Dated this 22nd August 1996
Deed
between
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and
▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
and
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as Additional Trustee
Ogier & Le Masurier
Advocates & Solicitors
Jersey
THIS DEED is made the 22nd day of August 1996
BETWEEN
(1) ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ of Le Gallais ▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇▇,
▇▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ of Pirouet House, Union Street, St
Helier, Jersey (the "Trustees"); and
(3) ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ of Minden House, 6 Minden Place, St Helier, Jersey
(the "Additional Trustee").
SUPPLEMENTAL TO:
(1) A settlement of trust dated 6 February 1990 and made between Berkeley
Govett & Company Limited and ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇▇▇▇▇▇ and known as the Berkeley Govett & Company Limited 1990
Employee Share Option Trust (the "Settlement")
(2) A Deed dated 14 April 1992 made by ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇
▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ resolving to change the name of the Settlement to THE
GOVETT & COMPANY EMPLOYEE SHARE OPTION TRUST.
(3) An Instrument dated 18 March 1994 between ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇
▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ whereby ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
▇▇▇▇▇▇▇ retired as Trustee and ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ was appointed as a new
Trustee.
(4) An Instrument dated 27 September 1994 between Ian ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇,
▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ whereby ▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ was appointed as a new Trustee.
(5) An Instrument dated 3 March 1995 between Ian ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ whereby ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
▇▇▇▇▇▇ retired as a trustee.
(6) A Deed dated 29 December 1995 made by ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ resolving to change the name of the Settlement to THE
LONDON PACIFIC GROUP 1990 EMPLOYEE SHARE OPTION TRUST
WHEREAS:
A. The Trustees are the present trustees of the Settlement.
B. By clause 6 of the Settlement the Trustees of have power to appoint one or
more other persons to be additional trustees thereof.
C. The Trustees are desirous of appointing the Additional Trustee to be a
Trustee of the Settlement and the Additional Trustee has consented to such
appointment.
D. It is intended that the assets subject to the trusts of the Settlement
shall forthwith be transferred to or under the control of the Trustees and
the Additional Trustee.
E. Where the context permits words and expressions used herein shall bear the
same meaning as in the Settlement.
NOW THIS DEED WITNESSETH as follows:-
1. IN exercise of the power conferred upon them by clause 6 of the Settlement
and of every other power them enabling the Trustees hereby appoint the
Additional Trustee to be a trustee of the Settlement.
2. THE Additional Trustee hereby accepts such appointment.
3. THIS deed shall be governed by and construed in accordance with the laws of
The Island of Jersey and the parties hereby irrevocably submit to the
non-exclusive jurisdiction of the courts of the said Island of Jersey.
IN WITNESS whereof these presents have been executed by the parties hereto the
day and year first above written
SIGNED by the said
▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇
/s/ R. Pirouet
in the presence of:
SIGNED by the said
▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
/s/ ▇. ▇▇▇▇▇▇▇
in the presence of:
SIGNED by the said
▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇
/s/ ▇. ▇▇▇▇▇
in the presence of:-