Common use of Agreement to be completed Clause in Contracts

Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96 Origin: Appendix 1 Amended 01/07/97, 01/07/98, 01/09/99, 13/03/00, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 20/07/07, 01/01/12 Part 1 - Application for admission to the official list Name of entity ABN US Masters Residential Property Fund 150 256 161 We (the entity) apply for admission to the +official list of ASX Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 Number +Class 103,007,044 Ordinary Number to be quoted +Class Not applicable 2 +Main class of +securities 3 Additional +classes of +securities (except +CDIs) 00731569-002+ See chapter 19 for defined terms. Appendix 1A ASX Listing application and agreement Number not to be quoted +Class Address: Level 00, 000 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, XXX 0000 Phone: 0000 000 000 Facsimile: 1300 457 349 Email: xxxx@xxxxxx.xxx 4 Telephone number, postal address for all correspondence, general fax number, fax number for +company announcements office to confirm release of information to the market, and e-mail address for contact purposes. Name: Xxxxxx Xxx Address: Level 00, 000 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, XXX 0000 Phone: 00 0000 0000 Mobile: 0000 000 000 Email: Xxxxxx.Xxx@xxxxx.xxx.xx 4A Person(s) responsible for communications with ASX in relation to listing rule matters and contact details for that person, including mobile telephone number and email address.

Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96 1/7/96. Origin: Appendix 1 1. Amended 01/07/971/7/97, 01/07/981/7/98, 01/09/991/9/99, 13/03/0013/3/2000, 01/07/001/7/2000, 30/09/0130/9/2001, 11/03/0211/3/2002, 01/01/031/1/2003, 24/10/0524/10/2005, 20/07/07, 01/01/12 27/7/2007. Part 1 - Application for admission to the official list Name of entity ABN US Masters Residential Property Fund 150 256 161 Commissioners Gold Limited 79 115 845 942 We (the entity) apply for admission to the +official list of ASX Australian Stock Exchange Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 Number +Class 103,007,044 44,830,000 Fully Paid Ordinary shares Number to be quoted +Class Not applicable Nil 2 +Main class of +securities 3 Additional +classes of +securities (except +CDIs) 00731569-002+ See chapter 19 for defined terms. Appendix 1A ASX Listing application and agreement Number not to be quoted +Class Address: Level 1,500,000 750,000 options exercisable at $0.25 on or before 31 December 2013 and 750,000 options exercisable at $0.30 on or before 31 December 2015. Xxxxx 00, 000 00 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, Xxxxxx XXXXXXXXX XXX 0000 PhoneTelephone: 00 0000 000 000 0000 Facsimile: 1300 457 349 02 9410 0458 Website: xxx.xxxxxxxxxxxxxxxxx.xxx.xx Email: xxxx@xxxxxx.xxx info@ xxxxxxxxxxxxxxxxx.xxx.xx 4 Telephone number, postal address for all correspondence, general fax number, fax number for +company announcements office to confirm release of information to the market, and e-e- mail address for contact purposes. Name: Xxxxxx Xxx Address: Level 00Registries Limited (name to be changed to Boardroom Pty Ltd) Xxxxx 0, 000 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, Xxxx Xxxxxx XXXXXX XXX 0000 Phone: 00 XXX Xxx 0000 XXXXXX XXX 0000 MobileTelephone: 0000 000 000 Facsimile: 02 9279 0664 Email: Xxxxxx.Xxx@xxxxx.xxx.xx 4A Person(sxxxxxxxxxx@xxxxxxxxxx.xxx.xx Website: xxx.xxxxxxxxxx.xxx.xx (Email: xxxxxxxxx@xxxxxxxxxxxxxxxx.xxx.xx Website: xxx.xxxxxxxxxxxxxxxx.xxx.xx) responsible 5 Address of principal +security registries for communications each +class of +security (including +CDIs) 30 June Companies only (Other entities go to 19) Xxxxxx Xxxx XxXxxxxx Managing Director 7 Name and title of chief executive officer/managing director Xxxxxxxxxxx Xxxxxx Executive Chairman of the Board 8 Name and title of chairperson of directors Xxxxxx Xxxxxx Harder Non-Executive Director Xxxxxx Xxxx Xxxxxx Non-Executive Director 9 Names of all directors All Directors (except for the Managing Director) are subject to rotation in accordance with ASX in relation to listing rule matters and contact details for that person, including mobile telephone number and email addressthe Company’s Constitution.

Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96 1/7/96. Origin: Appendix 1 1. Amended 01/07/971/7/97, 01/07/981/7/98, 01/09/991/9/99, 13/03/0013/3/2000, 01/07/001/7/2000, 30/09/0130/9/2001, 11/03/0211/3/2002, 01/01/031/1/2003, 24/10/0524/10/2005, 20/07/07, 01/01/12 20/07/2007. Part 1 - Application for admission to the official list Name of entity ABN US Masters Residential Property Fund 150 256 161 Cradle Resources Limited 60 149 637 016 We (the entity) apply for admission to the +official list of ASX Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 Number +Class 103,007,044 14,500,000 13,000,000 Ordinary fully paid shares Ordinary fully paid shares Number to be quoted +Class Not applicable N/A N/A N/A N/A 2 +Main class of +securities Currently on issue Pursuant to Prospectus 3 Additional +classes of +securities (except +CDIs) 00731569-002+ See chapter 19 for defined terms. 20/07/2007 Appendix 1A ASX Listing application and agreement Page 1 Number not to be quoted +Class Address10,250,000 Options @ $0.20 N/A N/A Postal address: Level 00, 000 XX Xxx 0000 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, XXX XX 0000 PhoneTelephone number: +00 0 0000 000 000 Facsimile0000 fax number for +company announcements office to confirm release of information to the market: 1300 457 349 Email+00 0 0000 0000 e-mail address for contact purposes: xxxx@xxxxxx.xxx xxxxx@xxxxxxxxxxxxxxx.xxx.xx 4 Telephone number, postal address for all correspondence, general fax number, fax number for +company announcements office to confirm release of information to the market, and e-mail address for contact purposes. Name: Xxxxxx Xxx Address: Level 00, Security Transfer Registrars Pty Ltd 000 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, XXX Xxxxxxx Xxxxxxxxxx XX 0000 Phone: 00 0000 0000 Mobile: 0000 000 000 Email: Xxxxxx.Xxx@xxxxx.xxx.xx 4A Person(s5 Address of principal +security registries for each +class of +security (including +CDIs) responsible 30 June Companies only (Other entities go to 19) Xx Xxxxxxx Xxxxx (Chief Executive Officer) 7 Name and title of chief executive officer/managing director Xx Xxxxxxx Xxxxxxxx 8 Name and title of chairperson of directors Xx Xxxxxxx Xxxxxxxx Xx Xxxxxxx Xxxxxxx Xx Xxxx Xxxxxxxx 9 Names of all directors + See chapter 19 for communications defined terms. The duration of director appointment is in accordance with ASX in relation to listing rule matters and contact details for that person, including mobile telephone number and email address.the company Constitution. Directors must retire from office no later than the longer of:

Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96 1/7/96. Origin: Appendix 1 1. Amended 01/07/971/7/97, 01/07/981/7/98, 01/09/991/9/99, 13/03/0013/3/2000, 01/07/001/7/2000, 30/09/0130/9/2001, 11/03/0211/3/2002, 01/01/031/1/2003, 24/10/0524/10/2005, 20/07/07, 01/01/12 20/07/2007. Part 1 - Application for admission to the official list Name of entity ABN US Masters Residential Property Fund 150 256 161 ARSN Prime Infrastructure Trust 2 108 288 204 We (the entity) apply for admission to the +official list of ASX Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 Number +Class 103,007,044 Ordinary Number to be quoted +Class Not applicable 2 +Main class of +securities Number +Class 351,776,795 (post Security Consolidation) Fully paid ordinary units 3 Additional +classes of +securities (except +CDIs) 00731569-002+ See chapter 19 for defined terms. Appendix 1A ASX Listing application and agreement Number to be quoted +Class Number not to be quoted +Class Address: Level 00, 000 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, XXX 0000 Phone: 0000 000 000 Facsimile: 1300 457 349 Email: xxxx@xxxxxx.xxx 4 Telephone number, postal address for all correspondence, general fax number, fax number for +company announcements office to confirm release of information to the market, and e-mail e‐mail address for contact purposes. Name: C/‐ Prime Infrastructure RE Limited Xxxxx 00 Xxxxxxx Xxxxx 0 Xxxxxxx Xxxxxx Xxx Address: Level 00, 000 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, Xxxxxx XXX 0000 Attention: General Counsel & Company Secretary General fax: +00 0 0000 0000 Fax number for company announcements office: +00 0 0000 0000 Email: Xxxxxxx.Xxxx@xxxxxxxxxxxxxxxxxxx.xxx Phone: 00 +00 0 0000 0000 Mobile: 0000 5 Address of principal +security registries for each +class of +security (including +CDIs) Link Market Services Limited Xxxxx 00 000 000 Email: Xxxxxx.Xxx@xxxxx.xxx.xx 4A Person(s) responsible for communications with ASX in relation Xxxxxx Xxxxxx Sydney NSW 2000 Companies only (Other entities go to listing rule matters and contact details for that person, including mobile telephone number and email address.19)

Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96 1/7/96. Origin: Appendix 1 1. Amended 01/07/971/7/97, 01/07/981/7/98, 01/09/991/9/99, 13/03/0013/3/2000, 01/07/001/7/2000, 30/09/0130/9/2001, 11/03/0211/3/2002, 01/01/031/1/2003, 24/10/0524/10/2005, 20/07/07, 01/01/12 20/07/2007. Part 1 - Application for admission to the official list Name of entity ABN US Masters Residential Property Fund 150 256 161 ACN Highfield Resources Limited (Company) 153 918 257 We (the entity) apply for admission to the +official list of ASX Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 Number +Class 103,007,044 Ordinary 44,000,003 Fully paid ordinary shares. Number to be quoted +Class Not applicable N/A N/A 2 +Main class of +securities 3 Additional +classes of +securities (except +CDIs) 00731569-002+ See chapter 19 for defined terms. Appendix 1A ASX Listing application and agreement Number not to be quoted +Class Address6,000,000 Options exercisable at $0.20 on or before 1 November 2016 Xxxxx 0 00 Xxxxxxxxxx Xxxxxx West Perth WA 6005 Tel: Level 00, 000 Xxxxxxx Xxxxxxx, XXXXX XXXXXX, XXX (+ 00 0) 0000 Phone0000 Fax: (+00 0) 0000 000 000 Facsimile: 1300 457 349 Email: xxxx@xxxxxx.xxx 0000 4 Telephone number, postal address for all correspondence, general fax number, fax number for +company announcements office to confirm release of information to the market, and e-mail address for contact purposes. Name: Advanced Share Registry Pty Ltd Xxxx 0 000 Xxxxxxxx Xxxxxxx Xxxxxxxx XX 0000 +security registries for each +class of +security (including +CDIs) 30 June Companies only (Other entities go to 19) Mr Xxxxxxx Xxxx (Managing Director) 7 Name and title of chief executive officer/managing director Mr Xxxxxxxx Xxxxxx Xxx Address: Level 00(Non-executive Chairman) 8 Name and title of chairperson of directors Mr Xxxxxxxx Xxxxxx Mr Xxxxxxx Xxxx Xx Xxxx Xxxxxxxx 9 Names of all directors All Directors are newly appointed as the Company was only incorporated in October 2011. Except for the Managing Director, 000 Xxxxxxx Xxxxxxxall Directors are required to be re-elected every three years, XXXXX XXXXXXand at least one third of Directors must retire at each Annual General Meeting. Refer to clause 12.11 of the Company’s Constitution (Item 1). The Directors must be paid by way of fees for their services the aggregate sum determined from time to time by the Company in general meeting. Before a determination is made in general meeting, XXX 0000 Phone: 00 0000 0000 Mobile: 0000 000 000 Email: Xxxxxx.Xxx@xxxxx.xxx.xx 4A Person(s) responsible for communications with ASX in relation the aggregate sum of the fees paid to listing rule matters and contact details for that person, including mobile telephone number and email addressnon executive directors is a maximum of $500,000 per annum. Refer to clause 14.1 of the Company’s Constitution (Item 1).