Authority to issue and allot the Purchaser Shares. The Purchaser Shares will be allotted and issued pursuant to the general share issue mandate (the “Share Issue Mandate”) to issue Shares, as passed by the Company’s shareholders at the annual general meeting held by the Company on 30 July 2021 (“FY2021 AGM”). The Share Issue Mandate authorises the Directors to, among other things, issue Shares not exceeding 100% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) at any time, and upon such terms and conditions, and for such purposes and to such persons as the Directors may in their absolute discretion deem fit, provided that, among other things, of which the aggregate number of Shares to be issued other than on a pro rata basis to existing shareholders of the Company does not exceed 50% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) as at the date of FY2020 AGM, after adjusting for:
