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4

fully paid

...

means fully paid as to the subscription price for

which the relevant share is issued;

FCA

...

means the Financial Conduct Authority of the

United Kingdom;

hard copy form

...

means information sent or supplied in paper

copy or similar form capable of being read;

holder

...

in relation to any share, means the member

whose name is entered in the register as the

holder of that share;

interest

...

means an interest of any kind whatsoever in

relation to shares, including but not limited to:

(i)

an interest which arises as a result of

entry into a contract for the purchase of

the shares in question (whether for cash

or other consideration);

(ii)

the interest a person has in shares of

which he is not the registered holder,

but for which he is entitled to exercise

any right conferred by the holding of the

shares or is entitled to control the

exercise of any such right; and

(iii)

the interest a person has in shares if,

otherwise than by virtue of having an

interest under a trust: (A) he has a right

to call for delivery of the shares to

himself or to his order; or (B) he has a

right to acquire an interest in shares or

is under an obligation to take an interest

in shares, whether in any case the right

or obligation is conditional or absolute.

For the purposes of this definition of

interest

,

persons having a joint interest are treated as

each having that interest and a person is

deemed to be entitled to exercise or control the

exercise of any right conferred by the holding of

shares if he:

I.

has a right (whether subject to

conditions or not) the exercise of which

would make him so entitled; or

II.

is under an obligation (whether so

subject or not) the fulfilment of which

would make him so entitled;

Jersey

...

means the Island of Jersey;

Law

...

means the Companies (Jersey) Law 1991;

Listing Rules

...

means the rules and regulations made by the

FCA in its capacity as the UKLA and contained in

its publication of the same name;