<SEC-DOCUMENT>0001553350-23-000148.txt : 20230228
<SEC-HEADER>0001553350-23-000148.hdr.sgml : 20230228
<ACCEPTANCE-DATETIME>20230228084951
ACCESSION NUMBER:		0001553350-23-000148
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20230228
FILED AS OF DATE:		20230228
DATE AS OF CHANGE:		20230228

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA NATURAL RESOURCES INC
		CENTRAL INDEX KEY:			0000793628
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-26046
		FILM NUMBER:		23678747

	BUSINESS ADDRESS:	
		STREET 1:		RM 2205 22F WEST TOWER SHUN TAK CENTRE
		STREET 2:		168-200 CONNAUGHT ROAD C
		CITY:			SHEUNG WAN, HONG KONG
		STATE:			F4
		ZIP:			-
		BUSINESS PHONE:		01185228107205

	MAIL ADDRESS:	
		STREET 1:		RM 2205 22F WEST TOWER SHUN TAK CENTRE
		STREET 2:		168-200 CONNAUGHT ROAD C
		CITY:			SHEUNG WAN, HONG KONG
		STATE:			F4
		ZIP:			-

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CHINA RESOURCES DEVELOPMENT INC
		DATE OF NAME CHANGE:	19950104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MAGENTA CORP
		DATE OF NAME CHANGE:	19940217
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>chnr_6k.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER THE</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center">For the month of February 2023.</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center">Commission File Number 0-26046</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>China Natural Resources, Inc.</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Translation of registrant's name into English)</I></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Room 2205, 22/F, West Tower, Shun Tak Centre,</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>168-200 Connaught Road Central, Sheung Wan,
Hong Kong</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Address of principal executive offices)</I></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt/11.4pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">Form 20-F <FONT STYLE="font-family: Wingdings">&#254;</FONT> Form 40-F <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->




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



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">This report on Form 6-K (this &ldquo;Form 6-K&rdquo;) is hereby incorporated
by reference into (i) the Registration Statement on Form F-3 (File No. 333-252895) of China Natural Resources, Inc. (the &ldquo;Company&rdquo;),
(ii) the Registration Statement on Form S-8 (File No. 333-266219) of the Company, and (iii) the Registration Statement on Form F-3 (File
No. 333-268454), in each instance, filed with the U.S. Securities and Exchange Commission (the &ldquo;SEC&rdquo;), and in each instance
the related prospectus, as such registration statements and prospectuses may be amended or supplemented from time to time, and to be a
part thereof from the date on which this report is furnished, to the extent not superseded by documents or reports subsequently filed
or furnished.<BR>
<BR>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Entry into a Material Definitive Agreement </U></B></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">On February 27, 2023, China Natural Resources, Inc. entered into a sale
and purchase agreement (the &ldquo;Sale and Purchase Agreement&rdquo;) with Feishang Group Limited and Top Pacific (China) Limited (together,
the &ldquo;Sellers&rdquo;), and Mr. Li Feilie and Mr. Yao Yuguang, to acquire a Zimbabwean lithium mine (the &ldquo;Acquisition&rdquo;).
Feishang Group Limited, the Company&rsquo;s controlling stakeholder, owns 70% of the lithium mine, and the remaining 30% is owned by Top
Pacific (China) Limited, a non-affiliate.</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">Pursuant to the terms and conditions of the Sale and Purchase Agreement,
the Acquisition will be structured as a transfer of all of the Sellers&rsquo; interests in Williams Minerals (Pvt) Ltd (&ldquo;Williams
Minerals&rdquo;), the company that owns the mining permit for the Zimbabwean lithium mine, to its intermediate holding company, which
in turn will be 100% owned by a holding company (&ldquo;HoldCo&rdquo;). The Company will then acquire 100% of the interests in HoldCo,
which will result in a 100% indirect ownership of all interests in Williams Minerals. The actual consideration to be paid by the Company
for ownership of Williams Minerals would be calculated by multiplying the qualified measured, indicated and inferred resources quantity
of lithium oxide (grade 1.06% or above in accordance with the standard under the Australasian Code for Reporting of Exploration Results,
Mineral Resources and Ore Reserves) proven to be in the mine by independent technical reports by a unit price of US$500 per ton, less
certain due diligence costs and expenses incurred by the Company for the issuance of the independent technical reports. At this time,
the maximum consideration contemplated for this Acquisition is around US$1.75 billion, based on an estimate of around 3.5 million tons
inferred resource of lithium oxide in the Zimbabwean mine by a Zimbabwean geological and geophysical report. The Company will pay an aggregate
of $35 million by way of promissory notes and/or cash as a deposit if it chooses to proceed with the Acquisition after completion of due
diligence, and an aggregate of $140 million by way of promissory notes and/or cash as an initial installment.</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">The subject of each independent technical report will be a discrete region
of the mining area. Upon each issuance of an independent technical report, the then-total consideration accumulated will be calculated
according to the aforementioned formula, and the Company will pay such consideration in the form of 50% as restricted shares and 50% as
promissory note and/or cash. The Company may issue its shares at a discount to the market price to secure a portion of the required capital.
&ldquo;Ownership&rdquo; (as defined in the Sale and Purchase Agreement) of each region of the mining area only vests with the Company
on the date that it settles the then-total consideration accumulated. Until ownership vests with the Company, the Sellers have legal possession
and control over the relevant region of mining area, including the right to exploration and sales of qualified lithium oxide metal resources
and the revenue derived therefrom as well as the bearing of operational costs, expenses incurred, and any third-party claims. The first
independent technical report is expected to be completed in the first fiscal quarter of 2024 and the last independent technical report
in 2026.</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">Completion of the Acquisition is contingent upon the satisfaction of a
number of conditions, including, among other things, financing, due diligence results, the issuance of independent technical reports,
and the Company&rsquo;s cash and restricted shares settlement of the total consideration. <A NAME="a_Hlk128157139"></A>While the transfer
of ownership interests in Williams Minerals is expected to close in the second fiscal quarter of 2023, there is no guarantee that it or
any part of the Acquisition will close or be completed at the anticipated valuation and terms, or at all.</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">A copy of the Sale and Purchase Agreement is furnished as Exhibit 99.2
to this Form 6-K. The foregoing summary of the Sale and Purchase Agreement is subject to and qualified in its entirety by reference to
such exhibit.&nbsp;</P>

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


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<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; text-align: justify"><B><U>Press Release</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">To announce the transaction, the Company issued a
press release titled &ldquo;China Natural Resources Announces Strategic Acquisition of Lithium Mine in Zimbabwe,&rdquo; a copy of which
is furnished as Exhibit 99.1 with this Form 6-K.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>Forward-Looking Statements</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><A NAME="a_Hlk128156930"></A><A NAME="a_Hlk127884293"></A><A NAME="a_Hlk128086328"></A>This
Form 6-K includes forward-looking statements within the meaning of the U.S. federal securities laws. Any express or implied statements
contained in this press release that are not statements of historical fact may be deemed to be forward-looking statements, including,
without limitation, statements regarding the intent, belief and current expectations of the Company, its directors or its officers with
respect to the ability to locate and execute on strategic opportunities; the impact of the rising commodity prices; the potential presence
of minerals in the Zimbabwean lithium mine; the potential closing of the Acquisition; the vesting of ownership of the regions of the Zimbabwean
mine and the timing thereof; the level of demand for lithium and other precious minerals; and the availability of internally generated
funds and funds for the payment of operating expenses, capital expenditures and the Company&rsquo;s growth strategy. Forward-looking statements
are not a guarantee of future performance and involve risks and uncertainties, and actual results may differ materially from those in
the forward-looking statements as a result of various factors. Among the risks and uncertainties that could cause the Company&rsquo;s
actual results to differ from its forward-looking statements are: uncertainties regarding the governmental, economic and political circumstances
in the PRC; the impact on the Company&rsquo;s financial position, growth potential and business from an investment in the natural resources
sector generally and in the Zimbabwean lithium mine specifically; uncertainties related to the Company&rsquo;s ability to identify potential
partners or acquisition targets as it considers strategic alternatives; uncertainties related to the Company&rsquo;s ability to settle
in cash the consideration due in connection with this Acquisition; uncertainties associated with metal price volatility; uncertainties
concerning the viability of mining and estimates of reserves at the Zimbabwean lithium mine; uncertainties associated with the issuance
of and accuracy of the independent technical reports; uncertainties related to geopolitical events and conflicts, such as the conflict
between Russia and Ukraine; uncertainties regarding the impact of the COVID-19 pandemic on domestic PRC and global economic conditions,
demand for the mineral reserves that we may locate or extract, our workforce, whether due to illness or restrictions on movement, and
on the price of our common shares; uncertainties related to possible future increases in operating expenses; the fluctuations of interest
rates and foreign exchange rates; uncertainties related to the results of the next assessment by the Staff of the Nasdaq Listing Qualifications
department of the Company&rsquo;s compliance with the Nasdaq Listing Rules; uncertainties related to the political situation between the
PRC and the United States; uncertainties regarding the ability of the Public Company Accounting Oversight Board to continue to fully inspect
auditors located in the PRC and Hong Kong, the implementation by the SEC of more stringent disclosure and/or other requirements for companies
located in the PRC or that have operations in the PRC that are listed on exchanges in the United States, and increasing regulation by
PRC government agencies of companies located in the PRC but listed elsewhere; and other risks detailed from time to time in the Company&rsquo;s
filings with the SEC, including, without limitation, the information set forth in the Company&rsquo;s Annual Reports on Form 20-F under
the heading &ldquo;Risk Factors.&rdquo; When, in any forward-looking statement, the Company, or its management, expresses an expectation
or belief as to future results, that expectation or belief is expressed in good faith and is believed to have a reasonable basis, but
there can be no assurance that the stated expectation or belief will result or be achieved or accomplished. Except as required by law,
the Company undertakes no obligation to update any forward-looking statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1pc 0 0.5pc">1</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3pc">&nbsp;</P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<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; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B><U>EXHIBIT INDEX</U></B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; border-bottom: black 1.5pt solid"><B>Exhibit No.</B></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 91%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD>99.1 </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="chnr_ex99z1.htm">Press release dated February 28, 2023, titled &ldquo;China Natural Resources Announces Strategic Acquisition of Lithium Mine in Zimbabwe.&rdquo;</A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>99.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="chnr_ex99z2.htm">Sale and Purchase Agreement between China Natural Resources, Inc., Feishang Group Limited, Top Pacific (China) Limited, Li Feilie and Yao Yuguang, dated February 27, 2023.</A></TD></TR>
  </TABLE>

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

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


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="text-indent: 3pc; font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0pt 3pc 0pt 0pt">Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.4pt 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>&nbsp;</TD>
    <TD COLSPAN="3">
    <P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>CHINA NATURAL RESOURCES, INC.</B></P>
    <P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;&nbsp;</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 68%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 23%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif">Date: February 28, 2023</TD>
    <TD STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 10pt/11.4pt Times New Roman, Times, Serif">/s/ Wong Wah On Edward</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif">Wong Wah On Edward</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif"><I>Chairman and Chief Executive Officer</I></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.4pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-15.1
<SEQUENCE>2
<FILENAME>chnr_ex99z1.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>EXHIBIT 99.1</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CHINA NATURAL RESOURCES ANNOUNCES STRATEGIC ACQUISITION
OF LITHIUM MINE IN ZIMBABWE </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: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>HONG KONG, February 28, 2023</B> &#8211;
China Natural Resources Inc. (NASDAQ: CHNR) (the &#8220;Company&#8221; or &#8220;CHNR&#8221;) announced today that the Company has
entered into a definitive agreement (the &#8220;Sale and Purchase Agreement&#8221;) with Feishang Group Limited and Top Pacific
(China) Limited (together, the &#8220;Sellers&#8221;), and Mr. Li Feilie and Mr. Yao Yuguang, to acquire Williams Minerals (Pvt) Ltd
(&#8220;Williams Minerals&#8221;), which owns the mining permit for a Zimbabwean lithium mine (the &#8220;Acquisition&#8221;).
Feishang Group Limited (CHNR&#8217;s controlling shareholder) owns 70% of Williams Minerals and Top Pacific (China) Limited, a
non-affiliate, owns the remaining 30%. Under the Sale and Purchase Agreement, it is expected that the Company will indirectly
acquire all interests in Williams Minerals in the second fiscal quarter of 2023, and that the Company&#8217;s
&#8220;ownership&#8221; <A NAME="a_Hlk128400896"></A>(as defined in the Sale and Purchase Agreement) of the Zimbabwean lithium mine
will vest cumulatively, region by region from 2024 through 2026, contingent upon the issuance of independent technical reports and
the Company&#8217;s full settlement of the purchase consideration in cash and restricted shares. For each region of the lithium
mine, until the Company&#8217;s ownership vests, the Sellers will maintain legal possession and control, including the right to
exploration, sales of lithium, and the revenue derived therefrom, as well as liability for operational costs and third-party
claims.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Subject to the terms and conditions of the Sale and
Purchase Agreement, the Company plans to issue restricted shares as 50% of the consideration for the Acquisition, with the remaining 50%
of the consideration comprised of a promissory note and/or cash, for maximum consideration of US$1.75 billion (3.5 million estimated tons
of measured, indicated and inferred resources of lithium oxide (grade 1.06% or above in accordance with the standard under the Australasian
Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves) priced at US$500 per ton). The Company may issue restricted
CHNR shares at a discount to the market price to secure a portion of the required capital. The Company will pay an aggregate of US$35
million by way of promissory notes and/or cash as a deposit if it chooses to proceed with the Acquisition after completion of due diligence,
and an aggregate of US$140 million by way of promissory notes and/or cash as an initial installment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Completion of the Acquisition is contingent upon the
satisfaction of a number of conditions, including, among other things, financing, due diligence results, issuance of independent technical
reports, and the Company&#8217;s cash and restricted share settlement of the total consideration. There is no guarantee that the Acquisition
will close or be completed at the anticipated valuation and terms, or at all.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">Mr. Wong Wah On Edward, Chairman
of the Company, commented, &#8220;Lithium has become one of the most sought-after and highest appreciating minerals given its proven power
advantages. At the same time, there is a significant supply shortage, which puts an even greater value on asset owners and mines. We hope
to be able to leverage our mining expertise, sales and distribution platforms and balance sheet, as we continue to execute on our long-term
business strategy.&#8221;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">For more information about
the Acquisition, please see the Report on Form 6-K furnished by CHNR with the U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;)
on February 28, 2023.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">This press release is not an offer of securities for
sale in the United States. Securities may not be offered or sold in the United States absent registration or an exemption from registration.
Any public offering of securities to be made in the United States will be made by means of a prospectus that may be obtained from the
issuer and will contain detailed information about the company and management, as well as financial statements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><U>About China Natural Resources:</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.1pt">China Natural
Resources, Inc. (NASDAQ: CHNR), a British Virgin Islands corporation, through its operating subsidiaries in the People&#8217;s Republic
of China (the &#8220;PRC&#8221;), is currently engaged in the wastewater treatment industry in the PRC, and the acquisition and exploitation
of mining rights in Inner Mongolia, including preliminary exploration for nickel, lead, silver and other nonferrous metal, and is actively
exploring further business opportunities in the healthcare sector, natural resources sector and other sectors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.1pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<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; text-align: justify"><B><U>Forward-Looking Statements:</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><A NAME="a_Hlk127884293"></A><A NAME="a_Hlk128086328"></A>This
press release includes forward-looking statements within the meaning of the U.S. federal securities laws. Any express or implied statements
contained in this press release that are not statements of historical fact may be deemed to be forward-looking statements, including,
without limitation, statements regarding the intent, belief and current expectations of the Company, its directors or its officers with
respect to the ability to locate and execute on strategic opportunities; the impact of the rising commodity prices; the potential presence
of minerals in the Zimbabwean lithium mine; the potential closing of the Acquisition; the vesting of ownership of the regions of the Zimbabwean
mine and the timing thereof; the level of demand for lithium and other precious minerals; and the availability of internally generated
funds and funds for the payment of operating expenses, capital expenditures and the Company&#8217;s growth strategy. Forward-looking statements
are not a guarantee of future performance and involve risks and uncertainties, and actual results may differ materially from those in
the forward-looking statements as a result of various factors. Among the risks and uncertainties that could cause the Company&#8217;s
actual results to differ from its forward-looking statements are: uncertainties regarding the governmental, economic and political circumstances
in the PRC; the impact on the Company&#8217;s financial position, growth potential and business from an investment in the natural resources
sector generally and in the Zimbabwean lithium mine specifically; uncertainties related to the Company&#8217;s ability to identify potential
partners or acquisition targets as it considers strategic alternatives; uncertainties related to the Company&#8217;s ability to settle
in cash the consideration due in connection with this Acquisition; uncertainties associated with metal price volatility; uncertainties
concerning the viability of mining and estimates of reserves at the Zimbabwean lithium mine; uncertainties associated with the issuance
of and accuracy of the independent technical reports; uncertainties related to geopolitical events and conflicts, such as the conflict
between Russia and Ukraine; uncertainties regarding the impact of the COVID-19 pandemic on domestic PRC and global economic conditions,
demand for the mineral reserves that we may locate or extract, our workforce, whether due to illness or restrictions on movement, and
on the price of our common shares; uncertainties related to possible future increases in operating expenses; the fluctuations of interest
rates and foreign exchange rates; uncertainties related to the results of the next assessment by the Staff of the Nasdaq Listing Qualifications
department of the Company&#8217;s compliance with the Nasdaq Listing Rules; uncertainties related to the political situation between the
PRC and the United States; uncertainties regarding the ability of the Public Company Accounting Oversight Board to continue to fully inspect
auditors located in the PRC and Hong Kong, the implementation by the SEC of more stringent disclosure and/or other requirements for companies
located in the PRC or that have operations in the PRC that are listed on exchanges in the United States, and increasing regulation by
PRC government agencies of companies located in the PRC but listed elsewhere; and other risks detailed from time to time in the Company&#8217;s
filings with the SEC, including, without limitation, the information set forth in the Company&#8217;s Annual Reports on Form 20-F under
the heading &#8220;Risk Factors.&#8221; When, in any forward-looking statement, the Company, or its management, expresses an expectation
or belief as to future results, that expectation or belief is expressed in good faith and is believed to have a reasonable basis, but
there can be no assurance that the stated expectation or belief will result or be achieved or accomplished. Except as required by law,
the Company undertakes no obligation to update any forward-looking statements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><B>For more information, please contact:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><FONT STYLE="background-color: white">David Pasquale
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><FONT STYLE="background-color: white">Global IR
Partners </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"><FONT STYLE="background-color: white">New York
Office Phone: +1-914-337-8801 or CHNR@GlobalIRPartners.com</FONT></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; text-align: right"></P>

</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>chnr_ex99z2.htm
<DESCRIPTION>SPA
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 8pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 1pc; text-align: right"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>EXHIBIT
99.2</B></FONT></P>

<P STYLE="font: 8pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt; text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 1pc; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>FEISHANG
GROUP LIMITED</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 1pc; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>TOP
pacific (CHINA) limited </B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 1pc; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>CHINA
NATURAL RESOURCES, INC.</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 1pc; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>LI
Feilie</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 1pc; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>AND</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 1pc; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Yao
yuguang</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 1pc; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>AGREEMENt
</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>FOR
</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>THE
SALE AND PURCHASE </B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>OF
</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>the
entire issued share capital of</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Williams
minerals (Pvt) Ltd </B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>CONTENTS</B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 11%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Clause</FONT></TD>
    <TD STYLE="width: 80%; text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 9%; text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Page</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Interpretation</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Sale And
    Purchase</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Conditions</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Completion</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Warranties
    And Pre Completion Conduct</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Parties'
    Remedies After Completion</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Confidential
    Information</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Announcements</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Costs</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">General</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Entire Agreement</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">12.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Assignment</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Governing
    Law And Jurisdiction</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Governing
    Language</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Counterparts</FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 91%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Schedule
    1 <FONT STYLE="font-variant: small-caps">Information About The Group Companies</FONT></FONT></TD>
    <TD STYLE="width: 9%; text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Schedule
    2 <FONT STYLE="font-variant: small-caps">Completion Requirements</FONT></FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">22</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Schedule
    3 <FONT STYLE="font-variant: small-caps">Warranties</FONT></FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">25</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Schedule
    4 <FONT STYLE="font-variant: small-caps">Action Pending Completion</FONT></FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">47</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Schedule
    5 <FONT STYLE="font-variant: small-caps">Rights, Permits, Leases Or Licences Affecting The Property</FONT></FONT></TD>
    <TD STYLE="text-align: right; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">49</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>THIS
AGREEMENT </B>is made on 27 February 2023</FONT></P>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>BETWEEN:</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk112797807"></A><A NAME="a_Hlk114241750"></A><A NAME="a_Hlk123308917"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(1)</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>FEISHANG
                                            GROUP LIMITED</B>, a company incorporated with limited liability in the British Virgin Islands
                                            (&ldquo;<B>BVI</B>&rdquo;) (number 212881) whose registered office is at Portcullis Chambers,
                                            4<SUP>th</SUP> Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town,
                                            Tortola, British Virgin Islands VG1110 (the &ldquo;<B>First Seller</B>&rdquo;);</FONT></TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(2)</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Top
                                            Pacific (China) Limited</B>, a company incorporated with limited liability in Hong Kong (number
                                            1958760) whose registered office is at Room 2204, West Tower, Shun Tak Centre, 168-200 Connaught
                                            Road Central, Sheung Wan, Hong Kong (the &ldquo;<B>Second Seller</B>&rdquo;, together with
                                            the First Seller, the &ldquo;<B>Sellers</B>&rdquo; and each a &ldquo;<B>Seller</B>&rdquo;);</FONT></TD></TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(3)</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>CHINA
                                            NATURAL RESOURCES, INC.</B>, a company incorporated with limited liability in the BVI (number
                                            102930) whose registered office is at Sea Meadow House, Blackborne Highway, PO Box 116, Road
                                            Town, Tortola, British Virgin Islands, the shares of which are listed on NASDAQ (NASDAQ:
                                            CHNR) (the &quot;<B>Buyer</B>&quot;);</FONT></TD></TR></TABLE>


<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(4)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>LI
                                            FEILIE</B>, the holder of PRC Passport numbered [***] whose address is at [***], the PRC
                                            (&quot;<B>Mr. Li FL</B>&rdquo;); and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(5)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>YAO
                                            YUGUANG</B>, the holder of PRC Passport numbered [***] whose address is at [***], the PRC
                                            (&quot;<B>Mr. Yao YG</B>&rdquo;, together with Mr. Li FL, the &ldquo;<B>Beneficial Owners</B>&rdquo;
                                            and each a &ldquo;<B>Beneficial Owner</B>&rdquo;).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>THE PARTIES
AGREE </B>as follows:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757001"></A><A NAME="a_Toc392565964"></A><A NAME="a_Toc392566021"></A><A NAME="a_Toc395682020"></A><A NAME="a_Toc421933713"></A><A NAME="a_Toc425070080"></A><A NAME="a_Toc435951652"></A><A NAME="a_Toc442073651"></A><A NAME="a_Toc442858752"></A><A NAME="a_Toc442858874"></A><A NAME="a_Toc443804550"></A><A NAME="a_Toc443996183"></A><A NAME="a_Toc443996332"></A><A NAME="a_Toc443996778"></A><A NAME="a_Toc443996890"></A><A NAME="a_Toc443997013"></A><A NAME="a_Toc446492425"></A><A NAME="a_Toc448743863"></A><A NAME="a_Toc449153712"></A><A NAME="a_Toc449852342"></A><A NAME="a_Toc450128777"></A><A NAME="a_Toc454175559"></A><A NAME="a_Toc454252482"></A><A NAME="a_Toc454878660"></A><A NAME="a_Toc454878776"></A><A NAME="a_Toc455483991"></A><A NAME="a_Toc455890875"></A><A NAME="a_Toc464014173"></A><A NAME="a_Toc464378225"></A><A NAME="a_Toc464893999"></A><A NAME="a_Toc464982436"></A><A NAME="a_Toc466691757"></A><A NAME="a_Toc468180485"></A><A NAME="a_Toc468256180"></A><A NAME="a_Toc469905932"></A><A NAME="a_Toc476551763"></A><A NAME="a_Toc481554905"></A><A NAME="a_Toc486737269"></A><A NAME="a_Toc489864792"></A><A NAME="a_Toc489865599"></A><A NAME="a_Toc493995140"></A><A NAME="a_Toc494096832"></A><A NAME="a_Toc494178007"></A><A NAME="a_Toc495463764"></A><A NAME="a_Toc498144535"></A><A NAME="a_Toc500754742"></A><A NAME="a_Toc500829966"></A><A NAME="a_Toc501169665"></A><A NAME="a_Toc501273158"></A><A NAME="a_Toc511549824"></A><A NAME="a_Toc512744129"></A><A NAME="a_Toc336327"></A><A NAME="a_Toc6024789"></A><A NAME="a_Toc6118171"></A><A NAME="a_Toc8207151"></A><A NAME="a_Toc12167344"></A><A NAME="a_Toc170724289"></A><A NAME="a_Toc128163614"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">1.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">INTERPRETATION</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858753"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">1.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">In
                                            this Agreement:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Accounts</B>&quot;
means the Group Companies' financial statements (audited or unaudited) for each of the financial years since its respective incorporation
with the latest covering the period ended on the Last Accounting Date;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Business
Day</B>&quot; means any day (other than a Saturday or Sunday or public holiday) on which banks in the PRC are open for the transaction
of normal business;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Common
Shares</B>&quot; means the common shares, no par value, of the Buyer;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Company</B>&quot;
means WILLIAMS MINERALS (PVT) LTD, a company incorporated in Zimbabwe (number 8018/2019) whose registered office is at 1 Stonehurst Zvimba
Rural District Council, Zvimba, Zimbabwe;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Completion</B>&quot;
means completion of the sale and purchase of the Shares in accordance with this Agreement;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Completion
Date</B>&quot; means the Fifth (5th) Business Day after the payment of the First Instalment, or any other date as mutually agreed by
the parties hereto provided that on such date all the Conditions shall have been satisfied or waived;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Condition</B>&quot;
means a condition set out in clause&nbsp;3.1 and &quot;<B>Conditions</B>&quot; means all those conditions;</FONT></P>


<!-- Field: Page; Sequence: 3; Section: body; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Confidential
Information</B>&quot; means all information which is used in or otherwise relates to a party and/or its group company's business, customers
or financial or other affairs including, without limitation, information relating to:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            marketing of goods or services including, without limitation, customer names and lists and
                                            other details of customers, sales targets, sales statistics, market share statistics, prices,
                                            market research reports and surveys, and advertising or other promotional materials; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">future
                                            projects, business development or planning, commercial relationships and negotiations; </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">but
does not include information which is made public by, or with the consent of, the other parties;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Consideration
Shares</B>&quot; means the number of Common Shares to be allotted and issued at a price per Common Share of (i) 105% of the average closing
price of the Buyer&rsquo;s securities as quoted on NASDAQ for the twenty trading days immediately preceding the date of this Agreement
or (ii) US$0.70, whichever is higher pursuant to clause&nbsp;2.5;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Encumbrance</B>&quot;
means a mortgage, charge, pledge, lien, option, restriction, right of first refusal, right of pre&#45;emption, third&#45;party right
or interest, assignment, deed of trust, other encumbrance or security interest of any kind, or another type of preferential arrangement
(including, without limitation, a title transfer or retention arrangement) having similar effect, any proxy, power of attorney, voting
trust arrangement, interest, right of first refusal or any adverse claim as to title, possession or use;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Group</B>&quot;
means the Holdco and its subsidiaries, and a &ldquo;<B>Group Company</B>&rdquo; refers to any of them;</FONT></P>

<P STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&quot;<B>Holdco</B>&quot;
means an indirect holding company of the Company upon completion of the Reorganisation as contemplated under this Agreement, which, as
at the date of this Agreement, is contemplated to be Greatfame Investments Limited (</FONT><FONT STYLE="font-family: SimSun; font-size: 10pt">&#30427;&#21517;&#25237;&#36039;&#26377;&#38480;&#20844;&#21496;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">),
a company incorporated with limited liability in the British Virgin Islands (number 1498432), the shares of which is expected to be owned
as to 70% by the First Seller and 30% by the Secord Seller upon completion of the Reorganisation;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>IFRSs</B>&quot;
means International Financial Reporting Standards issued by the International Accounting Standards Board;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Last
Accounting Date</B>&quot; means 30 September 2022;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Long
Stop Date</B>&rdquo; means 31 December 2023 or any other date as agreed by the parties in writing;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;Mining
Area&rdquo; </B>means an area of approximately 8682 hectares situated within RA 1518 in the Mining District of the Manicaland, Zimbabwe,
details of which is set out with reference to the Mining Right in schedule 5;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;Mining
Right&rdquo;</B> means the right to carry out prospecting/ mining operations for lithium in terms of Section 291 of the Mines and Minerals
Act [Chapter 21:05] under the Special Grant No. 7507 (PART XIX);</FONT></P>


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Nominee
Shareholder(s)</B>&quot; means the following legal owners of the Shares as at the date of this Agreement, being:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">DU
                                            XINGHU (</FONT><FONT STYLE="font-family: SimSun; font-size: 10pt">&#26460;&#26143;&#34382;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">),
                                            the holder of PRC Passport numbered [***], being the nominee of Mr. Li FL who holds 70 Shares,
                                            representing 3.5% of the issued share capital of the Company as at the date hereof for and
                                            on behalf of Mr. Li FL; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">LONG
                                            WEI (</FONT><FONT STYLE="font-family: SimSun; font-size: 10pt">&#38534;&#24013;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">),
                                            the holder of PRC Passport numbered [***], being the nominee of Mr. Yao YG who holds 30 Shares,
                                            representing 1.5% of the issued share capital of the Company as at the date hereof for and
                                            on behalf of Mr. Yao YG; </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Permit</B>&quot;
means:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            permit, licence, consent, approval, certificate, qualification, specification, registration
                                            or other authorisation; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            filing of a notification, report or assessment, </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">in
each case necessary for the effective operation of the Group Company's business, its ownership, possession, occupation or use of an asset
or the execution or performance of this Agreement;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>PRC</B>&quot;
means the People&rsquo;s Republic of China;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Property</B>&quot;
means the Mining Right, details of which are set out in schedule 5;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Promissory
Notes</B>&quot; means the promissory note(s) to be issued to each of the Sellers as a means of payment of the Total Consideration;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Regulation
S</B>&rdquo; means Regulation S, as amended, as promulgated under the Securities Act;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Reorganisation</B>&quot;
has the meaning ascribed hereto under clause 2.1 of this Agreement;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Resolutions</B>&quot;
means the resolutions in the agreed form;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Securities
Act</B>&quot; means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Shares</B>&quot;
means 2,000 fully&#45;paid ordinary shares of US$1.00 each of the Company comprising the whole of the allotted and issued share capital
of the Company;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Shares
of the Holdco</B>&quot; means the entire issued share capital of the Holdco comprising 100% of the allotted and issued share capital
of the Holdco;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Tax</B>&quot;
has the meaning given in the Tax Deed;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Tax
Authority</B>&quot; has the meaning given in the Tax Deed;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Tax
Deed</B>&quot; means the tax deed in the agreed form between the Sellers, the Beneficial Owners and the Buyer;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>US$</B>&rdquo;
means the United States Dollars, the currency of the United States; and</FONT></P>


<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&quot;<B>Warranty</B>&quot;
means a statement contained in schedule 3 and &quot;<B>Warranties</B>&quot; means all those statements.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify; text-indent: -2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858754"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">In this Agreement, a reference to:</FONT></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            &quot;<B>subsidiary</B>&quot; or &quot;<B>holding company</B>&quot; is to be construed in
                                            accordance with the relevant accounting standard applicable to the entity in question;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            &quot;<B>person</B>&quot; includes a reference to any individual, firm, company, corporation
                                            or other body corporate, government, state or agency of a state or any joint venture, association
                                            or partnership, works council or employee representative body (whether or not having separate
                                            legal personality) and includes a reference to that person's legal personal representatives,
                                            successors and permitted assigns;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            &quot;<B>party</B>&quot; or &quot;<B>parties</B>&quot;, unless the context otherwise requires,
                                            is a reference to a party or parties to this Agreement and includes a reference to that party's
                                            legal personal representatives, successors and permitted assigns;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            document in the &quot;<B>agreed form</B>&quot; is a reference to a document in a form approved
                                            and for the purposes of identification initialled by or on behalf of each party;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            clause, paragraph or schedule, unless the context otherwise requires, is a reference to a
                                            clause or paragraph of, or schedule to, this Agreement;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            statutory provision includes a reference to: </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            statutory provision as modified or re&#45;enacted or both from time to time (whether before
                                            or after the date of this Agreement); and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">any
                                            subordinate legislation made under the statutory provision (as so modified or re&#45;enacted
                                            and whether before or after the date of this Agreement);</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">liability
                                            under, pursuant to or arising out of (or any analogous expression) any agreement, contract,
                                            deed or other instrument includes a reference to contingent liability under, pursuant to
                                            or arising out of (or any analogous expression) that agreement, contract, deed or other instrument;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            party being liable to another party, or to liability, includes but is not limited to, any
                                            liability in equity, contract or tort (including negligence);</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            time of day is a reference to the time in the PRC, unless a contrary indication appears;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            singular includes the plural and vice versa; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">one
                                            gender includes all genders.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858755"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">1.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            headings in this Agreement do not affect its interpretation.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858758"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">1.4</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">A
                                            reference in schedule 3 to the Sellers&rsquo; knowledge, information or belief includes the
                                            actual knowledge, information and belief of the Group Company, its director and key management
                                            personnel. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757002"></A><A NAME="a_Toc392565965"></A><A NAME="a_Toc392566022"></A><A NAME="a_Toc395682021"></A><A NAME="a_Toc421933714"></A><A NAME="a_Toc425070081"></A><A NAME="a_Toc435951653"></A><A NAME="a_Toc442073652"></A><A NAME="a_Toc442858759"></A><A NAME="a_Toc442858875"></A><A NAME="a_Toc443804551"></A><A NAME="a_Toc443996184"></A><A NAME="a_Toc443996333"></A><A NAME="a_Toc443996779"></A><A NAME="a_Toc443996891"></A><A NAME="a_Toc443997014"></A><A NAME="a_Toc446492426"></A><A NAME="a_Toc448743864"></A><A NAME="a_Toc449153713"></A><A NAME="a_Toc449852343"></A><A NAME="a_Toc450128778"></A><A NAME="a_Toc454175560"></A><A NAME="a_Toc454252483"></A><A NAME="a_Toc454878661"></A><A NAME="a_Toc454878777"></A><A NAME="a_Toc455483992"></A><A NAME="a_Toc455890876"></A><A NAME="a_Toc464014174"></A><A NAME="a_Toc464378226"></A><A NAME="a_Toc464894000"></A><A NAME="a_Toc464982437"></A><A NAME="a_Toc466691758"></A><A NAME="a_Toc468180486"></A><A NAME="a_Toc468256181"></A><A NAME="a_Toc469905933"></A><A NAME="a_Toc476551764"></A><A NAME="a_Toc481554906"></A><A NAME="a_Toc486737270"></A><A NAME="a_Toc489864793"></A><A NAME="a_Toc489865600"></A><A NAME="a_Toc493995141"></A><A NAME="a_Toc494096833"></A><A NAME="a_Toc494178008"></A><A NAME="a_Toc495463765"></A><A NAME="a_Toc498144536"></A><A NAME="a_Toc500754743"></A><A NAME="a_Toc500829967"></A><A NAME="a_Toc501169666"></A><A NAME="a_Toc501273159"></A><A NAME="a_Toc511549825"></A><A NAME="a_Toc512744131"></A><A NAME="a_Toc336328"></A><A NAME="a_Toc6024790"></A><A NAME="a_Toc6118173"></A><A NAME="a_Toc8207152"></A><A NAME="a_Toc12167345"></A><A NAME="a_Toc170724290"></A><A NAME="a_Toc128163615"></A><A NAME="a_Toc112772213"></A><A NAME="a_Toc112772214"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">2.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">SALE
                                            AND PURCHASE</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858760"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">2.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">As
                                            at the date of this Agreement, the Shares are registered under the names of the Nominee Shareholders,
                                            the First Seller and the Second Seller, among which Mr. Du Xinghu (a Nominee Shareholder)
                                            and the First Seller are holding the relevant Shares (representing, in aggregate, 70% of
                                            the total issued share capital of the Company) for and on behalf of Mr. Li FL, while Mr.
                                            Long Wei (a Nominee Shareholder) and the Second Seller are holding the relevant Shares (representing,
                                            in aggregate, 30% of the total issued share capital of the Company) for and on behalf of
                                            Mr. Yao YG. Upon completion of the reorganisation plan as contemplated by the parties hereto,
                                            the Shares shall be owned as to 100% by an intermediate holding company, which, as at the
                                            date of this Agreement, is contemplated to be York King Limited (</FONT><FONT STYLE="font-family: SimSun; font-size: 10pt">&#26093;&#24481;&#26377;&#38480;&#20844;&#21496;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">)
                                            and is then owned as to 100% by the Holdco, which in turn is owned as to 70% by the First
                                            Seller and 30% by the Second Seller (the &ldquo;<B>Reorganisation</B>&rdquo;). Subject to
                                            the completion of the Reorganisation, the Sellers agree to sell, and the Buyer agrees to
                                            buy, the Shares of the Holdco and each right attaching thereto free of any Encumbrance. Following
                                            the completion of the said transaction, the Buyer will indirectly own the entire issued share
                                            capital of the Company through its shareholding interests in the Holdco. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858761"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">2.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            purchase price of the Shares of the Holdco (the &quot;<B>Total Consideration</B>&quot;) is
                                            to be determined with the following formula (the &quot;<B>Formula</B>&quot;) save for the
                                            adjustment mechanism as described in clause 2.5:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: center"><FONT STYLE="font-size: 10pt">Total
Consideration = QAQR x UP &ndash; (DDC + ITRC)</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt"><I>Whereas:</I></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt"><B>QAQR
</B>= &ldquo;Qualified Actual Quantity of Resources&rdquo;, which refers to the actual amount and/or quantity of qualified lithium oxide
metal resources, being lithium oxide of grade 1.06% or above, proven, in control by the Company or estimated to exist in the respective
independent technical report(s) issued in accordance with the standard under The Australasian Code for Reporting of Exploration Results,
Mineral Resources and Ore Reserves (the JORC Code). For the avoidance of doubt, lithium oxide of grade below 1.06% shall not be considered
as qualified measured, indicated and inferred resources for the calculation of the Total Consideration;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt"><B>UP
</B>= &ldquo;Unit Price&rdquo;, which refers to the unit price of the qualified lithium oxide of US$500 per ton;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt"><B>DDC
</B>= &ldquo;Due Diligence Costs&rdquo;, which refers to all relevant due diligence expenses incurred by the Buyer, its employees and
professional consultants in connection with the transaction contemplated under this Agreement, including but not limited to the travel
expenses, consultancy fees, inspection and testing fees;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt"><B>ITRC
</B>= &ldquo;Independent Technical Report Costs&rdquo;, which refers to all relevant expenses incurred by the Buyer regarding the issuance
of the independent technical report(s) in connection with the transaction contemplated under this Agreement, including but not limited
to the expenditure on exploration, the fees of the independent technical consultant(s), the inspection and testing fees.</FONT></P>


<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Upon
                                            the signing of this Agreement, the Buyer shall commence its due diligence exercise (as specified
                                            in clause 3.1.6 below) up until the Thirtieth (30th) Business Day after the date of this
                                            Agreement and shall within Three (3) Business Days after the end of such period notify the
                                            Sellers in writing whether the Buyer is satisfied with the due diligence results and therefore
                                            would proceed with the transaction contemplated under this Agreement. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">In
                                            case the Buyer decides to proceed with the transaction, it shall issue a written notification
                                            to the Sellers (the &quot;<B>Letter of Affirmation</B>&quot;) in accordance with clause 2.3
                                            above, and <A NAME="a_Toc442858766"></A>pay an aggregate of US$35 million (the &ldquo;<B>Deposit</B>&rdquo;)
                                            in cash or by way of the Promissory Notes (at the sole discretion of the Buyer) to the Sellers
                                            within Five (5) Business Days after the date of the Letter of Affirmation. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">2.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757003"></A><A NAME="a_Toc392565966"></A><A NAME="a_Toc392566023"></A><A NAME="a_Toc395682022"></A><A NAME="a_Toc421933715"></A><A NAME="a_Toc425070082"></A><A NAME="a_Toc435951654"></A><A NAME="a_Toc442073653"></A><A NAME="a_Toc442858769"></A><A NAME="a_Toc442858876"></A><A NAME="a_Toc443804552"></A><A NAME="a_Toc443996185"></A><A NAME="a_Toc443996334"></A><A NAME="a_Toc443996780"></A><A NAME="a_Toc443996892"></A><A NAME="a_Toc443997015"></A><A NAME="a_Toc446492427"></A><A NAME="a_Toc448743865"></A><A NAME="a_Toc449153714"></A><A NAME="a_Toc449852344"></A><A NAME="a_Toc450128779"></A><A NAME="a_Toc454175561"></A><A NAME="a_Toc454252484"></A><A NAME="a_Toc454878662"></A><A NAME="a_Toc454878778"></A><A NAME="a_Toc455483993"></A><A NAME="a_Toc455890877"></A><A NAME="a_Toc464014175"></A><A NAME="a_Toc464378227"></A><A NAME="a_Toc464894001"></A><A NAME="a_Toc464982438"></A><A NAME="a_Toc466691759"></A><A NAME="a_Toc468180487"></A><A NAME="a_Toc468256182"></A><A NAME="a_Toc469905934"></A><A NAME="a_Toc476551765"></A><A NAME="a_Toc481554907"></A><A NAME="a_Toc486737271"></A><A NAME="a_Toc489864794"></A><A NAME="a_Toc489865601"></A><A NAME="a_Toc493995142"></A><A NAME="a_Toc494096834"></A><A NAME="a_Toc494178009"></A><A NAME="a_Toc495463766"></A><A NAME="a_Toc498144537"></A><A NAME="a_Toc500754744"></A><A NAME="a_Toc500829968"></A><A NAME="a_Toc501169667"></A><A NAME="a_Toc501273160"></A><A NAME="a_Toc511549826"></A><A NAME="a_Toc512744132"></A><A NAME="a_Toc442858768"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">The
                                            Total Consideration shall be paid by the Buyer in the following manner:</FONT></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.5.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Deposit shall be paid in accordance with clause 2.4 above; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.5.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">within
                                            Twenty (20) Business Days after completion of the Reorganisation with (i) the Shares being
                                            legally and beneficially transferred to the Holdco (or its wholly owned subsidiary) in accordance
                                            with clause 2.1 above and (ii) the Shares of the Holdco being legally and beneficially transferred
                                            to the Buyer, whichever is the later, an aggregate of US$140 million (the &quot;<B>First
                                            Instalment</B>&quot;) shall be paid by the Buyer, at its sole discretion, in cash or by way
                                            of the Promissory Notes to the Sellers. For the avoidance of doubt, the Deposit and the First
                                            Instalment together represent 10% of the aggregate value of 3.5 million tons of lithium oxide
                                            (as reported in the &ldquo;Special Grant No.7507 Geological &amp; Geophysical Report&rdquo;
                                            prepared by Geoprobe Geology and Geophysics (Pvt) Limited) which are priced at US$500 per
                                            ton;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-size: 10pt"><A NAME="a_Ref112794041"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">2.5.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">five
                                            (5) Business Days after the payment of the First Instalment, or on another date as mutually
                                            agreed, the Buyer will receive all of the interests in the Holdco;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.5.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">following
                                            the payment of the First Instalment the Buyer shall engage independent consultancy firm(s)
                                            to arrange for the exploration of the Mining Area by region and issue independent technical
                                            reports thereafter. Reference to the &quot;<B>Then Total Consideration Accumulated</B>&quot;
                                            in this clause refers to the then Total Consideration as derived from the Formula (which
                                            is net of the then accumulated DDC and ITRC) and as accumulated from time to time. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">within
                                            twenty (20) Business Days of the issuance of each such independent technical report, the
                                            Buyer shall pay the Then Total Consideration Accumulated 50% in cash or promissory notes
                                            and 50% with Consideration Shares, unless the Seller makes requests pursuant to clause 2.5.4(b)-(d);</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 8 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 96.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">following
                                            the issuance of each such independent technical reports, at any time where the Then Total
                                            Consideration Accumulated falls short of the aggregate amount of the Deposit and the First
                                            Instalment paid by the Buyer, the Sellers may, at their discretion, either (i) request for
                                            50% of the Then Total Consideration Accumulated be settled by the issuance of the Consideration
                                            Shares, provided that the Sellers shall first return to the Buyer the difference between
                                            50% of the Then Total Consideration Accumulated and the aggregate amount of the Deposit and
                                            the First Instalment in cash or by way of cancellation of the Promissory Notes issued; or
                                            (ii) keep the Deposit and the First Instalment paid and the Buyer is not required to make
                                            any further payment in respect of the Total Consideration. At any time where the Then Total
                                            Consideration Accumulated is equal to or exceeds the aggregate amount of the Deposit and
                                            the First Instalment paid by the Buyer, the Then Total Consideration Accumulated shall be
                                            settled as to 50% in cash (or by way of the Promissory Notes, at the sole discretion of the
                                            Buyer) and as to 50% by way of the Consideration Shares at all times. In such connection,
                                            prior to any further issuance of the Consideration Shares, where applicable, the Sellers
                                            shall first return to the Buyer any previous cash or Promissory Notes payment made by the
                                            Buyer the portion of which is in excess of 50% of the Then Total Consideration Accumulated
                                            in cash or by way of cancellation of the Promissory Notes issued, so as to ensure the Then
                                            Total Consideration Accumulated is being settled as to 50% in cash (or by way of the Promissory
                                            Notes, at the sole discretion of the Buyer) and as to 50% by way of the Consideration Shares
                                            (i.e. the issuance of the Consideration Shares is at all times capped at 50% of the Then Total
                                            Consideration Accumulated calculated with reference to the then latest independent technical
                                            reports). Any payment (i.e. cash (or, as the case may be and at the sole discretion of the
                                            Buyer, issuance of the Promissory Notes) or issuance of the Consideration Shares) made by
                                            the Buyer to the Sellers under this sub-clause shall be made within Twenty (20) Business
                                            Days after the issuance of the relevant independent technical report;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">if,
                                            for any independent technical report issued prior to the issuance of the last independent
                                            technical report, there is no increment to the Then Total Consideration Accumulated calculated
                                            with reference to the then latest independent technical report, the Buyer is not required
                                            to make any further payment in respect of the Total Consideration; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">if,
                                            upon the issuance of the last independent technical report, the Then Total Consideration
                                            Accumulated is still less than the aggregate amount of the Deposit and the First Instalment,
                                            (i) in case where no Consideration Shares have been issued at all pursuant to clause 2.5.3(a)
                                            above, the Sellers shall first return to the Buyer the difference between 50% of the Then
                                            Total Consideration Accumulated and the aggregate amount of the Deposit and the First Instalment
                                            in cash or by way of cancellation of the Promissory Notes issued, and the Buyer shall settle
                                            the remaining 50% of the Then Total Consideration Accumulated by the issuance of the Consideration
                                            Shares within Twenty (20) Business Days after the issuance of the last independent technical
                                            report; (ii) in case where certain Consideration Shares have been issued according to the
                                            terms and mechanism of this clause 2.5.3, the Buyer shall settle any outstanding amount of
                                            the Then Total Consideration Accumulated as calculated with reference to the last independent
                                            technical report as to 50% in cash (or by way of the Promissory Notes, at the sole discretion
                                            of the Buyer) and as to 50% by way of the Consideration Shares. Each of Mr. Li FL and Mr.
                                            Yao YG undertakes to compensate the Buyer as to 70% and 30% respectively of any loss suffered
                                            by the Buyer of the non-performance of the Sellers of its obligation under this sub-clause
                                            2.5.3. </FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 9 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 96.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.5.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Notwithstanding
                                            the completion of the Reorganisation and the settlement mechanism as described above, the
                                            ownership of each region of the Mining Area (that is, the subject of each such independent
                                            technical reports) shall only be vested with the Buyer on the date (the &ldquo;<B>Vesting
                                            Date(s)</B>&rdquo;) when the Then Total Consideration Accumulated has been fully settled
                                            by the Buyer in cash (including the redemption of the relevant Promissory Notes issued) and
                                            the issuance of Consideration Shares. Prior to the respective Vesting Dates, the Sellers
                                            may continue to operate the relevant region of the Mining Area until the ownership of such
                                            region of the Mining Area is vested with the Buyer according to this clause 2.5.4. </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 96.4pt; text-align: justify; text-indent: 0pc"><FONT STYLE="font-size: 10pt">For
each region of the Mining Area, if any payment of the Then Total Consideration Accumulated is initially settled by the issuance of Promissory
Notes, the Buyer shall, at its sole discretion, determine a reference date for the redemption of the Promissory Notes and inform the
Sellers accordingly whereby the Sellers shall then cease to operate the relevant region of the Mining Area for the independent consultancy
firm(s) to ascertain the then remaining QAQR to arrive at a revised consideration (the &ldquo;<B>Re-Valuation</B>&rdquo;) of such region
as of the said reference date. If the Re-Valuation is more than the aggregate amount of Consideration Shares issued and cash payment
made pursuant to clause 2.5.3 for that region, the Buyer shall settle the said difference in cash within Ten (10) Business Days after
the date of report of the Re-Valuation, and the outstanding Promissory Notes are deemed to be automatically redeemed in full. Alternatively,
if the Re-Valuation is less than the aggregate amount of Consideration Shares issued and cash payment made by the Buyer pursuant to clause
2.5.3 for that region, the Sellers shall pay the difference in cash within Ten (10) Business Days after the date of report of the Re-Valuation,
and the outstanding Promissory Notes are deemed to be automatically cancelled.</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 96.4pt; text-align: justify; text-indent: 0pc"><FONT STYLE="font-size: 10pt">Reference
to &quot;<B>ownership</B>&quot; in this clause refers to the legal possession and control over the relevant region of the Mining Area,
including the right to exploration and sales of qualified lithium oxide metal resources and the revenue derived therefrom as well as
the bearing of the operational costs, expenses incurred and any third-party claims.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            of the Sellers and the Beneficial Owners waives, and shall procure the Nominee Shareholders
                                            to waive, all rights of pre&#45;emption and other restrictions on transfer over the Shares
                                            conferred on it and shall procure that all such rights conferred on any other person are
                                            waived so as to permit the completion of the Reorganisation. Each of the Sellers further
                                            waives all rights of pre-emption and other restrictions on transfer over the Shares of the
                                            Holdco conferred on it and shall procure that all such rights conferred on any other person
                                            are waived before Completion so as to permit the sale and purchase of the Shares of the Holdco.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 10 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">All
                                            payments made to the Sellers (or nominees so designated by such Sellers) by the Buyer pursuant
                                            to this clause 2 shall be made in the proportion as to 70% for the First Seller and 30% for
                                            the Second Seller. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">In
                                            case the Buyer is not satisfied with the due diligence results and therefore would not proceed
                                            with the transaction contemplated under this Agreement, the Buyer shall issue a written notification
                                            to the Sellers in such connection within Three (3) Business Days after the due diligence
                                            period as mentioned in clause 2.3 above and this Agreement shall automatically terminate
                                            with immediate effect. Each party's further rights and obligations cease immediately on termination,
                                            but termination does not affect a party's accrued rights and obligations at the date of termination.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc336329"></A><A NAME="a_Toc6024791"></A><A NAME="a_Toc6118174"></A><A NAME="a_Toc8207153"></A><A NAME="a_Toc12167346"></A><A NAME="a_Toc170724291"></A><A NAME="a_Toc128163616"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">3.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">CONDITIONS</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858770"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Completion
                                            is conditional on the following Conditions being satisfied or, as the case may be, waived
                                            by the Sellers or the Buyer (as the case may be) pursuant to clause 3.4 or 3.5, on or before
                                            the Long Stop Date:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Reorganisation having been completed;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Sellers and Buyer's board of directors having passed the Resolutions without any amendment;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">approval
                                            for listing and trading of the Consideration Shares on The Nasdaq Stock Market having been
                                            obtained;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Buyer shall have received a certificate of the secretary (or equivalent officer) of each
                                            Seller certifying that attached thereto are true and complete copies of all resolutions adopted
                                            by the board of directors of each Seller authorising the execution, delivery and performance
                                            of this Agreement and the consummation of the transactions contemplated hereby and thereby,
                                            and that all such resolutions are in full force and effect and are all the resolutions adopted
                                            in connection with the transactions contemplated hereby and thereby;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Buyer shall have received a certificate of the secretary (or equivalent officer) of each
                                            Seller certifying the names and signatures of the officers of respective Seller authorised
                                            to sign this Agreement and the other documents to be delivered hereunder and thereunder;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            conduct of a due diligence investigation covering, among other things, the business, legal
                                            aspects, geological aspects, affairs, operations, assets, liabilities, financial condition,
                                            prospects and records of the Group Companies having been completed and the results of such
                                            due diligence investigation being satisfactory to the Buyer at its sole and absolute discretion;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Letter of Affirmation has been duly issued by the Buyer to the Sellers;</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 11 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Warranties are true and accurate in all respects and not misleading in any respects as at
                                            the date of this Agreement, and remaining so as at Completion;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">with
                                            the assistance of the Sellers, the Beneficial Owners and the Nominee Shareholders, all consents,
                                            approvals, permits, authorisations or clearances (as the case may be) that the Buyer considers
                                            necessary pursuant to applicable laws, regulations and/or rules in Zimbabwe in respect of,
                                            among other things, foreign investment and transfer of Shares, and all such consents, approvals,
                                            permits, authorisations and clearances not having been revoked or withdrawn, including but
                                            not limited to:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 99.25pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-size: 10pt">3.1.9.1.
the Sellers acquiring a capital gains tax clearance certificate (the &ldquo;<B>Capital Gains Tax Certificate</B>&rdquo;) from the Zimbabwe
Revenue Authority (&ldquo;<B>ZIMRA</B>&rdquo;) for the transfer of the Shares to Holdco;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 99.25pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-size: 10pt">3.1.9.2.
an exchange control approval from the Reserve Bank of Zimbabwe for the Reorganisation (&ldquo;<B>Exchange Control Approval</B>&rdquo;);</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 99.25pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-size: 10pt">3.1.9.3.
an approval by the Competition and Tariff Commission of Zimbabwe for the acquisition and transfer of Shares to Holdco; and</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 99.25pt; text-align: justify; text-indent: -35.45pt"><FONT STYLE="font-size: 10pt">3.1.9.4.
each of the Sellers and/or the Nominee Shareholders shall have delivered to Buyer such other documents or instruments as Buyer reasonably
requests and are reasonably necessary to consummate the transactions contemplated by this Agreement.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Sellers having actively cooperated with the Buyer on satisfying applicable regulatory authority
                                            requirement(s) in the United States in respect of the subject transaction contemplated herein,
                                            including but not limited to the issuance and obtainment of the independent technical report(s);</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">with
                                            the assistance of the Sellers, the Beneficial Owners and the Nominee Shareholders, the Company
                                            to obtain the renewed investment licence to be issued by the Zimbabwe Investment and Development
                                            Agency (or relevant competent authority) and such licence remaining valid, effective and
                                            not revoked or expired on Completion; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            written confirmation from the Sellers and the Nominee Shareholders confirming that they have
                                            been holding the relevant Shares as nominees for and on behalf of the Beneficial Owners,
                                            have consented to the transfer of the relevant Shares, and will fully cooperate in any transactions,
                                            perform any acts and sign any documents as requested by the Buyer as contemplated under this
                                            Agreement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858772"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            of the Buyer, the Sellers and the Beneficial Owners shall make all reasonable efforts to
                                            achieve satisfaction of each Condition as soon as possible before the Long Stop Date. If,
                                            despite such reasonable efforts, any of those Conditions have not been satisfied by the date
                                            agreed by the parties then each of such parties shall make all reasonable efforts to achieve
                                            satisfaction of those Conditions as soon as practicable after that date and in any event
                                            not later than the Long Stop Date.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 12 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858775"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If,
                                            at any time, the Beneficial Owners, the Sellers or the Buyer becomes aware of a fact, matter
                                            or circumstance that might prevent a Condition from being satisfied, it shall immediately
                                            inform the other party in writing.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858776"></A><A NAME="a_Ref112793563"></A><A NAME="a_Ref112793920"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3.4</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">At
                                            any time on or before the Long Stop Date, the Buyer may waive a Condition set out in clause
                                            3.1 by notice to the Sellers on any terms it decides.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Ref112793565"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3.5</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">At
                                            any time on or before the Long Stop Date, the Sellers may waive a Condition set out in clauses
                                            3.1.3 and 3.1.7 by notice to the Buyer on any terms they decide.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858777"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3.6</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If
                                            a Condition has not been waived by the Sellers or the Buyer, as the case may be, pursuant
                                            to clause&nbsp;3.4 or 3.5 or has not been satisfied by the Long Stop Date this Agreement
                                            shall automatically terminate with immediate effect. <A NAME="a_Toc442858778"></A>Each party's
                                            further rights and obligations cease immediately on termination, but termination does not
                                            affect a party's accrued rights and obligations at the date of termination. The Deposit and
                                            the First Instalment paid to the Sellers (or any other payment made by the Buyer pursuant
                                            to clause 2.5 of this Agreement) shall be returned in full to the Buyer within Ten (10) Business
                                            Days upon this Agreement being automatically terminated pursuant to this clause. Any costs
                                            or expenses incurred under the due diligence investigation and issuance of any technical
                                            reports in connection with the transaction as contemplated herein shall be equally borne
                                            by the Sellers on one hand and the Buyer on the other hand.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757004"></A><A NAME="a_Toc392565967"></A><A NAME="a_Toc392566024"></A><A NAME="a_Toc395682023"></A><A NAME="a_Toc421933716"></A><A NAME="a_Toc425070083"></A><A NAME="a_Toc435951655"></A><A NAME="a_Toc442073654"></A><A NAME="a_Toc442858779"></A><A NAME="a_Toc442858877"></A><A NAME="a_Toc443804553"></A><A NAME="a_Toc443996186"></A><A NAME="a_Toc443996335"></A><A NAME="a_Toc443996781"></A><A NAME="a_Toc443996893"></A><A NAME="a_Toc443997016"></A><A NAME="a_Toc446492428"></A><A NAME="a_Toc448743866"></A><A NAME="a_Toc449153715"></A><A NAME="a_Toc449852345"></A><A NAME="a_Toc450128780"></A><A NAME="a_Toc454175562"></A><A NAME="a_Toc454252485"></A><A NAME="a_Toc454878663"></A><A NAME="a_Toc454878779"></A><A NAME="a_Toc455483994"></A><A NAME="a_Toc455890878"></A><A NAME="a_Toc464014176"></A><A NAME="a_Toc464378228"></A><A NAME="a_Toc464894002"></A><A NAME="a_Toc464982439"></A><A NAME="a_Toc466691760"></A><A NAME="a_Toc468180488"></A><A NAME="a_Toc468256183"></A><A NAME="a_Toc469905935"></A><A NAME="a_Toc476551766"></A><A NAME="a_Toc481554908"></A><A NAME="a_Toc486737272"></A><A NAME="a_Toc489864795"></A><A NAME="a_Toc489865602"></A><A NAME="a_Toc493995143"></A><A NAME="a_Toc494096835"></A><A NAME="a_Toc494178010"></A><A NAME="a_Toc495463767"></A><A NAME="a_Toc498144538"></A><A NAME="a_Toc500754745"></A><A NAME="a_Toc500829969"></A><A NAME="a_Toc501169668"></A><A NAME="a_Toc501273161"></A><A NAME="a_Toc511549827"></A><A NAME="a_Toc512744133"></A><A NAME="a_Toc336330"></A><A NAME="a_Toc6024792"></A><A NAME="a_Toc6118175"></A><A NAME="a_Toc8207154"></A><A NAME="a_Toc12167347"></A><A NAME="a_Toc170724292"></A><A NAME="a_Toc128163617"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">4.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">COMPLETION</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858780"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Completion
                                            shall take place at the Hong Kong SAR or by any other arrangement mutually agreed by the
                                            parties on the Completion Date.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858781"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">At
                                            Completion the Sellers and the Buyer shall do all those things respectively required of them
                                            in schedule 2.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858788"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Buyer is not obliged to complete this Agreement unless:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.3.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Sellers comply with all its obligations under clause&nbsp;4 and schedule 2; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.3.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            purchase of all the Shares is completed simultaneously. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858789"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4.4</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If
                                            Completion does not take place on the Completion Date because any of the Sellers and the
                                            Beneficial Owners fails to comply with any of its obligations under clause&nbsp;4 and schedule
                                            2 (whether such failure by the Sellers amounts to a repudiatory breach or not), the Buyer
                                            may by notice to the Sellers:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">proceed
                                            to Completion to the extent reasonably practicable (but if the Buyer exercises its right
                                            pursuant to this clause, completion of the purchase of some of the Shares of the Holdco does
                                            not affect the Buyer's rights in connection with the balance of the Shares of the Holdco);</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.4.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">postpone
                                            Completion to a date not more than 21 Business Days or any other date as agreed by the parties
                                            after the Completion Date and not later than the Long Stop Date; or</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 13 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.4.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">terminate
                                            this Agreement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858790"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4.5</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If
                                            the Buyer postpones Completion to another date in accordance with clause&nbsp;4.4.2, the
                                            provisions of this Agreement apply as if that other date is the Completion Date.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858791"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4.6</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If
                                            the Buyer terminates this Agreement pursuant to clause&nbsp;4.4.3, each party's further rights
                                            and obligations cease immediately on termination, but termination does not affect a party's
                                            accrued rights and obligations at the date of termination. The Deposit and the First Instalment
                                            paid to the Sellers (or any other payment made by the Buyer pursuant to clause 2.5 of this
                                            Agreement) shall be returned in full to the Buyer within Ten (10) Business Days upon this
                                            Agreement being automatically terminated pursuant to this clause. Any costs or expenses incurred
                                            under the due diligence investigation and issuance of any technical reports in connection
                                            with the transaction as contemplated herein shall be equally borne by the Sellers on one
                                            hand and the Buyer on the other hand. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Sellers are not obliged to complete this Agreement unless:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.7.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Buyer complies with all its obligations under clause&nbsp;4 and schedule 2; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.7.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            purchase of all the Shares is completed simultaneously. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If
                                            Completion does not take place on the Completion Date because the Buyer fails to comply with
                                            any of its obligations under clause&nbsp;4 and schedule 2 (whether such failure by the Buyer
                                            amounts to a repudiatory breach or not), the Sellers may by notice to the Buyer:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.8.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">proceed
                                            to Completion to the extent reasonably practicable (but if the Sellers exercise their right
                                            pursuant to this clause, completion of the sale of some of the Shares of the Holdco does
                                            not affect the Sellers&rsquo; rights in connection with the balance of the Shares of the
                                            Holdco);</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.8.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">postpone
                                            Completion to a date not more than 21 Business Days after the Completion Date and not later
                                            than the Long Stop Date; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.8.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">terminate
                                            this Agreement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If
                                            the Sellers postpone Completion to another date in accordance with clause&nbsp;4.8.2, the
                                            provisions of this Agreement apply as if that other date is the Completion Date.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If
                                            the Sellers terminate this Agreement pursuant to clause&nbsp;4.8.3, each party's further
                                            rights and obligations cease immediately on termination, but termination does not affect
                                            a party's accrued rights and obligations at the date of termination. The Deposit and the
                                            First Instalment paid to the Sellers (or any other payment made by the Buyer pursuant to
                                            clause 2.5 of this Agreement) shall be returned in full to the Buyer within Ten (10) Business
                                            Days upon this Agreement being automatically terminated pursuant to this clause. Any costs
                                            or expenses incurred under the due diligence investigation and issuance of any technical
                                            reports in connection with the transaction as contemplated herein shall be fully borne by
                                            the Sellers.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 14 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951657"></A><A NAME="a_Toc442073656"></A><A NAME="a_Toc442858801"></A><A NAME="a_Toc442858879"></A><A NAME="a_Toc443804555"></A><A NAME="a_Toc443996188"></A><A NAME="a_Toc443996337"></A><A NAME="a_Toc443996783"></A><A NAME="a_Toc443996895"></A><A NAME="a_Toc443997018"></A><A NAME="a_Toc446492430"></A><A NAME="a_Toc448743868"></A><A NAME="a_Toc449153717"></A><A NAME="a_Toc449852347"></A><A NAME="a_Toc450128782"></A><A NAME="a_Toc454175564"></A><A NAME="a_Toc454252487"></A><A NAME="a_Toc454878665"></A><A NAME="a_Toc454878781"></A><A NAME="a_Toc455483996"></A><A NAME="a_Toc455890880"></A><A NAME="a_Toc464014178"></A><A NAME="a_Toc464378230"></A><A NAME="a_Toc464894004"></A><A NAME="a_Toc464982441"></A><A NAME="a_Toc466691762"></A><A NAME="a_Toc468180490"></A><A NAME="a_Toc468256185"></A><A NAME="a_Toc469905937"></A><A NAME="a_Toc476551768"></A><A NAME="a_Toc481554910"></A><A NAME="a_Toc486737274"></A><A NAME="a_Toc489864797"></A><A NAME="a_Toc489865604"></A><A NAME="a_Toc493995145"></A><A NAME="a_Toc494096837"></A><A NAME="a_Toc494178012"></A><A NAME="a_Toc495463769"></A><A NAME="a_Toc498144540"></A><A NAME="a_Toc500754747"></A><A NAME="a_Toc500829971"></A><A NAME="a_Toc501169670"></A><A NAME="a_Toc501273163"></A><A NAME="a_Toc511549829"></A><A NAME="a_Toc512744135"></A><A NAME="a_Toc336332"></A><A NAME="a_Toc6024794"></A><A NAME="a_Toc6118177"></A><A NAME="a_Toc8207156"></A><A NAME="a_Toc12167349"></A><A NAME="a_Toc170724294"></A><A NAME="a_Toc128163618"></A><A NAME="a_Toc390757005"></A><A NAME="a_Toc392565968"></A><A NAME="a_Toc392566025"></A><A NAME="a_Toc395682024"></A><A NAME="a_Toc421933719"></A><A NAME="a_Toc425070085"></A><A NAME="a_Toc112772218"></A><A NAME="a_Toc112772230"></A><A NAME="a_Toc112772231"></A><A NAME="a_Toc112772237"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">5.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">WARRANTIES
                                            and pre&#45;completion conduct</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858802"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">5.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Beneficial Owners and the Sellers warrant to the Buyer that each Warranty is true, accurate
                                            and not misleading at the date of this Agreement. Immediately before Completion, the Beneficial
                                            Owners and the <A NAME="a_Toc442858803"></A>Sellers are deemed to warrant to the Buyer that
                                            each Warranty is true, accurate and not misleading by reference to the facts and circumstances
                                            as at Completion. For this purpose only, where there is an express or implied reference in
                                            a Warranty to the &quot;date of this Agreement&quot;, that reference is to be construed as
                                            a reference to Completion.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858804"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">5.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Beneficial Owners and the Sellers acknowledge that the Buyer:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">is
                                            entering into this Agreement in reliance on each Warranty which has also been given as a
                                            representation and with the intention of inducing the Buyer to enter into this Agreement;
                                            and</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 96.4pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-size: 10pt"><A NAME="a_Ref112797056"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">may rely on the Warranties in warranting to any subsequent buyer of all
or any of the Shares or of all or any part of the undertaking of the Group Company.</FONT></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858807"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">5.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Buyer is a &ldquo;foreign issuer,&rdquo; as that term is defined in Regulation S.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Neither
                                            the Buyer nor any of its affiliates (as defined in Regulation 501 under the Securities Act)
                                            nor any person acting on its or their behalf has engaged or will engage in any directed selling
                                            efforts (as defined in Regulation S) in connection with the offering of the Consideration
                                            Shares and it has complied and will comply with the offering restrictions requirement of
                                            Regulation S.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Buyer is not, and as a result of the transactions contemplated hereby or the receipt or application
                                            of the consideration contemplated hereby will not be, required to register under the U.S.
                                            Investment Company Act of 1940, as amended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            Warranty is to be construed independently and (except where this Agreement provides otherwise)
                                            is not limited by a provision of this Agreement or another Warranty.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858808"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">5.7</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Between
                                            the execution of this Agreement and Completion the Beneficial Owners and the Sellers shall:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.7.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">ensure
                                            that the Group Company complies with schedule 4; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-size: 10pt"><A NAME="a_Ref112797060"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">5.7.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">notify
                                            the Buyer immediately if it becomes aware of a fact or circumstance which constitutes or
                                            which would or might constitute a breach (whether repudiatory in nature or not) of clause
                                            5.1 or which would or might cause a Warranty to be untrue, inaccurate or misleading if given
                                            in respect of the facts or circumstances as at Completion.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Beneficial Owners and the Sellers undertake that, if the Letter of Affirmation is issued
                                            by the Buyer, each of the Sellers shall arrange, and shall procure the Nominee Shareholders
                                            to arrange, for the pledge of the entire Shares to the Buyer (or entities or individuals
                                            as designated by the Buyer). The Beneficial Owners and the Sellers further undertake that
                                            each of the Beneficial Owners and the Sellers shall actively cooperate with the Buyer on
                                            the arrangement of the pledge of Shares in such regard, including but not limited to entering,
                                            and procuring the Nominee Shareholders to enter, any deed of share charge or relevant document
                                            and the registration of such with the relevant authorities.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 15 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->13<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            Seller represents, warrants and undertakes that neither it, its affiliates (as defined in
                                            Regulation 501 under the Securities Act), nor any persons acting on its or their behalf has
                                            engaged or will engage in any directed selling efforts (as defined in Regulation S) with
                                            respect to the Consideration Shares, and it and they have complied and will comply with the
                                            offering restrictions requirement of Regulation S.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Consideration Shares have not been and will not be registered under the Securities Act and
                                            may not be offered or sold within the United States or to, or for the account or benefit
                                            of, U.S. persons except in accordance with Regulation S or pursuant to an exemption from
                                            the registration requirements of the Securities Act. Each Seller represents, warrants and
                                            undertakes that it has not offered or sold, and will not offer and sell any Consideration
                                            Shares (a) as part of their distribution at any time and (b) otherwise until 40 days after
                                            the later of the commencement of the Offering and the closing date, except in accordance
                                            with Regulation S. Each Seller also agrees that, at or prior to confirmation of sale of Consideration
                                            Shares, it will have sent to each distributor, dealer or person receiving a selling concession,
                                            fee or other remuneration that purchases Consideration Shares from it during the distribution
                                            compliance period a confirmation or notice to substantially the following effect: </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 6pc; text-align: justify; text-indent: 0pc"><FONT STYLE="font-size: 10pt">&ldquo;The
securities covered hereby have not been registered under the U.S. Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;),
and may not be offered or sold within the United States or to, or for the account or benefit of, U.S. persons (i) as part of their distribution
at any time or (ii) otherwise until 40 days after the later of the commencement of the Offering and the closing date, except in either
case in accordance with Regulation S under the Securities Act. Terms used above have the meanings given to them by Regulation S.&rdquo;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify; text-indent: 0pc"><FONT STYLE="font-size: 10pt">Terms
used in this paragraph have the meanings given to them by Regulation S.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc128163619"></A><A NAME="a_Toc390757006"></A><A NAME="a_Toc392565969"></A><A NAME="a_Toc392566026"></A><A NAME="a_Toc395682025"></A><A NAME="a_Toc421933720"></A><A NAME="a_Toc425070086"></A><A NAME="a_Toc435951658"></A><A NAME="a_Toc442073657"></A><A NAME="a_Toc442858809"></A><A NAME="a_Toc442858880"></A><A NAME="a_Toc443804556"></A><A NAME="a_Toc443996189"></A><A NAME="a_Toc443996338"></A><A NAME="a_Toc443996784"></A><A NAME="a_Toc443996896"></A><A NAME="a_Toc443997019"></A><A NAME="a_Toc446492431"></A><A NAME="a_Toc448743869"></A><A NAME="a_Toc449153718"></A><A NAME="a_Toc449852348"></A><A NAME="a_Toc450128783"></A><A NAME="a_Toc454175565"></A><A NAME="a_Toc454252488"></A><A NAME="a_Toc454878666"></A><A NAME="a_Toc454878782"></A><A NAME="a_Toc455483997"></A><A NAME="a_Toc455890881"></A><A NAME="a_Toc464014179"></A><A NAME="a_Toc464378231"></A><A NAME="a_Toc464894005"></A><A NAME="a_Toc464982442"></A><A NAME="a_Toc466691763"></A><A NAME="a_Toc468180491"></A><A NAME="a_Toc468256186"></A><A NAME="a_Toc469905938"></A><A NAME="a_Toc476551769"></A><A NAME="a_Toc481554911"></A><A NAME="a_Toc486737275"></A><A NAME="a_Toc489864798"></A><A NAME="a_Toc489865605"></A><A NAME="a_Toc493995146"></A><A NAME="a_Toc494096838"></A><A NAME="a_Toc494178013"></A><A NAME="a_Toc495463770"></A><A NAME="a_Toc498144541"></A><A NAME="a_Toc500754748"></A><A NAME="a_Toc500829972"></A><A NAME="a_Toc501169671"></A><A NAME="a_Toc501273164"></A><A NAME="a_Toc511549830"></A><A NAME="a_Toc512744136"></A><A NAME="a_Toc336333"></A><A NAME="a_Toc6024795"></A><A NAME="a_Toc6118178"></A><A NAME="a_Toc8207157"></A><A NAME="a_Toc12167350"></A><A NAME="a_Toc170724295"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">6.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">THE
                                            Parties' REMEDIES after completion</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858810"></A><A NAME="a_Ref112797087"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">6.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If,
                                            at any time after the Completion but before the last payment under clause 2.5.3 of this Agreement
                                            is settled by the Buyer to the Sellers (or, as the case may be, by the Sellers to the Buyer),
                                            a party (the &ldquo;<B>Non-defaulting Party</B>&rdquo;) considers that the other party is
                                            in breach of any provision of this Agreement (the &ldquo;<B>Defaulting Party</B>&rdquo;)
                                            (whether such breach amounts to a repudiatory breach or not), the Non-defaulting Party may
                                            by notice in writing to the Defaulting Party to terminate this Agreement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858813"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">6.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Defaulting Party shall indemnify the Non-defaulting Party, and keep the Non-defaulting Party
                                            indemnified, on demand against each loss, liability and cost which the Non-defaulting Party
                                            incurs whether before or after the start of an action arising (directly or indirectly) out
                                            of:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            settlement of a claim against the Defaulting Party in respect of a breach or an alleged breach
                                            of any provision of this Agreement or the enforcement of a settlement; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">legal
                                            proceedings against the Defaulting Party in respect of a breach or an alleged breach of any
                                            provision of this Agreement in which judgment is given for the Non-defaulting Party or the
                                            enforcement of the judgment.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 16 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->14<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757012"></A><A NAME="a_Toc392565975"></A><A NAME="a_Toc392566032"></A><A NAME="a_Toc395682031"></A><A NAME="a_Toc421933728"></A><A NAME="a_Toc425070092"></A><A NAME="a_Toc390757008"></A><A NAME="a_Toc392565971"></A><A NAME="a_Toc392566028"></A><A NAME="a_Toc395682027"></A><A NAME="a_Toc421933722"></A><A NAME="a_Toc425070088"></A><A NAME="a_Toc435951663"></A><A NAME="a_Toc442073661"></A><A NAME="a_Toc442858830"></A><A NAME="a_Toc442858884"></A><A NAME="a_Toc443804560"></A><A NAME="a_Toc443996193"></A><A NAME="a_Toc443996342"></A><A NAME="a_Toc443996788"></A><A NAME="a_Toc443996900"></A><A NAME="a_Toc443997023"></A><A NAME="a_Toc446492435"></A><A NAME="a_Toc448743873"></A><A NAME="a_Toc449153722"></A><A NAME="a_Toc449852352"></A><A NAME="a_Toc450128787"></A><A NAME="a_Toc454175569"></A><A NAME="a_Toc454252492"></A><A NAME="a_Toc454878670"></A><A NAME="a_Toc454878786"></A><A NAME="a_Toc455484001"></A><A NAME="a_Toc455890885"></A><A NAME="a_Toc464014183"></A><A NAME="a_Toc464378235"></A><A NAME="a_Toc464894009"></A><A NAME="a_Toc464982446"></A><A NAME="a_Toc466691767"></A><A NAME="a_Toc468180495"></A><A NAME="a_Toc468256190"></A><A NAME="a_Toc469905942"></A><A NAME="a_Toc476551773"></A><A NAME="a_Toc481554915"></A><A NAME="a_Toc486737279"></A><A NAME="a_Toc489864802"></A><A NAME="a_Toc489865609"></A><A NAME="a_Toc493995150"></A><A NAME="a_Toc494096842"></A><A NAME="a_Toc494178017"></A><A NAME="a_Toc495463774"></A><A NAME="a_Toc498144545"></A><A NAME="a_Toc500754752"></A><A NAME="a_Toc500829976"></A><A NAME="a_Toc501169675"></A><A NAME="a_Toc501273168"></A><A NAME="a_Toc511549834"></A><A NAME="a_Toc512744140"></A><A NAME="a_Toc336336"></A><A NAME="a_Toc6024798"></A><A NAME="a_Toc6118181"></A><A NAME="a_Toc8207160"></A><A NAME="a_Toc12167353"></A><A NAME="a_Toc170724298"></A><A NAME="a_Toc128163620"></A><A NAME="a_Toc114249607"></A><A NAME="a_Toc114249608"></A><A NAME="a_Toc114249609"></A><A NAME="a_Toc114249610"></A><A NAME="a_Toc114249611"></A><A NAME="a_Toc114249612"></A><A NAME="a_Toc114249613"></A><A NAME="a_Toc114249614"></A><A NAME="a_Toc114249615"></A><A NAME="a_Toc114249616"></A><A NAME="a_Toc114249617"></A><A NAME="a_Toc114249618"></A><A NAME="a_Toc114249619"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">7.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">CONFIDENTIAL
                                            INFORMATION</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858831"></A><A NAME="a_Ref112797193"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">7.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            of the parties undertakes to the other parties, that before and after Completion each of
                                            the parties shall:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            use or disclose to any person Confidential Information it has or acquires; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">make
                                            every effort to prevent the use or disclosure of Confidential Information; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858832"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">7.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Clause
                                            7.1 does not apply to disclosure of Confidential Information:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">to
                                            a director, officer or employee of a party or of its group company whose function requires
                                            him to have the Confidential Information;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">required
                                            to be disclosed by law, by a rule of a listing authority by which a party&rsquo;s shares
                                            are listed, a stock exchange on which a party&rsquo;s shares are listed or traded or by a
                                            governmental authority or other authority with relevant powers to which a party is subject
                                            or submits, whether or not the requirement has the force of law provided that the disclosure
                                            shall so far as is practicable be made after consultation with the other parties and after
                                            taking into account a party&rsquo;s requirements as to its timing, content and manner of
                                            making or despatch; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">to
                                            an adviser for the purpose of advising a party in connection with the transactions contemplated
                                            by this Agreement provided that such disclosure is essential for these purposes and that
                                            a party shall procure that such adviser comply with clause 7.1.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951664"></A><A NAME="a_Toc442073663"></A><A NAME="a_Toc442858834"></A><A NAME="a_Toc442858886"></A><A NAME="a_Toc443804562"></A><A NAME="a_Toc443996195"></A><A NAME="a_Toc443996344"></A><A NAME="a_Toc443996790"></A><A NAME="a_Toc443996902"></A><A NAME="a_Toc443997025"></A><A NAME="a_Toc446492437"></A><A NAME="a_Toc448743875"></A><A NAME="a_Toc449153724"></A><A NAME="a_Toc449852354"></A><A NAME="a_Toc450128789"></A><A NAME="a_Toc454175571"></A><A NAME="a_Toc454252494"></A><A NAME="a_Toc454878672"></A><A NAME="a_Toc454878788"></A><A NAME="a_Toc455484003"></A><A NAME="a_Toc455890887"></A><A NAME="a_Toc464014185"></A><A NAME="a_Toc464378237"></A><A NAME="a_Toc464894011"></A><A NAME="a_Toc464982448"></A><A NAME="a_Toc466691769"></A><A NAME="a_Toc468180497"></A><A NAME="a_Toc468256192"></A><A NAME="a_Toc469905944"></A><A NAME="a_Toc476551775"></A><A NAME="a_Toc481554917"></A><A NAME="a_Toc486737281"></A><A NAME="a_Toc489864804"></A><A NAME="a_Toc489865611"></A><A NAME="a_Toc493995152"></A><A NAME="a_Toc494096844"></A><A NAME="a_Toc494178019"></A><A NAME="a_Toc495463776"></A><A NAME="a_Toc498144547"></A><A NAME="a_Toc500754754"></A><A NAME="a_Toc500829978"></A><A NAME="a_Toc501169677"></A><A NAME="a_Toc501273170"></A><A NAME="a_Toc511549836"></A><A NAME="a_Toc512744142"></A><A NAME="a_Toc336338"></A><A NAME="a_Toc6024800"></A><A NAME="a_Toc6118183"></A><A NAME="a_Toc8207162"></A><A NAME="a_Toc12167355"></A><A NAME="a_Toc170724300"></A><A NAME="a_Toc128163621"></A><A NAME="a_Toc112772246"></A><A NAME="a_Toc112772247"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">8.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">ANNOUNCEMENTS</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858835"></A><A NAME="a_Ref112797206"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">8.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Subject
                                            to clause 8.2, neither party may, before or after Completion, make or send a public announcement,
                                            communication or circular concerning the transactions referred to in this Agreement unless
                                            it has first obtained the other party's written consent, which may not be unreasonably withheld
                                            or delayed.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858836"></A><A NAME="a_Ref112797200"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">8.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Clause
                                            8.1 does not apply to a public announcement, communication or circular:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">made
                                            or sent by the Buyer after Completion to a customer, client or supplier of a Group Company
                                            informing it of the Buyer's purchase of the Shares; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">required
                                            by law, by a rule of a listing authority by which either party's shares or shares of either
                                            party's holding company are listed, a stock exchange on which either party's shares or shares
                                            of either party's holding company are listed or traded or by a governmental authority or
                                            other authority with relevant powers to which either party or either party's holding company
                                            is subject or submits, whether or not the requirement has the force of law, provided that
                                            the public announcement, communication or circular shall so far as is practicable be made
                                            after consultation with the other party and after taking into account the requirements of
                                            the other party as to its timing, content and manner of making or despatch.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 17 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->15<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757014"></A><A NAME="a_Toc392565977"></A><A NAME="a_Toc392566034"></A><A NAME="a_Toc395682033"></A><A NAME="a_Toc421933730"></A><A NAME="a_Toc425070094"></A><A NAME="a_Toc435951666"></A><A NAME="a_Toc442073666"></A><A NAME="a_Toc442858841"></A><A NAME="a_Toc442858889"></A><A NAME="a_Toc443804565"></A><A NAME="a_Toc443996198"></A><A NAME="a_Toc443996347"></A><A NAME="a_Toc443996793"></A><A NAME="a_Toc443996905"></A><A NAME="a_Toc443997028"></A><A NAME="a_Toc446492440"></A><A NAME="a_Toc448743878"></A><A NAME="a_Toc449153727"></A><A NAME="a_Toc449852357"></A><A NAME="a_Toc450128792"></A><A NAME="a_Toc454175574"></A><A NAME="a_Toc454252497"></A><A NAME="a_Toc454878675"></A><A NAME="a_Toc454878791"></A><A NAME="a_Toc455484006"></A><A NAME="a_Toc455890890"></A><A NAME="a_Toc464014188"></A><A NAME="a_Toc464378240"></A><A NAME="a_Toc464894014"></A><A NAME="a_Toc464982451"></A><A NAME="a_Toc466691772"></A><A NAME="a_Toc468180500"></A><A NAME="a_Toc468256195"></A><A NAME="a_Toc469905947"></A><A NAME="a_Toc476551777"></A><A NAME="a_Toc481554919"></A><A NAME="a_Toc486737283"></A><A NAME="a_Toc489864806"></A><A NAME="a_Toc489865613"></A><A NAME="a_Toc493995154"></A><A NAME="a_Toc494096846"></A><A NAME="a_Toc494178021"></A><A NAME="a_Toc495463778"></A><A NAME="a_Toc498144549"></A><A NAME="a_Toc500754756"></A><A NAME="a_Toc500829980"></A><A NAME="a_Toc501169679"></A><A NAME="a_Toc501273172"></A><A NAME="a_Toc511549838"></A><A NAME="a_Toc512744144"></A><A NAME="a_Toc336340"></A><A NAME="a_Toc6024802"></A><A NAME="a_Toc6118185"></A><A NAME="a_Toc8207164"></A><A NAME="a_Toc12167357"></A><A NAME="a_Toc170724302"></A><A NAME="a_Toc128163622"></A><A NAME="a_Toc112772250"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">9.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">COSTS</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">Except
where this Agreement or the relevant document provides otherwise, each party shall pay its own costs relating to the negotiation, preparation,
execution and performance by it of this Agreement and of each document referred to in it.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757015"></A><A NAME="a_Toc392565978"></A><A NAME="a_Toc392566035"></A><A NAME="a_Toc395682034"></A><A NAME="a_Toc421933731"></A><A NAME="a_Toc425070095"></A><A NAME="a_Toc435951667"></A><A NAME="a_Toc442073667"></A><A NAME="a_Toc442858842"></A><A NAME="a_Toc442858890"></A><A NAME="a_Toc443804566"></A><A NAME="a_Toc443996199"></A><A NAME="a_Toc443996348"></A><A NAME="a_Toc443996794"></A><A NAME="a_Toc443996906"></A><A NAME="a_Toc443997029"></A><A NAME="a_Toc446492441"></A><A NAME="a_Toc448743879"></A><A NAME="a_Toc449153728"></A><A NAME="a_Toc449852358"></A><A NAME="a_Toc450128793"></A><A NAME="a_Toc454175575"></A><A NAME="a_Toc454252498"></A><A NAME="a_Toc454878676"></A><A NAME="a_Toc454878792"></A><A NAME="a_Toc455484007"></A><A NAME="a_Toc455890891"></A><A NAME="a_Toc464014189"></A><A NAME="a_Toc464378241"></A><A NAME="a_Toc464894015"></A><A NAME="a_Toc464982452"></A><A NAME="a_Toc466691773"></A><A NAME="a_Toc468180501"></A><A NAME="a_Toc468256196"></A><A NAME="a_Toc469905948"></A><A NAME="a_Toc476551778"></A><A NAME="a_Toc481554920"></A><A NAME="a_Toc486737284"></A><A NAME="a_Toc489864807"></A><A NAME="a_Toc489865614"></A><A NAME="a_Toc493995155"></A><A NAME="a_Toc494096847"></A><A NAME="a_Toc494178022"></A><A NAME="a_Toc495463779"></A><A NAME="a_Toc498144550"></A><A NAME="a_Toc500754757"></A><A NAME="a_Toc500829981"></A><A NAME="a_Toc501169680"></A><A NAME="a_Toc501273173"></A><A NAME="a_Toc511549839"></A><A NAME="a_Toc512744145"></A><A NAME="a_Toc336341"></A><A NAME="a_Toc6024803"></A><A NAME="a_Toc6118186"></A><A NAME="a_Toc8207165"></A><A NAME="a_Toc12167358"></A><A NAME="a_Toc170724303"></A><A NAME="a_Toc128163623"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">10.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">GENERAL</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858843"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">10.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">A
                                            variation of this Agreement is valid only if it is in writing and signed by or on behalf
                                            of each party.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858844"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">10.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            failure to exercise or delay in exercising a right or remedy provided by this Agreement or
                                            by law does not impair or constitute a waiver of the right or remedy or an impairment of
                                            or a waiver of other rights or remedies. No single or partial exercise of a right or remedy
                                            provided by this Agreement or by law prevents further exercise of the right or remedy or
                                            the exercise of another right or remedy.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858845"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">10.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            party&rsquo;s rights and remedies contained in this Agreement are cumulative and not exclusive
                                            of rights or remedies provided by law.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858846"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">10.4</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Except
                                            to the extent that they have been performed and except where this Agreement provides otherwise,
                                            the obligations contained in this Agreement remain in force after Completion.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951668"></A><A NAME="a_Toc442073668"></A><A NAME="a_Toc442858848"></A><A NAME="a_Toc442858891"></A><A NAME="a_Toc443804567"></A><A NAME="a_Toc443996200"></A><A NAME="a_Toc443996349"></A><A NAME="a_Toc443996795"></A><A NAME="a_Toc443996907"></A><A NAME="a_Toc443997030"></A><A NAME="a_Toc446492442"></A><A NAME="a_Toc448743880"></A><A NAME="a_Toc449153729"></A><A NAME="a_Toc449852359"></A><A NAME="a_Toc450128794"></A><A NAME="a_Toc454175576"></A><A NAME="a_Toc454252499"></A><A NAME="a_Toc454878677"></A><A NAME="a_Toc454878793"></A><A NAME="a_Toc455484008"></A><A NAME="a_Toc455890892"></A><A NAME="a_Toc464014190"></A><A NAME="a_Toc464378242"></A><A NAME="a_Toc464894016"></A><A NAME="a_Toc464982453"></A><A NAME="a_Toc466691774"></A><A NAME="a_Toc468180502"></A><A NAME="a_Toc468256197"></A><A NAME="a_Toc469905949"></A><A NAME="a_Toc476551779"></A><A NAME="a_Toc481554921"></A><A NAME="a_Toc486737285"></A><A NAME="a_Toc489864808"></A><A NAME="a_Toc489865615"></A><A NAME="a_Toc493995156"></A><A NAME="a_Toc494096848"></A><A NAME="a_Toc494178023"></A><A NAME="a_Toc495463780"></A><A NAME="a_Toc498144551"></A><A NAME="a_Toc500754758"></A><A NAME="a_Toc500829982"></A><A NAME="a_Toc501169681"></A><A NAME="a_Toc501273174"></A><A NAME="a_Toc511549840"></A><A NAME="a_Toc512744146"></A><A NAME="a_Toc336342"></A><A NAME="a_Toc6024804"></A><A NAME="a_Toc6118187"></A><A NAME="a_Toc8207166"></A><A NAME="a_Toc12167359"></A><A NAME="a_Toc170724304"></A><A NAME="a_Ref112797223"></A><A NAME="a_Toc128163624"></A><A NAME="a_Toc112772254"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">11.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">entire
                                            agreement</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757017"></A><A NAME="a_Toc392565980"></A><A NAME="a_Toc392566037"></A><A NAME="a_Toc395682036"></A><A NAME="a_Toc421933733"></A><A NAME="a_Toc425070097"></A><A NAME="a_Toc435951670"></A><A NAME="a_Toc442073670"></A><A NAME="a_Toc442858854"></A><A NAME="a_Toc442858893"></A><A NAME="a_Toc443804569"></A><A NAME="a_Toc443996202"></A><A NAME="a_Toc443996351"></A><A NAME="a_Toc443996797"></A><A NAME="a_Toc443996909"></A><A NAME="a_Toc443997032"></A><A NAME="a_Toc446492444"></A><A NAME="a_Toc448743882"></A><A NAME="a_Toc449153731"></A><A NAME="a_Toc449852361"></A><A NAME="a_Toc450128796"></A><A NAME="a_Toc454175578"></A><A NAME="a_Toc454252501"></A><A NAME="a_Toc454878679"></A><A NAME="a_Toc454878795"></A><A NAME="a_Toc455484010"></A><A NAME="a_Toc455890894"></A><A NAME="a_Toc464014192"></A><A NAME="a_Toc464378244"></A><A NAME="a_Toc464894018"></A><A NAME="a_Toc464982455"></A><A NAME="a_Toc466691776"></A><A NAME="a_Toc468180504"></A><A NAME="a_Toc468256199"></A><A NAME="a_Toc469905951"></A><A NAME="a_Toc476551781"></A><A NAME="a_Toc481554923"></A><A NAME="a_Toc486737287"></A><A NAME="a_Toc489864810"></A><A NAME="a_Toc489865617"></A><A NAME="a_Toc493995158"></A><A NAME="a_Toc494096850"></A><A NAME="a_Toc494178025"></A><A NAME="a_Toc495463782"></A><A NAME="a_Toc498144553"></A><A NAME="a_Toc500754760"></A><A NAME="a_Toc500829984"></A><A NAME="a_Toc501169683"></A><A NAME="a_Toc501273176"></A><A NAME="a_Toc511549842"></A><A NAME="a_Toc512744148"></A><A NAME="a_Toc390757016"></A><A NAME="a_Toc392565979"></A><A NAME="a_Toc392566036"></A><A NAME="a_Toc395682035"></A><A NAME="a_Toc421933732"></A><A NAME="a_Toc425070096"></A><A NAME="a_Toc435951669"></A><A NAME="a_Toc442073669"></A><A NAME="a_Toc442858853"></A><A NAME="a_Toc442858892"></A><A NAME="a_Toc443804568"></A><A NAME="a_Toc443996201"></A><A NAME="a_Toc443996350"></A><A NAME="a_Toc443996796"></A><A NAME="a_Toc443996908"></A><A NAME="a_Toc443997031"></A><A NAME="a_Toc446492443"></A><A NAME="a_Toc448743881"></A><A NAME="a_Toc449153730"></A><A NAME="a_Toc449852360"></A><A NAME="a_Toc450128795"></A><A NAME="a_Toc454175577"></A><A NAME="a_Toc454252500"></A><A NAME="a_Toc454878678"></A><A NAME="a_Toc454878794"></A><A NAME="a_Toc455484009"></A><A NAME="a_Toc455890893"></A><A NAME="a_Toc464014191"></A><A NAME="a_Toc464378243"></A><A NAME="a_Toc464894017"></A><A NAME="a_Toc464982454"></A><A NAME="a_Toc466691775"></A><A NAME="a_Toc468180503"></A><A NAME="a_Toc468256198"></A><A NAME="a_Toc469905950"></A><A NAME="a_Toc476551780"></A><A NAME="a_Toc481554922"></A><A NAME="a_Toc486737286"></A><A NAME="a_Toc489864809"></A><A NAME="a_Toc489865616"></A><A NAME="a_Toc493995157"></A><A NAME="a_Toc494096849"></A><A NAME="a_Toc494178024"></A><A NAME="a_Toc495463781"></A><A NAME="a_Toc498144552"></A><A NAME="a_Toc500754759"></A><A NAME="a_Toc500829983"></A><A NAME="a_Toc501169682"></A><A NAME="a_Toc501273175"></A><A NAME="a_Toc511549841"></A><A NAME="a_Toc512744147"></A><A NAME="a_Toc520540736"></A><A NAME="a_Toc442858849"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">11.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">This
                                            Agreement constitutes the entire agreement and supersedes any previous agreement(s), representation,
                                            statement, assurance, covenant, undertaking, indemnity, guarantee or commitment (whether
                                            contractual or otherwise) between the parties relating to the subject matter of this Agreement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858852"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">11.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Nothing
                                            in this clause&nbsp;shall have the effect of limiting or restricting any liability arising
                                            as a result of any fraud, wilful misconduct or wilful concealment.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc336343"></A><A NAME="a_Toc6024805"></A><A NAME="a_Toc6118188"></A><A NAME="a_Toc8207167"></A><A NAME="a_Toc12167360"></A><A NAME="a_Toc170724305"></A><A NAME="a_Toc128163625"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">12.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">ASSIGNMENT</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify; text-indent: 0pc"><FONT STYLE="font-size: 10pt">No
party may assign or in any other way alienate any of its rights under this Agreement whether in whole or in part without the prior written
consent of the other party except where such assignment is to its wholly-owned subsidiary.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc336344"></A><A NAME="a_Toc6024806"></A><A NAME="a_Toc6118189"></A><A NAME="a_Toc8207168"></A><A NAME="a_Toc12167361"></A><A NAME="a_Toc170724306"></A><A NAME="a_Ref112797456"></A><A NAME="a_Toc128163626"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">13.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">NOTICES</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858855"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">13.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">A
                                            notice or other communication under or in connection with this Agreement (a &quot;<B>Notice</B>&quot;)
                                            shall be:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">in
                                            writing;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">in
                                            English; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-size: 10pt"><A NAME="a_Ref112797243"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">13.1.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">delivered
                                            personally or sent by courier by an internationally recognised courier company (e.g. FedEx,
                                            DHL) or by email, to the party due to receive the Notice at its address set out in clause
                                            13.3 or to such other address, person or email address as the party may specify by not less
                                            than seven days' written notice to the other party received before the Notice was despatched.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 18 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->16<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify; text-indent: -2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858856"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">13.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">In the absence of evidence of earlier receipt, a Notice shall be deemed
to have been duly given if:</FONT></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">delivered
                                            personally, when left at the address referred to in clause 13.1.3;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">sent
                                            by courier, seven Business Days after posting it; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">sent
                                            by email, when no indication of any delivery failure to the recipient&rsquo;s email address.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858857"></A><A NAME="a_Ref112797236"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">13.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            address referred to in clause 13.2 is:</FONT></TD></TR></TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Name
    of party</B></FONT></TD>
    <TD STYLE="width: 27%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Address</B></FONT></TD>
    <TD STYLE="width: 19%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Email
    address</B></FONT></TD>
    <TD STYLE="width: 24%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Marked
    for the attention of</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>The
    First Seller</B></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk123308719"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">Room
    2204, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong</FONT></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk123308723"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">[***]</FONT></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk123308756"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">LI
    Feilie</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>The
    Second Seller</B></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Room
    2204, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk123308889"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">[***]</FONT></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk123308895"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">YAO
    Yuguang</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>The
    Buyer</B></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk123308651"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">Room
    2205, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong</FONT></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk123308657"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">[***]</FONT></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-size: 10pt"><A NAME="a_Hlk123308663"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 120%">ZHU
    Youyi</FONT></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Mr.
    LI FL</B></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">[***],
    the PRC</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">[***]</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">LI
    Feilie</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Mr.
    YAO YG</B></FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">[***],
    the PRC</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">[***]</FONT></TD>
    <TD STYLE="text-align: left; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">YAO
    Yuguang</FONT></TD></TR>
  </TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757018"></A><A NAME="a_Toc392565981"></A><A NAME="a_Toc392566038"></A><A NAME="a_Toc395682037"></A><A NAME="a_Toc421933734"></A><A NAME="a_Toc425070098"></A><A NAME="a_Toc435951671"></A><A NAME="a_Toc442073671"></A><A NAME="a_Toc442858858"></A><A NAME="a_Toc442858894"></A><A NAME="a_Toc443804570"></A><A NAME="a_Toc443996203"></A><A NAME="a_Toc443996352"></A><A NAME="a_Toc443996798"></A><A NAME="a_Toc443996910"></A><A NAME="a_Toc443997033"></A><A NAME="a_Toc446492445"></A><A NAME="a_Toc448743883"></A><A NAME="a_Toc449153732"></A><A NAME="a_Toc449852362"></A><A NAME="a_Toc450128797"></A><A NAME="a_Toc454175579"></A><A NAME="a_Toc454252502"></A><A NAME="a_Toc454878680"></A><A NAME="a_Toc454878796"></A><A NAME="a_Toc455484011"></A><A NAME="a_Toc455890895"></A><A NAME="a_Toc464014193"></A><A NAME="a_Toc464378245"></A><A NAME="a_Toc464894019"></A><A NAME="a_Toc464982456"></A><A NAME="a_Toc466691777"></A><A NAME="a_Toc468180505"></A><A NAME="a_Toc468256200"></A><A NAME="a_Toc469905952"></A><A NAME="a_Toc476551782"></A><A NAME="a_Toc481554924"></A><A NAME="a_Toc486737288"></A><A NAME="a_Toc489864811"></A><A NAME="a_Toc489865618"></A><A NAME="a_Toc493995159"></A><A NAME="a_Toc494096851"></A><A NAME="a_Toc494178026"></A><A NAME="a_Toc495463783"></A><A NAME="a_Toc498144554"></A><A NAME="a_Toc500754761"></A><A NAME="a_Toc500829985"></A><A NAME="a_Toc501169684"></A><A NAME="a_Toc501273177"></A><A NAME="a_Toc511549843"></A><A NAME="a_Toc512744149"></A><A NAME="a_Toc336345"></A><A NAME="a_Toc6024807"></A><A NAME="a_Toc6118190"></A><A NAME="a_Toc8207169"></A><A NAME="a_Toc12167362"></A><A NAME="a_Toc170724307"></A><A NAME="a_Toc128163627"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">14.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">GOVERNING
                                            LAW AND JURISDICTION</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858859"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">14.1</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">This
                                            Agreement is governed by, and shall be construed in accordance with, the laws of Hong Kong.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858860"></A><A NAME="a_Ref112797447"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">14.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Subject
                                            to clause&nbsp;14.4, the courts of Hong Kong shall have exclusive jurisdiction to hear and
                                            determine any suit, action or proceedings, and to settle any dispute, which may arise out
                                            of or in connection with this Agreement (respectively, &quot;<B>Proceedings</B>&quot; and
                                            &quot;<B>Disputes</B>&quot;) including a Dispute regarding the existence, validity or termination
                                            of this Agreement or the consequences of its nullity and, for such purposes, the parties
                                            irrevocably submit to the jurisdiction of the courts of Hong Kong.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 19 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->17<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc442858861"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">14.3</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            parties agree that the courts of Hong Kong are the most appropriate and convenient courts
                                            to hear and determine any Proceedings and to settle any Dispute and, accordingly, that they
                                            will not argue to the contrary.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc390757019"></A><A NAME="a_Toc392565982"></A><A NAME="a_Toc392566039"></A><A NAME="a_Toc395682038"></A><A NAME="a_Toc421933735"></A><A NAME="a_Toc425070099"></A><A NAME="a_Toc442858863"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">14.4</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            parties agree that the documents which start any Proceedings and any other documents required
                                            to be served in relation to those Proceedings may be served on the Sellers in accordance
                                            with this clause. These documents may, however, be served in any other manner allowed by
                                            law. This clause applies to all Proceedings wherever started.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc446492446"></A><A NAME="a_Toc448743884"></A><A NAME="a_Toc449153733"></A><A NAME="a_Toc449852363"></A><A NAME="a_Toc450128798"></A><A NAME="a_Toc454175580"></A><A NAME="a_Toc454252503"></A><A NAME="a_Toc454878681"></A><A NAME="a_Toc454878797"></A><A NAME="a_Toc455484012"></A><A NAME="a_Toc455890896"></A><A NAME="a_Toc464014194"></A><A NAME="a_Toc464378246"></A><A NAME="a_Toc464894020"></A><A NAME="a_Toc464982457"></A><A NAME="a_Toc466691778"></A><A NAME="a_Toc468180506"></A><A NAME="a_Toc468256201"></A><A NAME="a_Toc469905953"></A><A NAME="a_Toc476551783"></A><A NAME="a_Toc481554925"></A><A NAME="a_Toc486737289"></A><A NAME="a_Toc489864812"></A><A NAME="a_Toc489865619"></A><A NAME="a_Toc493995160"></A><A NAME="a_Toc494096852"></A><A NAME="a_Toc494178027"></A><A NAME="a_Toc495463784"></A><A NAME="a_Toc498144555"></A><A NAME="a_Toc500754762"></A><A NAME="a_Toc500829986"></A><A NAME="a_Toc501169685"></A><A NAME="a_Toc501273178"></A><A NAME="a_Toc511549844"></A><A NAME="a_Toc512744150"></A><A NAME="a_Toc336346"></A><A NAME="a_Toc6024808"></A><A NAME="a_Toc6118191"></A><A NAME="a_Toc8207170"></A><A NAME="a_Toc12167363"></A><A NAME="a_Toc170724308"></A><A NAME="a_Toc128163628"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">15.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">GOVERNING
                                            LANGUAGE</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">This
                                            Agreement is drawn up in the English language. If this Agreement is translated into another
                                            language, the English language text prevails.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            notice, demand, request, statement, instrument, certificate or other communication given,
                                            delivered or made by a party to any other party under or in connection with this Agreement
                                            shall be:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">in
                                            English; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.75pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-size: 10pt"><A NAME="a_Ref112797485"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">15.2.2</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">if
                                            not in English, accompanied by an English translation made by a translator, and certified
                                            by such translator to be accurate.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            receiving party shall be entitled to assume the accuracy of and rely upon any English translation
                                            of any document provided pursuant to clause 15.2.2.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt/120% Times New Roman, Times, Serif; text-transform: uppercase; margin-top: 5pt; margin-bottom: 5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951672"></A><A NAME="a_Toc442073672"></A><A NAME="a_Toc442858864"></A><A NAME="a_Toc442858895"></A><A NAME="a_Toc443804571"></A><A NAME="a_Toc443996204"></A><A NAME="a_Toc443996353"></A><A NAME="a_Toc443996799"></A><A NAME="a_Toc443996911"></A><A NAME="a_Toc443997034"></A><A NAME="a_Toc446492447"></A><A NAME="a_Toc448743885"></A><A NAME="a_Toc449153734"></A><A NAME="a_Toc449852364"></A><A NAME="a_Toc450128799"></A><A NAME="a_Toc454175581"></A><A NAME="a_Toc454252504"></A><A NAME="a_Toc454878682"></A><A NAME="a_Toc454878798"></A><A NAME="a_Toc455484013"></A><A NAME="a_Toc455890897"></A><A NAME="a_Toc464014195"></A><A NAME="a_Toc464378247"></A><A NAME="a_Toc464894021"></A><A NAME="a_Toc464982458"></A><A NAME="a_Toc466691779"></A><A NAME="a_Toc468180507"></A><A NAME="a_Toc468256202"></A><A NAME="a_Toc469905954"></A><A NAME="a_Toc476551784"></A><A NAME="a_Toc481554926"></A><A NAME="a_Toc486737290"></A><A NAME="a_Toc489864813"></A><A NAME="a_Toc489865620"></A><A NAME="a_Toc493995161"></A><A NAME="a_Toc494096853"></A><A NAME="a_Toc494178028"></A><A NAME="a_Toc495463785"></A><A NAME="a_Toc498144556"></A><A NAME="a_Toc500754763"></A><A NAME="a_Toc500829987"></A><A NAME="a_Toc501169686"></A><A NAME="a_Toc501273179"></A><A NAME="a_Toc511549845"></A><A NAME="a_Toc512744151"></A><A NAME="a_Toc336347"></A><A NAME="a_Toc6024809"></A><A NAME="a_Toc6118192"></A><A NAME="a_Toc8207171"></A><A NAME="a_Toc12167364"></A><A NAME="a_Toc170724309"></A><A NAME="a_Toc128163629"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-weight: normal">16.</FONT></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">COUNTERPARTS</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">This
Agreement may be executed in any number of counterparts, each of which when executed and delivered is an original and all of which together
evidence the same agreement.</FONT></P>


<!-- Field: Page; Sequence: 20 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->18<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps bold 10.5pt/140% Arial, Helvetica, Sans-Serif; margin: 0 0 1.25pc; text-align: center; text-indent: 0pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951673"></A><FONT STYLE="font-variant: normal; text-transform: uppercase; letter-spacing: -0.1pt">SCHEDULE
1</FONT><BR>
<A NAME="a_Toc170724310"></A><A NAME="a_Toc442073673"></A><A NAME="a_Toc442858865"></A><A NAME="a_Toc442858896"></A><A NAME="a_Toc443804572"></A><A NAME="a_Toc443996205"></A><A NAME="a_Toc443996354"></A><A NAME="a_Toc443996800"></A><A NAME="a_Toc443996912"></A><A NAME="a_Toc443997035"></A><A NAME="a_Toc446492448"></A><A NAME="a_Toc448743886"></A><A NAME="a_Toc449153735"></A><A NAME="a_Toc449852365"></A><A NAME="a_Toc450128800"></A><A NAME="a_Toc454175582"></A><A NAME="a_Toc454252505"></A><A NAME="a_Toc454878683"></A><A NAME="a_Toc454878799"></A><A NAME="a_Toc455484014"></A><A NAME="a_Toc455890898"></A><A NAME="a_Toc464014196"></A><A NAME="a_Toc464378248"></A><A NAME="a_Toc464894022"></A><A NAME="a_Toc464982459"></A><A NAME="a_Toc466691780"></A><A NAME="a_Toc468180508"></A><A NAME="a_Toc468256203"></A><A NAME="a_Toc469905955"></A><A NAME="a_Toc476551785"></A><A NAME="a_Toc481554927"></A><A NAME="a_Toc486737291"></A><A NAME="a_Toc489864814"></A><A NAME="a_Toc489865621"></A><A NAME="a_Toc493995162"></A><A NAME="a_Toc494096854"></A><A NAME="a_Toc494178029"></A><A NAME="a_Toc495463786"></A><A NAME="a_Toc498144557"></A><A NAME="a_Toc500754764"></A><A NAME="a_Toc500829988"></A><A NAME="a_Toc501169687"></A><A NAME="a_Toc501273180"></A><A NAME="a_Toc511549846"></A><A NAME="a_Toc512744152"></A><A NAME="a_Toc336348"></A><A NAME="a_Toc6024810"></A><A NAME="a_Toc6118193"></A><A NAME="a_Toc8207172"></A><A NAME="a_Toc12167365"></A><A NAME="a_Toc128163630"></A>INFORMATION
ABOUT THE GROUP COMPANIES</FONT></P>

<P STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>PART&nbsp;A1:
THE HOLDCO - Greatfame Investments Limited (</B></FONT><B><FONT STYLE="font-family: SimSun; font-size: 10pt; letter-spacing: -0.1pt">&#30427;&#21517;&#25237;&#36039;&#26377;&#38480;&#20844;&#21496;</FONT></B><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt">)
</FONT></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registered
                                            number: 1498432</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Place
                                            of incorporation: the BVI</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Address
                                            of registered office: Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay
                                            II, Road Town, Tortola, VG1110, British Virgin Islands</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Type
                                            of company: Private limited company</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Authorised
                                            share capital: 50,000 ordinary shares of US$1.00 each</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Issued
                                            share capital: 1 ordinary shares of US$1.00</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Shareholders:
                                            as at the date of this Agreement, Feishang Group Limited as to 100% of the issued share capital;
                                            and, as expected upon the completion of the Reorganisation, Feishang Group Limited as to
                                            70% of the issued share capital and Top Pacific (China) Limited as to 30% of the issued share
                                            capital </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Directors:
                                            LI Feilie</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Secretary:
                                            N/A</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Accounting
                                            reference date: 31 December</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Auditors:
                                            N/A</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt"><B>PART&nbsp;A2:
York King Limited (</B></FONT><B><FONT STYLE="font-family: SimSun; font-size: 10pt; letter-spacing: -0.1pt">&#26093;&#24481;&#26377;&#38480;&#20844;&#21496;</FONT></B><B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt">)</FONT></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registered
                                            number: 1515867</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Place
                                            of incorporation: Hong Kong</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Address
                                            of registered office: Room 2205, West Tower, Shun Tak Centre, 168-200 Connaught Road Central,
                                            Sheung Wan, Hong Kong</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Type
                                            of company: Private limited company</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Authorised
                                            share capital: N/A</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Issued
                                            share capital: 1 ordinary shares of HK$1.00</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Shareholders:
                                            as at the date of this Agreement, Greatfame Investment Ltd. (</FONT><FONT STYLE="font-family: SimSun; font-size: 10pt">&#30427;&#21517;&#25237;&#36164;&#26377;&#38480;&#20844;&#21496;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">)</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Directors:
                                            Wong Wah On Edward and Ng Kam Ming Joseph</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 21 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->19<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Secretary:
                                            Anka Consultants Limited</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Accounting
                                            reference date: 31 December</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Auditors:
                                            N/A</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B>PART&nbsp;A3:
THE COMPANY </B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registered
                                            number: 8018/2019</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Place
                                            of incorporation: <A NAME="a_Hlk113997063"></A>Zimbabwe</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Address
                                            of registered office: 1 Stonehurst Zvimba Rural District Council, Zvimba</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Type
                                            of company: Private limited company</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Authorised
                                            share capital: US$2,000</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Issued
                                            share capital: US$2,000</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Shareholders:
                                            Du Xinghu as to 3.5% issued share capital held on behalf of Mr. Li FL; and Long Wei as to
                                            1.5% issued share capital held on behalf of Mr. Yao YG, Feishang Group Limited holds 66.5%
                                            of the issued share capital on behalf of Mr. Li FL and Top Pacific (China) Limited holds
                                            28.5% of the issued share capital on behalf of Mr. Yao YG</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Directors:
                                            Du Xinghu, Long Wei</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Secretary:
                                            Long Wei</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Accounting
                                            reference date: 31 December</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Auditors:
                                            N/A</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 22 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->20<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B>PART
B: THE SELLERS </B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B><U>Feishang
Group Limited</U></B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registered
                                            number: 212881</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Place
                                            of incorporation: BVI</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Address
                                            of registered office: Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis
                                            Drake Highway, Road Town, Tortola, British Virgin Islands VG1110</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Type
                                            of company: Private limited company</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Authorised
                                            share capital: US$50,000 divided into 50,000 shares of US$1.00 each</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Issued
                                            share capital: US$1 divided into 1 share of US$1.00 each</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Shareholder:
                                            Laitan Investments Limited</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Director:
                                            LI Feilie</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Secretary:
                                            N/A</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Accounting
                                            reference date: 31 December</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Auditors:
                                            N/A</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B><U>Top
Pacific (China) Limited</U></B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registered
                                            number: 1958760</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Place
                                            of incorporation: Hong Kong</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Address
                                            of registered office: Room 2204, West Tower, Shun Tak Centre, 168-200 Connaught Road Central,
                                            Sheung Wan, Hong Kong</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Type
                                            of company: Private limited company</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Authorised
                                            share capital: N/A</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Issued
                                            share capital: </FONT><FONT STYLE="font-size: 10pt">1 ordinary shares of HK$1.00</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Shareholder:
                                            Yao Yuguang (</FONT><FONT STYLE="font-family: SimSun; font-size: 10pt">&#23002;&#29577;&#20809;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">)</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Director:
                                            Yao Yuguang (</FONT><FONT STYLE="font-family: SimSun; font-size: 10pt">&#23002;&#29577;&#20809;</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">)</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Secretary:
                                            Anka Consultants Limited</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Accounting
                                            reference date: 31 December</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Auditors:
                                            N/A</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B><A NAME="a_Toc435951674"></A>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>


<!-- Field: Page; Sequence: 23 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->21<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: small-caps bold 10.5pt/140% Times New Roman, Times, Serif; margin: 0 0 1.25pc; text-align: center; text-indent: 0pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951675"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-variant: normal; text-transform: uppercase; line-height: 140%">SCHEDULE
2</FONT><BR>
<A NAME="a_Toc442073675"></A><A NAME="a_Toc442858867"></A><A NAME="a_Toc442858898"></A><A NAME="a_Toc443804574"></A><A NAME="a_Toc443996207"></A><A NAME="a_Toc443996356"></A><A NAME="a_Toc443996802"></A><A NAME="a_Toc443996914"></A><A NAME="a_Toc443997037"></A><A NAME="a_Toc446492450"></A><A NAME="a_Toc448743888"></A><A NAME="a_Toc449153737"></A><A NAME="a_Toc449852367"></A><A NAME="a_Toc450128802"></A><A NAME="a_Toc454175584"></A><A NAME="a_Toc454252507"></A><A NAME="a_Toc454878685"></A><A NAME="a_Toc454878801"></A><A NAME="a_Toc455484016"></A><A NAME="a_Toc455890900"></A><A NAME="a_Toc464014198"></A><A NAME="a_Toc464378250"></A><A NAME="a_Toc464894024"></A><A NAME="a_Toc464982461"></A><A NAME="a_Toc466691782"></A><A NAME="a_Toc468180510"></A><A NAME="a_Toc468256205"></A><A NAME="a_Toc469905957"></A><A NAME="a_Toc476551787"></A><A NAME="a_Toc481554929"></A><A NAME="a_Toc486737293"></A><A NAME="a_Toc489864816"></A><A NAME="a_Toc489865623"></A><A NAME="a_Toc493995164"></A><A NAME="a_Toc494096856"></A><A NAME="a_Toc494178031"></A><A NAME="a_Toc495463788"></A><A NAME="a_Toc498144559"></A><A NAME="a_Toc500754766"></A><A NAME="a_Toc500829990"></A><A NAME="a_Toc501169689"></A><A NAME="a_Toc501273182"></A><A NAME="a_Toc511549848"></A><A NAME="a_Toc512744154"></A><A NAME="a_Toc336350"></A><A NAME="a_Toc6024812"></A><A NAME="a_Toc6118195"></A><A NAME="a_Toc8207174"></A><A NAME="a_Toc12167367"></A><A NAME="a_Toc170724312"></A><A NAME="a_Toc128163631"></A><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; line-height: 140%">COMPLETION
REQUIREMENTS</FONT></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Sellers&rsquo;
                                            obligations </B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">At
                                            Completion, the Sellers shall deliver or procure to be delivered to the Buyer:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if
                                            not already delivered) evidence in a form reasonably satisfactory to the Buyer (by way of
                                            a certificate of the Sellers&rsquo; director(s)) of satisfaction of the Conditions set out
                                            in clause 3.1;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if
                                            not already delivered) as evidence of the authority of each person executing a document referred
                                            to in this schedule on the Sellers&rsquo; behalf:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            copy of the minutes of a duly held meeting or written resolutions of the director(s) of the
                                            Sellers (or a duly constituted committee thereof) authorising the execution by the Sellers
                                            of the document and, where such execution is authorised by a committee of the board of director(s)
                                            of the Sellers, a copy of the minutes of a duly held meeting or written resolutions of the
                                            director(s) constituting such committee or the relevant extract thereof; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            copy of the power of attorney conferring the authority,</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">in
each case certified to be a true copy by a director or the secretary of the Sellers;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">duly
                                            executed instruments of transfer in respect of the Shares of the Holdco in favour of the
                                            Buyer or its nominee(s);</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Seller shall furnish the Buyer with the following documents:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            original share certificates relating to the Shares (the <B>&ldquo;Old Share Certificates&rdquo;</B>),
                                            which Old Share Certificates shall be cancelled (and endorsed as cancelled by the Company&rsquo;s
                                            secretaries) and replaced with new share certificates which reflect that the Holdco (or its
                                            wholly owned subsidiary) is the holder of the Shares;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">certified
                                            copy of the updated register of members of the Holdco, evidencing the transfer of legal title
                                            to the Shares of the Holdco to the Buyer;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">executed
                                            share transfer forms for the Reorganisation;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">amended
                                            share register of the Company indicating Holdco (or its wholly owned subsidiary) as the owner
                                            of the Shares;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Capital
                                            Gains Tax Certificate in relation to the transfer of Shares to Holdco;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Exchange
                                            Control Approval in relation to the Reorganisation;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">an
                                            approval by the Competition and Tariff Commission of Zimbabwe in relation to the transfer
                                            of the Shares of the Holdco to the Buyer;</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 24 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->22<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Amended
                                            investment licence; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Written
                                            consent of the secretary of the Mining Affairs Board of Zimbabwe; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.35pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.4.10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Sellers
                                            Resolutions.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if
                                            not already delivered) any waivers, consents, release or other documents necessary to vest
                                            in the Buyer or its nominee(s) the full legal and beneficial ownership of the Shares of the
                                            Holdco and to enable the Buyer to be registered as owner thereof;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if
                                            the Buyer so requires) an irrevocable power of attorney in the agreed form duly executed
                                            by the Sellers and any other registered owner of the Shares of the Holdco in favour of the
                                            Buyer or its nominee(s) generally in respect of the Shares of the Holdco in the agreed form
                                            and/or to enable the Buyer (pending registration of the relevant transfer) to exercise all
                                            voting and other rights attaching to the Shares of the Holdco and to appoint proxies for
                                            this purpose;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            company chop, common seal (if any) of the Group Company; each register, statutory book, minute
                                            book, financial and accounting books and other books required to be kept by the Group Company
                                            under any applicable laws made up to the Completion Date; and each certificate of incorporation
                                            and certificate of incorporation on change of name, business registration certificate, and
                                            all documents and papers in connection with the affairs of the Group Company and all documents
                                            of title to assets of the Group Company;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">signed
                                            but undated resignations in the agreed form from each director and secretary of the Group
                                            Company;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            certified copy of the Accounts;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">if
                                            applicable, a copy of each bank mandate of the Group Company and copies of statements of
                                            each bank account of the Group Company made up to a date not earlier than two Business Days
                                            before the Completion Date;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">if
                                            applicable, evidence in a form satisfactory to the Buyer that debts and accounts between
                                            the Group Company and the Sellers have been fully paid;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Tax Deed duly executed by the Sellers and the Beneficial Owners; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">updated
                                            evidence of title of the Shares held by the Holdco, and a certificate signed by each of the
                                            Sellers&rsquo; director(s) in a form reasonably satisfactory to the Buyer confirming that
                                            the Shares are legally and beneficially held by the Sellers; and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">any
                                            other document reasonably requested by the Buyer.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Sellers shall ensure that at Completion a meeting of the board of directors of the Holdco
                                            is held at which the directors: </FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 25 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->23<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.2.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">approve the Reorganisation and the transfer of the Shares
of the Holdco and vote in favour of the registration of the Buyer or its nominee(s) as member(s) of the Holdco in respect of the Shares
of the Holdco (subject to the production of properly stamped transfers);</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.2.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if applicable) change the Holdco&rsquo;s and its subsidiaries&rsquo;
registered office (including that of the Company's) to a place nominated by the Buyer;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if
                                            applicable) subject to any applicable laws, change the Holdco&rsquo;s and its subsidiaries&rsquo;
                                            accounting reference date (including that of the Company&rsquo;s) to a date nominated by
                                            the Buyer;</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.2.4</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if applicable) accept the resignations of the directors,
secretary and auditors of the Holdco and/or the Company and appoint persons nominated by the Buyer as directors, secretary and auditors
of the Group Company with effect from the end of the meeting; and</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.2.5</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if applicable) with effect from the end of the meeting,
authorise the secretary to notify the specimen signatures of the new officers of the Group Company in connection with each existing mandate
given by the Group Company for the operation of its bank accounts. </FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 3pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Sellers shall deliver to the Buyer certified true copies of the above resolutions.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Buyer&rsquo;s
                                            obligations </B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">At
                                            Completion, the Buyer shall deliver to the Sellers: </FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">2.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if not already delivered) as evidence of the authority
of each person executing a document referred to in this schedule on the Buyer&rsquo;s behalf, a copy of the minutes of a duly held meeting
or written resolutions of the directors of the Buyer (or a duly constituted committee thereof) authorising the execution by the Buyer
of the document and, where such execution is authorised by a committee of the board of directors of the Buyer, a copy of the minutes
of a duly held meeting or written resolutions of the directors constituting such committee or the relevant extract thereof, the minutes
shall be certified to be a true copy by a director or the secretary of the Buyer;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">2.1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(if applicable) consent to act as director duly executed
by each person nominated by the Buyer as director of the Group Company; and</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">2.1.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the Tax Deed duly executed by the Buyer.</FONT></P>


<!-- Field: Page; Sequence: 26 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->24<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: small-caps bold 10.5pt/140% Arial, Helvetica, Sans-Serif; margin: 0 0 1.25pc; text-align: center; text-indent: 0pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951676"></A><FONT STYLE="font-variant: normal; text-transform: uppercase">SCHEDULE
3</FONT><BR>
<A NAME="a_Toc442073676"></A><A NAME="a_Toc442858868"></A><A NAME="a_Toc442858899"></A><A NAME="a_Toc443804575"></A><A NAME="a_Toc443996208"></A><A NAME="a_Toc443996357"></A><A NAME="a_Toc443996805"></A><A NAME="a_Toc443996917"></A><A NAME="a_Toc443997040"></A><A NAME="a_Toc446492453"></A><A NAME="a_Toc448743891"></A><A NAME="a_Toc449153740"></A><A NAME="a_Toc449852370"></A><A NAME="a_Toc450128805"></A><A NAME="a_Toc454175587"></A><A NAME="a_Toc454252510"></A><A NAME="a_Toc454878689"></A><A NAME="a_Toc454878805"></A><A NAME="a_Toc455484020"></A><A NAME="a_Toc455890904"></A><A NAME="a_Toc464014202"></A><A NAME="a_Toc464378254"></A><A NAME="a_Toc464894028"></A><A NAME="a_Toc464982465"></A><A NAME="a_Toc466691786"></A><A NAME="a_Toc468180514"></A><A NAME="a_Toc468256209"></A><A NAME="a_Toc469905961"></A><A NAME="a_Toc476551791"></A><A NAME="a_Toc481554933"></A><A NAME="a_Toc486737297"></A><A NAME="a_Toc489864820"></A><A NAME="a_Toc489865627"></A><A NAME="a_Toc493995168"></A><A NAME="a_Toc494096860"></A><A NAME="a_Toc494178035"></A><A NAME="a_Toc495463792"></A><A NAME="a_Toc498144563"></A><A NAME="a_Toc500754770"></A><A NAME="a_Toc500829994"></A><A NAME="a_Toc501169693"></A><A NAME="a_Toc501273186"></A><A NAME="a_Toc511549852"></A><A NAME="a_Toc512744158"></A><A NAME="a_Toc336354"></A><A NAME="a_Toc6024816"></A><A NAME="a_Toc6118199"></A><A NAME="a_Toc8207178"></A><A NAME="a_Toc12167371"></A><A NAME="a_Toc170724313"></A><A NAME="a_Toc128163632"></A>WARRANTIES</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">No.</FONT>Subject
Matter</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Capacity
                                            and Authority</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Information</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Shares
                                            </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Accounts</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Changes
                                            since the Last Accounting Date</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Tax</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Assets</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Real
                                            Property</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Agreements</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Terms
                                            of Trade and Business</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Effect
                                            of Sale</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">12.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Liabilities</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Permits</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Insolvency,
                                            Winding up etc.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Litigation
                                            and Compliance with Law</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Data
                                            Protection</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">17.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Insider
                                            Agreements</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Constitution,
                                            Registers and Returns</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">19.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Brokerage
                                            or Commissions</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Environment
                                            and Health and Safety</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Mining
                                            Rights</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 27 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->25<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt">In
this schedule:</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;EHS
Laws&rdquo;</B> means all laws, statutes, regulations, subordinate legislation, bye-laws, common law and other national, international,
federal, European Union, state and local laws, judgments, decisions and injunctions of any court or tribunal, and codes of practice and
guidance notes which from time to time apply to the Group Company (or any part of their business) to and the extent that they relate
to or apply to the Environment, energy efficiency, climate change or the health and safety of any person.</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;EHS
Matters&rdquo;</B> means all matters relating to:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">pollution
                                            or contamination of the Environment;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            generation, presence, disposal, release, spillage, deposit, escape, discharge, leak, migration
                                            or emission of Hazardous Substances or Waste;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            exposure of any person to Hazardous Substances or Waste;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            health and safety of any person, including any accidents, injuries, illnesses and diseases;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">e)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">climate
                                            change or the emission of Greenhouse Gases;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">f)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            creation or existence of any noise, vibration, odour, radiation, common law or statutory
                                            nuisance or other adverse impact on the Environment; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">g)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            condition, protection, maintenance, remediation, reinstatement, restoration or replacement
                                            of the Environment or any part of it.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;EHS
Permits&rdquo;</B> means any permits, licences, consents, certificates, registrations, notifications or other authorisations required
under any EHS Laws for the operation of the business or in relation to any of the Properties.</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;Environment&rdquo;
</B>means the natural and human-made environment including all or any of the following media: air (including air within buildings and
other natural or human-made structures above or below the ground), water, land, and any ecological systems and living organisms (including
humans) supported by those media.</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;Greenhouse
Gases&rdquo;</B> means any natural or anthropogenic gases which trap thermal radiation in the earth&rsquo;s atmosphere, including (but
not limited to) carbon dioxide (CO2), methane (CH4), nitrous oxide (N2O), hydrofluorocarbons (HFCs), perfluorocarbons (PFCs) and sulphur
hexafluoride (SF6).</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;Harm&rdquo;
</B>means harm to the Environment, and in the case of humans, this includes offence caused to any of their senses or harm to their property.</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&ldquo;Hazardous
Substances&rdquo;</B> means any material, substance or organism which, alone or in combination with others, is capable of causing Harm,
including (but not limited to) radioactive substances.</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Material
Contract</B>&rdquo; means any agreement, arrangement, understanding or commitment that the Group Company is a party to or bound by, that
is of material importance to the business, profits or assets of the Group Company.</FONT></P>


<!-- Field: Page; Sequence: 28 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->26<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B>&ldquo;Waste&rdquo;
</B>means any waste, including any by-product of an industrial process and anything that is discarded, disposed of, spoiled, abandoned,
unwanted or surplus, irrespective of whether it is capable of being recovered or recycled or has any value.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>CAPACITY
                                            AND AUTHORITY</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Incorporation
                                            and existence</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Holdco is a private company with limited liability under the laws of the BVI and has been in continuous existence since incorporation.</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Company is a private company with limited liability under the laws of Zimbabwe and has been in continuous existence since incorporation.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Right,
                                            power, authority and action</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.2.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Sellers have the right, power and authority, and
have taken all action necessary, to execute, deliver and exercise its rights, and perform its obligations, under this Agreement and each
document to be executed at or before Completion. The Sellers and the Beneficial Owners have fulfilled the foreign exchange registration
procedures (if necessary) for the transaction contemplated in this Agreement under the applicable laws and regulations.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.2.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each of Group Company has the right, power and authority
to conduct its business as conducted at the date of this Agreement.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Binding
                                            agreements</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Sellers&rsquo; obligations under this Agreement and each document to be executed at or before Completion are, or when the relevant document
is executed will be, enforceable in accordance with their terms.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>INFORMATION</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>General</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
particulars of the Group Company set out in schedule 1 are true, accurate and not misleading.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>The
                                            Agreement </B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">All
information given by or on behalf of the Beneficial Owners and the Sellers (or its agents or advisers) to the Buyer (or its agents or
advisers) in the course of the negotiations leading up to this Agreement was, when given, and is now, true, accurate, complete and not
misleading.</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
information set out in this Agreement is true, accurate and not misleading.</FONT></P>


<!-- Field: Page; Sequence: 29 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->27<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Material
                                            information</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">All
information about the Shares of the Holdco and the Group Company&rsquo;s business which might be material for disclosure to a buyer of
the Shares of the Holdco has been disclosed to the Buyer in writing.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>SHARES</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>The
                                            Shares of the Holdco, the Shares and power to sell the Shares of the Holdco and the Shares</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">3.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Beneficial Owners are the beneficial owners of the
Shares. Upon completion of the Reorganisation, the Sellers are the legal and beneficial owners of the Shares of the Holdco.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">3.1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Shares of the Holdco comprise the whole of the Holdco&rsquo;s
allotted and issued share capital, have been properly allotted and issued and are fully paid or credited as fully paid, and the Shares
comprise the whole of the Company&rsquo;s allotted and issued share capital, have been properly allotted and issued and are fully paid
or credited as fully paid.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">3.1.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There is no Encumbrance, and there is no agreement, arrangement
or obligation to create or give an Encumbrance, in relation to any of the Shares of the Holdco or the Shares or unissued shares in the
capital of the Holdco or the Company. No person has claimed to be entitled to an Encumbrance in relation to any of the Shares. No commitment
to create any such Encumbrance has been given, nor has any person claimed any right to such an Encumbrance.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">3.1.4</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Other than this Agreement, there is no agreement, arrangement
or obligation requiring the creation, allotment, issue, transfer, redemption or repayment of, or the grant to a person of the right (conditional
or not) to require the allotment, issue, transfer, redemption or repayment of, a share in the capital of the Holdco (including, without
limitation, an option or right of pre&#45;emption or conversion). There is no agreement, arrangement or obligation requiring the creation,
allotment, issue, transfer, redemption or repayment of, or the grant to a person of the right (conditional or not) to require the allotment,
issue, transfer, redemption or repayment of, a share in the capital of the Company (including, without limitation, an option or right
of pre&#45;emption or conversion). </FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">3.1.5</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Sellers have taken all necessary actions and have
all requisite power and authority to enter into and perform this Agreement and each of the other documents to which they are parties
in accordance with their respective terms. </FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">This
                                            Agreement and each of the other documents to which any of the Sellers is a party constitute
                                            (or shall constitute when executed) valid, legal and binding obligations on such Sellers
                                            in accordance with their respective terms.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            execution and delivery by the Sellers of this Agreement and each of the other documents to
                                            which it is a party, and compliance with their respective terms shall not breach or constitute
                                            a default:</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 30 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->28<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">under
                                            any agreement or instrument to which any of the Sellers is a party or by which any of such
                                            Sellers is bound; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">of
                                            any order, judgment, decree or other restriction applicable to the Sellers.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">None
                                            of the Group Company has at any time:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">purchased,
                                            redeemed, reduced, forfeited or repaid any of its own share capital; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">given
                                            any financial assistance in contravention of any applicable law or regulation; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">allotted
                                            or issued any securities that are convertible into shares.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.1.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No
                                            shares in the capital of the Group Company have been issued, and no transfer of any such
                                            shares has been registered, except in accordance with all applicable laws and their respective
                                            memorandum and articles of association (as the case may be), and all such transfers have
                                            been duly stamped (where applicable). </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>ACCOUNTS</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>General</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">4.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Accounts have been prepared on a proper and consistent
basis in accordance with the law and applicable standards, principles and practices generally accepted in the place of incorporation
of the Group Company. </FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">4.1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No change in accounting policies has been made in preparing
the accounts of the Group except for those necessary changes made in accordance with the relevant accounting law and applicable standards,
principles and practice.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Accounts show a true and fair view of the assets, liabilities and state of affairs of the
                                            Group as at the respective accounting record dates and of the profits and losses of the Group
                                            for the respective financial periods.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Debts
                                            and liabilities</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Accounts fully disclose and provide adequately for all bad and doubtful debts, all liabilities (actual, contingent or otherwise) and
all financial commitments of the Group existing as at the Last Accounting Date.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Extraordinary
                                            and exceptional items</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
results shown by the financial statements of the Group Company have not (except as disclosed in those accounts) been affected by an extraordinary,
exceptional or non&#45;recurring item or by another fact or circumstance making the profit or loss for a period covered by any of those
accounts unusually high or low.</FONT></P>


<!-- Field: Page; Sequence: 31 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->29<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Provision
                                            for Tax</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Accounts reserve or provide in accordance with applicable standards, principles and practices generally accepted in the place of incorporation
of the Group Company for all Tax liable to be assessed on the Group Company, or for which it is or may become accountable, for all periods
starting on or before the Last Accounting Date (whether or not the Group Company has or may have a right of reimbursement against another
person). The Accounts reserve in accordance with applicable standards, principles and practices generally accepted in the place of incorporation
of the Group Company for all contingent or deferred liabilities to Tax for all periods starting on or before the Last Accounting Date.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Valuation
                                            of stock and long&#45;term contract balances</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">In
the Accounts:</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">4.5.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">stock (except long&#45;term contract balances) was valued
in the same way and on the basis of the lower of cost or net realisable value;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">4.5.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the long&#45;term contract balances were valued in the
same way and on the basis of net cost less foreseeable losses and payments on account; and</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">4.5.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">all redundant and obsolete stock was written off and
all slow&#45;moving and damaged stock was written down appropriately.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Depreciation</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">4.6.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The bases and rates of depreciation and amortisation
used in the Accounts were consistent throughout the financial years since the incorporation of the Group Company.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">4.6.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The rates of depreciation and amortisation used in the
Accounts were sufficient to ensure that each fixed asset of the Group Company will be written down to nil by the end of its useful life.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">4.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Accounting
                                            records</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group&rsquo;s accounting records are up&#45;to&#45;date, in its possession or under its control and are properly completed in accordance
with the law and applicable standards, principles and practices generally accepted in the place of incorporation of the Group Company.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>CHANGES
                                            SINCE THE LAST ACCOUNTING DATE</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>General</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">Since
the Last Accounting Date:</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the Group&rsquo;s business has been operated in the usual
way so as to maintain it as a going concern;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">there has been no adverse change in the financial or
trading position or prospects of any of the Group Company; and</FONT></P>


<!-- Field: Page; Sequence: 32 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->30<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.1.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">no material change has occurred in the assets and liabilities
shown in the Accounts and there has been no reduction in the value of the net tangible assets of the Group on the basis of the valuations
used in the Accounts.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Specific</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">Since
the Last Accounting Date:</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">none of the Group Company has, other than in the usual
course of its business:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">acquired
                                            or disposed of, or agreed to acquire or dispose of, an asset; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">assumed
                                            or incurred, or agreed to assume or incur, a liability, obligation or expense (actual or
                                            contingent);</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">none of the Group Company has factored, sold or agreed
to sell a debt;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">none of the Group Company has:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">made,
                                            or agreed to make, capital expenditure exceeding in total US$100,000; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">incurred,
                                            or agreed to incur, a commitment or commitments involving capital expenditure exceeding in
                                            total US$100,000;</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.4</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the Group&rsquo;s business has not been materially and
adversely affected by the termination of, or a change in the terms of, an agreement or by the loss of a customer or supplier or by an
abnormal factor not affecting similar businesses and to the best of the Beneficial Owners&rsquo; as well as the Sellers&rsquo; knowledge,
information and belief, no fact or circumstance exists which might have a material and adverse effect on the Group&rsquo;s business;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.5</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">none of the Group Company has declared, paid or made
a dividend or distribution except as provided in the Accounts;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">5.2.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">none
                                            of the Group Company has borrowed or raised any money or given or taken any form of financial
                                            security;</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.7</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">there has been no abnormal increase or reduction of inventory;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.8</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">none of the Group Company has changed its accounting
reference period;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.9</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">no resolution of the shareholders of the Group Company
(other than ordinary business conducted at an annual general meeting) has been passed; and</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">5.2.10</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">none of the Group Company has created, allotted, issued,
acquired, repaid or redeemed share or loan capital or made an agreement or arrangement or undertaken an obligation to do any of those
things.</FONT></P>


<!-- Field: Page; Sequence: 33 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->31<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>TAX</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>General</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">6.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">If applicable, a Group Company is and has at all times
been subject to or assessed on Taxes under relevant jurisdiction of its incorporation only, and is not liable to pay and has at no time
incurred any liability to Tax chargeable under the laws of any jurisdiction other than the relevant jurisdiction of its incorporation.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company has paid all Tax which it has become liable to pay and is not, and has not
                                            in the six years ending on the date of this Agreement been, liable to pay a penalty, surcharge,
                                            fine or interest in connection with Tax.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Tax
                                            Returns</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company has made all such returns, provided all such information and maintained all such records in relation to Tax as are required
to be made or provided or maintained by it and none of such returns is disputed by any tax authority concerned.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Disputes</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company is not involved in a dispute with any tax authority. To the best of the knowledge of the Beneficial Owners and the Sellers,
no tax authority has investigated or indicated that it intends to investigate the tax affairs of the Group Company.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No
                                            tax authority has disputed the inclusion of taxable income from the Group Company in the
                                            tax computations of the Group Company in respect of each of its financial years prior to
                                            the date of this Agreement. No such dispute is outstanding or pending and there are no circumstances
                                            known to the Beneficial Owners and the Sellers which are likely to give rise to such dispute.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Estate
                                            Duty</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company is not liable, and there are no circumstances which could render the Group Company liable to pay any estate duty under
the relevant jurisdiction of its incorporation.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Stamp
                                            Duty</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.6.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">All
                                            documents by virtue of which the Group Company has any right, title or interest or in the
                                            enforcement of which the Company is interested have been duly stamped.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.6.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">All
                                            documents to which the Group Company is party and which are required to be stamped have been
                                            stamped and all duty, interest and penalties on those documents have been paid.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Miscellaneous</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.7.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company has not sold or assigned or granted an interest by licence in or any patent
                                            rights, copyrights, design rights or works of art in circumstances such that it will be chargeable
                                            to Tax in respect of that sale, assignment or grant for any accounting period ending after
                                            Completion.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 34 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->32<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">6.7.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company is not and has not been a party to any transaction as a result or in consequence
                                            of which the Group Company has been or could be treated as deriving income which is taxable
                                            under the relevant jurisdiction of its incorporation.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>ASSETS</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Title
                                            and Condition</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">7.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each asset included in the Accounts or acquired by the
Group since the Last Accounting Date (other than stock disposed of in the usual course of business) and each asset used by the Group
or which is in the reputed ownership of the Group is:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">legally
                                            and beneficially owned solely by the Group free from any Encumbrance; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(f)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            subject to any agreement for lease, hire, hire purchase or sale on deferred, credit or conditional
                                            terms; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(g)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">where
                                            capable of possession, in the possession or under the control of the Group.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">7.1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Group owns or has the right to use each asset necessary
for the effective operation of its business.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">7.1.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">All plant, machinery, vehicles and equipment owned, possessed
or used by the Group are in good condition and working order and have been regularly and properly maintained. They are capable, and will
continue to be capable of doing the work for which they were designed. None is in need of renewal or replacement or surplus to the Group&rsquo;s
current or proposed requirements.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">7.1.4</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Group&rsquo;s asset registers comprise a complete
and accurate record of all the plant, machinery, equipment, vehicles and other assets owned, possessed or used by it.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">7.1.5</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Maintenance contracts are in force for each asset of
the Group which is normal to be maintained by independent or specialist contractors and for each asset which the Group is obliged to
maintain or repair under a leasing or similar agreement. Those assets have been regularly maintained to a good technical standard and
in accordance with:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(h)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">safety
                                            regulations required to be observed in relation to them; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            provisions of any applicable leasing or similar agreement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Hire
                                            Purchase and Leased Assets</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company is not a party to, nor is it liable under, a lease or hire, hire purchase, credit sale or conditional sale agreement.</FONT></P>


<!-- Field: Page; Sequence: 35 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->33<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Debtors</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">7.3.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No debt shown in the Accounts or the Group&rsquo;s accounting
records is overdue or is the subject of an arrangement.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">7.3.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Group has not released a debt shown in the Accounts
or its accounting records so that the debtor has paid or will pay less than the debt&rsquo;s book value. None of the debts shown in the
Accounts or the Group&rsquo;s accounting records has been deferred, subordinated or written off or become irrecoverable to any extent.
To the best of the Beneficial Owners&rsquo; as well as the Sellers&rsquo; knowledge, information and belief, each of those debts will
realise its book value in the usual course of collection.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Contracts</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Except
                                            as disclosed to the Buyer during the due diligence process, the Group Company is not a party
                                            to, or otherwise subject to any agreement, arrangement, understanding or commitment which:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">is
                                            a Material Contract;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">is
                                            of an unusual or exceptional nature; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">is
                                            not in the ordinary and usual course of the business;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">may
                                            be terminated as a result of a change of control of the Group Company;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">restricts
                                            the freedom of the Group Company to carry on the business in any part of the world in such
                                            manner as it thinks fit;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(f)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">involves
                                            agency or distributorship;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(g)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">involves
                                            partnership, joint venture, consortium, joint development, shareholder or similar arrangements;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(h)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">involves
                                            the grant of any sole or exclusive rights by or to the Group Company;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">is
                                            incapable of complete performance in accordance with its terms;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(j)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">cannot
                                            be readily fulfilled or performed by the Group Company on time and without undue or unusual
                                            expenditure of money and effort;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(k)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">involves
                                            or is likely to involve an aggregate consideration payable by or to the Group Company in
                                            excess of US$100,000;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(l)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">requires
                                            the Group Company to pay any commission, finder&rsquo;s fee, royalty or the like;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(m)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">is
                                            for the supply of goods and/or services by or to the Group Company on terms under which retrospective
                                            or future discounts, price reductions or other financial incentives are given;</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 36 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->34<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 96.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(n)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">is
                                            not on arm&rsquo;s-length terms;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(o)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">is
                                            a finance lease, hire purchase, rental or credit sale agreement, or which otherwise provides
                                            for the purchase or right to purchase any asset by instalment payments; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(p)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">involves
                                            other obligations or liabilities that ought reasonably to be made known to the Buyer.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.4.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There
                                            are no outstanding or ongoing negotiations of material importance to the business, profits
                                            or assets of the Group Company, or any outstanding quotations or tenders for a contract that,
                                            if accepted, would give rise to a Material Contract.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.4.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            Material Contract is in full force and effect and binding on the parties to it.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.4.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Neither
                                            the Group Company, nor any counterparty is (or will, with the lapse of time, be) in default
                                            of any:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Material
                                            Contract; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">other
                                            agreement, arrangement, undertaking or commitment a default of which would be material having
                                            regard to the trading, profits or financial position of the Group Company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">No
such default has been threatened, and there are no facts or circumstances likely to give rise to any such default.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.4.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No
                                            notice of termination of a Material Contract has been received or served by the Group Company,
                                            and there are no grounds for the termination, rescission, avoidance, repudiation or a material
                                            change in the terms of any such contract.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Licences
                                            and consents</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.5.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company holds all licences, consents, permits and authorities necessary to carry on
                                            its business in the places and in the manner in which it is carried on at the date of this
                                            Agreement, including but not limited to the exclusive control, use and possession of the
                                            Mining Area, which can be used to carry on the exploration, extraction, mining, production,
                                            refining, processing, sale and export or iron ore and other natural resources/minerals and
                                            other deposits located in such area.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.5.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            of the licences, consents, permits and authorities is valid and subsisting, and will be obtained
                                            on a timely basis before Completion and neither the Group Company is in breach of the terms
                                            or conditions therein. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.5.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">All
                                            premiums, fees or other amounts payable to any government or any other person, directly or
                                            indirectly, in connection with the issue of all the licences, consents, permits and authorities
                                            have been unconditionally and irrevocably paid in full.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 37 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->35<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.5.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            of the existing Special Grant No. 7507 (PART XIX) (i.e. the Mining Right) and the renewal
                                            of such Mining Right has been duly and validly issued in favour of the Company by the Ministry
                                            of Mines and Mining Development of Zimbabwe which has the proper power and authorities to
                                            do so in compliance with the laws and regulations of Zimbabwe and is valid, subsisting and
                                            in full force and effect. The Company has fully satisfied and complied with all the requirements
                                            and conditions in connection therewith in compliance with the relevant laws and regulations
                                            of Zimbabwe on normal terms applicable to a mine located in Zimbabwe of similar nature and
                                            scale to the Mining Area. The details are contained in schedule 5. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">7.5.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There
                                            is no reason why the licences, consents, permits and authorities may be revoked, suspended
                                            or cancelled (in whole or in part), or may not be renewed on the same terms. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>REAL
                                            PROPERTY</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">All
references to the Property in this paragraph 8 are to Property set out in schedule 5.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Extent
                                            of Property</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Property comprises all of the land and premises owned,
vested in, leased or licensed to, occupied or used by, or in the possession of, the Group.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The information set out in schedule 5 is true, complete
and accurate in all respects and not misleading in any respect because of any omission or ambiguity or for any other reason. The Beneficial
Owners and the Sellers have not omitted to disclose to the Buyer any information relating to the Property which, if disclosed, may affect
the Buyer's decision as to whether to assume any obligations under this Agreement or the extent of such obligations.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Outgoings</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Property is not subject to outgoings other than the government rates or any applicable taxes, government rent, water and sewerage rates,
management fees and insurance premiums.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Adverse
                                            Interests</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.3.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There is no person in possession or occupation of, or
who has or claims a right or interest of any kind in, the Property adverse to the Group&rsquo;s interest. Except as stated in schedules
5, the Group is entitled to and has exclusive possession of the Property.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.3.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No fact or circumstance exists which materially and adversely
affects the Property's value or the use or enjoyment of the Property or casts doubt on the Group's right or title to the Property.</FONT></P>


<!-- Field: Page; Sequence: 38 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->36<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Property
                                            Proceedings</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.4.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There are, and during the two years ending on the date
of this Agreement have been, no Property Proceedings and none are pending or threatened. To the best of the Beneficial Owners&rsquo;
as well as the Sellers' knowledge, information and belief, no fact or circumstance exists which might give rise to a Property Proceeding.
Nothing has been done or omitted in respect of the Property the doing or omission of which is a contravention of any applicable law,
regulations, order or official directions. There is no outstanding notice, compliant, requirement, judgment, order, decree, arbitral
award or decision of a court, tribunal, arbitrator or governmental agency affecting the Property.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.4.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Beneficial Owners and the Sellers undertake to notify the Buyer promptly of any notice received
                                            from any governmental body, authority or department, landlord, licensor or any third party
                                            relating to any of the matters referred to in paragraphs 8.4.1.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Compulsory
                                            Acquisition</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">To
the best of the Beneficial Owners&rsquo; as well as the Sellers&rsquo; knowledge, information and belief, there is no resolution, plan
or proposal for compulsory acquisition or resumption of the Property or any part thereof by a governmental body, authority or department
or any written notices adversely affecting the Property or the present use thereof from the same.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Use
                                            and Construction</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.6.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Property's existing use as stated in schedule 5 is
the lawful use permitted under:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">applicable
                                            laws, regulations, orders or official directions;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            relevant government leases (or government conditions) and deeds of mutual covenants; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">in
                                            the case of the Other Property, the terms of the relevant lease, tenancy or licence, as varied
                                            by any supplemental deed or document</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">and
in neither case is that permission temporary or personal.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.6.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Any permission necessary for the Property's existing
use, is in force.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Condition
                                            of the Property</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.7.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There is no material deficiency which requires correction
in the state or condition of any building or other structure on or forming part of the Property.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.7.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No flooding, subsidence or other material defect of any
kind (including, without limitation, a design or construction defect) affects or has affected the Property.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.7.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No building or other structure on or forming part of
the Property contains a deleterious substance or a substance which is not at the date of this Agreement used in generally accepted good
building practice.</FONT></P>


<!-- Field: Page; Sequence: 39 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->37<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">8.7.4</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Property is in good and substantial repair and fit
for the purposes for which it is currently used.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">8.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Outstanding
                                            Property Liabilities</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">Except
in relation to the Property, the Group has no liability arising out of a conveyance, transfer, lease, tenancy, licence, agreement or
other document relating to land, premises or an interest in land or premises.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>AGREEMENTS</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Validity
                                            of Agreements</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">9.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">To the best of the Beneficial Owners&rsquo; as well as
the Sellers&rsquo; knowledge, information and belief, no fact or circumstance exists which might invalidate or give rise to a ground
for termination, avoidance or repudiation of an agreement, arrangement or obligation to which the Group Company is a party. No party
with whom the Group Company has entered into an agreement, arrangement or obligation has given notice of its intention to terminate,
or has sought to repudiate or disclaim, the agreement, arrangement or obligation.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">9.1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Neither the Group Company nor any party with whom the
Group Company has entered into an agreement, arrangement or obligation is in material breach of the agreement, arrangement or obligation.
To the best of the Beneficial Owners&rsquo; as well as the Sellers&rsquo; knowledge, information and belief, no fact or circumstance
exists which might give rise to a breach of this type.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">9.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Material
                                            Agreements</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">9.2.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Group Company is not a party to, and is not liable
under, a long&#45;term, onerous or unusual agreement, arrangement or obligation including, without limitation:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">an
                                            agreement, arrangement or obligation entered into other than in the usual course of its business;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">an
                                            agreement, arrangement or obligation entered into other than by way of a bargain &rsquo;t
                                            arm's length;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">an
                                            agreement, arrangement or obligation restricting the Group Company&rsquo;s freedom to operate
                                            the whole or part of its business or to use or exploit any of its assets;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            sale or purchase, option or similar agreement, arrangement or obligation affecting an asset
                                            owned, occupied, possessed or used by the Group Company or by which the Group Company is
                                            bound; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(e)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            material agreement, arrangement or obligation with which the Group Company cannot comply
                                            on time or without undue or unusual expenditure of money or effort.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 40 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->38<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 96.4pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.9pt; text-align: justify; text-indent: -39.7pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">9.2.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Group Company is not:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(f)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            member of a joint venture, consortium, partnership or association (other than a bona fide
                                            trade association); or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(g)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">a
                                            party to a distributorship, agency, franchise or management agreement or arrangement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>TERMS
                                            OF TRADE AND BUSINESS</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Creditors
                                            </B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group has paid its creditors within the times agreed with them.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Suppliers
                                            and Customers</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">10.2.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">During the year ending on the date of this Agreement,
no substantial supplier or customer of the Group has:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">stopped,
                                            or indicated an intention to stop, trading with the Group;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">reduced,
                                            or indicated an intention to reduce, substantially its trading with the Group; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">changed
                                            or indicated an intention to change, substantially the terms on which it is prepared to trade
                                            with the Group.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">10.2.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">To the best of the Beneficial Owners&rsquo; as well as
the Sellers&rsquo; knowledge, information and belief, no substantial supplier or customer of the Group is likely to:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">stop
                                            trading with the Group;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">reduce
                                            substantially its trading with the Group; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 70.85pt"></TD><TD STYLE="width: 25.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">change
                                            substantially the terms on which it is prepared to trade with the Group.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">10.2.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">To the best of the Beneficial Owners&rsquo; as well as
the Sellers&rsquo; knowledge, information and belief, the attitude of customers, suppliers and employees with regard to the Group will
not be prejudicially affected by the execution or performance of this Agreement or any document to be executed at or before Completion.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">10.2.4</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Group Company has not entered into an agreement or
arrangement with a supplier or customer on terms materially different to its standard terms of business.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">10.2.5</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No person (either individually or jointly with another
person) has bought from or sold to the Group, either in the financial year ended on the Last Accounting Date or since the Last Accounting
Date, more than 5 percent. of the total amount of all purchases or sales made by the Group in that period. </FONT></P>


<!-- Field: Page; Sequence: 41 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->39<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">10.2.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group has no outstanding bid, tender, sale or service proposal.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>EFFECT
                                            OF SALE</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">Neither
the execution nor the performance of this Agreement or any document to be executed at or before Completion will result in the Group losing
the benefit of an asset, grant, subsidy, right or privilege which it enjoys at the date of this Agreement or will:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">conflict
                                            with;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">result
                                            in a breach of;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">give
                                            rise to an event of default under;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">require
                                            the consent of a person under;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">enable
                                            a person to terminate; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">11.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">relieve
                                            a person from an obligation under</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">any
agreement or arrangement to which the Group Company is a party or any legal or administrative requirement by which the Group Company
is bound.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">12.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>LIABILITIES</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">12.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Indebtedness</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">Except
as disclosed in the Accounts, the Group does not have outstanding and has not agreed to create or incur loan capital, borrowings or indebtedness
in the nature of borrowings.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">12.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Guarantees
                                            and Indemnities</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">12.2.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Group Company is not a party to and is not liable
under a guarantee, indemnity or other agreement to secure or incur a financial or other obligation with respect to another &rsquo;person&rsquo;s
obligation.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">12.2.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No part of the loan capital, borrowings or indebtedness
in the nature of borrowings of the Group is dependent on the guarantee or indemnity of, or security provided by, another person which
is not a Group Company.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">12.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Events
                                            of Default</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">No
event has occurred or been alleged to have occurred which:</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">12.3.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">constitutes an event of default, or otherwise gives rise
to an obligation to repay, under an agreement relating to borrowing or indebtedness in the nature of borrowing (or will do so with the
giving of notice or lapse of time or both); or</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">12.3.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">will lead to an Encumbrance constituted or created in
connection with borrowing or indebtedness in the nature of borrowing, a guarantee, an indemnity or other obligation of the Company becoming
enforceable (or will do so with the giving of notice or lapse of time or both). </FONT></P>


<!-- Field: Page; Sequence: 42 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->40<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">12.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Grants</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">12.4.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Group Company is not liable to repay an investment
or other grant or subsidy made to it by a body. </FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">12.4.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No fact or circumstance (including, without limitation,
the execution and performance of this Agreement) exists which might entitle a body to require repayment of, or refuse an application
by the Group Company for, the whole or part of a grant or subsidy.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>PERMITS</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Nothing
                                            in this Warranty relates to any Property Permit.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company has obtained, and has complied with the terms and conditions of, each Permit.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            Permit is in force, unimpeachable and unconditional or subject only to a condition that has
                                            been satisfied. No expenditure or work is or will be necessary to comply with, maintain or
                                            obtain a Permit. To the best of the Beneficial Owners&rsquo; as well as the Sellers&rsquo;
                                            knowledge, information and belief, no Permit will be revoked, suspended, cancelled, varied
                                            or not renewed.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Each
                                            action required for the renewal or extension of each Permit has been taken.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">13.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No
                                            Permit will be revoked, suspended, cancelled, varied or not renewed as a result of the execution
                                            or performance of this Agreement or any document to be executed at or before Completion.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>INSOLVENCY,
                                            WINDING UP ETC.</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Winding
                                            up</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">No
petition has been presented, no order has been made, or resolution passed for the winding up of the Group Company or for the appointment
of a liquidator or provisional liquidator to the Group Company and no other process has been initiated which could lead to the Group
Company being wound up or its assets being distributed among its creditors, shareholders or other contributors or the Group Company being
dissolved.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Administration</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">No
administrator has been appointed in relation to the Group Company. No notice has been given or filed with the court of an intention to
appoint an administrator. No petition or application has been presented or order has been made for the appointment of an administrator
in respect of the Group Company.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Receivership</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">No
receiver or administrative receiver or manager has been appointed, nor any notice given of the appointment of any such person, over the
whole or part of the business or assets of the Group Company.</FONT></P>


<!-- Field: Page; Sequence: 43 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->41<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Scheme
                                            of arrangement</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">No
compromise or arrangement has been proposed, agreed to or sanctioned in respect of the Group Company, nor has any application been made
to, or filed with, the court for permission to convene a meeting to vote on a proposal for any such compromise or arrangement.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Informal
                                            arrangements with creditors</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company has not proposed or agreed to a composition, compromise, assignment or arrangement with any of its creditors.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Inability
                                            to pay debts / insolvency</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company is not unable to pay its debts and there are no unsatisfied written demands that have been served on the Group Company.
There is no unsatisfied judgment or court order outstanding against the Group Company. The value of the Group Company&rsquo;s assets
is not less than its liabilities (including its contingent and prospective liabilities).</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Payment
                                            of debts</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company has not stopped payment of, nor is it unable to pay, its debts as they fall due, nor has the Group Company commenced negotiations
with one or more of its creditors with a view to rescheduling or restructuring any of its indebtedness.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Distress
                                            etc.</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">No
distress, execution, attachment, sequestration or other process has been levied on any of the assets of the Company which remains undischarged.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Striking
                                            out</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">No
action is being taken by the competent authority to strike the Group Company off the register of the respective companies registry.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Analogous
                                            proceedings</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Company is not, in any jurisdiction, subject to or threatened by any other procedures or steps which are analogous to those set out above.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Antecedent
                                            transactions</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company has not at any time during the two years immediately prior to the date of this Agreement</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.11.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">entered
                                            into a transaction with any person at an undervalue; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">14.11.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">been
                                            given an unfair preference by, or given an unfair preference to, any person.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 44 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->42<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>LITIGATION
                                            AND COMPLIANCE WITH LAW</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Litigation
                                            </B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">15.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Neither the Group Company nor a person for whose acts
or defaults the Group Company may be vicariously liable is involved, or has during the three years ending on the date of this Agreement
been involved, in a civil, criminal, arbitration, administrative or other proceeding. No civil, criminal, arbitration, administrative
or other proceeding is pending or threatened by or against the Group Company or a person for whose acts or defaults the Group Company
may be vicariously liable.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">15.1.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">To the best of the Beneficial Owners&rsquo; as well as
the Sellers&rsquo; knowledge, information and belief, no fact or circumstance exists which might give rise to a civil, criminal, arbitration,
administrative or other proceeding involving the Group Company or a person for whose acts or defaults the Group Company may be vicariously
liable.</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">15.1.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There is no outstanding judgment, order, decree, arbitral
award or decision of a court, tribunal, arbitrator or governmental agency against the Group Company or a person for whose acts or defaults
the Group Company may be vicariously liable.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Compliance
                                            With Law</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company has conducted its business and dealt with its assets in all material respects in accordance with all applicable legal and
administrative requirements.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Investigations</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">There
is not and has not been any governmental or other investigation, enquiry or disciplinary proceeding concerning the Group Company and
none is pending or threatened. To the best of the Beneficial Owners&rsquo; as well as the Sellers&rsquo; knowledge, information and belief,
no fact or circumstance exists which might give rise to an investigation, enquiry or proceeding of that type.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">15.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Unlawful
                                            Payments</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">Neither
the Company nor any person for whose acts or defaults the Group Company may be vicariously liable has:</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">15.4.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">induced a person to enter into an agreement or arrangement
with the Group Company by means of an unlawful or immoral payment, contribution, gift or other inducement;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">15.4.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">offered or made an unlawful or immoral payment, contribution,
gift or other inducement to a government official or employee; or</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">15.4.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">directly or indirectly made an unlawful contribution
to a political activity.</FONT></P>


<!-- Field: Page; Sequence: 45 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->43<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>DATA
                                            PROTECTION</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company has at all times complied with all applicable laws and regulations regulating
                                            data protection, privacy or the recording, monitoring or interception of communications (the
                                            &quot;<B>Data Protection Laws</B>&quot;).</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company has duly complied with all applicable notification or registration obligations
                                            and paid the appropriate level of fees or charges in respect of their processing activities,
                                            in each case as required by the Data Protection Laws.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company has not received:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.3.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">any
                                            enforcement, information or equivalent notice under the Data Protection Laws;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.3.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">any
                                            written communication from the Privacy Commissioner for Personal Data or any other data protection
                                            or privacy authority with competent authority over the Group Company&rsquo;s data processing
                                            activities, indicating that he or she is investigating an allegation that the Group Company
                                            is in breach of the Data Protection Laws or that he or she proposes to take, or is considering
                                            taking, enforcement action under the Data Protection laws; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">16.3.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">any
                                            written communication from any person complaining about the Group Company&rsquo;s use of
                                            information about that person or alleging any breach of any of the Data Protection Laws.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">17.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>INSIDER
                                            AGREEMENTS</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">There
is not, and during the three years ending on the date of this Agreement there has not been, any agreement or arrangement (legally enforceable
or not) to which the Group Company is or was a party and in which the Sellers, a director or former director of the Group Company or
a person connected with any of them is or was interested in any way.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>CONSTITUTION,
                                            REGISTERS AND RETURNS</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Constitution
                                            and corporate documents</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">18.1.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Copies of the memorandum and articles of association
(or other constitutional and corporate documents) of the Group Company have been disclosed. Such copy documents:</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 96.4pt"></TD><TD STYLE="width: 25.5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">are
                                            true, accurate and complete in all respects;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 96.4pt"></TD><TD STYLE="width: 25.5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">have
                                            attached to them copies of all resolutions and agreements required by applicable law to be
                                            so attached; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 96.4pt"></TD><TD STYLE="width: 25.5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">fully
                                            set out all the rights and restrictions attaching to each class of shares in the capital
                                            of the Group Company.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 46 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->44<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 121.9pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            register of members, minute book, returns, particulars, resolutions and all other documents
                                            including but not limited to statutory books and registers of the Group Company:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 96.4pt"></TD><TD STYLE="width: 25.5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">have
                                            been properly kept in accordance with all applicable laws;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 96.4pt"></TD><TD STYLE="width: 25.5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">are
                                            correctly written up to date; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 96.4pt"></TD><TD STYLE="width: 25.5pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">contain
                                            a true, complete and accurate record of all matters and information which should be contained
                                            in them.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No
                                            notice or allegation has been received that any such registers or books are incorrect or
                                            should be rectified.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18.1.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">All
                                            dividends or distributions declared, made or paid by the Group Company have been declared,
                                            made or paid in accordance with its memorandum and articles of association, all applicable
                                            laws and regulations and any agreements or arrangements made with any third party regulating
                                            the payment of dividends and distributions.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18.1.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">All
                                            deeds and documents belonging to the Group Company, or to which any of them is a party, are
                                            in the possession of the Group Company.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">18.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Powers
                                            of Attorney and Authorities</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">The
Group Company has not given a power of attorney or other authority by which a person may enter into an agreement, arrangement or obligation
on the Group Company&rsquo;s behalf (other than an authority for a director, other officer or employee to enter into an agreement in
the usual course of that &rsquo;person&rsquo;s duties).</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">19.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>BROKERAGE
                                            OR COMMISSIONS</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">19.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">No
                                            person is entitled to receive a finder&rsquo;s fee, brokerage or commission from the Group
                                            Company in connection with this Agreement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>ENVIRONMENT
                                            AND HEALTH AND SAFETY</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company has obtained and has complied at all times with all EHS Permits. All EHS Permits
                                            are in full force and effect, and there are no facts or circumstances that may lead to the
                                            revocation, suspension, variation or non-renewal of, or the inability to transfer, any EHS
                                            Permits, or which would prevent compliance with any EHS Permit. There are no conditions in
                                            any EHS Permit and no facts or circumstances in relation to any EHS Permit which are likely
                                            to require any material expenditure in order for the carrying on of the Business in compliance
                                            with the EHS Permits.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company has at all times operated in compliance with all EHS Laws and there are no
                                            facts or circumstances that may lead to any breach of or liability under any EHS Laws or
                                            any claim or liability in respect of EHS Matters, or which are likely to require any material
                                            expenditure in order for the carrying on of the Business in compliance with EHS Laws.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 47 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->45<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There
                                            are no Hazardous Substances at, on or under, nor have any Hazardous Substances been emitted,
                                            escaped or migrated from, any of the Properties.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There
                                            are, and have been, no landfills, underground storage tanks, or uncontained or unlined storage
                                            treatment or disposal areas for Hazardous Substances or Waste (whether permitted by EHS Laws
                                            or otherwise) present or carried out at, on or under any of the Properties or within 200
                                            metres of any of the Properties, and so far as the Beneficial Owners and the Sellers are
                                            aware no such operations are proposed.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group Company is not required to hold, nor has ever applied for, a waste disposal licence,
                                            a waste management licence or an environmental permit for waste operations under any EHS
                                            Laws.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">There
                                            has been no claims, investigations, prosecutions or other proceedings against or threatened
                                            against the Sellers, the Group Company, or any of their respective directors, officers or
                                            employees in respect of Harm arising from the operation of the business or occupation of
                                            any of the Properties or for any breach or alleged breach of any EHS Permits or EHS Laws,
                                            and there are no facts or circumstances that may lead to any such claims, investigations,
                                            prosecutions or other proceedings. At no time has the Sellers, the Group Company received
                                            any notice, communication or information alleging any liability in relation to any EHS Matters
                                            or that any works are required.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Sellers and the Group Company have not received any enforcement, prohibition, stop, remediation,
                                            improvement or any other notice from, or been subject to any civil sanction imposed by, any
                                            enforcement authority, with regards to any EHS Matters or any breach of EHS Laws in respect
                                            of the Group Company.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group has not or is not likely to have any actual or potential liability under any EHS Laws.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">20.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Group has not given or received any warranties or indemnities or entered into any other agreement
                                            in respect of any liabilities, duties or obligations that arise under EHS Laws.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>MINING
                                            RIGHTS</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Company is the sole recorded and beneficial owner that owns 100% right, title, and interest
                                            in the Mining Right and has exclusive right to enter into this Agreement and to dispose of
                                            an interest in the Mining Right in accordance with the terms of this Agreement.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Mining Right is validly located, recorded and issued pursuant to the Mines and Minerals Act
                                            of Zimbabwe [Chapter 21:05] and is in good standing, in accordance with the provisions of
                                            the same.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">as
                                            at the date of this Agreement, the Mining Right is in good standing, all fees for the Mining
                                            Right are up to date and valid, all necessary payments have been made to the Ministry of
                                            Mines and Mining Development of Zimbabwe and the information provided is accurate.</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 48 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->46<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Mining Right is in good standing with all:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">relevant
                                            regulatory authorities and is free and clear of any Encumbrances (including, without limitation,
                                            any restrictions on transfer), and the Company has not received notice of, nor does it has
                                            reason to anticipate, any intention of any regulatory or governmental authority to cancel,
                                            withdraw or not renew the current ownership of the Mining Right or any other permits relating
                                            to the Mining Right.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Company is lawfully authorised to hold the Mining Right and will remain so entitled until
                                            its interest in the Mining Right has been duly transferred to the Buyer as provided for herein.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Beneficial Owners and the Sellers are not aware of any legal or factual impediments to the
                                            transfer of the Mining Right to the Buyer through this Agreement, and that such interest
                                            shall be transferable subject to the necessary approvals from the Mining Affairs Board of
                                            Zimbabwe and Ministry of Mines and Mining Development of Zimbabwe.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">as
                                            at the date of this Agreement, there are no taxes or rentals due in respect of the Mining
                                            Right, and the Mining Right is in good standing with respect to all filings; fees; taxes;
                                            assessments; work commitments; reporting; all utilities including, but not limited to electric
                                            and water; or other conditions on the date hereof; subsequent to the date of this Agreement,
                                            these charges will be for the account of the Buyer.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">there
                                            is no adverse claim or challenge against or to the ownership of or title to the Mining Right,
                                            nor to the knowledge of the Beneficial Owners or the Sellers is there any basis therefor
                                            or interest therein, and there are no outstanding agreements, legal obligations or purchases
                                            to acquire or purchase the Mining Right or any portion thereof, and no person has any royalty
                                            or other interest whatsoever in production from any of the portion comprising the Mining
                                            Right.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">all
                                            activities on or in relation to the Mining Right up to the date of this Agreement have been
                                            in compliance with all applicable laws, and no conditions exist which could give rise to
                                            the making of a remediation order or similar order in respect of the Mining Right, or which
                                            could subject the Company to liability.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">21.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">the
                                            Company is not bound by any agreement with a third party in connection with the sale, assignment,
                                            or transfer of any direct or indirect interest in the Mining Right.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: 0pc"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 49 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->47<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: small-caps bold 10.5pt/140% Arial, Helvetica, Sans-Serif; margin: 0 0 1.25pc; text-align: center; text-indent: 0pc"><FONT STYLE="font-size: 10pt; font-variant: normal; text-transform: uppercase">SCHEDULE
4</FONT><FONT STYLE="font-size: 10pt"><BR>
<A NAME="a_Toc442073677"></A><A NAME="a_Toc442858869"></A><A NAME="a_Toc442858900"></A><A NAME="a_Toc443804576"></A><A NAME="a_Toc443996209"></A><A NAME="a_Toc443996358"></A><A NAME="a_Toc443996806"></A><A NAME="a_Toc443996918"></A><A NAME="a_Toc443997041"></A><A NAME="a_Toc446492454"></A><A NAME="a_Toc448743892"></A><A NAME="a_Toc449153741"></A><A NAME="a_Toc449852371"></A><A NAME="a_Toc450128806"></A><A NAME="a_Toc454175588"></A><A NAME="a_Toc454252511"></A><A NAME="a_Toc454878690"></A><A NAME="a_Toc454878806"></A><A NAME="a_Toc455484021"></A><A NAME="a_Toc455890905"></A><A NAME="a_Toc464014203"></A><A NAME="a_Toc464378255"></A><A NAME="a_Toc464894029"></A><A NAME="a_Toc464982466"></A><A NAME="a_Toc466691787"></A><A NAME="a_Toc468180515"></A><A NAME="a_Toc468256210"></A><A NAME="a_Toc469905962"></A><A NAME="a_Toc476551792"></A><A NAME="a_Toc481554934"></A><A NAME="a_Toc486737298"></A><A NAME="a_Toc489864821"></A><A NAME="a_Toc489865628"></A><A NAME="a_Toc493995169"></A><A NAME="a_Toc494096861"></A><A NAME="a_Toc494178036"></A><A NAME="a_Toc495463793"></A><A NAME="a_Toc498144564"></A><A NAME="a_Toc500754771"></A><A NAME="a_Toc500829995"></A><A NAME="a_Toc501169694"></A><A NAME="a_Toc501273187"></A><A NAME="a_Toc511549853"></A><A NAME="a_Toc512744159"></A><A NAME="a_Toc336355"></A><A NAME="a_Toc6024817"></A><A NAME="a_Toc6118200"></A><A NAME="a_Toc8207179"></A><A NAME="a_Toc12167372"></A><A NAME="a_Toc170724314"></A><A NAME="a_Toc128163633"></A>ACTION
PENDING COMPLETION</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Unless
                                            otherwise directed or approved by the Buyer in writing, the Beneficial Owners as well as
                                            the Sellers shall ensure that the Group Company will:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            amend, or agree to amend, the memorandum and articles of association and/or any shareholders'
                                            agreement in respect thereof, where applicable;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            create, allot, issue, acquire, repay or redeem any share or loan capital or agree, arrange
                                            or undertake to do any of those things or acquire or agree to acquire, an interest in a corporate
                                            body or merge or consolidate with a corporate body or any other person, enter into any demerger
                                            transaction or participate in any other type of corporate reconstruction;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">operate
                                            its business in the usual way so as to maintain that business as a going concern;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            acquire or dispose of, or agree to acquire or dispose of, any revenues, assets, business
                                            or undertakings except in the usual course of its business or assume or incur, or agree to
                                            assume or incur, a liability, obligation or expense (actual or contingent) except in the
                                            usual course of its business;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            make, or agree to make, capital expenditure exceeding in total US$1,000,000 (or its equivalent
                                            at the time) or incur, or agree to incur, a commitment or commitments involving capital expenditure
                                            exceeding in total US$1,000,000 (or its equivalent at the time), save as otherwise agreed
                                            in advance by the Buyer in writing;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            declare, pay or make a dividend or distribution;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            pass a shareholders' resolution;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            create, or agree to create or amend, an Encumbrance over the Property or another asset or
                                            redeem, or agree to redeem, an existing Encumbrance over the Property or another asset;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.9</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">in
                                            relation to the Property:</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.9.1</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not apply for a Property Permit or implement a Property
Permit already obtained but not implemented;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.9.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not change its existing use; or</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.9.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not agree a new fee payable under a licence.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.10</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            enter into a long&#45;term, onerous, unusual or material agreement, arrangement or obligation
                                            (including, without limitation, an agreement, arrangement or obligation of the type referred
                                            to in paragraph&nbsp;9 of schedule 3) in each case, involving consideration, expenditure
                                            or liabilities in excess of US$1,000,000 unless agreed by the parties, save as otherwise
                                            agreed in advance by the Buyer in writing;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            amend or terminate a material agreement, arrangement or obligation to which it is a party
                                            or terminate any contract or commitment which is not capable of being terminated without
                                            compensation or which is not in the ordinary course of business or which involves or may
                                            involve total annual expenditure of US$1,000,000, save as otherwise agreed in advance by
                                            the Buyer in writing;</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 50 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->48<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            amend, or agree to amend, the terms of its borrowing or indebtedness in the nature of borrowing
                                            or create, incur, or agree to create or incur, borrowing or indebtedness in the nature of
                                            borrowing (except as disclosed in this Agreement where the borrowing or indebtedness in the
                                            nature of borrowing does not exceed the amount available to be drawn by the Group Company
                                            under those facilities);</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            give, or agree to give, a guarantee, indemnity or other agreement to secure, or incur financial
                                            or other obligations with respect to, another person&rsquo;s obligation;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.14</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            start litigation or arbitration proceedings;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.15</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            compromise or settle litigation or arbitration proceedings or any action, demand or dispute
                                            or waive a right in relation to litigation or arbitration proceedings;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.16</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            release, discharge or compound any liability or claim;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.17</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">conduct
                                            its business in all material respects in accordance with all applicable legal and administrative
                                            requirements in any jurisdiction;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.18</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">not
                                            enter into an agreement, arrangement or obligation (whether legally enforceable or not) in
                                            which the Beneficial Owners/Sellers/the Group Company/a director or former director of the
                                            Group Company or a person connected with any of them is interested;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.19</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">protect,
                                            defend, enforce, maintain and renew each of the Intellectual Property Rights and continue
                                            any pending application for the Intellectual Property Rights; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.20</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">co&#45;operate
                                            with the Buyer to:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 31.2pt"></TD><TD STYLE="width: 39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.20.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">allow
                                            the Buyer and its agents access to, and to take copies of, the books and records of the Company
                                            including, without limitation, the statutory books, minute books, leases, licences, contracts,
                                            details of receivables, intellectual property, supplier lists and customer lists in the possession
                                            or control of the Group Company;</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.20.2</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">ensure the efficient continuation of management and operations
of the Group Company after Completion; </FONT></P>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 70.85pt; text-align: justify; text-indent: -39.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><FONT STYLE="display: inline-block; width: 0.5in; float: left; white-space:nowrap">1.20.3</FONT></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">prepare for the introduction of the Buyer's normal working
procedures in readiness for Completion; and</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.21</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">obtain
                                            the renewed investment licence to be issued by the Zimbabwe Investment and Development Agency
                                            and do all necessary actions to ensure such licence not having been revoked, terminated or
                                            suspended.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Beneficial Owners and the Sellers shall indemnify the Buyer, and keep the Buyer indemnified,
                                            on demand against each loss, liability and cost arising through the Beneficial Owners&rsquo;
                                            or the Sellers&rsquo; failure to comply with the provisions of this schedule&nbsp;4.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 2.6pc"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The
                                            Buyer shall use its reasonable endeavours to take all necessary steps, including to amend
                                            its memorandum and articles of associations, so as to enlarge its authorised share capital
                                            in view of the issuance of the Consideration Shares pursuant to the terms of this Agreement.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Times New Roman, Times, Serif; margin: 0 0 10pt 2.6pc; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 51 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->49<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: small-caps bold 10.5pt/140% Arial, Helvetica, Sans-Serif; margin: 0 0 1.25pc; text-align: center; text-indent: 0pc"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951678"></A><A NAME="a_Toc124325500"></A><A NAME="a_Toc124379368"></A><A NAME="a_Toc124325501"></A><A NAME="a_Toc124379369"></A><A NAME="a_Toc124325502"></A><A NAME="a_Toc124379370"></A><A NAME="a_Toc435951679"></A><A NAME="a_Toc124325503"></A><A NAME="a_Toc124379371"></A><FONT STYLE="font-variant: normal; text-transform: uppercase">SCHEDULE
5</FONT><BR>
<A NAME="a_Toc25127609"></A><A NAME="a_Toc170724316"></A><A NAME="a_Toc128163634"></A>RIGHTS, PERMITS, LEASES OR LICENCES AFFECTING THE
PROPERTY</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%; text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Property</B></FONT></TD>
    <TD STYLE="width: 6%; text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Area
    (where applicable)</B></FONT></TD>
    <TD STYLE="width: 9%; text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Registered
    Holder</B></FONT></TD>
    <TD STYLE="width: 28%; text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Details
    of right, lease or licences (date and parties)</B></FONT></TD>
    <TD STYLE="width: 8%; text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Serial
    number (if applicable)</B></FONT></TD>
    <TD STYLE="width: 17%; text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Term
    / Licence Period</B></FONT></TD>
    <TD STYLE="width: 14%; text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>Existing
    use</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">The
    Mining Area (i.e. such area situated within RA 1518 in the Mining District of Manicaland, Zimbabwe)</FONT></TD>
    <TD STYLE="text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">8682
    hectares</FONT></TD>
    <TD STYLE="text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">The
    Company</FONT></TD>
    <TD STYLE="text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">The
    Mining Right (i.e. [Special Grant No.7507 (Part XIX)] &ndash; a special grant renewal to carry out prospecting/mining operations
    for lithium in terms of section 291 of the Mines and Minerals Act [Chapter 21:05])</FONT></TD>
    <TD STYLE="text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">0001469</FONT></TD>
    <TD STYLE="text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">From
    30 March 2022 to 29 August 2024</FONT></TD>
    <TD STYLE="text-align: center; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Prospecting/mining
    operations for lithium</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 52 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->50<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt"><A NAME="a_Toc435951680"></A><A NAME="a_Toc435951681"></A><B>EXECUTED
</B>by the parties on the date hereinabove stated:</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Signed
    by LI FEILIE</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="width: 42%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">/s/
    LI Feilie</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">its
    director or lawful attorney for and on behalf of</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%"><B>FEISHANG
    GROUP LIMITED</B></FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Witness:
    ZHENG Xinyi</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>

<!-- Field: Page; Sequence: 53; Section: sig pages; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Signed
    by</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="width: 42%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">/s/
    YAO Yuguang</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">its
    director or lawful attorney for and on behalf of</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%"><B>TOP
    PACIFIC (CHINA) LIMITED</B></FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Witness:
    CHEN Gongbao</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 54 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Signed
    by</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="width: 42%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">/s/
    WONG Wah On Edward</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">its
    director or lawful attorney for and on behalf of</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%"><B>CHINA
    NATURAL RESOURCES, INC.</B></FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Witness:
    NG Kam Ming Joseph</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 55 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Signed
    by LI FEILIE</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="width: 42%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">/s/
    LI Feilie</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Witness:
    ZHENG Xinyi</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 56 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR STYLE="font-size: 10pt"><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Signed
    by YAO YUGUANG</FONT></TD>
    <TD STYLE="width: 5%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="width: 42%; text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">/s/
    YAO Yuguang</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; letter-spacing: -0.1pt; line-height: 120%">)</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 120%">Witness:
    CHEN Gongbao</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 120%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>



<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
