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Schedule 1 Seller Warranties

Schedule 2 — Buyer Warranties

ANNEXURE A — Nominee Deed Poll

30 May 2019

CPH Crown Holdings Pty Limited ACN 603 296 804 of ‘Liberty Place’, ▇▇▇▇▇ ▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ (Seller)

Melco Resorts & Entertainment Limited of c/o Intertrust Corporate Services (Cayman) Limited, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇-▇▇▇▇, Cayman Islands (Buyer)

The Seller owns the Shares, being 135,350,000 ordinary shares in the capital of the Company.

The Seller wishes to sell the Shares and the Buyer (or its Nominee) wishes to buy the Shares on the terms and conditions of this agreement.

Definitions and interpretation

Definitions

an Associate of that person;

an entity (such as a natural person, body corporate, partnership or the trustee of a trust) that person Controls;

an entity (such as a natural person, body corporate, partnership or the trustee of a trust) that Controls that person; and

an entity (such as a natural person, body corporate, partnership or the trustee of a trust) that is controlled by an entity that Controls that person.

any government or local authority and any department, minister or agency of any government; and

any other authority, agency, commission or similar entity having powers or jurisdiction under any law or regulation or the listing rules of any recognised stock or securities exchange.

General rules of interpretation

a word importing the singular includes the plural and vice versa, and a word of any gender includes the corresponding words of any other gender;

the word including or any other form of that word is not a word of limitation;

if a word or phrase is given a defined meaning, any other part of speech or grammatical form of that word or phrase has a corresponding meaning;

a reference to a person includes an individual, the estate of an individual, a corporation, a Regulatory Authority, an incorporated or unincorporated association or parties in a joint venture, a partnership and a trust;

a reference to a party includes that party’s executors, administrators, successors and permitted assigns, including persons taking by way of novation and, in the case of a trustee, includes any substituted or additional trustee;

a reference to a document or a provision of a document is to that document or provision as varied, novated, ratified or replaced from time to time;

a reference to this agreement is to this agreement as varied, novated, ratified or replaced from time to time;

a reference to an agency or body; if that agency or body ceases to exist or is reconstituted, renamed or replaced or has its powers or function removed (obsolete body), means the agency or body which performs most closely the functions of the obsolete body;

a reference to a party, clause, schedule, exhibit, attachment or annexure is a reference to a party, clause, schedule, exhibit, attachment or annexure to or of this agreement, and a reference to this agreement includes all schedules, exhibits, attachments and annexures to it;

a reference to a statute includes any regulations or other instruments made under it (delegated legislation) and a reference to a statute or delegated legislation or a provision of either includes consolidations, amendments, re-enactments and replacements;

a reference to $ or dollar is to Australian currency; and

this agreement must not be construed adversely to a party just because that party prepared it or caused it to be prepared.

Relationship between the parties

For the avoidance of doubt, there is no agreement, arrangement or understanding between the parties in relation to any share in the capital of the Company held by the Seller or any of its Affiliates that is not a Share (Excluded Share) (whether with respect to the voting or disposal of any Excluded Share, or otherwise).

Without limiting clause 1.3(a), nothing in this agreement:

gives the Buyer or its Nominee any right or interest of whatsoever nature in any Excluded Share;

in any way, or to any extent, restricts the ability of the Seller or any of its Affiliates to deal in, dispose of or exercise rights attaching to any Excluded Share.

Sale and purchase of Shares

Sale and Purchase of First Tranche Shares

Sale and Purchase of Second Tranche Shares

Period before completion

Completion

First Tranche Completion

First Tranche Completion must take place on the date that is 5 Business Days after the date of this agreement (which is currently expected to be 6 June 2019) (First Tranche Completion Date) at the time and place agreed by the parties in writing or at any other place, date or time as the Seller and the Buyer agree in writing.

If the First Tranche Shares are to be purchased by a Nominee of the Buyer (First Tranche Nominee), the Buyer must, at least 2 Business Days before First Tranche Completion:

give the Seller written notice specifying the name and the address of that Nominee; and

give, or procure that the First Tranche Nominee give, the Seller the Nominee Deed Poll duly executed by the First Tranche Nominee under which the First Tranche Nominee agrees to be bound by each of the Buyer’s obligations in relation to the First Tranche Shares under this agreement.

At First Tranche Completion the Seller must deliver to the Buyer or the First Tranche Nominee (as the case may be):

completed transfers of the First Tranche Shares in favour of the Buyer or the First Tranche Nominee as transferee duly executed by the registered holder as transferor including the Seller’s securityholder reference number(s) in respect of all of the First Tranche Shares, in a form acceptable to the Company’s share registry; and

all other documents as may be reasonably required to register the Buyer or the First Tranche Nominee as the registered holder of the First Tranche Shares.

At First Tranche Completion the Buyer must pay, or procure that the First Tranche Nominee pays, the First Tranche Purchase Price to the Seller by:

electronic funds transfer to an account with an Australian bank specified by written notice given from the Seller to the Buyer on the date of this agreement; or

otherwise, unendorsed bank cheque drawn on an Australian bank.

The obligations of the parties under clause 4.1(c) and clause 4.1(d) are interdependent and must be performed, as nearly as possible, simultaneously. If any obligation specified in clause 4.1(c) and clause 4.1(d) is not performed on First Tranche Completion then, without prejudice to any other rights of the parties, First Tranche Completion is taken not to have occurred and any document delivered, or payment made, under this clause 4.1 must be returned to the party that delivered it or paid it.

If First Tranche Completion does not occur in accordance with this clause 4.1 because of the failure of any party (First Tranche Defaulting Party) to satisfy any of its obligations under this clause 4.1 then:

the Buyer or the First Tranche Nominee (where the First Tranche Defaulting Party is the Seller); or

the Seller (where the First Tranche Defaulting Party is the Buyer or the First Tranche Nominee),

If the First Tranche Defaulting Party fails to comply with a notice given under clause 4.1(f), the Non First Tranche Defaulting Party may without limiting its other rights or remedies available under this agreement or at law:

immediately terminate this agreement, in which case the Non First Tranche Defaulting Party may seek damages for breach of this agreement; or

seek specific performance of this agreement, in which case:

if specific performance is obtained, the Non First Tranche Defaulting Party may also seek damages for breach of this agreement; and

if specific performance is not obtained, the Non First Tranche Defaulting Party may then terminate this agreement and may seek damages for breach of this agreement.

Beneficial ownership of and risk in the First Tranche Shares will pass from the Seller to the Buyer or the First Tranche Nominee (as applicable) on First Tranche Completion.

Second Tranche Completion

Second Tranche Completion must take place at:

the earlier of:

30 September 2019, at the time and place agreed by the parties in writing; and

an earlier date than 30 September 2019 specified by the Buyer, and at a time and place on that date agreed by the parties in writing, provided the Buyer has given the Seller at least 2 Business Days’ notice of that earlier date; or

at any other place, date or time as the Seller and the Buyer agree in writing,

If the Second Tranche Shares are to be purchased by a Nominee of the Buyer (Second Tranche Nominee), the Buyer must, at least 2 Business Days before Second Tranche Completion:

give the Seller written notice specifying the name and the address of that Nominee; and

give, or procure that the Second Tranche Nominee give, the Seller the Nominee Deed Poll duly executed by the Second Tranche Nominee under which the Second Tranche Nominee agrees to be bound by each of the Buyer’s obligations in relation to the Second Tranche Shares under this agreement.

At Second Tranche Completion the Seller must deliver to the Buyer or the Second Tranche Nominee (as the case may be):

completed transfers of the Second Tranche Shares in favour of the Buyer or the Second Tranche Nominee as transferee duly executed by the registered holder as transferor including the Seller’s securityholder reference number(s) in respect of all of the Second Tranche Shares, in a form acceptable to the Company’s share registry; and

all other documents as may be reasonably required to register the Buyer or the Second Tranche Nominee as the registered holder of the Second Tranche Shares.

At Second Tranche Completion the Buyer must pay, or procure that the Second Tranche Nominee pays, the Second Tranche Purchase Price to the Seller by:

electronic funds transfer to an account with an Australian bank specified by written notice given from the Seller to the Buyer at least 2 Business Days before Second Tranche Completion; or

otherwise, unendorsed bank cheque drawn on an Australian bank.

The obligations of the parties under clause 4.2(c) and clause 4.2(d) are interdependent and must be performed, as nearly as possible, simultaneously. If any obligation specified in clause 4.2(c) and clause 4.2(d) is not performed on Second Tranche Completion then, without prejudice to any other rights of the parties, Second Tranche Completion is taken not to have occurred and any document delivered, or payment made, under this clause 4.2 must be returned to the party that delivered it or paid it.

If Second Tranche Completion does not occur in accordance with this clause 4.2 because of the failure of any party (Second Tranche Defaulting Party) to satisfy any of its obligations under this clause 4.2 then:

the Buyer or the Second Tranche Nominee (where the Second Tranche Defaulting Party is the Seller); or

the Seller (where the Second Tranche Defaulting Party is the Buyer or the Second Tranche Nominee),

If the Second Tranche Defaulting Party fails to comply with a notice given under clause 4.2(f), the Non Second Tranche Defaulting Party may without limiting its other rights or remedies available under this agreement or at law:

immediately terminate this agreement, in which case the Non Second Tranche Defaulting Party may seek damages for breach of this agreement; or

seek specific performance of this agreement, in which case:

if specific performance is obtained, the Non Second Tranche Defaulting Party may also seek damages for breach of this agreement; and

if specific performance is not obtained, the Non Second Tranche Defaulting Party may then terminate this agreement and may seek damages for breach of this agreement.

Beneficial ownership of and risk in the Second Tranche Shares will pass from the Seller to the Buyer or the Second Tranche Nominee (as applicable) on Second Tranche Completion.

Buyer liable for its obligations and obligations of Nominee(s)

is unconditionally and irrevocably liable for its obligations under this agreement; and

guarantees, and is unconditionally and irrevocably liable for, the obligations of any Nominee appointed under this clause 4 and under any agreement entered into with the Seller pursuant to clauses 4.1(b)(ii) and 4.2(b)(ii).

Dividend entitlements

the Buyer or its Nominee (as the case may be) is entitled to any dividend, distribution, return of capital, paid or credited amount, transferred property or similar, announced and/or paid in respect of the Second Tranche Shares at any time after the date of this agreement (each an Entitlement).

to the extent the Buyer or its Nominee (as the case may be) is entitled to an Entitlement under paragraph (a) above and that Entitlement is received by the Seller, the Second Tranche Purchase Price will be reduced by an amount equal to the amount of the Entitlement. For the avoidance of doubt, the amount or value of any franking credit that is attached to a dividend or other distribution does not form part of, and is excluded from, the Entitlement of the Buyer or its Nominee (as the case may be) for all purposes including for the purposes of reducing the Second Tranche Purchase Price under this paragraph (b).

Warranties

Seller Warranties

The Seller warrants to the Buyer that each Warranty is correct and not misleading as at the date of execution of this agreement, as at the time immediately prior to First Tranche Completion and as at the time immediately prior to Second Tranche Completion, except where it is stated as being given on a particular date, in which case, the Seller warrants to the Buyer that it is correct and not misleading as at that date.

The Buyer acknowledges that it has made, and relies on, its own independent searches, investigations and enquiries in relation to the Company, and has received independent professional advice in relation to the acquisition of the Shares and the terms of this agreement.

Reliance

Each party acknowledges that each other party has entered into this agreement in reliance on the Warranties given to that party.

Each party acknowledges that, except for the Warranties, no party nor their respective Affiliates nor any of their respective officers, employees or advisers makes or has made any warranty or representation (whether express, implied, written, oral or otherwise) to any person. To the fullest extent permitted by law, every warranty or representation (whether express, implied, written, oral or otherwise) other than the Warranties is excluded.

Adjustment

Buyer Warranties

Confidentiality

No announcement or other disclosure of transaction

Permitted disclosure

if disclosure is required to be made by law or the rules of a recognised stock or securities exchange and the party whose obligation it is to keep matters confidential or procure that those matters are kept confidential has before disclosure is made notified each other party of the requirement to disclose and, where the relevant law or rules permit and where practicable to do so, given each other party a reasonable opportunity to comment on the requirement for and proposed contents of the proposed disclosure;

to any professional adviser of a party who has been retained to advise in relation to the transactions contemplated by this agreement or any auditor of a party who reasonably requires to know;

with the prior written approval of the party other than the party whose obligation it is to keep those matters confidential or procure that those matters are kept confidential; or

where the matter has come into the public domain otherwise than as a result of a breach by any party of this agreement.

ASX and other disclosure

The parties acknowledge and agree that a copy of this agreement will be attached to:

a substantial holder notice (ASIC Form 603) to be lodged with the Company and ASX by or on behalf of the Buyer and certain of its Affiliates within 2 Business Days following the date of this agreement; and

a substantial holder notice (ASIC Form 604) will be lodged with the Company and ASX by or on behalf of the Seller and certain of its Affiliates within 2 Business Days following the First Completion Date and the Second Completion Date.

Each party must, to the extent practicable, give each other party a reasonable opportunity to review and comment on any announcement, communication, media release or similar document in connection with this agreement, the subject matter of this agreement or any negotiations or discussions between the parties in relation to this agreement or the subject matter of this agreement.

GST

Interpretation

except where the context suggests otherwise, terms used in this clause 8 have the meanings given to those terms by the GST Act (as amended from time to time);

any part of a supply that is treated as a separate supply for GST purposes (including attributing GST payable to tax periods) will be treated as a separate supply for the purposes of this clause 8; and

any consideration that is specified to be inclusive of GST must not be taken into account in calculating the GST payable in relation to a supply for the purpose of this clause.

Reimbursements and similar payments

GST payable

Variation to GST payable

Notices

How notice to be given

must be given to a party:

using one of the following methods (and no other method) namely, hand delivery, courier service, prepaid express post, fax or email; and

using the address or other details for the party set out below (or as otherwise notified by that party to each other party from time to time under this clause 9):

must be in legible writing and in English;

(in the case of communications other than email) must be signed by the sending party or by a person duly authorised by the sending party;

(in the case of email) must:

state the name of the sending party or a person duly authorised by the sending party and state that the email is a communication under or in connection with this agreement; and

if the email contains attachments, ensure the attachments are in PDF or other non-modifiable format the receiving party can open, view and download at no additional cost,

When notice taken to be received

(in the case of delivery by hand or courier service) on delivery;

(in the case of prepaid express post sent to an address in the same country) on the second Business Day after the date of posting;

(in the case of prepaid express post sent to an address in another country) on the fourth Business Day after the date of posting;

(in the case of fax) at the time shown on the transmission confirmation report produced by the fax machine from which it was sent showing that the whole fax was sent to the recipient’s fax number,

(in the case of email, whether or not containing attachments) the earlier of:

the time sent (as recorded on the device from which the sender sent the email) unless, within 4 hours of sending the email, the party sending the email receives an automated message that the email has not been delivered;

receipt by the sender of an automated message confirming delivery; and

the time of receipt as acknowledged by the recipient (either orally or in writing),

the communication will be taken to be so given by the sender and received by the recipient regardless of whether:

the recipient is absent from the place at which the communication is delivered or sent;

the communication is returned unclaimed; and

(in the case of email) the email or any of its attachments is opened by the recipient;

if the communication specifies a later time as the time of delivery then that later time will be taken to be the time of delivery of the communication; and

if the communication would otherwise be taken to be received on a day that is not a working day or:

in the case of the Seller, after 5.00 pm (Sydney time), it is taken to be received at 9.00 am (Sydney time) on the next working day; and

in the case of the Buyer, after 5,00pm (Hong Kong time), it is taken to be received at 9.00am (Hong Kong time) on the next working day,

Notices sent by more than one method of communication

Entire agreement

General

Amendments

Assignment

Consents

Counterparts

Costs

Further acts and documents

Stamp duties

must pay, or procure that its Nominee pays, all stamp duties, other duties and similar taxes, together with any related fees, penalties, fines, interest or statutory charges, in respect of this agreement, the performance of this agreement and each transaction effected or contemplated by or made under this agreement; and

indemnifies the Seller and each of its Affiliates (other than those referred to in paragraph (a) of the definition of Affiliates) (Relevant Affiliates) against, or must procure that its Nominee indemnifies the Seller and each of its Relevant Affiliates against, and must pay, or procure that its Nominee pays, to the Seller on demand the amount of, any Indemnified Loss suffered or incurred by the Seller or any of its Relevant Affiliates arising out of or in connection with any delay or failure to comply with clause 11.7(a).

Operation of indemnities

each indemnity in this agreement is a continuing obligation, separate and independent from the other obligations of the parties, and survives termination, completion or expiration of this agreement; and

it is not necessary for a party to incur expense or to make any payment before enforcing a right of indemnity conferred by this agreement.

Waivers

failure to exercise or enforce, or a delay in exercising or enforcing, or the partial exercise or enforcement of, a right, power or remedy provided by law or under this agreement by a party does not preclude, or operate as a waiver of, the exercise or enforcement, or further exercise or enforcement, of that or any other right, power or remedy provided by law or under this agreement;

a waiver given by a party under this agreement is only effective and binding on that party if it is given or confirmed in writing by that party; and

no waiver of a breach of a term of this agreement operates as a waiver of another breach of that term or of a breach of any other term of this agreement.

Governing law and jurisdiction

Governing law and jurisdiction

This agreement is governed by the law applying in New South Wales, Australia.

Each party irrevocably submits to the non exclusive jurisdiction of the courts having jurisdiction in that state and the courts competent to determine appeals from those courts, with respect to any proceedings that may be brought at any time relating to this agreement and waives any objection it may have now or in the future to the venue of any proceedings, and any claim it may have now or in the future that any proceedings have been brought in an inconvenient forum, if that venue falls within this clause 12.1.

The Buyer appoints:

any Partner in the Sydney office of ▇▇▇▇▇▇▇ ▇▇▇ of ▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇; or

any other Australian person who is nominated by the Buyer from time-to- time, provided the Buyer gives the Seller at least 5 Business Days prior written notice specifying the name and the Australian address of that person,

Seller

Capacity and authorisation

is a company properly incorporated and validly existing under the laws of the country or jurisdiction of its incorporation; and

has the legal right and full corporate power and capacity to:

execute and deliver this agreement; and

perform its obligations under this agreement and each transaction effected by or made under this agreement.

Valid obligations

Breach or default

any agreement to which the Seller is party;

any provision of the constitution of the Seller; or

any:

order, judgment or determination of any court or Regulatory Authority; or

to the Seller’s knowledge as at the date of this agreement, any law or regulation,

Solvency

a receiver, receiver and manager, liquidator, provisional liquidator, administrator or trustee is appointed in respect of the Seller or any of its assets or anyone else is appointed who (whether or not an agent for the Seller) is in possession, or has control, of any of the Seller’s assets for the purpose of enforcing an Encumbrance;

an event occurs that gives any person the right to seek an appointment referred to in paragraph (a);

an application is made to court or a resolution is passed or an order is made for the winding up or dissolution of the Seller or an event occurs that would give any person the right to make an application of this type;

the Seller proposes or takes any steps to implement a scheme of arrangement or other compromise or arrangement with its creditors or any class of them;

the Seller is declared or taken under any applicable law to be insolvent or the Seller’s board of directors resolves that the Seller is, or is likely to become at some future time, insolvent; or

any person in whose favour the Seller has granted any Encumbrance becomes entitled to enforce any security under that Encumbrance or any floating charge under that Encumbrance crystallises.

Shares

Ownership

The Seller is the sole legal and beneficial owner of the Shares and has complete and unrestricted power and authority to sell the Shares to the Buyer free of any Encumbrance.

The Shares are validly issued and fully paid up.

As at the date of this agreement, the Shares represent 19.99% (rounded up to the nearest two decimal places) of the issued ordinary shares of the Company.

Third party rights

The Buyer

Capacity and authorisation

is a company properly incorporated and validly existing under the laws of the country or jurisdiction of its incorporation; and

has the legal right and full corporate power and capacity to:

execute and deliver this agreement; and

perform its obligations under this agreement and each transaction effected by or made under this agreement.

Valid obligations

Breach or default

any agreement to which the Buyer is party;

any provision of the constitution of the Buyer; or

any:

order, judgment or determination of any court or Regulatory Authority; or

to the Buyer’s knowledge as at the date of this agreement, any law or regulation,

Solvency

a receiver, receiver and manager, liquidator, provisional liquidator, administrator or trustee is appointed in respect of the Buyer or any of its assets or anyone else is appointed who (whether or not an agent for the Buyer) is in possession, or has control, of any of the Buyer’s assets for the purpose of enforcing an Encumbrance;

an event occurs that gives any person the right to seek an appointment referred to in paragraph (a);

an application is made to court or a resolution is passed or an order is made for the winding up or dissolution of the Buyer or an event occurs that would give any person the right to make an application of this type;

the Buyer proposes or takes any steps to implement a scheme of arrangement or other compromise or arrangement with its creditors or any class of them;

the Buyer is declared or taken under any applicable law to be insolvent or the Buyer’s board of directors resolves that the Buyer is, or is likely to become at some future time, insolvent; or

any person in whose favour the Buyer has granted any Encumbrance becomes entitled to enforce any security under that Encumbrance or any floating charge under that Encumbrance crystallises.

Signed as an agreement.

Executed by CPH Crown Holdings Pty Limited

ACN 603 296 804 in accordance with section 127

of the Corporations ▇▇▇ ▇▇▇▇ (Cth):

/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇

/s/ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇

Signature of director

Signature of company secretary/director

▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇

Director

▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇

Company Secretary

Full name of director

Full name of company secretary/director

Signed for and on behalf of Melco Resorts &

Entertainment Limited by its authorised

signatory in the presence of:

/s/ ▇▇▇▇▇▇▇ Law

/s/ ▇▇▇▇ ▇▇▇▇▇▇▇

Signature of witness

Signature of authorised signatory

▇▇▇▇▇▇▇ Law

▇▇▇▇ ▇▇▇▇▇▇▇

Full name of witness

Full name of authorised signatory

[Nominee] of [insert address] (Nominee)

CPH Crown Holdings Pty Limited ACN 603 296 804 of ‘Liberty Place’, ▇▇▇▇▇ ▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ (Seller)

The Seller and Melco Resorts & Entertainment Limited (Buyer) have entered into a Share Sale Agreement dated 30 May 2019 (Share Sale Agreement) in relation to the sale and purchase of the Shares (as defined in the Share Sale Agreement).

Pursuant to clause [4.1 / 4.2] of the Share Sale Agreement, the Buyer nominates the Nominee to purchase the [First Tranche Shares / Second Tranche Shares] from the Seller.

The Nominee agrees to perform and be bound by each of the Buyer’s obligations in relation to the [First Tranche Shares / Second Tranche Shares] under the Share Sale Agreement on the terms and conditions of this Deed Poll.

Definitions and interpretation

Definitions

General rules of interpretation

Undertaking

Acknowledgements

without limiting the Nominee’s obligations under this document, the Buyer continues to be unconditionally and irrevocably liable for its obligations under the Share Sale Agreement; and

breach by the Nominee of any obligation under this document will be deemed to also be a breach by the Buyer of its corresponding obligations under the Share Sale Agreement and, in addition to the Seller’s rights against the Nominee under this document, the Seller will be entitled to all rights and remedies available to it against the Buyer under the Share Sale Agreement.

Warranties

Nominee Warranties

Confidentiality

Notices

How notice to be given

must be given to the Nominee:

using one of the following methods (and no other method) namely, hand delivery, courier service, prepaid express post, fax or email; and

using the address or other details set out below (or as otherwise notified by the Nominee to the Seller from time to time under this clause 6):

Address:

Fax:

Email:

Attention:

must be in legible writing and in English;

(in the case of communications other than email) must be signed by the sending party or by a person duly authorised by the sending party;

(in the case of email) must:

state the name of the sending party or a person duly authorised by the sending party and state that the email is a communication under or in connection with this agreement; and

if the email contains attachments, ensure the attachments are in PDF or other non-modifiable format the receiving party can open, view and download at no additional cost,

General

Deed Poll

Amendments

Assignment

Consents

Further acts and documents

Governing law and jurisdiction

Governing law and jurisdiction

This document is governed by the law applying in New South Wales, Australia.

The Nominee irrevocably submits to the non exclusive jurisdiction of the courts having jurisdiction in that state and the courts competent to determine appeals from those courts, with respect to any proceedings that may be brought at any time relating to this agreement and waives any objection it may have now or in the future to the venue of any proceedings, and any claim it may have now or in the future that any proceedings have been brought in an inconvenient forum, if that venue falls within this clause 8.1.

The Nominee appoints:

any Partner in the Sydney office of ▇▇▇▇▇▇▇ ▇▇▇ of ▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇; or

any other Australian person who is nominated by the Buyer from time-to-time, provided the Buyer gives the Seller at least 5 Business Days prior written notice specifying the name and the Australian address of that person,

EXECUTED as a DEED POLL

Signed for and on behalf of [Nominee] by its

authorised signatory in the presence of:

Signature of witness

Signature of authorised signatory

Full name of witness

Full name of authorised signatory

The Nominee

Capacity and authorisation

is a company properly incorporated and validly existing under the laws of the country or jurisdiction of its incorporation; and

has the legal right and full corporate power and capacity to:

execute and deliver this document; and

perform its obligations under this document and each transaction effected by or made under this document.

Valid obligations

Breach or default

any agreement to which the Nominee is party;

any provision of the constitution of the Nominee; or

any:

order, judgment or determination of any court or Regulatory Authority; or

to the Nominee’s knowledge as at the date of this agreement, any law or regulation,

Solvency

a receiver, receiver and manager, liquidator, provisional liquidator, administrator or trustee is appointed in respect of the Nominee or any of its assets or anyone else is appointed who (whether or not an agent for the Nominee) is in possession, or has control, of any of the Nominee’s assets for the purpose of enforcing an Encumbrance;

an event occurs that gives any person the right to seek an appointment referred to in paragraph (a);

an application is made to court or a resolution is passed or an order is made for the winding up or dissolution of the Nominee or an event occurs that would give any person the right to make an application of this type;

the Nominee proposes or takes any steps to implement a scheme of arrangement or other compromise or arrangement with its creditors or any class of them;

the Nominee is declared or taken under any applicable law to be insolvent or the Nominee’s board of directors resolves that the Nominee is, or is likely to become at some future time, insolvent; or

any person in whose favour the Nominee has granted any Encumbrance becomes entitled to enforce any security under that Encumbrance or any floating charge under that Encumbrance crystallises.