Common use of Yours sincerely Clause in Contracts

Yours sincerely. For and on behalf of Caledonia Investments plc I have read and agreed the above terms regarding my appointment as a Non-Executive Director of Caledonia Investments plc. Caledonia Investments plc Xxxxxx Xxxxx 00 Xxxxxxxxxx Xxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx tel +00 00 0000 0000 fax +00 00 0000 0000 xxxxxxxxx@xxxxxxxxx.xxx xxx.xxxxxxxxx.xxx 19 July 2018 Xxx Xxxxxxx Xxxxxxx-Page Dear Shonaid, On behalf of Caledonia Investments plc (the Company), I am writing to re-confirm your appointment as a Non-Executive Director of the Company (the Appointment). This letter supercedes your previous appointment letter and the terms of the Appointment are therefore as set out below.

Yours sincerely. Xxxxx Xxxxxxx For and on behalf of Caledonia Investments plc I have read and agreed the above terms regarding my appointment as a Non-Executive Director of Caledonia Investments plc. Caledonia Investments plc Xxxxxx Xxxxx 00 Xxxxxxxxxx Xxxx Xxxxxx XX0X 0XX …………………………. …………………. Xxxxxx Xxxxxxx tel +00 00 0000 0000 fax +00 00 0000 0000 xxxxxxxxx@xxxxxxxxx.xxx xxx.xxxxxxxxx.xxx 19 Date 24 July 2018 2019 The Xxx Xxxxxxx Xxxxxx Dear Xxxxxxx-Page Dear Shonaid, On behalf of Caledonia Investments plc (the Company), I am writing to re-confirm your appointment as a Non-Executive Director of the Company (the Appointment). This letter supercedes your previous appointment letter and the terms of the Appointment are therefore as set out below.

Yours sincerely. Xxxxx Xxxxxxx For and on behalf of Caledonia Investments plc I have read and agreed the above terms regarding my appointment as a Non-Executive Director of Caledonia Investments plc. Caledonia Investments plc …………………. …………………………. Claire Fitzalan Xxxxxx Xxxxx 00 Xxxxxxxxxx Xxxx Xxxxxx XX0X 0XX Date 24 July 2019 Xxxxxx Xxxxxxx tel +00 00 0000 0000 fax +00 00 0000 0000 xxxxxxxxx@xxxxxxxxx.xxx xxx.xxxxxxxxx.xxx 19 July 2018 Xxx Xxxxxxx Xxxxxxx-Page Esq Dear ShonaidStuart, On behalf of Caledonia Investments plc (the Company), I am writing to re-confirm your appointment as a Non-Executive Director of the Company (the Appointment). This letter supercedes your previous appointment letter and the terms of the Appointment are therefore as set out below.

Yours sincerely. Xxxxx Xxxxxxx For and on behalf of Caledonia Investments plc I have read and agreed the above terms regarding my appointment as a Non-Executive Director of Caledonia Investments plc. …………………………. …………………. Xxxxxxx Xxxxxx Date Caledonia Investments plc 2nd Floor Xxxxxxxx Xxxxx 0 Xxxxxxxx Xxxxxx Xxxxx 00 Xxxxxxxxxx Xxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx London W1J 8LA United Kingdom tel +00 00 0000 0000 fax +00 00 0000 0000 xxxxxxxxx@xxxxxxxxx.xxx xxx.xxxxxxxxx.xxx 19 July 2018 30 November 2017 Xxx Xxxxxxx Xxxxxxx-Page Esq Dear ShonaidGuy, On behalf of Caledonia Investments plc (the Company), I am writing to re-confirm your appointment as a Non-Executive Director of the Company (the Appointment). This letter supercedes your previous appointment letter and the The terms of the Appointment are therefore as set out below.