or that Guarantee,
as the case may be; and</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"><IMG SRC="image_002.jpg" ALT=""></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.4.2.</TD><TD STYLE="text-align: justify">any financial assistance provided or distributions made by the Company as a consequence of the entry into
or performance by it of its obligations under the Indenture or that Guarantee, as the case may be,</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify">have been authorised in accordance
with the Companies Act and the Company&rsquo;s memorandum of incorporation;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.5.</TD><TD STYLE="text-align: justify">&ldquo;<B>Duly Incurred</B>&rdquo; means, in respect of the Indenture or a Guarantee, as the case may
be, that the Company has entered into and incurred its obligations under the Indenture or that Guarantee, as the case may be, within 120
business days of the board of the Company:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.5.1.</TD><TD STYLE="text-align: justify">having acknowledged by resolution that it has applied the solvency and liquidity test as set out in section&nbsp;4
of the Companies Act; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.5.2.</TD><TD STYLE="text-align: justify">having reasonably concluded that the Company will satisfy the solvency and liquidity test immediately
after incurring its obligations under the Indenture or that Guarantee, as the case may be;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.6.</TD><TD STYLE="text-align: justify">&ldquo;<B>FinSurv</B>&rdquo; means the Financial Surveillance Department of the South African Reserve
Bank;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.7.</TD><TD STYLE="text-align: justify">&ldquo;<B>FinSurv Approval</B>&rdquo; means, in respect of the Indenture or a Guarantee, as the case may
be, the prior approval of FinSurv for the Company to enter into and perform its obligations under the Indenture or that Guarantee, as
the case may be;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.8.</TD><TD STYLE="text-align: justify">&ldquo;<B>Governing Jurisdiction</B>&rdquo; means the State of New York;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.9.</TD><TD STYLE="text-align: justify">&ldquo;<B>Guarantee</B>&rdquo; means a guarantee on the terms set out in Section 1601 (<I>Guarantee</I>)
of the Indenture in the form set out in Section 204 (<I>Form of Guarantee</I>) of the Indenture;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.10.</TD><TD STYLE="text-align: justify">&ldquo;<B>Indenture</B>&rdquo; means the indenture in the form included as Exhibit 4.1 to the Registration
Statement; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.11.</TD><TD STYLE="text-align: justify">&ldquo;<B>Issuer</B>&rdquo; means Sasol Financing USA LLC, a Delaware limited liability company.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify"><B>Scope</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.1.</TD><TD STYLE="text-align: justify">This Opinion is given in respect of the questions of law expressly addressed in paragraph&nbsp;5 and for
no other purpose. It does not extend by implication or otherwise to any other matters. No&nbsp;opinion is expressed as to matters of fact.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.2.</TD><TD STYLE="text-align: justify">This Opinion relates only to the laws of South Africa as interpreted by South African courts at 09h00
(Johannesburg time) on the date of this Opinion. We assume no obligation to advise the addressees or any other parties to whom this Opinion
may be disclosed of any changes of law or fact which may occur after that time, notwithstanding that those changes may affect the legal
analysis or conclusions contained in this Opinion.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.3.</TD><TD STYLE="text-align: justify">This Opinion is given on the basis that it will be construed in accordance with South African law. Anyone
relying on this Opinion agrees that this Opinion and all matters (including any liability) arising in any way from it are to be governed
by South African law and will be subject to the non&#45;exclusive jurisdiction of the High Court of South Africa, Gauteng Local Division.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.4.</TD><TD STYLE="text-align: justify">Nothing in this Opinion shall be construed as tax advice.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.5.</TD><TD STYLE="text-align: justify">We are legal advisers to the Company and provide this Opinion on its instructions. Our&nbsp;responsibility
to any party to whom this Opinion is disclosed in connection with this Opinion and the transactions it contemplates is strictly limited
to the express terms of this Opinion. We&nbsp;owe no fiduciary duty to nor are we in an attorney/client relationship with any party to
whom this Opinion is disclosed in connection with this Opinion and those transactions, even if a party is a past or present client of
this firm. Any special arrangements or retainers between us and any party to whom this Opinion is disclosed do not apply in connection
with this Opinion and those transactions.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify"><B>Documents</B></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">For purposes of providing the opinions
set out in this Opinion, we have examined and rely on:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.1.</TD><TD STYLE="text-align: justify">an executed copy of the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.2.</TD><TD STYLE="text-align: justify">a copy of the base prospectus dated 22&nbsp;September&nbsp;2021 which forms part of the Registration Statement
with respect to the offering from time to time of the securities described in that prospectus (the&nbsp;&ldquo;<B>Base Prospectus</B>&rdquo;);</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.3.</TD><TD STYLE="text-align: justify">a copy of the Indenture;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.4.</TD><TD STYLE="text-align: justify">copies of the following constitutional documents of the Company:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.4.1.</TD><TD STYLE="text-align: justify">the Company&rsquo;s certificate of incorporation dated 26&nbsp;June&nbsp;1979;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.4.2.</TD><TD STYLE="text-align: justify">the Company&rsquo;s certificate to commence business dated 26&nbsp;June&nbsp;1979; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.4.3.</TD><TD STYLE="text-align: justify">the Company&rsquo;s memorandum of incorporation in the form amended on 27&nbsp;November&nbsp;2019;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.5.</TD><TD STYLE="text-align: justify">a copy of the Company&rsquo;s corporate certificate dated 22&nbsp;September&nbsp;2021 certifying, among
other things, that the copies of its Constitutional Documents and resolutions delivered to us for purposes of this Opinion are complete,
true, correct and in full force and effect;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.6.</TD><TD STYLE="text-align: justify">a copy of an extract of the minutes of the meeting of the board of directors of the Company held on 13&nbsp;August&nbsp;2021;
and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.7.</TD><TD STYLE="text-align: justify">a copy of the submission made to the board of directors of the Company at the meeting described in paragraph
3.6.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify"><B>Searches</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.1.</TD><TD STYLE="text-align: justify">We have relied on a company search conducted by us on 22&nbsp;September&nbsp;2021 of the electronic records
maintained by the CIPC in respect of the Company.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.2.</TD><TD STYLE="text-align: justify">We have assumed that the results of the search of the CIPC&rsquo;s records fully and accurately reflect
the information provided by the Company to the CIPC. We have not examined any documents that the Company may have filed with the CIPC
other than where we have expressly stated otherwise in this Opinion. The information produced by the search may not be correct, complete
or up to date.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.3.</TD><TD STYLE="text-align: justify">We have not conducted any other searches or investigations for purposes of this Opinion.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.</TD><TD STYLE="text-align: justify"><B>Opinion</B></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">Our opinion is as follows, subject
to the assumptions in Schedule 1 and the qualifications in Schedule 2:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.1.</TD><TD STYLE="text-align: justify">The Company is duly incorporated as a company and exists under the laws in force in South Africa.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.2.</TD><TD STYLE="text-align: justify">The Company:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">5.2.1.</TD><TD STYLE="text-align: justify">has the legal power and capacity to enter into and to perform its obligations under the Indenture and
a Guarantee; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">5.2.2.</TD><TD STYLE="text-align: justify">has taken all corporate action for it to enter into and perform its obligations under the Indenture and
a Guarantee,</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify">provided that the Indenture and each
Guarantee will need to be Duly Authorised and Duly&nbsp;Incurred.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.3.</TD><TD STYLE="text-align: justify">The Company&rsquo;s signatories have been duly authorised by it and are able lawfully to execute the Indenture
and a Guarantee on its behalf.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.4.</TD><TD STYLE="text-align: justify">When executed by such number of the persons named in paragraphs 8 or 9.1 of the extract of the minutes
of the meeting of the board of directors of the Company described in paragraph 3.6, the Indenture or a Guarantee, as the case may be,
will have been duly executed by the Company in accordance with the requirements of South African law.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.5.</TD><TD STYLE="text-align: justify">The entry by the Company into and the performance by it of its obligations under the Indenture or a Guarantee,
as the case may be, will not contravene:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">5.5.1.</TD><TD STYLE="text-align: justify">any law or regulation of South Africa applicable to companies generally which is binding on it; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">5.5.2.</TD><TD STYLE="text-align: justify">its Constitutional Documents,</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify">if the Indenture and the Guarantee
have been Duly Authorised and Duly&nbsp;Incurred and FinSurv Approval has been obtained for the Indenture and the Guarantee.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.6.</TD><TD STYLE="text-align: justify">The Company does not require any authorisation from any South African court or governmental or regulatory
authority to enter into or to perform its obligations under the Indenture or a Guarantee other than the prior approval of FinSurv.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.7.</TD><TD STYLE="text-align: justify">South African courts will give effect to:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">5.7.1.</TD><TD STYLE="text-align: justify">the choice of the laws of the Governing Jurisdiction as the governing law of the Indenture and a Guarantee
subject to all the applicable pleading requirements; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">5.7.2.</TD><TD STYLE="text-align: justify">the submission by the Company in the Indenture to the jurisdiction of the courts of the Governing Jurisdiction
in connection with the Indenture and a Guarantee,</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify">if the Indenture and the Guarantee
have been Duly Authorised and Duly Incurred and FinSurv Approval has been obtained for the Indenture and the Guarantee.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.8.</TD><TD STYLE="text-align: justify">The High Court of South Africa will recognise as a valid judgment and without any review of its substance
or merits, order the enforcement of a final judgment rendered by a superior court of the Governing Jurisdiction against the Company (which
has submitted to the jurisdiction of the courts of the Governing Jurisdiction) with respect to its obligations under the Indenture or
a Guarantee if the Indenture and the Guarantee have been Duly Authorised and FinSurv Approval has been obtained for the Indenture and
the Guarantee.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.</TD><TD STYLE="text-align: justify"><B>Benefit</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.1.</TD><TD STYLE="text-align: justify">We are providing this Opinion:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.1.1.</TD><TD STYLE="text-align: justify">in connection with the matters described in paragraph 2.1;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.1.2.</TD><TD STYLE="text-align: justify">on the basis that it is required under item 601(b)(5) of Regulation S-K of the Act pursuant to the filing
of the Registration Statement with the Commission; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.1.3.</TD><TD STYLE="text-align: justify">solely for use in connection with the filing of the Registration Statement with the Commission.</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify">It is not to be used or relied on for
any other purpose.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.2.</TD><TD STYLE="text-align: justify">This Opinion is given strictly on the basis that (and it is recorded that, by virtue of having received
this Opinion, each addressee and each other party to whom this Opinion is disclosed, has expressly agreed that):</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.2.1.</TD><TD STYLE="text-align: justify">ENSafrica&rsquo;s total aggregate liability for any Claim whatsoever arising as a result of the opinions
set out forth in this Opinion and/or the reliance on those opinions by any party shall be limited to and shall not exceed the amount recoverable
by way of recourse against Edward Nathan Sonnenbergs Inc., its assets and its professional indemnity cover; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.2.2.</TD><TD STYLE="text-align: justify">as a stipulation for the benefit of each Individual, there shall be no recourse to and no Claims will
be capable of being brought or instituted against an Individual in their personal capacity.</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify">For purposes of this paragraph:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.2.3.</TD><TD STYLE="text-align: justify">&ldquo;<B>Claim</B>&rdquo; means any claim, whether in contract, delict or tort (including negligence),
for breach of statutory duty or otherwise;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.2.4.</TD><TD STYLE="text-align: justify">&ldquo;<B>ENSafrica</B>&rdquo; means Edward Nathan Sonnenbergs Inc. or any other member of the group of
ENSafrica undertakings; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.2.5.</TD><TD STYLE="text-align: justify">&ldquo;<B>Individual</B>&rdquo; means any director, officer, shareholder, member or employee of or consultant
to ENSafrica from time to time.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.3.</TD><TD STYLE="text-align: justify">Nothing contained in this Opinion shall be construed as:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.3.1.</TD><TD STYLE="text-align: justify">limiting in any way our rights to contest, defend or oppose any claim brought against us; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.3.2.</TD><TD STYLE="text-align: justify">reducing or limiting the rights of our insurer in terms of our professional indemnity insurance (including
without limitation any rights of subrogation or similar rights of our insurer); or</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">6.3.3.</TD><TD STYLE="text-align: justify">requiring us to act in a manner which may void, limit or reduce our professional indemnity cover or which
may otherwise confer on our insurer a right to repudiate the claim made by us under our professional indemnity insurance in whole or in
part.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.</TD><TD STYLE="text-align: justify"><B>Consent</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.1.</TD><TD STYLE="text-align: justify">We consent to:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">7.1.1.</TD><TD STYLE="text-align: justify">the filing of this Opinion with the Commission as an exhibit to the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">7.1.2.</TD><TD STYLE="text-align: justify">the references to this Opinion in the Registration Statement; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">7.1.3.</TD><TD STYLE="text-align: justify">the references to Edward Nathan Sonnenbergs Inc. or ENSafrica in the sections of the Base Prospectus headed
&ldquo;<I>Enforceability of Certain Civil Liabilities</I>&rdquo; and &ldquo;<I>Legal Matters</I>&rdquo;.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.2.</TD><TD STYLE="text-align: justify">In giving this consent, we do not admit or concede that we are within the category of persons whose consent
is required under section 7 of the Act or the rules or regulations of the Commission promulgated under the Act.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.3.</TD><TD STYLE="text-align: justify">We are a privately incorporated company of lawyers admitted to practice in South Africa. Our&nbsp;lawyers
are for purposes of the consent in this paragraph 7 and this Opinion, not admitted to practice in any jurisdictions other than South Africa.
We do not hold ourselves out as being experts on the law of any jurisdiction other than the laws of South Africa. We do not express any
opinion on the law of any jurisdiction other than the laws of South Africa.</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify">Yours faithfully</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>ENSAFRICA</B></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify">Per: &nbsp;&nbsp;&nbsp;&nbsp;<U>/s/ ENSAFRICA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>CLINTON VAN LOGGERENBERG</B></P>

<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 12pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 12pt"></P>

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<P STYLE="text-align: right; font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">&nbsp;<B>Schedule 1&#9;</B></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt"><B>Assumptions</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify">All dates and signatures (including electronic signatures) on all documents submitted to us, whether original
or copies, are genuine.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify">All documents submitted to us are authentic and complete, and have been duly submitted, where applicable,
to the appropriate regulatory authority.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">If we have reviewed a copy (including an electronic copy) of a document, it is a correct and complete
copy of the original.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify">If we have reviewed only a draft of a document, it has been or will be executed in the form of that draft.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.</TD><TD STYLE="text-align: justify">If we have reviewed a conformed copy of a document, each party actually executed the document in that
form.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.</TD><TD STYLE="text-align: justify">No documents reviewed for purposes of this Opinion have been amended or superseded between the time of
their dating or certification (as applicable) and the date of this Opinion. The completeness and accuracy of a document will not be affected
by the omission from that document of any page or part or the substitution of any page or part of that document.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.</TD><TD STYLE="text-align: justify">The Constitutional Documents and resolutions listed in paragraph&nbsp;3 of this Opinion remain in full
force and effect.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.</TD><TD STYLE="text-align: justify">There has not been and will not be any change in the status or condition of the Company as disclosed in
the search referred to in paragraph&nbsp;4 of this Opinion.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">9.</TD><TD STYLE="text-align: justify">The Company executed and entered into the Registration Statement (including the Base Prospectus), and
will execute and enter into the Indenture and any Guarantee, as principal, and not as trustee or agent or in any other capacity.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">10.</TD><TD STYLE="text-align: justify">None of the parties to the Registration Statement (including the Base Prospectus), the Indenture or any
Guarantees has taken or will take any action, nor are there or will there be any agreements or arrangements in existence between those
parties, which would affect, amend or vary the terms of the transactions as set out in the Registration Statement (including the Base
Prospectus), the Indenture or any Guarantee.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">11.</TD><TD STYLE="text-align: justify">None of the parties to the Registration Statement (including the Base Prospectus), the Indenture or any
Guarantee is or will be precluded by any agreement to which it is or will be a party from entering into or performing its obligations
under the Registration Statement (including the Base Prospectus), the&nbsp;Indenture or any Guarantee.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">12.</TD><TD STYLE="text-align: justify">The entry by the Company into and performance by it of its obligations under the Registration Statement
(including the Base Prospectus), the Indenture or any Guarantee will not result in it exceeding any borrowing, indemnifying, guaranteeing
or similar limits applicable to it which are not apparent from the documents reviewed for purposes of this Opinion.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">13.</TD><TD STYLE="text-align: justify">The Company was solvent, was able to pay its debts as they became due in the ordinary course of business
and was not &ldquo;financially distressed&rdquo; (as defined in the Companies Act) when and immediately after it entered into the Registration
Statement (including the Base Prospectus). The&nbsp;Company will be solvent, will be able to pay its debts as they become due in the ordinary
course of business and will not be &ldquo;financially distressed&rdquo; (as defined in the Companies Act) when and immediately after it
enters into the Indenture or any Guarantee. The Company will not become insolvent, unable to pay its debts as they become due in the ordinary
course of business or &ldquo;financially distressed&rdquo; as a result of performing its obligations under the Registration Statement
(including the Base Prospectus), the Indenture or any Guarantee.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">14.</TD><TD STYLE="text-align: justify">None of the parties to the Registration Statement (including the Base Prospectus), the Indenture or any
Guarantee has taken or will take any corporate action or other steps in respect of, and no legal proceedings have been or will be started
or threatened for, the liquidation, winding-up, business rescue, appointment of a business rescue practitioner or similar proceedings
of or in respect of those parties or any of their assets.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">15.</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">15.1.</TD><TD STYLE="text-align: justify">The Company has complied and will comply with any internal procedures and rules in connection with the
authorisation, entry into and performance by it of its obligations under the Registration Statement (including the Base Prospectus), the
Indenture and any Guarantee.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">15.2.</TD><TD STYLE="text-align: justify">All delegations of authority have been or will be validly made and remain in full force and effect.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">15.3.</TD><TD STYLE="text-align: justify">There are and will be no defects of whatsoever nature in the appointment of any of the directors of the
Company and those directors have accordingly been or will accordingly be duly appointed.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">15.4.</TD><TD STYLE="text-align: justify">None of the directors of the Company is or will become an ineligible or disqualified person.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">15.5.</TD><TD STYLE="text-align: justify">All relevant interests (including personal financial interests as defined in section 1 of the Companies
Act) of directors and related persons (each as defined in section 75(1) of the Companies Act) were or will be disclosed at such time and
in such a way to ensure compliance with section 75 of the Companies Act.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">15.6.</TD><TD STYLE="text-align: justify">Board meetings, shareholder meetings and other meetings at which any resolutions, authorisations or mandates
were or will be passed or adopted were or will be duly convened, quorate and held.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">15.7.</TD><TD STYLE="text-align: justify">Any notices of meetings or matters to be decided on other than at a meeting were or will be correctly
given to all persons required to receive those notices.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">16.</TD><TD STYLE="text-align: justify">Each person who executed the Registration Statement (including the Base Prospectus), or who will execute
the Indenture or any Guarantee, on behalf of the Company:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">16.1.</TD><TD STYLE="text-align: justify">is actually a person named as an authorised signatory or authorised person in the resolution of the board
of the Company authorising the entry into, execution of and performance under the Registration Statement (including the Base Prospectus),
Indenture or Guarantee, as applicable;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">16.2.</TD><TD STYLE="text-align: justify">actually holds the position they purport to hold;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">16.3.</TD><TD STYLE="text-align: justify">actually signs in the capacity in which they purport to sign; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">16.4.</TD><TD STYLE="text-align: justify">where execution is by electronic signature, actually applied or will actually apply their electronic signature
to the Registration Statement (including the Base Prospectus), the Indenture or the Guarantee, as the case may be.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">17.</TD><TD STYLE="text-align: justify">No person has engaged or will engage in unconscionable, misleading or deceptive conduct (by act or omission)
that might make any part of this Opinion incorrect. No person has engaged or will engage in any other conduct, and there are no facts
or circumstances not evident from the face of the documents listed in paragraph&nbsp;3 of this Opinion, that might make any part of this
Opinion incorrect. None of the parties to the Registration Statement (including the Base Prospectus), the Indenture or any Guarantee is
or will be on actual notice of any prohibition or restriction on any other party&rsquo;s ability to enter into or perform under the Registration
Statement (including the Base Prospectus), the Indenture or the Guarantee, as the case may be, and no party has deliberately refrained
or will deliberately refrain from making inquiries in circumstances where it had any suspicion that such a prohibition or restriction
may be applicable. None of the parties to the Registration Statement (including the Base Prospectus), the Indenture or any Guarantee have
been or will be subject to or responsible for any duress or undue influence, misrepresentation, mistakes, corruption, collusion or any
other circumstances that would in law render any provisions of the Registration Statement (including the Base Prospectus), the Indenture
or the Guarantee, as the case may be, void or voidable or unenforceable. None of the parties to the Registration Statement (including
the Base Prospectus), the Indenture or any Guarantee has entered into or will enter into those agreements primarily or substantially to
defeat or reduce the effect of a prohibition or requirement established by or in terms of an unalterable provision of the Companies Act.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">18.</TD><TD STYLE="text-align: justify">The Registration Statement (including the Base Prospectus) has been entered into and the Indenture and
any Guarantee will be entered into:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">18.1.</TD><TD STYLE="text-align: justify">in the ordinary course of business, in good faith, for <I>bona fide</I> commercial reasons and on arms&rsquo;
length terms; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">18.2.</TD><TD STYLE="text-align: justify">without the intention of preferring one creditor above another or to defraud creditors.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">19.</TD><TD STYLE="text-align: justify">None of the parties are or will be in breach of their obligations under the Registration Statement (including
the Base Prospectus), the Indenture or any Guarantee.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">20.</TD><TD STYLE="text-align: justify">All conditions precedent (other than delivery of this Opinion) have been or will be timeously fulfilled
or waived. All conditions in any approvals of FinSurv will be complied with or timeously fulfilled, as applicable.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">21.</TD><TD STYLE="text-align: justify">The accuracy, adequacy, completeness and correctness of:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">21.1.</TD><TD STYLE="text-align: justify">all information supplied to us by the Company (including by its directors, officers, employees, representatives
or agents);</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">21.2.</TD><TD STYLE="text-align: justify">any facts in the documents reviewed for purposes of this Opinion; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">21.3.</TD><TD STYLE="text-align: justify">any representations and warranties in the documents reviewed for purposes of this Opinion other than where
those representations and warranties directly address questions of law on which we expressly opine in this Opinion.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">22.</TD><TD STYLE="text-align: justify">Any registration requirements under the Act have been complied with.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">23.</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">23.1.</TD><TD STYLE="text-align: justify">The Registration Statement (including the Base Prospectus) has been or will be validly authorised and
entered into by each party to it other than the Company.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">23.2.</TD><TD STYLE="text-align: justify">The Indenture and each Guarantee will be:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">23.2.1.</TD><TD STYLE="text-align: justify">Duly Authorised;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">23.2.2.</TD><TD STYLE="text-align: justify">Duly Incurred; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">23.2.3.</TD><TD STYLE="text-align: justify">validly authorised and entered into by each party to it (including the Company).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">23.3.</TD><TD STYLE="text-align: justify">The Indenture will be duly executed and delivered. The Indenture will be qualified under the Trust&nbsp;Indenture
Act of 1939, as amended.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">23.4.</TD><TD STYLE="text-align: justify">Each Guarantee will be duly executed, authenticated and delivered in accordance with the Indenture.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">24.</TD><TD STYLE="text-align: justify">Each of the Registration Statement (including the Base Prospectus), the Indenture and any Guarantee is
binding on and enforceable against:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">24.1.</TD><TD STYLE="text-align: justify">each party to it other than the Company under all applicable laws; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">24.2.</TD><TD STYLE="text-align: justify">the Company under all applicable laws other than South African law.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">25.</TD><TD STYLE="text-align: justify">No foreign law affects the conclusions set out in this Opinion. Specifically:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">25.1.</TD><TD STYLE="text-align: justify">neither the entry into the Registration Statement (including the Base Prospectus), the Indenture or any
Guarantee by any party nor, if it is to be performed in a jurisdiction other than South Africa, its performance, will be illegal or invalid
under the laws of that jurisdiction or contrary to public policy in that jurisdiction; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">25.2.</TD><TD STYLE="text-align: justify">the choice of the laws of the Governing Jurisdiction to govern the Registration Statement (including the
Base Prospectus), the Indenture or any Guarantee, and the submission to courts of that jurisdiction, are not and will not be illegal or
invalid under any applicable laws other than South African law, are and will be in good faith and are not and will not be contrary to
public policy.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">26.</TD><TD STYLE="text-align: justify">Any stamp duty or other documentary tax in connection with the Registration Statement (including the Base
Prospectus), the Indenture or any Guarantee has been or will be paid.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">27.</TD><TD STYLE="text-align: justify">None of the Registration Statement (including the Base Prospectus), the Indenture or any Guarantee or
any transaction effected by any of them is or will be primarily or substantially intended to defeat or reduce the effect of a prohibition
or requirement established by or in terms of an unalterable provision of the Companies Act.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">28.</TD><TD STYLE="text-align: justify">The Company complies and will comply in all respects with the provisions of the Protection of Personal
Information Act,&nbsp;2013.</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify">We have not taken any steps to investigate,
nor do we express any opinion on, whether the assumptions in this Opinion are correct, except as expressly stated in this Opinion. However,
without making any inquiries beyond the steps stated in this Opinion, the people primarily responsible for the preparation of this Opinion
(being Clinton van Loggerenberg and Dean Rose) are not actually aware that any of the assumptions are incorrect or misleading.</P>

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: right; text-indent: -0.25in"><B>Schedule 2&#9;</B></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt"><B>Qualifications</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify"><U>Accuracy of information in the Registration Statement and Base Prospectus</U></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">The Registration Statement and the
Base Prospectus have been prepared by the Issuer who has accepted responsibility for the information contained in those documents. We
have not investigated or verified the truth or accuracy of any information contained in the Registration Statement or the Base&nbsp;Prospectus,
nor have we been responsible for ensuring that no material information has been omitted from those documents.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify"><U>Scope of obligations</U></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">We express no opinion on any provision
of the Registration Statement (including the Base Prospectus), the Indenture or any Guarantee that requires a person to do or not do something
that is not clearly identified in the provision, or to comply with another document.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify"><U>Convention Penalties Act, 1962 (the &ldquo;<B>Conventional Penalties Act</B>&rdquo;)</U></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: -0.5in">The Conventional
Penalties Act provides, among other things, that:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.1.</TD><TD STYLE="text-align: justify">a creditor may not recover in respect of an act or omission which is the subject of a penalty stipulation
both the penalty and damages or, except where the relevant contract expressly so provides, damages <I>in lieu</I> of the penalty; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.2.</TD><TD STYLE="text-align: justify">if upon the hearing of a claim for a penalty the court is of the view that the penalty is out of proportion
to the prejudice suffered by the creditor by reason of the act or omission in respect of which the penalty was stipulated, the court may
reduce the penalty to the extent it considers equitable in the circumstances. In determining the extent of that prejudice the court shall
take into consideration not only the creditor&rsquo;s proprietary interest but every other rightful interest which may be affected by
the act or omission in question.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify"><U>The Protection&nbsp;of&nbsp;Businesses&nbsp;Act, 1978 (the &ldquo;<B>Businesses Act</B>&rdquo;)</U></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">Subject to the permission of the
Minister of Economic Affairs (or the appropriate minister under whose portfolio the duties of the Minister of Economic Affairs may fall
(currently the Minister of Trade, Industry and Competition)) in terms of the Businesses Act (if that Act is applicable), any judgment
obtained in respect of the Indenture or a Guarantee in a court of competent jurisdiction outside South Africa will be recognised and enforced
in accordance with the ordinary procedures applicable under South African law for the enforcement of foreign judgments, on condition that:</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.1.</TD><TD STYLE="text-align: justify">the judgment is final and conclusive and has not been superannuated (if an appeal is pending, the court
may use its discretion to stay the proceedings pending the appeal);</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.2.</TD><TD STYLE="text-align: justify">the recognition and enforcement of the judgment is not against public policy in South African in that,
among other things, the judgment was not obtained by fraud or rendered contrary to natural justice, and does not involve the enforcement
of foreign penal or revenue laws;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.3.</TD><TD STYLE="text-align: justify">the recognition and enforcement of the judgment does not contravene section&nbsp;1A of the Businesses
Act, which prohibits the payment of multiple or punitive damages; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.4.</TD><TD STYLE="text-align: justify">the foreign court in question had jurisdiction and is competent within its own jurisdiction according
to applicable rules on conflicts of laws. In regard to these rules, for foreign judgments based on money claims the courts of South Africa
recognise the jurisdiction and competence of a foreign court on the basis of:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">4.4.1.</TD><TD STYLE="text-align: justify">the submission of the defendant, whether by agreement or by conduct, to the jurisdiction of the foreign
court; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">4.4.2.</TD><TD STYLE="text-align: justify">the residence of the defendant in the area of the foreign court at the time of the commencement of the
action.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.</TD><TD STYLE="text-align: justify"><U>Security for certain costs of legal proceedings</U></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.1.</TD><TD STYLE="text-align: justify">A foreign plaintiff (<I>perigrinus</I>) in a suit or action against the Company in South African courts
may be required in terms of South African law to deposit security for certain costs of legal proceedings.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.2.</TD><TD STYLE="text-align: justify">It may not be required to provide security for certain legal costs if at the time of the commencement
of the suit or action:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">5.2.1.</TD><TD STYLE="text-align: justify">the Convention Relating to Civil Procedures made at the Hague on 1&nbsp;March&nbsp;1954 has been duly
ratified by the national legislature of South Africa and adopted into South African law and the plaintiff is considered (as a matter of
South African law) to be a national of a contracting State of that Convention; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">5.2.2.</TD><TD STYLE="text-align: justify">the national legislature of South Africa has duly ratified and adopted into South African law a bilateral
treaty between South Africa and a State which eliminates the requirement of security for those legal costs for suits or actions between
nationals of the States party to the treaty on a reciprocal basis, and the plaintiff is considered (as a matter of South African law)
to be a national of that other State.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify">As at the date of this Opinion, South
Africa has not ratified or adopted the Convention Relating to Civil Procedures made at the Hague on 1&nbsp;March&nbsp;1954 or the bilateral
treaty contemplated in item&nbsp;5.2.2.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6.</TD><TD STYLE="text-align: justify"><U>Execution of agreements outside South Africa</U></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">Any signature on the Indenture or
a Guarantee signed outside South Africa must be authenticated:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.1.</TD><TD STYLE="text-align: justify">if signed in the United Kingdom, by a notary public in the United Kingdom; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.2.</TD><TD STYLE="text-align: justify">if elsewhere, in accordance with the Uniform Rules of Court (of South Africa),</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">in order for the document to be received
in the courts of South Africa, unless the document is shown to the satisfaction of the court to have been actually signed by the person
purporting to have signed the document. South African courts are typically satisfied by the production of confirmatory affidavits confirming
that the relevant document was signed by the relevant person.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7.</TD><TD STYLE="text-align: justify"><U>Opinions as to governing law, submission to jurisdiction and enforcement of foreign judgments</U></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">In relation to the opinions statements
in paragraphs 5.7 and 5.8 of this Opinion:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.1.</TD><TD STYLE="text-align: justify">a South African court will not apply a foreign law if:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">7.1.1.</TD><TD STYLE="text-align: justify">it is not pleaded and proved; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">7.1.2.</TD><TD STYLE="text-align: justify">the selection of the foreign law was not <I>bona fide</I> and legal; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">7.1.3.</TD><TD STYLE="text-align: justify">to do so would be contrary to public policy; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">7.1.4.</TD><TD STYLE="text-align: justify">it is a revenue, punitive or penal law; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">7.1.5.</TD><TD STYLE="text-align: justify">the foreign court exercised jurisdiction over the defendant solely by virtue of an attachment to found
jurisdiction;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.2.</TD><TD STYLE="text-align: justify">if any obligation is to be performed in a jurisdiction outside South Africa, it may not be enforceable
in South Africa to the extent that performance would be illegal under the laws of the other jurisdiction or contrary to public policy
in that other jurisdiction;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.3.</TD><TD STYLE="text-align: justify">a South African court may take into account the law of the place of performance in relation to the manner
of performance and to the steps to be taken in the event of defective performance;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.4.</TD><TD STYLE="text-align: justify">although South African courts will apply the laws of the Governing Jurisdiction (the <I>lex causa</I>)
as the substantive governing law of the Indenture and a Guarantee they will apply the law of South&nbsp;Africa (the <I>lex fori</I>) with
regard to procedural matters;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.5.</TD><TD STYLE="text-align: justify">South African courts may re-examine the merits and evidence of a case finally settled in a foreign jurisdiction
in some limited circumstances (extrinsic fraud, for example);</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.6.</TD><TD STYLE="text-align: justify">if there is a flaw in the foreign judgment that renders it a nullity under its own law, in principle that
judgment will not be recognised by South African courts; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.7.</TD><TD STYLE="text-align: justify">under South African law, a court will not accept a complete ouster of jurisdiction, although generally
it recognises party autonomy and gives effect to a choice of law. Jurisdiction however remains within the discretion of the court and
a court may, in certain instances, assume jurisdiction provided there are sufficient jurisdictional connecting factors. Similarly the
courts may, in rare instances, choose not to give effect to a choice of jurisdiction clause if the choice is contrary to public policy.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8.</TD><TD STYLE="text-align: justify"><U>Exchange control</U></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">8.1.</TD><TD STYLE="text-align: justify">Although a judgment rendered by a South African court against the Company with respect to its payment
obligations under the Indenture or a Guarantee may, if requested, be expressed in the currency in which the relevant amount is payable,
the amount in the judgment awarded to a successful party outside South Africa would be required to be paid into a blocked account under
the South African exchange control regulations unless or until permission is granted to make payment of that amount to the successful
party outside South Africa either pursuant to a prior approval obtained for this purpose or pursuant to an approval obtained at the relevant
time. The&nbsp;amounts awarded to successful South African parties would not be affected by this and would be directly payable to those
successful parties.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">8.2.</TD><TD STYLE="text-align: justify">Payment obligations that are contrary to the exchange control regulations of any country or economic union
in whose currency the relevant amounts are payable may not be enforceable in South Africa.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">9.</TD><TD STYLE="text-align: justify"><U>General limitations on enforceability</U></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.1.</TD><TD STYLE="text-align: justify">A statement that an obligation is &ldquo;binding&rdquo; or &ldquo;enforceable&rdquo; means that the obligation
is of a type and form that South African courts will generally enforce. It does not mean that the obligations and the rights of a creditor
with respect to it can be enforced, or that the obligation is binding, in all circumstances. For example, enforcement is subject to, among
other things:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">9.1.1.</TD><TD STYLE="text-align: justify">laws affecting creditors&rsquo; rights generally including insolvency laws and laws pertaining to business
rescue;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">9.1.2.</TD><TD STYLE="text-align: justify">general principles of public policy, fairness and equity;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">9.1.3.</TD><TD STYLE="text-align: justify">competition laws;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">9.1.4.</TD><TD STYLE="text-align: justify">sanctions laws; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">9.1.5.</TD><TD STYLE="text-align: justify">laws of prescription and set-off (claims may become time-barred or may be or become subject to defences
of set-off or counterclaim).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.2.</TD><TD STYLE="text-align: justify">Any provision in an agreement which confers, purports to confer, or waives a right of set-off or similar
rights may be ineffective against a liquidator, business rescue practitioner or creditor of a party to that agreement.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.3.</TD><TD STYLE="text-align: justify">Any provision in an agreement which constitutes or purports to constitute a restriction on the exercise
of any statutory power by any party to the agreement or any other person may be ineffective.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.4.</TD><TD STYLE="text-align: justify">A provision in an agreement which provides that a matter is to be determined by future agreement or negotiation
may be unenforceable or void for uncertainty under South African law.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.5.</TD><TD STYLE="text-align: justify">A provision in an agreement which provides that the agreement constitutes the sole or whole record of
the agreement between the contracting parties, or that a contracting party will not be bound by any express or implied term, representation,
warranty, promise or the like not recorded in the agreement, will not exclude a South African court&rsquo;s obligation to take a contextual
approach to the interpretation of that agreement.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.6.</TD><TD STYLE="text-align: justify">The effectiveness of a provision in an agreement which allows an invalid provision to be severed in order
to save the remainder of the agreement will be determined by South African courts in their discretion.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.7.</TD><TD STYLE="text-align: justify">A South African court may determine in its discretion that parties to an agreement are able to amend that
agreement orally despite any provisions to the contrary.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.8.</TD><TD STYLE="text-align: justify">South African courts may not enforce a provision in an agreement that limits a fundamental constitutional
right of a South African contracting party. In determining the constitutional validity of contractual provisions, South African courts
will have regard to (i)&nbsp;public policy considerations including whether the contractual provision is fair and reasonable in content
and with reference to its enforcement in the relevant circumstances, (ii)&nbsp;competing rights such as the common law right of freedom
of contract and (iii)&nbsp;the relative bargaining positions of the contracting parties.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.9.</TD><TD STYLE="text-align: justify">The power of a South African court to order specific performance of an obligation or to grant injunctive
relief is discretionary. If an order for specific performance of a payment obligation in a foreign currency is sought, notwithstanding
that the agreement in question stipulates that those obligations are payable in that foreign currency, the court in exercising its discretion
in regard to specific performance may not give the order in that currency.</TD></TR></TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->18<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.10.</TD><TD STYLE="text-align: justify">Generally, certificates as evidence of indebtedness issued by a creditor to a debtor or as to other facts
are subject to inquiry under South African law. Provisions in agreements which render the records of one party or a certificate issued
by one party conclusive proof of the matters stated in the certificate have been found to be against public policy by the courts of South
Africa.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.11.</TD><TD STYLE="text-align: justify">A determination, designation or calculation by a party to an agreement as to any matter provided for in
agreement may in certain circumstances be held by the South African courts not to be final, conclusive or binding (for example, if it
could be shown to have an arbitrary basis or not to have been reached in good faith) notwithstanding the provisions of the agreement.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.12.</TD><TD STYLE="text-align: justify">Provisions that a defaulting party will pay all of the innocent party&rsquo;s legal costs of taking action
are not enforced by South African courts and the general rules relating to party-and-party, attorney-and-client and attorney-and-own-client
costs are applied.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.13.</TD><TD STYLE="text-align: justify">South African law may require that parties act reasonably or in good faith in their dealings with each
other, including, without limitation, in exercising rights, powers or discretions or forming opinions.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.14.</TD><TD STYLE="text-align: justify">The effectiveness of terms releasing or exculpating any party from or limiting or excluding a liability
or duty otherwise owed may be limited by law in South Africa.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">9.15.</TD><TD STYLE="text-align: justify">It is uncertain under South African law whether the parties to a contract can agree in advance the governing
law of claims connected with the contract but which are not claims under the contract, such as claims in delict (tort).</TD></TR></TABLE>

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<DOCUMENT>
<TYPE>EX-5.3
<SEQUENCE>6
<FILENAME>ss481510_ex0503.htm
<DESCRIPTION>OPINION OF EDWARD NATHAN SONNENBERGS INC.
<TEXT>
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<P STYLE="text-align: right; font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Exhibit 5.3</B></P>

<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 60%"><IMG SRC="image_001.jpg" ALT="" STYLE="height: 86.4pt; width: 387.6pt"></TD>
    <TD STYLE="text-align: right; width: 40%">
    <P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><B>ENSafrica</B></P>
    <P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 7pt">The MARC | Tower 1</FONT></P>
    <P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 7pt">129 Rivonia Road Sandton</FONT></P>
    <P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 7pt">Johannesburg South Africa 2196</FONT></P>
    <P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 7pt">P O Box 783347 Sandton South Africa 2146</FONT></P>
    <P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 7pt">Docex 152 Randburg</FONT></P>
    <P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 7pt">tel +2711 269 7600</FONT></P>
    <P STYLE="text-align: right; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 7pt">info@ENSafrica.com</FONT></P></TD></TR>
  </TABLE>

<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 61%; padding-right: 5.4pt; padding-left: 5.4pt">Sasol Limited</TD>
    <TD STYLE="width: 28%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">Witness Makhubele</TD>
    <TD STYLE="width: 11%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 7pt">our ref</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">50 Katherine Street</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 7pt">your ref</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 12pt">Sandton</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">22 September 2021</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 7pt">date</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">South Africa</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">2196</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0.25in 0 12pt">Dear Sir/Madam</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>SASOL LIMITED</B>: <B>FORM&nbsp;F-3
REGISTRATION STATEMENT PURSUANT TO THE U.S. SECURITIES ACT OF 1933, DATED 22 SEPTEMBER 2021</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-weight: normal">1.</FONT></TD><TD STYLE="text-align: justify">INTRODUCTION</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.1.</TD><TD STYLE="text-align: justify">We, Edward Nathan Sonnenbergs Incorporated (Registration No.&nbsp;2006/018200/21) (&ldquo;<B>ENSafrica</B>&rdquo;&nbsp;or&nbsp;&ldquo;<B>we</B>&rdquo;),
have acted as external South African legal adviser to Sasol Limited (&ldquo;<B>Sasol</B>&rdquo;) in connection with the filing by it,
with the U.S. Securities and Exchange Commission (the &ldquo;<B>Commission</B>&rdquo;), of the Form F-3 registration statement dated 22
September 2021 (the&nbsp;&ldquo;<B>Registration Statement</B>&rdquo;), which Registration Statement:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.1.1.</TD><TD STYLE="text-align: justify">includes the base prospectus dated 22 September 2021, to be supplemented by one or more prospectus supplements;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.1.2.</TD><TD STYLE="text-align: justify">is in respect of the registration of (i)&nbsp;an indeterminate principal amount of Sasol ordinary shares
(the &ldquo;<B>SOL Shares</B>&rdquo;) and (ii)&nbsp;an indeterminate number of rights which may be exercised to subscribe for SOL Shares
(the &ldquo;<B>Rights</B>&rdquo;); and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.1.3.</TD><TD STYLE="text-align: justify">is filed pursuant to the U.S. Securities Act of 1933.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.2.</TD><TD STYLE="text-align: justify">Capitalised terms used but not otherwise defined herein shall have the meanings ascribed thereto in the
Registration Statement.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.3.</TD><TD STYLE="text-align: justify">In connection with this opinion (this &ldquo;<B>Opinion</B>&rdquo;), we have:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.3.1.</TD><TD STYLE="text-align: justify">examined an executed copy of the Registration Statement (together with the base prospectus dated 22 September
2021);</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"><IMG SRC="image_002.jpg" ALT="">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.3.2.</TD><TD STYLE="text-align: justify">relied upon and examined:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">1.3.2.1.</TD><TD STYLE="text-align: justify">an extract of the minutes of the meeting of the board of directors of Sasol (&ldquo;<B>Directors</B>&rdquo;)
held on 13 August&nbsp;2021 (together with a copy of the submission made to the Directors at the aforesaid meeting), pursuant to which,
<I>inter alia,</I>&nbsp;-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 180pt"></TD><TD STYLE="width: 72.05pt">1.3.2.1.1.</TD><TD STYLE="text-align: justify">Sasol is authorised to execute and file the Registration Statement with the Commission and enter into,
to the extent required, execute and/or file and/or deliver, and perform its obligations under the Documents (as defined in the extracts
of the minutes of the meeting of the Directors) to which it is party; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 180pt"></TD><TD STYLE="width: 72.05pt">1.3.2.1.2.</TD><TD STYLE="text-align: justify">the Authorised Persons (as defined in the extracts of the minutes of the meeting of the Directors) are
authorised, on behalf of Sasol, to:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 252.05pt"></TD><TD STYLE="width: 72pt">1.3.2.1.2.1.</TD><TD STYLE="text-align: justify">file the Registration Statement with the Commission;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 252.05pt"></TD><TD STYLE="width: 72pt">1.3.2.1.2.2.</TD><TD STYLE="text-align: justify">negotiate and settle all the terms and conditions of, sign and enter into, and to the extent required,
file and/or deliver the Documents or any powers of attorney which may be reasonably required or necessary in connection with the entry
into, to the extent required, execution and/or filing and/or delivery of, performance under and implementation of the Documents and the
implementation of the transactions and matters contemplated by these resolutions</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 252.05pt"></TD><TD STYLE="width: 72pt">1.3.2.1.2.3.</TD><TD STYLE="text-align: justify">appoint any person (or a director or officer of such a person) determined by an Authorised Person to act
as Sasol&rsquo;s agent for service of process/process agent in the United States under or in connection with the Documents to which Sasol
is party; </TD></TR></TABLE>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 252.05pt">&nbsp;</TD><TD STYLE="width: 72pt">&nbsp;</TD><TD STYLE="text-align: justify">and/or Sasol&rsquo;s authorised representative in the United States in connection with the Documents
                                                                          to which Sasol is party and to authorise the person so appointed to generally do everything reasonably required or necessary: (i) to
                                                                          file the Registration Statement or otherwise in connection with that filing; and (ii) for the entry into, to the extent required,
                                                                          execution and/or filing and/or delivery of, performance under and implementation of the Documents and the implementation of the
                                                                          transactions and matters contemplated by the Directors resolutions;</TD></TR>
                      </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">1.3.2.2.</TD><TD STYLE="text-align: justify">the constitutive documents of Sasol, being Sasol&rsquo;s Memorandum of Incorporation in the form amended
on 27 November 2019 and Certificate of Incorporation dated 26&nbsp;June&nbsp;1979 (&ldquo;<B>Constitutive&nbsp;Documents</B>&rdquo;),</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 127.6pt; text-align: justify">(collectively, the &ldquo;<B>Authorising
Documents</B>&rdquo;); and</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">1.3.3.</TD><TD STYLE="text-align: justify">relied upon and examined a copy of the report produced by an electronic search of the records of the South
African Companies and Intellectual Property Commission (&ldquo;<B>CIPC</B>&rdquo;) carried out in respect of Sasol on 22 September 2021.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-weight: normal">2.</FONT></TD><TD STYLE="text-align: justify">OPINIONS</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.1.</TD><TD STYLE="text-align: justify">Based upon our examination of all the documents and information referred to in paragraph&nbsp;1.3 above,
and subject to the assumptions, reservations and qualifications as described in paragraph&nbsp;3 below, it is our opinion that:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">2.1.1.</TD><TD STYLE="text-align: justify">Sasol is a limited liability company duly incorporated and validly existing under the laws of South Africa;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">2.1.2.</TD><TD STYLE="text-align: justify">Sasol has corporate power and authority to enter into and perform its obligations under the Registration
Statement, has validly executed the Registration Statement to which it is a party and the execution and performance thereof has been duly
authorised by the Directors and do not violate the applicable laws of South Africa now in effect;</TD></TR></TABLE>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">2.1.3.</TD><TD STYLE="text-align: justify">the entering into the Registration Statement by Sasol and the performance by Sasol of its obligations
thereunder do not and will not conflict with, or result in a breach of, any of the terms or provisions of any of Sasol&rsquo;s Constitutive
Documents as presently constituted;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">2.1.4.</TD><TD STYLE="text-align: justify">the Authorised Persons who signed the Registration Statement on behalf of Sasol are authorised by Sasol
to sign the Registration Statement and to act in connection with the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">2.1.5.</TD><TD STYLE="text-align: justify">the obligations of Sasol arising or which may from time to time arise pursuant to the:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">2.1.5.1.</TD><TD STYLE="text-align: justify">Registration Statement; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">2.1.5.2.</TD><TD STYLE="text-align: justify">SOL Shares and Rights, in each case subject to paragraphs 2.1.6 to 2.1.7 below, as the case may be,</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 127.6pt; text-align: justify">constitute the legal, valid and
binding obligations of Sasol, enforceable against Sasol in accordance with their terms, except as such enforcement may be limited by applicable
insolvency, liquidation, business rescue, curatorship, reorganisation or other similar laws affecting the enforcement of creditors&rsquo;
rights generally;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">2.1.6.</TD><TD STYLE="text-align: justify">when the SOL Shares to which the Registration Statement relates have been (i)&nbsp;duly authorised and
duly authorised to be issued by the Sasol shareholders, (ii)&nbsp;duly issued in accordance with the Companies Act, 2008 (&ldquo;<B>Companies
Act</B>&rdquo;) and the Memorandum of Incorporation of Sasol (&ldquo;<B>Sasol MOI</B>&rdquo;), and (iii)&nbsp;duly paid for, the SOL&nbsp;Shares
will be duly and validly issued, fully paid and non-assessable;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">2.1.7.</TD><TD STYLE="text-align: justify">when the Rights to which the Registration Statement relates, have been (i)&nbsp;duly authorised, (ii)&nbsp;duly
issued in accordance with the relevant provisions of the Companies Act and the Sasol MOI, the Rights will be duly and validly issued under
South African law.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-weight: normal">3.</FONT></TD><TD STYLE="text-align: justify">ASSUMPTIONS, RESERVATIONS AND QUALIFICATIONS</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 0.5in; text-align: justify">The opinions contained herein are
subject to the following assumptions, reservations and qualifications (and those contained elsewhere in this Opinion):-</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.1.</TD><TD STYLE="text-align: justify">The opinions contained herein are given as of the date hereof.&nbsp; We express no opinion as to the laws
of any jurisdiction other than the laws of South Africa.&nbsp; This Opinion is limited to the laws and regulations in effect in South
Africa on and as of the date of this Opinion and is given on the basis that it will be governed and construed in accordance with South
African law applicable as at the date hereof.&nbsp; </TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"></TD><TD STYLE="text-align: justify"> No obligation is assumed to update this Opinion or to inform any person of any changes
in South African law or other matters coming to our knowledge and occurring after the date hereof, which may affect this Opinion in any
respect. This Opinion encompasses only the matters expressly dealt with herein and its ambit may not be extended by implication or otherwise
to deal with or encompass any other matters.</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.2.</TD><TD STYLE="text-align: justify">This Opinion assumes in relation to the Registration Statement:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.1.</TD><TD STYLE="text-align: justify">that the SOL Shares will be duly authorised, issued and paid for (or consideration thereon will be duly
received by Sasol), all in accordance with the Companies Act and the Sasol MOI;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.2.</TD><TD STYLE="text-align: justify">that the term &ldquo;non-assessable&rdquo;, as contemplated in paragraph 2.1.6 above, means, for purposes
of this Opinion, that a holder of the SOL Shares will not, solely because of its status as holder of the SOL Shares, be liable, to Sasol
or the creditors of Sasol, for any additional assessments or calls in respect of the SOL Shares;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.3.</TD><TD STYLE="text-align: justify">that the SOL Shares to which the Rights relate, will be duly authorised, issued and paid for, all in accordance
with the relevant provisions of the Companies Act and the Sasol MOI;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.4.</TD><TD STYLE="text-align: justify">that all legal and administrative formalities in relation to the authorisation and issue of the SOL Shares,
including, but not necessarily limited to, the endorsement, by the relevant authority, of the share certificates of the SOL Shares as
&ldquo;non-resident&rdquo;, will be complied with;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.5.</TD><TD STYLE="text-align: justify">the authenticity of each signatory&rsquo;s signature to the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.6.</TD><TD STYLE="text-align: justify">the legal capacity of all signatories, and that persons purporting to hold particular offices or to sign
any document in particular capacity to hold those offices or fill those capacities;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.7.</TD><TD STYLE="text-align: justify">that there is an absence of any fraud or mistake in contract on the part of the parties to the Registration
Statement and, where applicable, their respective officers, employees, agents and advisors when entering into the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.8.</TD><TD STYLE="text-align: justify">the due execution of the Registration Statement by the parties thereto;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.9.</TD><TD STYLE="text-align: justify">the completeness and conformity of the original Registration Statement to the copies of the Registration
Statement supplied to us;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.10.</TD><TD STYLE="text-align: justify">that the Registration Statement and Authorising Documents as reviewed by us have not been superseded,
amended or novated in any respect;</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.11.</TD><TD STYLE="text-align: justify">that each of the parties to the Registration Statement (other than Sasol) has, in accordance with the
laws of the jurisdiction in which such party is incorporated:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.2.11.1.</TD><TD STYLE="text-align: justify">the capacity, power and authority;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.2.11.2.</TD><TD STYLE="text-align: justify">fulfilled all internal authorisation procedures and applicable formalities; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.2.11.3.</TD><TD STYLE="text-align: justify">obtained all necessary agreements, consents, licenses or qualifications (whether as a matter of any law
or regulation applicable to it or as a matter of any contract binding upon it),</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 127.6pt; text-align: justify">to enter into the Registration
Statement and to perform their respective obligations thereunder;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.12.</TD><TD STYLE="text-align: justify">that none of the parties to the Registration Statement has adopted any resolution or taken any action
that would affect in any respect any of the opinions expressed herein;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.13.</TD><TD STYLE="text-align: justify">that none of the parties to the Registration Statement (other than Sasol, to the extent indicated in any
report produced by a search of the records of CIPC) has passed a resolution approving its voluntary winding up, no petition has been presented
or order made by a court for the winding up, dissolution, business rescue proceedings or other administration of such parties, nor has
any receiver, liquidator, business rescue practitioner or similar officer been appointed in relation to such parties or in relation to
any of the assets or revenues of such parties;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.14.</TD><TD STYLE="text-align: justify">that all authorisations constituted by the written resolution referred to in paragraph&nbsp;1.3.2.1 and
the delegation of all authorities under and/or in respect thereof have been validly made and remain in full force and effect, the Directors
have been duly appointed, the Directors duly disclosed any personal financial interests as required by section 75 of the Companies Act
(and duly complied with the provisions of that section to the extent applicable) and all such Director resolutions have been duly passed
in accordance with the applicable provisions of the Companies Act and the Sasol MOI;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.15.</TD><TD STYLE="text-align: justify">that all exchange control approvals will, if and when required, be obtained by Sasol;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.16.</TD><TD STYLE="text-align: justify">that the copies of the Constitutive Documents and resolutions delivered to us for purposes of this Opinion
were true, complete, in full force and effect and up-to-date in all respects and have not been amended, superseded or novated in any respect;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.17.</TD><TD STYLE="text-align: justify">that the transactions contemplated by and the obligations assumed under the Registration Statement are
for the benefit of the parties thereto and that no person has been, or will be, engaged in conduct that is misleading or deceptive or
likely to mislead or deceive in relation thereto and no disposition of property effected by any Offering Document is made wilfully to
defeat an obligation owed to a creditor or at an undervalue in violation of the applicable laws of South Africa now in effect;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.18.</TD><TD STYLE="text-align: justify">that there are no provisions of the laws of any jurisdiction outside South Africa which invalidate the
choice of New York law by the parties to the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.19.</TD><TD STYLE="text-align: justify">that the Registration Statement is valid and binding on each party under the laws of any jurisdiction
other than South Africa;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.20.</TD><TD STYLE="text-align: justify">that there are no agreements, documents or arrangements in existence between the parties to the Registration
Statement which materially affect, amend or vary the terms of the transactions contemplated under the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.21.</TD><TD STYLE="text-align: justify">that there are no provisions of the laws of any jurisdiction outside South Africa which would be contravened
by the execution or delivery of the Registration Statement, and that, insofar as any obligation expressed to be incurred under the Registration
Statement is to be performed in or is otherwise subject to the laws of any jurisdiction outside South Africa, its performance will not
be illegal or ineffective by virtue of the laws of that jurisdiction;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.22.</TD><TD STYLE="text-align: justify">that Sasol is not insolvent or unable to pay its debts as they fall due and will not become insolvent
or unable to pay its debts as they fall due as a result of its entry into the Registration Statement and performance of the transactions
contemplated therein;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.2.23.</TD><TD STYLE="text-align: justify">that none of the parties to the Registration Statement has taken any corporate action or other steps,
and no legal proceedings have been started or threatened, for the liquidation, winding up, sequestration or similar proceedings, as the
case may be, in any relevant jurisdiction in respect of any of the parties to the Registration Statement.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.3.</TD><TD STYLE="text-align: justify">Any foreign judgment obtained in respect of the Registration Statement will, subject to the obtaining
of the permission of the Minister of Trade, Industry and Competition of South Africa (if&nbsp;the Protection of Businesses Act, 1978 (Act
No.&nbsp;99 of 1978) (the &ldquo;<B>Businesses Act</B>&rdquo;) is applicable), be recognised and enforced in accordance with the ordinary
procedures applicable under South African law for the enforcement of foreign judgments, provided that:-</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.3.1.</TD><TD STYLE="text-align: justify">the judgment is final and conclusive and the judgement has not been superannuated or, if an appeal is
pending, the court may use its discretion to stay the proceedings pending the appeal;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.3.2.</TD><TD STYLE="text-align: justify">the recognition and enforcement of the judgment is not against public policy in that, among other things,
the judgment was not obtained by fraud or rendered contrary to natural justice, and does not involve the enforcement of foreign penal
or revenue laws;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.3.3.</TD><TD STYLE="text-align: justify">the recognition and enforcement of the judgment does not contravene section 1A of the Businesses Act,
which prohibits the payment of multiple or punitive damages;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.3.4.</TD><TD STYLE="text-align: justify">the foreign court in question had jurisdiction and international competence according to the principles
recognised by the laws of South Africa and, in regard to these principles, and foreign judgments based on money claims, the courts of
South Africa recognise jurisdiction and international competence on the basis of the submission, whether by agreement or by conduct, of
the defendant to the jurisdiction of the foreign court or the residence of the defendant in the area of the foreign court at the time
of the commencement of the action.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.4.</TD><TD STYLE="text-align: justify">South Africa has enacted the International Arbitration Act, 2017 (Act No. 15 of 2017) (&ldquo;<B>International
Arbitration Act</B>&rdquo;) which provides for the enforcement of foreign arbitration awards in South Africa and which also provides for
the incorporation of the Model Law on International Commercial Arbitration, as adopted by the United Nations Commission on International
Trade Law, into South African law.&nbsp; In terms of section 16 of the International Arbitration Act, any foreign arbitration award (including
an award obtained in respect of the Registration Statement) will be recognised and enforced in South Africa, provided that a party seeking
the recognition or enforcement of a foreign arbitral award must produce:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.4.1.</TD><TD STYLE="text-align: justify">the original award and the original arbitration agreement in terms of which an award was made, authenticated
in a manner in which foreign documents must be authenticated to enable them to be produced in any court, or certified copy of that award
and of that agreement; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.4.2.</TD><TD STYLE="text-align: justify">a sworn translation of the arbitration agreement or arbitral award authenticated in a manner in which
foreign documents must be authenticated for production in court, if the agreement or award is in a language other than one of the official
languages of South Africa, provided that the court may accept other documentary evidence regarding the existence of the foreign arbitral
award and arbitration agreement as sufficient proof where the court considers.it appropriate to do so.</TD></TR></TABLE>

<P STYLE="font: 9.5pt Times-Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.5pt Times-Roman,serif; margin: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="font: 9.5pt Times-Roman,serif; margin: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.5.</TD><TD STYLE="text-align: justify">In terms of section 18 of the International Arbitration Act a court may only refuse to recognise or enforce
a foreign arbitral award if:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.5.1.</TD><TD STYLE="text-align: justify">the court finds that&mdash;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.5.1.1.</TD><TD STYLE="text-align: justify">a reference to arbitration of the subject matter of the dispute is not permissible under the law of South
Africa; or</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.5.1.2.</TD><TD STYLE="text-align: justify">the recognition or enforcement of the award is contrary to the public policy of South Africa; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.5.2.</TD><TD STYLE="text-align: justify">the party against whom the award is invoked, proves to the satisfaction of the court that&mdash;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.5.2.1.</TD><TD STYLE="text-align: justify">a party to the arbitration agreement had no capacity to contract under the law applicable to that party;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.5.2.2.</TD><TD STYLE="text-align: justify">the arbitration agreement is invalid under the law to which the parties have subjected it, or where the
parties have not subjected it to any law, the arbitration agreement is invalid under the law of the country in which the award was made;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.5.2.3.</TD><TD STYLE="text-align: justify">that a party did not receive the required notice regarding the appointment of the arbitrator or of the
arbitration proceedings or was otherwise not able to present his or her case;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.5.2.4.</TD><TD STYLE="text-align: justify">the award deals with a dispute not contemplated by, or not falling within the terms of the reference to
arbitration, or contains decisions on matters beyond the scope of the reference to arbitration, subject to the provisions of section 18(2)
of International Arbitration Act;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.5.2.5.</TD><TD STYLE="text-align: justify">the constitution of the arbitration tribunal or the arbitration procedure was not in accordance with the
relevant arbitration agreement or, if the agreement does not provide for such matters, with the law of the country in which the arbitration
took place; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.5.2.6.</TD><TD STYLE="text-align: justify">the award is not yet binding on the parties, or has been set aside or suspended by a competent authority
of the country in which, or under the law of which, the award was made.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.6.</TD><TD STYLE="text-align: justify">The South African courts will not apply a foreign law if:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.6.1.</TD><TD STYLE="text-align: justify">it is not pleaded and proved; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.6.2.</TD><TD STYLE="text-align: justify">the selection of the foreign law was not <I>bona fide</I> and legal; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.6.3.</TD><TD STYLE="text-align: justify">to do so would be contrary to public policy.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.7.</TD><TD STYLE="text-align: justify">In respect of any suit or action by any counterparty against Sasol in South African courts, such counterparty,
as a foreign plaintiff or <I>perigrinus</I>:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.7.1.</TD><TD STYLE="text-align: justify">may be required in terms of South African law to deposit security for certain legal costs in respect of
legal proceedings instituted in the courts of South Africa;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.7.2.</TD><TD STYLE="text-align: justify">may not be required to provide security for certain legal costs if at the time of commencement of such
suit or action, under South African law, such counterparty is considered to be a national of:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.7.2.1.</TD><TD STYLE="text-align: justify">a contracting State of the Convention Relating to Civil Procedures made at the Hague on 1 March 1954,
which convention has, at the time of commencement of such suit or action, been duly ratified by the national legislature of South Africa
and adopted into South African law; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.7.2.2.</TD><TD STYLE="text-align: justify">a State that has entered into a bilateral treaty with South Africa that eliminates the requirement of
security for such legal costs in respect of suits or actions between nationals of State parties to the bilateral treaty on a reciprocal
basis, which bilateral treaty has, at the time of commencement of such suit or action, been duly ratified by the national legislature
of South Africa and adopted into South African law.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.8.</TD><TD STYLE="text-align: justify">As at the date hereof, South Africa has not ratified or adopted the Convention Relating to Civil Procedures
made at the Hague on 1 March&nbsp;1954 or the bilateral treaty contemplated in paragraph&nbsp;3.7.2.2 above.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.9.</TD><TD STYLE="text-align: justify">Any signature on the Registration Statement signed outside South Africa must be authenticated:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.9.1.</TD><TD STYLE="text-align: justify">if signed in England, by a notary public in England; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.9.2.</TD><TD STYLE="text-align: justify">if elsewhere, in accordance with the Uniform Rules&nbsp;of the High Court of South Africa,</TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt 1in; text-align: justify">in order for the document to be received
in the courts of South Africa unless the document is shown to the satisfaction of the court to have been actually signed by the person
purporting to have signed such document.</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.10.</TD><TD STYLE="text-align: justify">Under South African law, a court will not accept a complete ouster of jurisdiction, although generally
it recognises party autonomy and gives effect to a choice of law.&nbsp; However, jurisdiction remains within the discretion of the court
and a court may, in certain instances, assume jurisdiction provided there are sufficient jurisdictional connecting factors.&nbsp; Similarly,
the courts may, in rare instances, choose not to give effect to a choice of jurisdiction clause, if such choice is contrary to public
policy.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.11.</TD><TD STYLE="text-align: justify">The position under South African law currently accepted by commentators (there being no case law on this
point) is that parties to a contract cannot agree in advance to the governing law of claims connected with the contract but which are
not claims under the contract, such as claims in delict (tort).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.12.</TD><TD STYLE="text-align: justify">South African courts have determined that parties to a contract (including the Registration Statement)
would not be able to amend it by oral agreement if the contract provides that it can only be amended by written agreement between the
parties.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.13.</TD><TD STYLE="text-align: justify">South African company law is governed by statute and by common law. The Companies Act and the Companies
Regulations (published under section 223 of the Companies Act) have replaced the Companies Act, 1973 (the&nbsp;&ldquo;<B>Old Companies
Act</B>&rdquo;) in its entirety, except for Chapter&nbsp;14 thereof, that deals with the winding-up of companies.&nbsp; The views expressed
in this Opinion are based on our interpretation of the Companies Act (read with the applicable provisions of the Old Companies Act) as
at the date of this Opinion.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.14.</TD><TD STYLE="text-align: justify"><U>Winding-Up and Insolvency</U></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.14.1.</TD><TD STYLE="text-align: justify">Under South African law, the winding-up of companies is regulated by both the Old Companies Act (and in
the case of voluntary winding up and business rescue by the Companies Act) and the Insolvency Act, 1936 (the &ldquo;<B>Insolvency Act</B>&rdquo;).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.14.2.</TD><TD STYLE="text-align: justify">The effect of the Companies Act, the Old Companies Act and the Insolvency Act (together with any other
South African laws regulating the enforcement of creditors&rsquo; rights generally) is such that if any party to the Registration Statement,
if that party is governed by South African law, is subject to winding up, then the party may not have the power, capacity and authority
to conclude the Registration Statement, as the power, capacity and authority of the party may be limited or affected by bankruptcy, insolvency,
reorganisation, moratorium, fraudulent conveyance and other similar laws (including constitutional laws and court decisions) including,
without limitation, limitations introduced by way of equitable principles and public policy.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.14.3.</TD><TD STYLE="text-align: justify">The further effect of the Companies Act, the Old Companies Act and the Insolvency Act and any other South
African laws regulating the enforcement of creditors&rsquo; rights generally is such that it may not be possible for the parties to enforce
the rights conferred by the Registration Statement to the full extent&nbsp;contemplated therein as the enforceability of such Registration
Statement may be limited or affected by bankruptcy, insolvency, business rescue proceedings, reorganisation, moratorium, fraudulent conveyance
and other similar laws (including court decisions) now or hereafter in effect, including without limitation, limitations introduced by
way of equitable principles. Accordingly, as used in this Opinion, the term &ldquo;enforceable&rdquo; means that each of the obligations
of Sasol under the Registration Statement is of a type and form enforced by the courts of South Africa.&nbsp; It is not certain, however,
that each such obligation will be enforced in accordance with its terms in every circumstance, enforcement being subject to, among other
things:-</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.14.3.1.</TD><TD STYLE="text-align: justify">the laws affecting creditors&rsquo; rights generally including, but not limited to, insolvency laws;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.14.3.2.</TD><TD STYLE="text-align: justify">the laws of prescription and set-off, pursuant to which claims may become time-barred or may be or may
become subject to defences of set-off or counterclaim;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.14.3.3.</TD><TD STYLE="text-align: justify">where obligations are to be performed in a jurisdiction outside South&nbsp;Africa, they may not be enforceable
in South Africa to the extent that performance would be illegal under the laws of the other jurisdiction or contrary to public policy
in such other jurisdiction;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.14.3.4.</TD><TD STYLE="text-align: justify">payment obligations that are contrary to the exchange control regulations of any country or economic union
in whose currency the relevant amounts are payable may not be enforceable in South Africa;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.14.3.5.</TD><TD STYLE="text-align: justify">enforcement may be limited to the extent that matters in respect of which it has been expressly assumed
herein will be done, have not been done;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.14.3.6.</TD><TD STYLE="text-align: justify">enforcement of obligations may be invalidated by reason of fraud, duress, misrepresentation, or undue
influence;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.14.3.7.</TD><TD STYLE="text-align: justify">matters of procedure upon enforcement of the Registration Statement will be governed by and determined
in accordance with the law of the forum where such enforcement takes place;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 127.6pt"></TD><TD STYLE="width: 52.4pt">3.14.3.8.</TD><TD STYLE="text-align: justify">principles of equity and the doctrine of the South African courts in enforcing equitable remedies and
principles of public policy.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.14.4.</TD><TD STYLE="text-align: justify">Under the Companies Act, a company may be wound up (i)&nbsp;voluntarily (a creditors&rsquo; voluntary
winding-up or a shareholders&rsquo; voluntary winding up) by way of a special resolution of the shareholders of the company or (ii)&nbsp;by
the court by way of a court order.&nbsp; Any report produced by a search of the records of CIPC will not reveal (i)&nbsp;&nbsp;any special
resolution which has been passed by the shareholders of a company for a creditors&rsquo; or a shareholders&rsquo; voluntary winding-up
of the company which has not been filed with CIPC, (ii)&nbsp;&nbsp;any order made by a court for the liquidation, winding-up or business
rescue of a company of which CIPC has not been notified, or (iii)&nbsp;&nbsp;any petition presented to a court for the liquidation, winding-up
or business rescue of a company.&nbsp; In regard to sub-paragraph&nbsp;(ii)&nbsp;it should be noted that there may be a delay of more than six months before an order made by a court for the liquidation, winding-up or business rescue of a company is notified to CIPC.</TD></TR></TABLE>

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.15.</TD><TD STYLE="text-align: justify">To the extent that any matter is expressed to be determined by future agreement or negotiation, the relevant
provision may be unenforceable or void for uncertainty under South African law.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.16.</TD><TD STYLE="text-align: justify">The effectiveness of any provision of any Offering Document which allows an invalid provision to be severed
in order to save the remainder of such Offering Document will be determined by the South African courts in their discretion.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.17.</TD><TD STYLE="text-align: justify">Any provision in the Registration Statement that a person shall not exercise a right or obligation conferred
or imposed on that person by South African law, is subject to considerations of South African public policy. There is authority in South
African law to indicate that persons may not contract in violation of South African law made for the benefit of the public.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.18.</TD><TD STYLE="text-align: justify">South African courts may not enforce a provision of the Registration Statement that limits a constitutional
right of a South African contract party. In determining the constitutional validity of contractual provisions, South African courts will
have regard to, amongst other things, (i) public policy considerations, including whether the contractual provision is fair and reasonable
in content and with reference to its enforcement in the relevant circumstances; (ii) competing rights such as the common law right of
freedom of contract; and (iii) the relative bargaining positions of the contract parties.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.19.</TD><TD STYLE="text-align: justify">The Conventional Penalties Act, 1962 (Act No.15 of 1962) of South Africa provides (<I>inter alia</I>)
that:-</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.19.1.</TD><TD STYLE="text-align: justify">a creditor shall not be entitled to recover, in respect of an act or omission which is the subject of
a penalty stipulation, both the penalty and damages or, except where the relevant contract expressly so provides, to recover damages in
lieu of the penalty; and</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.19.2.</TD><TD STYLE="text-align: justify">if upon the hearing of a claim for a penalty, it appears to the court that such penalty is out of proportion
to the prejudice suffered by the creditor by reason of the act or omission in respect of which the penalty was stipulated, the court may
reduce the penalty to such extent as it may consider equitable in the circumstances; provided that in determining the extent of such prejudice
the court shall take into consideration not only the creditor&rsquo;s proprietary interest but every other rightful interest which may
be affected by the act or omission in question.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.20.</TD><TD STYLE="text-align: justify">The power of a South African court to order specific performance of an obligation or to grant injunctive
relief is discretionary and, accordingly, we express no opinion as to whether such remedies will be available in respect of any of the
obligations of Sasol under the Registration Statement.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.21.</TD><TD STYLE="text-align: justify">Generally, certificates as evidence of indebtedness issued by a creditor to a debtor, or as to other facts,
are under South African law, subject to enquiry and may accordingly not be valid or enforceable if expressed to be conclusive.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.22.</TD><TD STYLE="text-align: justify">Provisions that a defaulting party will pay all of the innocent party&rsquo;s legal costs of taking action
are not enforced by the South African courts, and the general rules relating to party and party, attorney and client and attorney and
own client costs are applied.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.23.</TD><TD STYLE="text-align: justify">A determination, designation, calculation or certificate of any party to the Registration Statement, as
to any matter provided for in the Registration Statement might, in certain circumstances, be held by the South African courts not to be
final, conclusive or binding (for example, if it could be shown to have an arbitrary basis or not to have been reached in good faith)
notwithstanding the provisions of the Registration Statement.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.24.</TD><TD STYLE="text-align: justify">Where a party to the Registration Statement is vested with a discretion or may determine a matter in its
opinion, the South African courts if called upon to consider the question may require that such discretion is exercised reasonably or
that such opinion is based upon reasonable grounds.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.25.</TD><TD STYLE="text-align: justify">The effectiveness of terms releasing or exculpating any party from, or limiting or excluding, a liability
or duty otherwise owed, may be limited by law in South Africa.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.26.</TD><TD STYLE="text-align: justify">Any claim that any counterparty may have against Sasol arising out of or in connection with the Registration
Statement will, under the laws of South Africa, prescribe after the expiry of a period of three years from the date on which the cause
of action in respect of such claim arose.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.27.</TD><TD STYLE="text-align: justify">Any provision that a person shall not exercise or perform a right or obligation conferred or imposed on
that person by statute, is subject to considerations of public policy.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.28.</TD><TD STYLE="text-align: justify">Except as explicitly stated herein, we give no opinion as to:-</TD></TR></TABLE>

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<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.1.</TD><TD STYLE="text-align: justify">matters of fact;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.2.</TD><TD STYLE="text-align: justify">any liability to any form of tax;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.3.</TD><TD STYLE="text-align: justify">the applicability of any provision relating to competition law in South Africa;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.4.</TD><TD STYLE="text-align: justify">the commercial desirability or reasonability of any of the terms of the Registration Statement or the
transactions referred to therein;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.5.</TD><TD STYLE="text-align: justify">the suitability or adequacy or correctness of the representations, warranties and undertakings of the
Registration Statement;</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.6.</TD><TD STYLE="text-align: justify">the creditworthiness of the parties to the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.7.</TD><TD STYLE="text-align: justify">the fulfilment of any of the conditions precedent in the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.8.</TD><TD STYLE="text-align: justify">whether Sasol will be in a position to fulfil its obligations under the Registration Statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.9.</TD><TD STYLE="text-align: justify">except with respect to paragraph 2.1.3, whether the acceptance, execution or performance of Sasol&rsquo;s
obligations under the Registration Statement will result in the breach of or infringe any other agreement, deed or arrangement entered
into by or binding on Sasol; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 55.6pt">3.28.10.</TD><TD STYLE="text-align: justify">except with respect to paragraph 2.1.2, compliance by the parties with South African law in the performance
of their obligations under, and implementation of, the Registration Statement.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.29.</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">The content of paragraph 1.3.3 is dependent on
the integrity of the records and information systems of CIPC, which records and information systems are often incomplete and outdated.
It is not possible to verify the accuracy of the search results referred to in paragraph 1.3.3 wh</FONT>ich we obtained from CIPC. We
have assumed that the results of the search of the CIPC&rsquo;s records fully and accurately reflect the information provided by Sasol
to the CIPC. We have not examined any documents that Sasol may have filed with the CIPC other than where we have expressly stated otherwise
in this Opinion. We have not conducted any other searches or investigations for purposes of this Opinion.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="text-align: center; width: 34%">&nbsp;</TD><TD STYLE="text-align: right; width: 33%">&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->16<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-weight: normal">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">This Opinion is being furnished at the request of Sasol, on the basis
that this Opinion is required under Item 601(b)(5)&nbsp;of Regulation S-K under the U.S. Securities Act of 1933, in connection with the
filing, with the Commission, of the Registration Statement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-weight: normal">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">This Opinion is intended solely for use in connection with the filing,
with the Commission, of Registration Statement and the issuance of securities subject to the Registration Statement, and is not to be
relied upon for any other purpose.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-weight: normal">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">We consent to (i)&nbsp;the filing of this Opinion with the Commission,
as an exhibit to the Registration Statement, (ii)&nbsp;the references to this Opinion in the Registration Statement, and (iii)&nbsp;the
references, in the Registration Statement under the section headed &ldquo;Legal Matters&rdquo;, to ENSafrica (the &ldquo;</FONT>Consent<FONT STYLE="font-weight: normal">&rdquo;).
In giving the Consent, we do not admit or concede that we are within the category of persons whose consent is required under Section&nbsp;7
of the U.S. Securities Act of 1933, or the rules&nbsp;or regulations of the Commission promulgated thereunder. </FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-weight: normal">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">ENSafrica is a private company incorporated in South Africa, with its
shareholders being lawyers admitted to practice in South Africa. The lawyers of ENSafrica are, for purposes of the Consent and/or this
Opinion, not admitted in any jurisdiction other than South Africa. We do not hold ourselves out as being experts in nor do we express
any opinion on the law of any jurisdiction other than the laws of South Africa.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify">Yours faithfully</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify">/s/ ENSAFRICA</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>EDWARD NATHAN SONNENBERGS INC.</B></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B></B></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"></P>

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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>7
<FILENAME>ss481510_ex2301.htm
<DESCRIPTION>CONSENT OF PRICEWATERHOUSECOOPERS INC.
<TEXT>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 23.1</B></P>


<P STYLE="font: 10pt Georgia, Times, Serif; margin: 24pt 0; text-align: center"><U>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM</U></P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 0 0 6pt">We hereby consent to the incorporation by reference in this Registration
Statement on Form<B>&nbsp;</B>F-3 of Sasol Limited of our report dated 22 September 2021 relating to the consolidated financial statements
and the effectiveness of internal control over financial reporting, which appears in Sasol Limited's Annual Report on Form 20-F for the
year ended 30 June 2021. We also consent to the reference to us under the heading &ldquo;Experts&rdquo; in such Registration Statement.</P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 0 0 6pt"><B><SUP>&nbsp;</SUP></B></P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 12pt 0 0">/s/ PricewaterhouseCoopers Inc.<BR>
Johannesburg, Republic of South Africa<BR>
22 September 2021</P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Georgia, Times, Serif; margin: 0">&nbsp;</P>
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<DOCUMENT>
<TYPE>EX-25.1
<SEQUENCE>8
<FILENAME>ss481510_ex2501.htm
<DESCRIPTION>STATEMENT OF ELIGIBILITY
<TEXT>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 25.1</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM T-1</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>STATEMENT OF ELIGIBILITY</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNDER THE TRUST INDENTURE ACT OF 1939</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Check if an Application to Determine Eligibility
of a Trustee Pursuant to Section 305(b)<FONT STYLE="font-size: 11pt">(2) </FONT><FONT STYLE="font-family: Wingdings">o</FONT></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WILMINGTON SAVINGS FUND SOCIETY, FSB</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of Trustee as specified in its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt"><B>N/A</B></FONT></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>51-0054940</B></P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Jurisdiction of incorporation or organization if not a U.S. national bank)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(I.R.S. Employer Identification No.)</P>
    <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>500 Delaware Avenue, 11<SUP>th</SUP> Floor</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Wilmington, DE 19801</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(302) 792-6000</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal executive offices, including
zip code)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WILMINGTON SAVINGS FUND SOCIETY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CONTROLLERS OFFICE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>500 Delaware Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Wilmington, DE&nbsp;&nbsp;19801</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;(302) 792-6000</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name, address, including zip code, and telephone number,
including area code, of agent for service)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Sasol Financing USA LLC</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of obligor as specified in its charter)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif; text-align: center"><B>Republic of South Africa</B></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt"><B>Not Applicable</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(State or other jurisdiction of incorporation or organization)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(I.R.S. Employer Identification No.)</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Sasol Place, 50 Katherine Street, Sandton, 2196</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">South Africa</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal executive offices, including
zip code)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Debt securities and guarantees</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Title of the indenture securities)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Additional Obligor</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Sasol Limited</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of obligor as specified in its charter)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif; text-align: center"><B>Republic of South Africa</B></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt"><B>Not Applicable</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(State or other jurisdiction of incorporation or organization)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(I.R.S. Employer Identification No.)</TD></TR>
  </TABLE>
<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Sasol Place, 50 Katherine Street, Sandton, 2196</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">South Africa</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal executive offices, including
zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 1.</B></TD><TD STYLE="text-align: left"><B>GENERAL INFORMATION. </B></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">Furnish the following information as to the trustee:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name and address
of each examining or supervising authority to which it is subject.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 1.5in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 80%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">Securities and Exchange Commission</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Washington, D.C.&nbsp;&nbsp;20549</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Federal Reserve</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">District 3</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Philadelphia, PA</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Federal Deposit Insurance Corporation</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Washington, D.C.&nbsp;&nbsp;20549</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Office of the Comptroller of the Currency</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">New York, NY&nbsp;&nbsp;10173</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whether it is authorized
to exercise corporate trust powers.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0; text-indent: 0.5in">The trustee is authorized to exercise corporate
trust powers.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 1.5in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 2.</B></TD><TD STYLE="text-align: left"><B>AFFILIATIONS WITH THE OBLIGOR. </B></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">If the obligor is an affiliate of the trustee,
describe each such affiliation.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">Based upon an examination of the books and records of the trustee
and information available to the trustee, none of the obligors is an affiliate of the trustee.&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>ITEM 16.</B></TD><TD STYLE="text-align: left"><B>LIST OF EXHIBITS. </B></TD></TR>
</TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">Listed below are all exhibits filed as a part
of this Statement of Eligibility.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 6pt 0">Exhibit 1.&#9;A copy of the articles of association of the
trustee as now in effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt">Exhibit 2.&#9;Not applicable; authority of the trustee to commence
business is contained in Exhibit 1.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt 0.75in; text-indent: -0.75in">Exhibit 3.&#9;Not applicable; authorization
of the trustee to exercise corporate trust powers is contained in Exhibit 1.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 6pt 0">Exhibit 4.&#9;A copy of the existing bylaws of the trustee.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 6pt 0">Exhibit 5.&#9;Not applicable.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 6pt 0">Exhibit 6.&#9;The consent of the trustee required by Section
321(b) of the Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt 0.68in; text-indent: -0.68in"><FONT STYLE="font-size: 11pt">Exhibit
7.&#9;A copy of the latest report of condition of the trustee published pursuant to law or the requirements of its supervising or examining
authority</FONT>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 6pt 0">Exhibit 8.&#9;Not applicable.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 6pt 0">Exhibit 9.&#9;Not applicable.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 6pt 0"></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements of
the Trust Indenture Act of 1939, as amended, the trustee, Wilmington Savings Fund Society, FSB, a federal savings bank organized and existing
under the laws of the United States of America, has duly caused this Statement of Eligibility to be signed on its behalf by the undersigned,
thereunto duly authorized, all in the City of Wilmington and State of Delaware on the 20th day of September, 2021.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt"><B>WILMINGTON SAVINGS FUND SOCIETY, FSB</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 46%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">By:</FONT></TD>
    <TD STYLE="width: 49%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">/s/ Geoffrey J. Lewis</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">Name:&nbsp;&nbsp;Geoffrey J. Lewis</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">Title: Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">EXHIBIT 1</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">CHARTER OF WILMINGTON SAVINGS FUND SOCIETY, FSB</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(see attached]</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><IMG SRC="image_004.jpg" ALT="" STYLE="height: 880px; width: 680px"></P>

<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">Office of the Comptroller of the Currency Washington, DC
20219 CERTIFIED FEDERAL SAVINGS ASSOCIATION CHARTER I,
Thomas J. Curry, Comptroller of the Currency, do hereby
certify that the document hereto attached is a true and
correct copy, as recorded in the Office of the Comptroller
of the Currency (successor to the Office of Thrift
Supervision), of the charter for the federal savings
association listed below: Wilmington Savings Fund Society,
FSB Wilmington, Delaware OTS Docket No. 7938 IN TESTIMONY
WHEREOF, today, July 29, 2015, I have hereunto subscribed my
name and caused my seal of office to be affixed to these
presents at the U.S. Department of the Treasury, in the City
of Washington, District of Columbia.
Comptroller of the Currency</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">OTS DOCKET # 7938 FEDERAL STOCK CHARTER WILMINGTON SAVINGS
FUND SOCIETY SECTION 1. Corporate Title. The full corporate
title of the savings bank is "Wilmington Savings Fund
Society, Federal Savings Bank." SECTION 2. Office. The home
office of the savings bank shall be located in the County of
New Castle, State of Delaware. SECTION 3. Duration. The
duration of the savings bank is perpetual. SECTION 4.
Purpose and Powers. The purpose of the savings bank is to
pursue any or all of the lawful objectives of a Federal
savings bank chartered under Section 5 of the Home Owners'
Loan Act and to exercise all the express, implied, and
incidental powers conferred thereby and by all acts
amendatory thereof and supplemental thereto, subject to the
Constitution and laws of the United States as they are now
in effect, or as they may hereafter be amended, and subject
to all lawful and applicable rules, regulations, and orders
of the Federal Home Loan Bank Board ("Board"). In addition,
the savings bank may make any investment and engage in any
activity as may be specifically authorized by action of the
Board, including authorization by delegated authority, in
connection with action approving the issuance of the
charter. SECTION 5. Capital Stock. The total number of
shares of all classes of the capital stock which the savings
bank has authority to issue is Twenty Five Million
(25,000,000), of which Seventeen and One Half Million
(17,500,000) shall be common stock, par value $.01 per
share, and of which Seven and One Half Million (7,500,000)
shall be preferred stock, par value $.01 per share. The
shares may be issued from time to time as authorized by the
board of directors without further approval of stockholders
except as otherwise provided in this Section 5 or to the
extent that such approval is required by governing law,
rule, or regulation. The consideration for the issuance of
the shares shall be paid in full before their issuance and
shall not be less than the par value. Neither promissory
notes nor future services shall constitute payment or part
payment for the issuance of shares of the savings bank. The
consideration for the shares shall be cash, tangible or
intangible property (to the extent direct investment in such
property would be permitted), labor or services actually
performed for the savings bank, or any combination of the
foregoing. In the absence of actual fraud in the
transaction, the value of such property, labor, or services,
as determined by the board of directors of the savings bank,
shall be conclusive. Upon payment of such consideration,
such shares shall be deemed to be fully paid and
nonassessable. In the case of a stock dividend, that part of
the surplus of the savings bank which is transferred to
stated capital upon the issuance of shares as a share
dividend shall be deemed to be the consideration for their
issuance. Except for shares issuable in connection with the
conversion of the savings bank from the mutual to the stock
form of capitalization, no shares of capital stock
(including shares issuable upon conversion, exchange, or
exercise of other securities) shall be issued, directly or
indirectly, to officers, directors, or controlling persons
of the savings bank other than as part of a general public
offering or as qualifying shares to director, unless their
issuance or the plan under which they would be issued has
been approved by a majority of the total votes eligible to
be cast at a legal meeting. Nothing contained in this
Section 5 (or in any supplementary sections hereto) shall
entitle the holders of any class of a series of capital
stock to vote as a separate class or series or to more than
one vote per share, except as to the cumulation of votes for
the election of directors: Provided, That this restriction
on voting separately by class or series shall not apply: (i)
To any provision which would authorize the holders of
preferred stock, voting as a class or series, to elect some
members of the board of directors, less than a majority
thereof, in the event of default in the payment of dividends
on any class or series of preferred stock;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">(ii) To any provision which would require the holders of
preferred stock, voting as a class or series, to approve the
merger or consolidation of the savings bank with another
corporation or the sale, lease, or conveyance (other than by
mortgage or pledge) of properties or business in exchange
for securities of a corporation other than the savings bank
if the preferred stock is exchanged for securities of such
other corporation: Provided, That no provision may require
such approval for transactions undertaken with the
assistance or pursuant to the direction of the Federal
Savings and Loan Insurance Corporation; (iii) To any
amendment which would adversely change the specific terms of
any class of series of capital stock as set forth in this
Section 5 (or in any supplementary sections hereto),
including any amendment which would create or enlarge any
class or series ranking prior thereto in rights and
preferences. An amendment which increases the number of
authorized shares of any class or series of capital stock,
or substitutes the surviving association in a merger or
consolidation for the savings bank, shall not be considered
to be such as adverse change. A description of the different
classes and series (if any) of the savings bank's capital
stock and a statement of the designations, and the relative
rights, preferences, and limitations of the shares of each
class of and series (if any) of capital stock are as
follows: A. Common Stock. Except as provided in this Section
5 (or in any supplementary sections hereto) the holders of
the common stock shall exclusively possess all voting power.
Each holder of shares of common stock shall be entitled to
one vote for each share held by such holder, except as to
the cumulation of votes for the election of directors.
Whenever there shall have paid, or declared and set aside
for payment, to the holders of the outstanding shares of any
class of stock having preference over the common stock as to
the payment of dividends, the full amount of dividends and
of sinking fund, retirement fund, or other retirement
payments, if any, to which such holders are respectively
entitled in preference to the common stock, then dividends
may be paid on the common stock and on any class or series
of stock entitled to participate therewith as to dividends
out of any assets legally available for the payment of
dividends. In the event of any liquidation, dissolution, or
winding up of the savings bank, the holders of the common
stock (and the holders of any class or series of stock
entitled to participate with the common stock in the
distribution of assets) shall be entitled to receive, in
cash or in kind, the assets of the savings bank available
for distribution remaining after. (i) payment or provision
for payments of the savings bank's debts and liabilities;
(ii) distributions or provision for distributions in
settlement of its liquidation account; and (iii)
distributions or provision for distributions to holders of
any class or series of stock having preference over the
common stock in the liquidation, dissolution, or winding up
of the savings bank. Each share of common stock shall have
the same relative rights as and be identical in all respects
with all the other shares of common stock. B. Preferred
Stock. The savings bank may provide in supplementary
sections to its charter for one or more classes of preferred
stock, which shall be separately identified. The shares of
any class may be divided into and issued in series, with
each series separately designated so as to distinguish the
shares thereof from the shares of all other series and
classes. The terms of each series shall be set forth in a
supplementary section to the charter. All shares of the same
class shall be identical except as to the following relative
rights and preferences, as to which there may be variations
between different series: (a) The distinctive serial
designation and the number of shares constituting such
series; (b) The dividend rate or the amount of dividends to
be paid on the shares of such series, whether dividends
shall be cumulative and, if so, from which date(s) the
payment date(s) for dividends, and the participating or
other special rights, if any, with respect to dividends; (c)
The voting powers, full or limited, if any, of the shares of
such series; (d) Whether the shares of such series shall be
redeemable and, if so, the price(s) at which, and the terms
and conditions on which, such shares may be redeemed; 2</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">(e) The amount(s) payable upon the shares of such series in
the event of voluntary or involuntary liquidation,
dissolution, or winding up to the savings bank; (f) Whether
the shares of such series shall be entitled to the benefit
of a sinking or retirement fund to be applied to the
purchase or redemption of such shares, and if so entitled,
the amount of such fund and the manner of its application,
including the price(s) at which such shares may be redeemed
or purchased through the application of such fund; (g)
Whether the shares of such series shall be convertible into,
or exchangeable for, shares of any other class or classes of
stock of the savings bank and, if so, the conversion
price(s) or the rate(s) of exchange, and the adjustments
thereof, if any, at which such conversion or exchange may be
made, and any other terms and conditions of such conversion
or exchange. (h) The price or other consideration for which
the shares of such series shall be issued; and (i) Whether
the shares of such series which are redeemed or converted
shall have the status of authorized but unissued shares of
serial preferred stock and whether such shares may be
reissued as shares of the same or any other series of serial
preferred stock. Each share of each series of serial
preferred stock shall have the same relative rights as and
be identical in all respects with all the other shares of
the same series. The board of directors shall have authority
to divide, by the adoption of the supplementary charter
sections, any authorized class of preferred stock into
series, and, within the limitations set forth in this
section and the articles of incorporation, fix and determine
the relative rights and preferences of the shares of any
series so established. Prior to the issuance of any
preferred shares of a series established by a supplementary
charter section adopted by the board of directors, the
savings bank shall file with the Secretary to the Board a
dated copy of that supplementary section of this charter
establishing and designating the series and fixing and
determining the relative rights and preferences thereof.
SECTION 6. Net Worth Certificates. Notwithstanding any
provision of Section 5, Capital Stock, the savings bank may
issue net worth certificates income capital certificates or
similar certificates to the Federal Savings and Loan
Insurance Corporation (the "Corporation") or the Federal
Deposit Insurance Corporation in exchange for appropriate
consideration, including promissory notes of the
Corporation, in accordance with the rules, regulations, and
policies of the Board. Subject to such rules, regulations,
and policies, the board of directors of the savings bank is
authorized without the prior approval of the stockholders of
the savings bank and by resolution(s) from time to time
adopted by the board of directors to cause the issuance of
net worth certificates to the Corporation and to fix the
designations, preferences, and relative, participating,
optional, or other special rights of the certificates, and
the qualifications, limitations, and the restrictions
thereon. Stockholders of the savings bank shall not be
entitled to pre-emptive rights with respect to the issuance
of net worth certificate, nor shall holders of such
certificates be entitled to pre-emptive rights with respect
to any additional issuance of net worth certificates.
SECTION 7. Pre-emptive Rights. Holders of the capital stock
of the savings bank shall not be entitled to pre-emptive
rights with respect to any shares of the savings bank which
may be issued. SECTION 8. Certain provisions applicable for
five years. Notwithstanding anything contained in the
savings bank charter or bylaws to the contrary, for a period
of five years from the date of completion of the conversion
of the savings bank from mutual to stock form, the following
provisions shall apply: A. Beneficial ownership limitations.
No person shall directly or indirectly offer to acquire or
acquire the beneficial ownership of more than 10 percent of
any class of an equity security of the savings bank. This
limitation shall not apply to a transaction in which the
savings bank forms a holding company without change in the
respective beneficial ownership interests of its
stockholders other than pursuant to the exercise of any
dissenter and appraisal rights or the purchase of shares by
underwriters in connection with a public offering. In the
event shares are acquired in violations of this Section 8,
all shares beneficially owned by any person in excess of 10%
shall be considered "excess shares" and shall not be counted
as shares entitled to vote and shall not be voted by any
person or counted as voting shares in connection with any
matters submitted to the stockholders for a vote. 3</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">For the purposes of this Section 8, the following
definitions apply. (1) The term "person" includes an
individual, a group acting in concert, a corporation, a
partnership, an association, a joint stock company, a trust,
any unincorporated organization or similar company, a
syndicate or any other group formed for the purpose of
acquiring, holding or disposing or securities of the savings
bank. (2) The term "offer" includes every offer to buy or
otherwise acquire, solicitation of an offer to sell, lender
offer for, or request or invitation for lenders of, a
security or interest in a security for value. (3) The term
"acquire" includes every type of acquisition, whether
effected by purchase, exchange, operation of law or
otherwise. (4) The term "acting in concert" means (a)
knowing participation in a joint activity or conscious
parallel action towards a common goal whether or not
pursuant to an express agreement, or (b) a combination or
pooling of voting or other interests in the securities of an
issuer for a common purpose pursuant to any contract,
understanding, relationship, agreement or other arrangements
whether written or otherwise. B. Cumulative voting
limitation. Stockholders shall not be permitted to cumulate
their votes for election of directors. C. Call for special
meetings. Special meetings of stockholders relating to
changes in control of the savings bank or amendments to its
charter shall be called only upon directors of the board or
directors. SECTION 9. Liquidation Account. Pursuant to the
requirements of the Board's regulations (12 C.F.R.
Subchapter D), the savings bank shall establish and maintain
a liquidation account for the benefit of its savings account
holders as of December 31, 1983 ("eligible savers"). In the
event of a complete liquidation of the savings bank, it
shall comply with such regulations with respect to the
amount and the priorities on liquidation of each of the
savings bank's eligible saver's inchoate interest in the
liquidation account, to the extent it is still in existence:
Provided, that an eligible saver's inchoate interest in the
liquidation account shall not entitle such eligible saver to
any voting rights at meetings of the savings bank's
stockholders. SECTION 10. Directors. The savings bank shall
be under the direction of a board of directors. The
authorized number of directors, as stated in the savings
bank's bylaws, shall not be less than seven or more than
fifteen except when a greater number is approved by the
Board. SECTION 11. Amendment of Charter. Except as provided
in Section 5, no amendment, addition, alteration, change, or
repeal of this charter shall be made, unless such is first
proposed by the board of directors of the savings bank, the
preliminarily approved by the Board, which preliminary
approval may be granted by the Board pursuant to regulations
specifying preapproved charter amendments, and thereafter
approved by the shareholders by a majority of the total
votes eligible to be cast at a legal meeting. Any amendment,
addition, alteration, change, or repeal so acted upon shall
be effective upon filing with the Board in accordance with
regulatory procedures or on such other date as the Board may
specify in its preliminary approval. 4</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">Any amendment, addition, alteration, change or repeal so
acted upon shall be effective upon filing with the Board in
accordance with the regulatory procedures or on such other
date as the Board may specify in its preliminary approval.
Attest: Secretary of the Savings Bank By: President or Chief
Executive Officer of the Savings Bank Declared effective
this day of, 198. Attest: Secretary of the Savings Bank
FEDERAL HOME LOAN BANK BOARD By: Associate General Counsel
for Conversions 5</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">SUPPLEMENTARY SECTION TO THE FEDERAL STOCK CHARTER OF
WILMINGTON SAVINGS FUND SOCIETY, FEDERAL SAVINGS BANK
Authorization of Non-Cumulative Convertible Perpetual
Preferred Stock, Series 1, $.01 Per Value Per Share RESOLVED
that, pursuant to Section 5 of the Federal Stock Charter of
Wilmington Savings Fund Society, Federal Savings Bank (the
"Bank"), the Board of Directors of the Bank does hereby
adopt a Supplementary Section to the Federal Stock Charter
of the Bank to provide for the issuance of the shares of
Preferred Stock in a series to consist of Two Million
(2,000,000) shares, $.01 par value per share, to be known as
the Bank's "Non-Cumulative Convertible Perpetual Preferred
Stock, Series 1" and does hereby fix the distinguishing
characteristics, relative rights and preferences, including
the designations, preferences and relative participating,
optional or other special rights, and the qualifications,
limitations and restrictions thereof, of such series of
stock (in addition to those set forth in the Federal Stock
Charter of the Bank which are applicable to the Preferred
Stock of all series), as follows: Section 1. Designation and
Amount. The shares of this series shall be designated as
"Non-Cumulative Perpetual Convertible Preferred Stock,
Series 1" (the "Series 1 Preferred Stock") and the number of
shares constituting the Series 1 Preferred Stock shall be
Two Million (2,000,000) shares. Section 2. Dividends and
Distributions. (A) The holders of record of shares of Series
1 Preferred Stock shall be entitled to receive, if, as and
when declared by the Board of Directors out of funds legally
available for the purpose, quarterly cash dividends payable
in arrears on the first day of January, April, July and
October in each year (each such date being referred to
herein as a "Quarterly Dividend Payment Date"), to the
holders of record of the Series 1 Preferred Stock at the
close of business on or about the 15th day of the month next
proceeding the first day of January, April, July or October,
as the case may be, fixed by the Board of Directors (the
"Record Date"), commencing on the first Quarterly Dividend
Payment Date after March 31, 1994 in an amount (if any) per
share (rounded to the nearest cent), subject to the
provision for adjustment hereinafter set forth, equal to
one-quarter of the total annual dividend of ninety costs
(90(cent)) per share. (B) Dividends due pursuant to
paragraph (A) of this Section shall begin to accrue on
outstanding shares of Series 1 Preferred Stock from the
Quarterly Dividend Payment Date next preceding March 31,
1994. Dividends accruing on outstanding shares of Series 1
Preferred Stock in an amount less than the total amount of
such dividends at the time accrued and payable on such
shares shall be allocated pro rata on a share-by-share basis
among all such shares at the time outstanding. (C) No
dividends shall accrue or be paid on the Series 1 Preferred
Stock, if after payment, the Bank would be undercapitalized
within the meaning of Section 38(d) of the Federal Deposit
Insurance Act. Section 3. Certain Restrictions. (A) Prior to
March 31, 1994, the Bank shall not in any circumstances, and
after March 31, 1994, whenever quarterly dividends or other
dividends or distributions payable on the Series 1 Preferred
Stock as provided in Section 2 are in arrears, thereafter
and until all accrued and unpaid dividends and
distributions, whether or not declared, on shares of Series
1 Preferred Stock outstanding shall have been paid in full,
the Bank shall not: (i) declare or pay dividends, or make
any other distributions, on any shares of stock ranking
junior (either as to dividends or upon liquidation,
dissolution or winding up) to the Series 1 Preferred Stock;
(ii) declare or pay dividends, or make any other
distributions, on any shares of stock ranking on a parity
(either as to dividends or upon liquidations, dissolution or
winding up) with the Series 1 Preferred Stock, except
dividends paid rateably on the Series 1 Preferred Stock and
all such parity stock</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">on which dividends are payable or in arrears in proportion
to the total amounts to which the holders of all such shares
are then entitled; or (iii) redeem or purchase or otherwise
acquire for consideration shares of any stock ranking junior
(either as to dividends or upon liquidation, dissolution or
winding up) to the Series 1 Preferred Stock, provided that
the Bank may at any time redeem, purchase or otherwise
acquire shares of any such junior stock in exchange for
shares of any stock of the Bank ranking junior (as to
dividends and upon dissolution, liquation or winding up) to
the Series 1 Preferred Stock. (B) The Bank shall not permit
any subsidiary of the Bank to purchase or otherwise acquire
for consideration any shares of stock of the Bank unless the
Bank could, under paragraph (A) of this Section 3, purchase
or otherwise acquire such shares at such time and in such
manner. Section 4. Voting Rights. Except as otherwise
provided by statute, the Bank's Federal Stock Charter or the
regulations of the Office of Thrift Supervision, or any
successor thereto, holders of Series 1 Preferred Stock shall
have no special voting rights and their consent shall not be
required for taking any corporate action. Section 5.
Conversion. (A) Conversion Privilege. Each holder of a share
of Series 1 Preferred Stock shall have the right, at this
option, at any time or from time to time to convert such
share into six (6) fully paid and nonassessable shares of
the Bank's common stock, $.01 par value per share (the
"Common Stock"). No adjustment or allowance shall be made
for dividends on shares of Series 1 Preferred Stock
surrendered for conversion, whether accrued, accumulated or
otherwise. If the Bank subdivides or combine in a larger or
smaller number of shares its outstanding shares of Common
Stock, then the number of shares of Common Stock issuable
upon the conversion of Series 1 Preferred Stock will be
proportionately increased in the case of a subdivision and
decreased in the case of a combination, effective in either
case at the close of business on the date that the
subdivision or combination becomes effective. If the Bank at
any time pays to the holders of its Common Stock a dividend
in Common Stock, the number of shares of Common Stock
issuable upon the conversion of Series 1 Preferred Stock
shall be proportionally increased, effective at the close of
business on the record date for determination of the holders
of the Common Stock entitled to the dividend. In addition,
the number of shares into which the Series 1 Preferred Stock
shall convert shall be automatically adjusted from time to
time in the same manner and to the same extent as the number
of shares into which the 10% Convertible Preferred Stock,
Series 1, $.01 par value per share, of Star States
Corporation (the "Star States Series 1 Preferred Stock")
shall be entitled to convert so that each share of the
Series 1 Preferred Stock shall at all times be convertible
into the same number of shares of Common Stock as a share of
Star States Series 1 Preferred Stock would be entitled to
convert. (B) Manner of Exercise. In order to exercise the
conversion privilege with respect to any shares of Series 1
Preferred Stock, the holder thereof shall surrender the
certificate or certificates therefor to any transfer agent
of the Bank of the Series 1 Preferred Stock, duly endorsed
in blank for transfer, accompanied by written notice of
election to convert such shares of Series 1 Preferred Stock
or a portion thereof executed on the form set forth on such
certificates or on such other form as may be provided from
time to time by the Bank. As soon as practicable after the
surrender of such certificates as provided above, the Bank
shall cause to be issued and delivered, at the office of
such transfer agent, to or on the order of the holder of the
certificates thus surrendered, a certificate or certificates
for the number of full shares of Common Stock issuable
hereunder upon the conversion of such shares of Series 1
Preferred Stock and scrip, in respect of any fraction of a
share of Common Stock issuable upon such conversion as
provided in paragraph (C). Such conversion shall be deemed
to have been effected on the date on which the certification
for such shares of Series 1 Preferred Stock have been
surrendered as provided above, and the person in whose name
any certificate or certificates for shares of Common Stock
are issuable upon such conversion shall be deemed to have
become on such date the holder of record of the shares
represented thereby. (C) Issuance of Scrip in Lieu of
Fractional Shares. No fractional shares of Common Stock
shall be issued upon any conversion of Series 1 Preferred
Stock. If two or more shares of Series 1 Preferred Stock are
surrendered for conversion at one time by the same holder,
the number of full shares issuable upon the conversion of
such shares shall be computed on the basis of the aggregate
Original Liquidation Value (without adjustment for allowance
for dividends whether accrued, accumulated or otherwise) of
such shares. In lieu of any fraction of a share of Common
Stock to which any holder would otherwise be entitled upon
conversion of any shares of Series 1 Preferred Stock, the
Bank shall issue non-interest-bearing and non-voting scrip
certificates which shall not be entitled to dividends for
such fraction, such certificates, together with other
similar certificates, to be exchangeable for the number of
full shares of Common Stock represented thereby, to be
issued in such</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">denominations and in such form, to expire after such
reasonable time (which shall be not less than one year after
the date of issue thereof), to contain such provisions for
the sale, for the account of the holders of such
certificates, of shares of Common Stock for which such
certificates are exchangeable, and to be subject to such
other terms and conditions, as the Board of Directors may
from time to time determine prior to the issue thereof. (D)
The Bank shall at all times reserve and keep available out
of the authorized Common Stock the full number of shares of
the Common Stock issuable upon the conversion of all
outstanding shares of the Series 1 Preferred Stock. Section
6. Redemption of the Series 1 Preferred Stock. (A)
Redemption at the Bank's Option. At any time on or after
January 1, 1996, the Bank may redeem all or any portion of
the Series 1 Preferred Stock then outstanding at a price per
share equal to the Redemption Price (as defined herein). For
each share which is called for redemption, the Bank will be
obligated to pay to the holder thereof on the date on which
redemption is to be made ( the "Redemption Date"), upon
surrender by such holder at the offices of the transfer
agent for the Series 1 Preferred Stock of the certificate
representing such share, duly endorsed in blank or
accompanied by an appropriate form of assignment, an amount
in cash equal to nine dollars ($9) per share (the
"Redemption Price"). (B) Partial Redemption. In the event
that less than all of the outstanding shares of the Series 1
Preferred Stock are to be redeemed, the number of shares to
be redeemed shall be determined by the Board of Directors of
the Bank and the shares to be redeemed shall be determined
by lot or pro rata or by any other method as may be
determined by such Board of Directors in its sole discretion
to be equitable, and the certificate of the Bank's Secretary
filed with the transfer agent for the Series 1 Preferred
Stock in respect of such determination shall be conclusive.
(C) Notice of Redemption. In the event the Bank shall redeem
shares of Series 1 Preferred Stock, notice of such
redemption shall be given by the first class mail, postage
prepaid, mailed not less than fifteen (15) nor more than
sixty (60) days prior to the Redemption Date, to each record
holder of the shares to be redeemed, at such holder's
address as the same appears on the books of the Bank. Each
such notice shall state: (i) the time and date as of which
the redemption shall occur; (ii) the total number of shares
of Series 1 Preferred Stock to be redeemed and, if fewer
than all the shares held by such holder are to be redeemed,
the number of such shares to be redeemed from such holder;
(iii) the Redemption Price; (iv) that the shares of Series 1
Preferred Stock called for redemption may be converted at
any time prior to the time and date fixed for redemption;
(v) the applicable conversion price or rate; (iv) the place
where certificates for such shares to be surrendered for
payment of the Redemption Price; and (vii) that dividends on
the shares to be redeemed will cease to accrue on such
Redemption Date. (D) Dividends After Redemption Date. If
notice of redemption shall have been given as provided in
paragraph (C), dividends on the shares of Series 1 Preferred
Stock so called for redemption shall cease to accrue, such
shares shall no longer be deemed to be outstanding, and all
rights of the holders thereof as stockholders of the Bank
(except, the right to receive from the Bank the Redemption
Price without interest and except the right to convert such
shares in accordance with Section 5) shall cease (including
any right to receive dividends otherwise payable on any
Dividend Payment Date that would have occurred after the
Redemption Date) from and after the time and date fixed in
the notice of Redemption Date or (ii) if the Bank shall so
elect and state in the notice of redemption, from and after
the time and date (which date shall be the Redemption Date
or an earlier date not less than fifteen (15) days after the
date of mailing of the redemption notice) on which the Bank
shall irrevocably deposit with a designated bank or trust
company, as paying agent. Money sufficient to pay at the
office of such paying agent on the Redemption Date, the
Redemption Price. Any money so deposited with any such
paying agent which shall not be required for such redemption
because of the exercise of any right of conversion or
otherwise shall be returned to the Bank forthwith. Upon
surrender (in accordance with the notice of redemption) of
the certificate or certificates for any shares to be
redeemed (properly endorsed or assigned for transfer, if the
Bank shall so require and the notice of redemption shall so
state), such shares shall be redeemed by the Bank at the
Redemption Price. In case fewer than all the shares
represented by any such certificate are to be redeemed, a
new certificate shall be issued representing the unredeemed
shares, without cost to the holder thereof, together with
scrip in lieu of fractional shares in accordance with
Section 5(C). Subject to applicable escheat laws, any moneys
so set aside by the Bank and unclaimed at the end of one
year from the Redemption Date shall revert to the general
funds of the Bank, after which reversion the holders of such
shares so called for redemption shall look only to the
general funds of the Bank for the payment of the Redemption
Price without interest. Any interest accrued on funds so
deposited shall be paid to the Bank from time to time.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">(E) No Other Redemption. The Series 1 Preferred Stock shall
not be subject to redemption except as provided in this
Section 6. Section 7 Reacquired Shares. Any shares of Series
1 Preferred Stock purchased or otherwise acquired by the
Bank in any manner whatsoever shall be retired and cancelled
promptly after the acquisition thereof. All such shares
shall upon their cancellation become authorized but unissued
shares of Preferred Stock and may be reissued as part of a
new series of Preferred Stock subject to the conditions and
restrictions on issuance set forth herein, in the Federal
Stock Charter of the Bank, including any supplementary
section to the Federal Stock Charter creating a series of
Preferred Stock or any similar stock or as otherwise
required by law. Section 8. Liquidation, Dissolution or
Winding Up. Upon any liquidation, dissolution or winding up
of the Bank the holders of shares of Series 1 Preferred
Stock shall be entitled to receive, after payment or
provision for payment of the Bank's debt and liabilities and
distributions or provisions for distributions in settlement
of its liquidation account, an aggregate amount per share,
subject to the provisions for adjustment hereinafter set
forth, equal to nine dollars ($9) (the "Original Liquidation
Value") per share and the holder of the Series 1 Preferred
Stock shall not be entitled to any further payment, such
amounts being herein sometimes referred to as the
"Liquidation Payments." Upon any such liquidations,
dissolution or winding up of the Bank, after the holders of
the Series 1 Preferred Stock shall have been paid in full
the amounts to which they shall be entitled, the remaining
net assets of the Bank may be distributed to the holders of
the Common Stock. Written notice of any such liquidations,
dissolution or winding up, stating a payment date, the
amount of the Liquidation Payments and the place where said
sums shall be payable shall be given by mail, postings
prepaid, not less than thirty (30) days prior to the payment
date stated therein, to the holders of record of the Series
1 Preferred Stock, such notice to be addressed to each
stockholder at his post office address shown by the records
of the Bank. Neither the consolidation nor merger of the
Bank into or with any other corporation or corporations, nor
the sale of transfer by the Bank of all or any part of its
assets, nor the reduction of the capital stock of the Bank,
shall be deemed to be a liquidation, dissolution or winding
up of the Bank within the meaning of any of the provisions
of this Section 8. Section 9. Consolidation, Merger, etc. In
the event the Bank shall enter into any consolidation,
merger, combination or other transaction in which the shares
of Common Stock are exchanged for or changed into other
stock or securities, cash and/or any other property, then in
any such event each share of Series 1 Preferred Stock shall
be the same time be similarly exchanged or changed into an
amount per share, subject to the provision for adjustment
hereinafter set forth, equal to the amount which would have
been received by the holder thereof if such share of Series
1 Preferred Stock had been converted to Common Stock
immediately prior to such transaction pursuant to Section 5
hereof. The undersigned President and Secretary of the Bank
hereby certify that the foregoing Supplementary Section to
the Federal Stock Charter of the Bank was duly adopted by
the Board of Directors of the Bank. Dated as of the 9th day
of September, 1992. WILMINGTON SAVINGS FUND SOCIETY, FEDERAL
SAVINGS BANK SEAL By: Marvin N. Schoenhals, President
ATTEST: By: John D. Waters, Secretary</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">EXHIBIT 4</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">BYLAWS OF WILMINGTON SAVINGS FUND SOCIETY, FSB</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">BYLAWS OF WILMINGTON SAVINGS FUND SOCIETY, FEDERAL SAVINGS
BANK ARTICLE I. HOME OFFICE The home office of Wilmington
Savings Fund Society, Federal Savings Bank ("Bank") shall be
at Wilmington in the county of the New Castle in the State
of Delaware. ARTICLE II. STOCKHOLDERS SECTION 1. Place of
Meetings. All annual and special meetings of stockholders
shall be held at such place as the board of directors may
determine in the state in which the Bank has its principal
place of business. SECTION 2. Annual Meeting. The annual
meeting of the stockholders of the Bank for the election of
directors and for the transaction of any other business of
the Bank shall be held within 120 days after the end of the
Bank's fiscal year. Such meeting date shall be designated
annually by the board of directors. SECTION 3. Special
Meetings. Special Meetings of the stockholders for any
purpose or purposes, unless otherwise prescribed by the
regulations of the Federal Home Loan Bank Board ("Board")
(which as hereinafter used includes the Federal Savings and
Loan Insurance Corporation), may be called at any time by
the chairman of the board, the president, or a majority of
the board of directors, and shall be called by the chairman
of the board, the president, or the secretary upon the
written request of the holders of not less than one-tenth of
all of the outstanding capital stock of the Bank entitled to
vote at the meeting. Such written request shall state the
purposes or purposes of the meeting and shall be delivered
to the home officer of the Bank addressed to the chairman of
the board, the president, or the secretary. SECTION 4.
Conduct of Meetings. Annual and special meetings shall be
conducted in accordance with the most current edition of
Robert's Rules of Order unless otherwise prescribed by
regulations of the Federal Home Loan Bank Board, or these
bylaws. The board of directors shall designate, when
present, either the chairman of the board or president to
preside at such meetings. SECTION 5. Notice of Meetings.
Written notice stating the place, day and hour of the
meeting and the purpose or purposes for which the meeting is
called shall be delivered not less than twenty nor more than
fifty days before the date of the meeting, either personally
or by mail, by or at the direction of the chairman of the
board, the president, the secretary, the directors calling
the meeting to each stockholder of record entitled to vote
at such meeting. If mailed, such notice shall be deemed to
be delivered when deposited in the U.S. mail, addressed to
the stockholder at his address as it appears on the stock
transfer books or records of the Bank as of the record date
prescribed in Section 6 of this Article II, with postage
thereon prepaid. When any stockholders' meeting, either
annual or special, is adjourned for thirty days or more,
notice of the adjourned meeting shall be given as in the
case of an original meeting. It shall not be necessary to
give any notice of the time and place of any meeting
adjourned for less than thirty days or of the business to be
transacted thereat, other than an announcement at the
meeting at which such adjournment is taken. SECTION 6.
Fixing of Record Date. For the purpose of determining
stockholders entitled to notice of or to vote at any meeting
of stockholders or any adjournment thereof, or stockholders
entitled to receive payment of any dividend, or in order to
make a determination of stockholders for any other proper
purpose, the board of directors shall fix in advance a date
as the record date for any such determination of
stockholders. Such date in any case shall not be more than
sixty days and, in case of a meeting of</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">stockholders, not fewer than ten day prior to the date on
which the particular action, requiring such determination of
stockholders, is to be taken. When a determination of
stockholders entitled to vote at any meeting of stockholders
has been made as provided in this section, such
determination shall apply to any adjournment thereof.
SECTION 7. Voting Lists. The officer or agent having charge
of the stock transfer books for shares of the Bank shall
make, at least twenty days before each meeting of the
stockholders, a complete list of the stockholders entitled
to vote at such meeting, or any adjournment hereof, arranged
in alphabetical order, with the address of and the number of
shares held by each, which list, shall be kept on file at
the home office of the Bank and shall be subject to
inspection by any stockholder at any time during usual
business hours, for a period of twenty days prior to such
meeting. Such list shall also be produced and kept open at
the time and place of the meeting and shall be subject to
the inspection of any stockholder during the whole time of
the meeting. The original stock transfer book shall be prima
facie evidence as to who are the stockholders entitled to
examine such list or transfer books or to vote at any
meeting of stockholders. In lieu of making the stockholders
list available for inspection by any stockholder as provided
in the preceding paragraph; the board of directors may elect
to follow the procedures prescribed in Section 552.6(d) of
the Board's Regulations, as now or hereafter in effect.
SECTION 8. Quorum. A majority of the outstanding shares of
the Bank entitled to vote, represented in person or by
proxy, shall continue a quorum at a meeting of stockholders.
If less than a majority of the outstanding shares are
represented at a meeting, a majority of the shares so
represented may adjourn the meeting from time to time
without further notice. At such adjourned meeting at which a
quorum shall be present or represented, any business may be
transacted which might have been transacted at the meeting
as originally notified. The stockholders present at a duly
organized meeting may continue to transact business until
adjournment, notwithstanding the withdrawal of enough
stockholders to leave less than a quorum. SECTION 9.
Proxies. At all meetings stockholders, a stockholder may
vote by proxy executed in writing by the stockholder or by
his duly authorized attorney in fact. Proxies solicited on
behalf of the management shall be voted as directed by the
stockholder or, in the absence of such direction, as
determined by a majority of the board of directors. No proxy
shall be valid after eleven months from the date of its
execution except for a proxy coupled with an interest.
SECTION 10. Voting of Shares in the Name of Two or More
Persons. When ownership stands in the name of two or more
persons, in the absence of written directions to the Bank to
the contrary, at any meeting of the stockholders of the Bank
any one or more of such stockholders may cast, in person or
by proxy, all votes to which such ownership is entitled. In
the event an attempt is made to cast conflicting votes, in
person or by proxy, by the several persons in whose names
shares of stock stand, the vote or votes to which those
persons are entitled shall be cast as directed by a majority
of those holding such stock and present in person or by
proxy at such meeting, but no votes shall be cast as
directed by a majority of those holding such stock if a
majority cannot agree. SECTION 11. Voting of Shares by
Certain Holders. Shares standing in the name of another
corporation may be voted by any officer, agent or proxy as
the bylaws of such corporation may prescribe, or, in the
absence of such provision, as the board of directors of such
corporation may determine. Share held by an administrator,
executor, guardian or conservator may be voted by him,
either in person or by proxy, without a transfer of such
shares into his name. Shares standing in the name of a
trustee may be voted by him, either in person or by proxy,
but no trustee shall be entitled to vote shares held by him
without a transfer of such shares into his name. Shares
standing in the name of a receiver may be voted by such
receiver, and shares held by or under the control of a
receiver may be voted by such receiver without the transfer
thereof into his name if authority to do so is contained in
an appropriate order of the court or other public authority
by which such receiver was appointed. A stockholder whose
shares are pledged shall be entitled to vote such shares
until the shares have been transferred into the name of the
pledgee and thereafter the pledgee shall be entitled to vote
the share so transferred. 2</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">Neither treasury shares of its own stock held by the Bank,
nor shares held by another corporation, if a majority of the
shares entitled to vote for the election of directors of
such other corporation are held by the Bank, shall be voted
at any meeting or counted in determining the total number of
outstanding shares at any given time for purposes of any
meeting. SECTION 12. Cumulative Voting. For a period of five
years following the date of the completion of the conversion
of the Bank from mutual to stock form, the cumulation of
votes for the election of directors is not permitted.
Thereafter, at each election for directors every stockholder
entitled to vote at such election shall have the right
either to vote, in person or by proxy, the number of shares
owned by him for a many persons as there are directors to be
elected and for whose election he has a right to vote, or to
cumulate his votes by giving one candidate as many votes as
the number of such directors to be elected multiplied by the
number of his shares shall equal, or by distributing such
votes on the same principle among any number of candidates.
SECTION 13. Informal Action by Stockholders. Any action
required to be taken at a meeting of stockholders, or any
other action which may be taken at a meeting of the
stockholders, any be taken without a meeting if unanimous
consent in writing, setting forth the action so taken, shall
be given by all of the stockholders entitled to vote with
respect to the subject matter thereof. SECTION 14.
Inspectors of Election. In advance of any meeting of
stockholders, the board of directors may appoint any persons
other than nominees for office as inspectors of election to
act at such meeting or any adjournment thereof. The number
of inspectors shall be either one or three. If the board of
directors so appoints either one or three such inspectors
that appointment shall not be altered at the meeting. If
inspectors of election are not so appointed, the chairman of
the board or the president may make such appointment at the
meeting. If appointed at the meeting, the majority of the
votes present shall determine whether one or three
inspectors are to be appointed. In case any person appointed
as inspector fails to appear or refuses to act, the vacancy
may be filled by appointment by the board of directors in
advance of the meeting, by the chairman of the board, or by
the president. Unless otherwise prescribed by regulations of
the Federal Home Loan Bank Board, the duties of such
inspectors shall include: determining the number of shares
of stock and the voting power of each share, the shares of
stock represented at the meeting, the existence of a quorum,
the authenticity, validity and effect of proxies; receiving
votes, ballots or consents; hearing and determining all
challenges and questions in any way arising in connection
with the right to vote; counting and tabulating all votes or
consents; determining the result; and such acts as may be
proper to conduct the election or vote with fairness to all
stockholders. SECTION 15. Nominating Committee. The board of
directors shall act as a nominating committee for selecting
the management nominees for election as directors. Except in
the case of a nominee substituted as a result of the death
or other incapacity of a management nominee, the nominating
committee shall deliver, such nominations shall be posted in
a conspicuous place in each office of the Bank. No annual
meeting unless other nominations by stockholders are made in
writing and delivered to the secretary of the Bank at least
five days prior to the date of the annual meeting. Upon
delivery, such nominations shall be posted in a conspicuous
place in each office of the bank. Ballots bearing the names
of all the persons nominated by the nominating committee and
by stockholders shall be provided for use at the annual
meeting. However, if the nominating committee shall fail or
refuse to act at least 20 days prior to the annual meeting,
nominations for directors may be made at the annual meeting
by any stockholder entitled to vote and shall be voted upon.
SECTION 16. New Business. Any new business proposed by a
stockholder to be taken up at the annual meeting shall be
stated in writing and filed with the secretary of the Bank
at least five days before the date of the annual meeting,
and all business so stated, proposed and filed shall be
considered at the annual meeting, but no other proposal
shall be acted upon at the annual meeting. Such writing
filed with the secretary shall contain such information as
required by Regulation 14A and Schedule 14A under the
Securities Exchange Act 1934. Any stockholder may make any
other proposal at the annual meeting and the same may be
discussed and considered, but unless state in writing and
filed with the secretary at least five days before the
meeting, as provided above, such proposal shall be laid over
for action at an 3</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">adjourned, special or annual meeting of the stockholders
taking place thirty days or more thereafter. This provision
shall not prevent the consideration and approval or
disapproval at the annual meeting of reports of officers,
directors and committees, but in connection with such
reports no new business shall be acted upon at such annual
meeting unless stated and filed as herein provided. ARTICLE
III. BOARD OF DIRECTORS SECTION 1. General Powers. The
business and affairs of the Bank shall be under the
direction of its board of directors. The board of directors
shall annually elect a chairman of the board and a president
from among its members and shall designate, when present,
either the chairman of the board or the president to preside
at the meetings. SECTION 2. Number and Term. The board of
directors shall consist of eleven (11) members and shall be
divided into three classes as nearly equal in number as
possible. The members of each class shall be elected for a
term of three years and until their successors are elected
and qualified. One class shall be elected by ballot
annually. SECTION 3. Regular Meetings. A regular meeting of
the board of directors shall be held without other notice
than this bylaw immediately after, and at the same place as,
the annual meeting of stockholders. The board of directors
may provide, by resolution, the time and place, within the
Bank's regular lending area, for the holding of additional
regular meetings without prior notice than such resolution.
SECTION 4. Qualification. Each Director shall at all times
be the beneficial owner of not less than 100 shares of
capital stock of the association unless the association is a
wholly owned subsidiary of holding company. SECTION 5.
Special Meetings. Special meetings of the board of directors
may be called by or at the request of the chairman of the
board, the president or one-third of the directors. The
persons authorized to call special meetings of the board of
directors may fix any place, within the Bank's regular
lending area, as the place for holding any special meeting
of the board of directors called by such persons. All
meetings of the board of directors shall be conducted in
accordance with the most current edition of Robert's Rules
of Order. Members of the board of directors may participate
in the meetings by means of conference telephone, or by
means of similar communications equipment by which all
persons participating in the meeting can hear each other.
Such participation shall constitute presence in person but
shall not constitute attendance for the purpose of
compensation pursuant to Section 12 of this Article. SECTION
6. Notice. Written notice of any special meeting shall be
given to each director at least two days prior thereto
delivered personally or by telegram, or at least five days
prior thereto when delivered by mail at the address at which
the director is most likely to be reached. Such notice shall
be deemed to be delivered when deposited in the U.S. mail so
addressed, with postage thereon prepaid if mailed, or when
delivered to the telegraph company if sent by telegram. Any
director may waive notice of any meeting by a writing filed
with the secretary. The attendance of a director at a
meeting shall constitute a waiver of notice of such meeting,
except where a director attends a meeting for the express
purpose of objecting to the transaction of any business
because the meeting is not lawfully called or convened.
Neither the business to be transacted at, nor the purpose
of, any meeting of the board of directors need be specified
in the notice or waiver of notice of such meeting. SECTION
7. Quorum. A majority of the number of directors fixed by
Section 2 of this Article III shall constitute a quorum for
the transaction of business at any meeting of the board of
directors, but if less than such majority is present at a
meeting, a majority of the directors present may adjourn the
meeting from time to time. Notice of any adjourned meeting
shall be given in the same manner as prescribed by Section 6
of this Article III. SECTION 8. Manner of Acting. The act of
the majority of the directors present at a meeting at which
a quorum is present shall be the act of the board of
directors, unless governing law, rules or regulation
requires otherwise. SECTION 9. Action Without a Meeting. Any
action required or permitted to be taken by the board of
directors at a meeting may be taken without a meeting if a
consent in writing, setting forth the action so taken, shall
be signed by all the directors. 4</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">SECTION 10. Resignation. Any director may resign at any time
by sending a written notice of such resignation to the home
office of the Bank addressed to the secretary. Unless
otherwise specified therein such resignation shall take
effect upon receipt thereof by the secretary. SECTION 11.
Vacancies. Any vacancy occurring in the board of directors
may be filled by the affirmative vote of a majority of the
remaining directors, even if less than a quorum of the board
of directors by the stockholders. A director elected to fill
a vacancy shall be elected to serve until the next election
of directors by the stockholders. Any directorship to be
filled by reason of an increase in the number of directors
may be filled by the board of directors for a term of office
continuing only until the next election of directors by the
stockholders. SECTION 12. Compensation. Directors, as such,
may receive a stated compensation for their services. By
resolution of the board of directors, a reasonable fixed
sum, and reasonable expenses of attendance, if any, may be
allowed for actual attendance at each regular or special
meeting of the board of directors. Members of either
standing or special committees may be allowed such
compensation for actual attendance at committee meetings as
the board of directors may determine. SECTION 13.
Presumption of Assent. A director of the Bank who is present
at a meeting of the board of directors at which action on
any Bank matter is taken shall be presumed to have assented
to the action taken unless his dissent or abstention shall
be entered in the minutes of the meeting or unless he shall
file his written dissent to such action with the person
acting as the secretary of the meeting before the
adjournment thereof or shall forward such dissent by
registered mail to the secretary of the Bank within five
days after the date he receives a copy of the minutes of the
meeting. Such right to dissent shall not apply to a director
who voted in favor of such action. SECTION 14. Removal of
Directors. At a meeting of stockholders called expressly for
that purpose, any director may be removed for cause by a
vote of the holders of a majority of the shares then
entitled to vote at an election of directors. If less than
the entire board is to be removed, no one of the directors
may be removed if the votes case against the removed would
be sufficient to elect a director if then cumulatively voted
at an election of the class of directors of which such
director is a part. Whenever the holders of the shares of
any class are entitled to elect one or more directors by the
provisions of the charter or supplemental sections thereto,
the provisions of this section shall apply, in respect to
the removal of a director or directors so elected, to the
vote of the holders of the outstanding shares of that class
and not to the vote of the outstanding shares as a whole.
SECTION 15. Age limitation on directors. No person shall be
eligible for election, re-election, appointment, or
reappointment to the board of directors of the Bank if such
person is then more than 75 years of age. No director shall
serve beyond the annual meeting of the Bank immediately
following his attainment of 75 years of age. The age
limitation shall not apply to a person serving as a director
emeritus of the Bank. Directors emeritus may be appointed
and their compensation for services (in an amount not to
exceed those fees paid to voting directors) determined by
resolution of the board of directors of the Bank. Only
former directors of the Bank (including former directors of
any other banks which have merged with, or otherwise been
acquired by the Bank) shall be eligible to serve as
directors emeritus. Directors emeritus shall be available
for consultation with and advice to manage of the Bank.
Directors emeritus may attend meetings of the board of
directors, but shall have no vote on any matter acted upon
by such board. ARTICLE IV. EXECUTIVE AND OTHER COMMITTEES
SECTION 1. Appointment. The board of directors, by
resolution adopted by a majority of the full board, may
designate the chief executive officer and two or more of the
other directors to constitute an executive committee. The
designation of any committee pursuant to this Article IV and
the delegation of authority thereto shall not operate to
relieve the board of directors, or any director, of any
responsibility imposed by law or regulation. SECTION 2.
Authority. The executive committee, when the board of
directors is not in session, shall have an may exercise all
of the authority of the board of directors except to the
extent, if any, that such 5</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">authority shall be limited by the resolution appointing the
executive committee; and except also that the executive
committee shall not have the authority of the board of
directors with reference to: a declaration of dividends, and
amendment of the charter or bylaws of the Bank, or
recommending to the stockholders a plan of merger,
consolidation, or conversion; the sale, lease or other
disposition of all or substantially all of the property and
assets of the Bank otherwise than in the usual and regular
course of its business; a voluntary dissolution of the Bank;
a revocation of any of the foregoing; or the approval of a
transaction in which any member of the executive committee,
directly or indirectly, has any material beneficial
interest. SECTION 3. Tenure. Subject to the provisions of
Section 8 of this Article IV, each member of the executive
committee shall hold office until the next regular annual
meeting of the board of directors following his designation
and until his successor is designated as a member of the
executive committee. SECTION 4. Meetings. Regular meetings
of the executive committee may be held without notice at
such times and places as the executive committee may fix
from time to time by resolution. Special meetings of the
executive committee may be called by a member thereof upon
not less than one days' notices stating the place, date and
hour of the meeting, which notice may be written or oral.
Any member of the executive committee may waive notice of
any meeting and no notice of any meeting need to be given to
any member thereof who attends in person. The notice of a
meeting of the executive committee need not state the
business proposed to be transacted at the meeting. SECTION
5. Quorum. A majority of the members of the executive
committee shall constitute a quorum for the transaction of
the business at any meeting thereof, and action of the
executive committee must be authorized by the affirmative
vote of a majority of the members present at a meeting at
which a quorum is present. SECTION 6. Action Without a
Meeting. Any action required or permitted to be taken by the
executive committee at a meeting may be taken without a
meeting if a consent in writing, setting forth the action so
taken, shall be signed by all of the members of the
executive committee. SECTION 7. Vacancies. Any vacancy in
the executive committee may be filled by a resolution
adopted by a majority of the full board of directors.
SECTION 8. Resignations and Removal. Any member of the
executive committee may be removed at any time with or
without cause by resolution adopted by a majority of the
full board of directors. Any member of the executive
committee may resign from the executive committee at any
time by giving written notice to the president or the
secretary of the Bank. Unless otherwise specified therein,
such resignation shall take effect upon receipt. The
acceptance of such resignation shall not be necessary to
make it effective. SECTION 9. Procedure. The executive
committee shall elect a presiding officer from its members
and may fix its own rules of procedure which shall not be
inconsistent with these bylaws. It shall keep regular
minutes of its proceedings and report the same to the board
of directors for its information at the meeting thereof held
next after the proceedings shall have occurred. SECTION 10.
Other Committees. The board of directors may by resolution
establish an audit committee, a loan committee or other
committees composed of directors as they may determine to be
necessary or appropriate for the conduct of the business of
the Bank and may prescribe the duties, constitution and
procedures thereof. ARTICLE V. OFFICERS SECTION 1.
Positions. The officers of the Bank shall be a president,
one or more vice presidents, a secretary and a treasurer,
each of whom shall be elected by the board of directors. The
board of directors may also designate the chairman of the
board as an officer. The president shall be the chief
executive officer, unless the board of directors designates
the chairman of the board as chief executive officer. The
president shall be a director of the Bank. The offices of
the secretary and treasurer may be held by the same person
and a vice president may also be either the secretary or the
treasurer. The board of directors may designate one or more
vice presidents as executive vice president or senior vice
president. The board 6</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">of directors may also elect or authorize the appointment of
such other officers as the business of the Bank may require.
The officers shall have such authority and perform such
duties as the board of directors may from time to time
authorize or determine. In the absence of action by the
board of directors, the officers shall have such powers and
duties as generally pertain to their respective offices.
SECTION 2. Election and Term of Office. The officers of the
Bank shall be elected annually at the first meeting of the
board of directors held after each annual meeting of the
stockholders. If the election of officers is not held at
such meeting, such election shall be held as soon thereafter
as possible. Each officer shall hold office until his
successor shall have been during elected and qualified or
until his death or until he shall resign or shall have been
removed in the manner thereinafter provided. Election or
appointment of an officer, employee or agent shall not of
itself create contract rights. The board of directors may
authorize the Bank to enter into an employment contract with
any officer in accordance with the regulation of the Federal
Home Loan Bank Board; but no such contract shall impair the
right of the board of directors to remove any officer at any
time in accordance with Section 3 of this Article V. SECTION
3. Removal. Any officer may be removed by the board of
directors whenever in its judgement the best interests of
the Bank shall be served thereby, but such removal, other
than for cause, shall be without prejudice to the contract
rights, if any, of the person so removed. SECTION 4.
Vacancies. A vacancy in any office because of death,
resignation, removal, disqualification or otherwise, may be
filled by the board of directors for the unexpired portion
of the term. SECTION 5. Remuneration. The remuneration of
the officers shall be fixed from time to time by the board
of directors. SECTION 6. Age limitation of officers. No
person 65 years of age or above shall be eligible for
election, re-election, appointment, or reappointment as an
officer of the Bank. No officer shall serve beyond the
annual meeting of the Bank immediately following his or her
becoming 65. ARTICLE VI. CONTRACTS, LOANS, CHECKS AND
DEPOSITS SECTION 1. Contracts. To the extent permitted by
regulations of the Federal Home Loan Bank Board, and except
as otherwise prescribed by the bylaws with respect to the
certificates for shares, the board of directors may
authorize any officer, employee, or agent of the Bank to
enter into any contract or execute and deliver any
instrument in the name of an on behalf of the Bank. Such
authority may be general or confined to specific instances.
SECTION 2. Loans. No loans shall be contracted on behalf of
the Bank and no evidence of indebtedness shall be issued in
its name unless authorized by the board of directors. Such
authority may be general or confined to specific instances.
SECTION 3. Checks, Drafts, Etc. All checks, drafts or orders
or the payment of money, notes or other evidences of
indebtedness issued in the name of the Bank shall be signed
by one or more officers, employees or agents of the Bank in
such manner as shall from time to time be determined by the
board of directors. SECTION 4. Deposits. All funds of the
Bank not otherwise employed shall be deposited from time to
time to the credit of the Bank in any of its duly authorized
depositories as the board of directors may select. ARTICLE
VII. CERTIFICATES FOR SHARES AND THEIR TRANSFER SECTION 1.
Certificates of Shares. Certificates representing shares of
capital stock of the Bank shall be in such form as shall be
determined by the board of directors and approved by the
Federal Home Loan Bank Board. Such certificates shall be
signed by the chief executive officer or by any other
officer of the Bank authorized by the board of directors,
attested by the secretary of an assistant secretary, and
sealed with the corporate seal or a facsimile thereof. The
signatures of such officers upon a certificate may be
facsimiles if the certificate is manually signed on behalf
of a transfer agent or a registrar, other than the Bank
itself or one of its employees. Each certificate for shares
of capital stock shall be consecutively 7</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">numbered or otherwise identified. The name and address of
the person to whom the shares are issue, with the number of
shares and date of issue, shall be entered on the stock
transfer books of the Bank. All certificates surrendered to
the Bank for transfer shall be cancelled and no new
certificate shall be issued until the former certificate for
a like number of shares shall have been surrendered and
cancelled, except that in case of a lost or destroyed
certificate, a new certificate may be issued therefor upon
such terms and indemnity to the Bank as the board of
directors may prescribe. SECTION 2. Transfer of Shares.
Transfer of shares of capital stock of the Bank shall be
made only on its stock transfer books. Authority for such
transfer shall be given only by the holder of record thereof
or by his legal representative, who shall furnish proper
evidence of such authority, or by his attorney thereunto
authorized by power of attorney duly executed and filed with
the Bank. Such transfer shall be made only on surrender for
cancellation of the certificate for such shares. The person
in whose name shares of capital stock stand on the books of
the Bank shall be deemed by the Bank to be the owner thereof
for all purposes. ARTICLE VIII. FISCAL YEAR; ANNUAL AUDIT
The fiscal year of the Bank shall end on the 31st day of
December of each year. The Bank shall be subject to an
annual audit as of the end of its fiscal year by independent
public accountants appointed by by and responsible to the
board of directors. The appointment of such accountants
shall be subject to annual ratification by the stockholders.
ARTICLE IX. DIVIDENDS Subject to the terms of the Bank's
charter and the regulations and orders of the Federal Home
Loan Bank Board, the board of director may, from time to
time, declare and the Bank may pay, dividends to its
outstanding shares of capital stock. ARTICLE X. CORPORATE
SEAL The board of directors shall approve a Bank seal.
ARTICLE XI. AMENDMENTS These bylaws may be amended in any
manner not inconsistent with applicable laws, rules,
regulations or the charter at any time by a majority of the
full board of directors, or by a majority vote of the votes
cast by the shareholders of the Bank at any legal meeting
called expressly for that purpose. 8</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">WSFS CERTIFICATE I, BELINDA K. RUMPLE, Assistant Corporate
Secretary of Wilmington Savings Fund Society, FSB, certify
that the attached Certificate of corporate Resolution is a
true and correct copy and said resolution appears in the
Corporate Minutes of January 26, 1988. I further certify
that at said meeting a quorum was present and acting
throughout. Belinda K. Rumple January 4, 1991 Wilmington
Savings Fund Society FSB 838 S Market St, Wilmington, DE
19801 (302) 571-7090.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">CERTIFICATE OF CORPORATE RESOLUTION I, RONALD C. SMITH,
Secretary of the Wilmington Savings Fund Society, FSB ("WSFS
) a corporation organized under the laws of the United
States, do hereby certify that at a regular monthly meeting
of the Board of Directors of said corporation, duly held at
its offices on January 26, 1988, at which a quorum was
present and acting throughout, the following Resolution was
duly moved, seconded and unanimously adopted: BE IT
RESOLVED, that the Board of Directors does hereby amend the
Bylaws of the Wilmington Savings Fund Society, FSB, to add
an Article to read as follows: ARTICLE IX. INDEMNIFICATION
OF DIRECTORS, OFFICERS AND EMPLOYEES Section 1. General. The
Bank shall indemnify any person against whom an action is
brought or threatened because that person is or was a
director, officer or employee of the Bank or a director,
officer or employee of any wholly-owned subsidiary, only as
provided in this Article, for any amount for which that
person becomes liable under a judgment or settlement in such
action plus reasonable costs and expenses, including
attorney's fees actually paid or incurred by that person in
defending or settling such action, or in enforcing his
rights under this section, if he obtains a favorable
judgment in such enforcement action: Provided, that nothing
herein shall authorize indemnification by the Bank of
directors, officers or employees of affiliates, affiliated
persons, or subsidiaries of the Bank for actions in their
capacity as such unless such person was a director, officer
or employee of a wholly-owned subsidiary. Section 2.
Conditions. Indemnification shall be made to a person
described in Section 1 if final judgment on the merits is in
his favor. In addition, in the case of settlement, final
judgment against him or final judgment in his favor other
than on the merits, indemnification shall be made to a
person described in Section l if it is determined that he
was acting in good faith within the scope of his employment
or authority as he could reasonably have perceived it under
the circumstances and for a purpose he could reasonably have
believed under the circumstances was in the best interests
of the Bank or its members, and in the case of criminal
action, he had no reasonable cause to believe his conduct
was unlawful. Such determination shall be made by the board
of directors by a majority vote of a quorum consisting of
disinterested directors. However, no indemnification shall
be made unless the Bank gives the Board at least 60 days'
notice of its intention to make such indemnification. Such
notice shall state the facts on which the action arose, the
terms of any settlement, and any disposition of the action
by a court. A</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">copy of such notice, and a certified copy of the resolution
containing the required determination by the board of
directors, shall be sent to the Board in accordance with its
regulations. No such indemnification shall be made if the
Board or its designee advises the Bank in writing, within
such notice period, of its objection thereto. In addition,
when the action is brought or threatened by the Bank or on
behalf of the Bank, indemnification shall be limited to
reasonable costs and expenses as described in Section l.
Under no circumstances may indemnification be made in
connection with any claim, issue or matter with regard to
which there has been final judgment that the person was
liable for negligence or misconduct in the performance of
his duty to the Bank. Section 3. Insurance. The Bank may
obtain insurance to protect it and its directors, officers
and employees or the directors, officers and employees of a
wholly-owned subsidiary from potential losses arising from
claims against any of them for alleged wrongful acts, or
wrongful acts committed in their capacity as directors,
officers or employees: Provide , that the Bank may not
obtain insurance which provides for payment of losses of any
person incurred as a consequence of his willful or criminal
misconduct. Section 4. Advance Payment of Expenses, If a
majority of the disinterested directors of the Bank
concludes that, in connection with any action, any person
ultimately may become entitled to indemnification under this
section, such directors may authorize payment of reasonable
costs and expenses, including attorney's fees, arising from
the defense or settlement of such action. Nothing in this
section shall prevent the directors of a Bank from imposing
such conditions on a payment of expenses as they deem
warranted and in the interests of the Bank. Before making
advance payment of expenses under this section, the Bank
shall obtain an agreement in writing that the Bank will be
repaid if the person on whose behalf payment is made is
later determined not to be entitled to such indemnification.
Section 5. Indemnification. Nothing in this section shall
authorize indemnification of directors, officers or
employees of the Bank when such indemnification would
contravene public policy as expressed by federal statutes or
the regulations of the Board. Section 6. Rights Not
Exclusive. The foregoing rights of indemnification or
reimbursement shall not be exclusive of other rights to
which the person referred to above, or their heirs,
executors, administrators or legal representatives, may be
entitled as a matter of law, and the Bank may indemnify such
persons to the extent permitted by the pertinent rules and
regulations of the Federal Home Loan Bank Board or</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">other statutory law, as such regulations or law may be
amended from time to time. Section 7. Definitions and Rules
of Construction. Definitions and rules of construction for
purposes of this Article shall be in accordance with Federal
Home Loan Bank Board regulations on indemnification of
directors, officers or employees. I further certify that the
foregoing Resolution remains in full force and effect, and
has not been rescinded or modified, and conforms with the
Articles of Incorporation and Bylaws of the corporation. IN
WITNESS WHEREOF, I have hereunto set my hand as Secretary of
WSFS and affixed its corporate seal, by order of the Board
of Directors, this ____ day of January, 1988. Ronald C.
Smith, Secretary (SEAL)</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">AMENDMENT TO BYLAWS WILMINGTON SAVINGS FUND SOCIETY, FSB
February 27, 1992 Be it resolved, that the Board of
Directors of Wilmington Savings Fund Society, FSB, upon
motion duly made and seconded, hereby adopt by a majority
vote of the full Board of Directors, the following
amendments to the bylaws of Wilmington Savings Fund Society:
1) Article II, Section 3 is amended by changing "Federal
Home Loan Bank Board ("Board")" to "Office of Thrift
Supervision ("OTS")" and by deleting the reference to the
Federal Saving and Loan Insurance Corporation. 2) Article
II, Section 4 is amended by changing "Federal Home Loan Bank
Board" to "Office of Thrift Supervision". 3) Article II,
Section 7 is amended by changing "Board's" to "OTS'". 4)
Article II, Section 14 is amended by changing "Federal Horne
Loan Bank Board" to "Office of Thrift Supervision". 5)
Article III, Section 2 is amended by deleting the first
sentence and replacing it with the following: The board of
directors shall consist of at least seven (7) but not more
than fifteen (15) members as determined by a vote of the
majority of the full board of directors. The number of
directors shall remain fixed until a majority of the full
board of directors next vote to change the number of
directors. 6) Article III, section 4 is amended by deleting
the existing sentence and replacing it with the following:
Each Director shall at all times be the beneficial owner of
no less than 100 shares of capital stock of the Bank unless
the Bank is a wholly owned subsidiary of a holding company,
in which case each Director shall at all times be the
beneficial owner of no less than 100 shares of capital stock
of the holding company. 7) Article III, Section 6 is amended
by changing "two days" to "one day" in the first sentence.
8) Article III, Section 15 is amended by adding the
following as a fourth sentence: Notwithstanding anything to
the contrary contained in this Section 15, a majority of the
full Board (excepting the director who has reached age 75)
may vote to permit a director who has reached the age of 75
to remain on the Board for up to an additional twelve months
provided the director, during the additional period, does
not stand for election to a term exceeding the length of the
extension granted by the Board.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">XXXXX9) Article V, Section 1 is amended by deleting the first
sentence and replacing it with the following two sentences:
The officers of the Bank shall be a president, one or more
vice presidents, a secretary and a treasurer. The president,
secretary, treasurer and any executive vice presidents shall
be elected by the Board of Directors. 10) Article V, Section
2 is amended by changing "Federal Home Loan Bank Board" to
"Office of Thrift Supervision". 11) Article V, Section 6 is
deleted in its entirety. 12) Article VI, Section l is
amended by changing "Federal Home Loan Bank Board" to
"Office of Thrift Supervision". 13) Article VII, Section 1
is amended by changing "Federal Home Loan Bank Board" to
"Office of Thrift Supervision". 14) Article IX is amended by
changing "Federal Home Loan Bank Board" to "Office of Thrift
Supervision". By: Charles G. Cheleden, Chairman By: Joseph
R. Julian By: William J. Miller, Jr. By: Randall T. Murrill,
Jr. By: Thomas P. Preston By: Dr. Robert L. Richards, Jr.
By: Marvin N. Schoenhals By: Thomas C. Shea By: James E.
Vachris, Sr. February 13, 1992</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">EXHIBIT 6</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0">September 20, 2021</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0">Securities and Exchange Commission</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0">Washington, D.C. 20549</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0">Ladies and Gentlemen:</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0; text-indent: 0.5in">In accordance with Section 321(b) of the
Trust Indenture Act of 1939, as amended, the undersigned hereby consents that reports of examination of the undersigned by Federal, State,
Territorial, or District authorities may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor.</P>

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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">Very truly yours,</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt"><B>WILMINGTON SAVINGS FUND SOCIETY, FSB</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 46%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">By:</FONT></TD>
    <TD STYLE="width: 49%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">/s/ Geoffrey J. Lewis</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">Name:&nbsp;&nbsp;Geoffrey J. Lewis</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 11pt">Title: Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">EXHIBIT 7</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">REPORT OF CONDITION OF</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">WILMINGTON SAVINGS FUND SOCIETY, FSB AS OF JUNE 30,
2021</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(see attached)</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">Wilmington Savings Fund Society - FDIC - Certificate Number:
17838 Consolidated Report of Condition for Insured Banks and
Savings Associations for June 30, 2021 FFIEC041 Page 17 of
86 RC-1 All schedules are to be reported in thousands of
dollars. Unless otherwise indicated, report the amount
outstanding as of the last business day of the quarter.
Schedule RC--Balance Sheet Dollar Amounts in Thousands RCON
Amount Assets 1. Cash and balances from depository
institutions (from Schedule RC-A): a. Noninterest-bearing
balances and currency and coin (1) 0081 605,630 1.a. b.
Interest-bearing balances (2) 0071 1,807,375 1.b. 2.
Securities a. Held-to-maturity securities (from Schedule
RC-B, column A) (3) JJ34 95,126 2.a. b. Available-for-sale
debt securities (from Schedule RC-B, column D) 1773
3,366,579 2.b. c. Equity securities with readily
determinable fair values not held for trading (4) JA22 0
2.c. 3. Federal funds sold and securities purchased under
agreements to resell: a. Federal funds sold B987 0 3.a. b.
Securities purchased under agreements to resell (5,6) B989 0
3.b. 4. Loans and lease financing receivables (from Schedule
RC-C): a. Loans and leases held for sale 5369 113,173 4.a.
b. Loans and leases held for investment B528 8,264,264 4.b.
c. LESS: Allowance for loan and lease losses (7) 3123
132,418 4.c. d. Loans and leases held for investment, net of
allowance (item 4.b minus 4.c) B529 8,131,846 4.d. 5.
Trading assets (from Schedule RC-D) 3545 0 5. 6. Premises
and fixed assets (including capitalized leases) 2145 242,001
6. 7. Other real estate owned (from Schedule RC-M) 2150
1,044 7. 8. Investments in unconsolidated subsidiaries and
associated companies 2130 4,524 8. 9. Direct and Indirect
Investments in real estate ventures 3656 0 9. 10. Intangible
assets (from Schedule RC-M) 2143 527,882 10. 11. Other
assets (from Schedule RC-F) (6) 2160 214,469 11. 12. Total
assets (sum items 1 through 11) 2170 15,109,649 12.
Liabilities 13. Deposits: a. In domestic offices (sum of
totals of columns A and C from Schedule RC-E) 2200
12,846,711 13.a. (1) Noninterest-bearing (8) 6631 4,335,580
13.a.1. (2) Interest-bearing 6636 8,511,131 13.a.2. b. Not
applicable 14. Federal funds purchased and securities sold
under agreements to repurchase: a. Federal funds purchased
(9) B993 0 14.a. b. Securities sold under agreements to
repurchase (10) B995 0 14.b. 15. Trading liabilities (from
Schedule RC-D) 3548 0 15. 16. Other borrowed money (includes
mortgage indebtedness) (from Schedule RC-M) 3190 21,634 16.
17. and 18. Not applicable 19. Subordinated notes and
debentures (11) 3200 0 19. 1 Includes cash items in process
of collect ion and unposted debits. 2 Includes time
certificates of deposit not held for trading. 3 Institutions
that have adopted ASU 2016-13 should report in item 2.a
amounts net of any applicable allowance for credit losses,
and item 2.a should equal Schedule RC-8, item 8, column A,
less Schedule Rl-8, Part II, item 7, column B. 4 Item 2.c is
to be completed by all institutions. See the instructions
for this item and the Glossary entry for "Securities
Activities" for further detail on accounting for investments
in equity securities. 5 Includes all securities resale
agreements, regardless of maturity. 6 Institutions that have
adopted ASU 2016-13 should report in items 3.b and 11
amounts net of any applicable allowance for credit losses. 7
Institutions that have adopted ASU 2016-13 should report in
item 4.c the allowance for credit losses on loans and
leases. 8 Includes noninterest-bearing, demand, time, and
savings deposits. 9 Report overnight Federal Home Loan Bank
advances in Schedule RC, item 16, "Other borrowed money." 10
Includes all securities repurchase agreements, regardless of
maturity. 11 Includes limited-life preferred stock and
related surplus. Reporting Period: June 30, 2021 July 28,
2021 2:18 PM</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font: 1px White; color: White">Wilmington Savings Fund Society - FDIC Certificate Number:
17838 Schedule RC-Continued FFIEC041 Page 18 of 86 RC-2
Dollar Amounts in Thousands RCON Amount
Liabilities-continued 20. Other liabilities (from Schedule
RC-G) 2930 299,470 20. 21. Total liabilities (sum of items
13 through 20) 2948 13,167,815 21. 22. Not applicable Equity
Capital Bank Equity Capital 23. Perpetual preferred stock
and related surplus 3838 0 23. 24. Common stock 3230 0 24.
25. Surplus (excludes all surplus related to preferred
stock) 3839 1,538,174 25. 26. a. Retained earnings 3632
395,665 26.a. b. Accumulated other comprehensive income (1)
B530 10,238 26.b. c. Other equity capital components (2)
A130 0 26.c. 27. a. Total bank equity capital (sum of items
23 through 26.c) 3210 1,944,077 27.a. b. Noncontrolling
(minority) interests in consolidated subsidiaries 3000
(2,243) 27.b. 28. Total equity capital (sum of items 27.a
and 27.b) G105 1,941,834 28 29. Total liabilities and equity
capital (sum of items 21 and 28) 3300 15,109,649 29.
Memoranda To be reported with the March Report of Condition.
1. Indicate in the box at the right the number of the
statement below that best describes the most comprehensive
level of auditing work performed for the bank by independent
external auditors as of any date during 2020 RCON Number
6724 NR M.1. 1a = An integrated audit of the reporting
institution's financial statements and its internal control
over financial reporting conducted in accordance with the
standards of the American Institute of Certified Public
Accountants (AICPA) or the Public Company Accounting
Oversight Board (PCAOB) by an independent public accountant
that submits a report on the institution 1b = An audit of
the reporting institution's financial statements only
conducted in accordance with the auditing standards of the
AICPA or the PCAOB by an independent public accountant that
submits a report on the institution 2a = An integrated audit
of the reporting institution's parent holding company's
consolidated financial statements and its internal control
over financial reporting conducted in accordance with the
standards of the AICPA or the PCAOB by an independent public
accountant that submits a report on the consolidated holding
company (but not on the institution separately) 2b = An
audit of the reporting institution's parent holding
company's consolidated financial statements only conducted
in accordance with the auditing standards of the AICPA or
the PCAOB by an independent public accountant that submits a
report on the consolidated holding company (but not on the
institution separately) 3 = This number is not to be used 4
= Directors' examination of the bank conducted in accordance
with generally accepted auditing standards by a certified
public accounting firm (may be required by state-chartering
authority) 5 = Directors' examination of the bank performed
by other external auditors (may be required by
state-chartering authority) 6 = Review of the bank's
financial statements by external auditors 7 = Compilation of
the bank's financial statements by external auditors 8 =
Other audit procedures (excluding tax preparation work) 9 =
No external audit work To be reported with the March Report
of Condition. 2. Bank's fiscal year-end date (report the
date in MMDD format) RCON Date 8678 NR M.2. 1 Includes, but
is not limited to, net unrealized holding gains (losses) on
available-for-sale securities, accumulated net gains
(losses) on cash flow hedges, and accumulated defined
benefit pension and other post retirement plan adjustments.
2 Includes treasury stock and unearned Employee Stock
Ownership Plan shares. Reporting Period: June 30, 2021 July
28, 2021 2:18 PM</P>

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end
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<SEQUENCE>14
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
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<SEQUENCE>22
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<DOCUMENT>
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<SEQUENCE>23
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>24
<FILENAME>image_016.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>30
<FILENAME>image_022.jpg
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<DOCUMENT>
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<DOCUMENT>
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<SEQUENCE>33
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end
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
