Scheme Implementation AgreementScheme Implementation Agreement • February 16th, 2012
Contract Type FiledFebruary 16th, 2012Contents Page 1 Defined terms and interpretation 1 1.1 Definitions in the Dictionary 1 1.2 Interpretation 1 1.3 Process Agreement 2 2 Agreement to proceed with the Scheme 2 2.1 Target to propose the Scheme 2 2.2 Bidder to assist 2 3 Conditions Precedent 2 3.1 Condition Precedent 2 3.2 Conditions Precedent to completion 3 3.3 Conditions Precedent for the benefit of Bidder and Target 3 3.4 Conditions Precedent for the benefit of Bidder only 3 3.5 Benefit and waiver of Conditions Precedent 4 3.6 Best endeavours and co-operation 5 3.7 Obligations in relation to Regulatory Approvals 6 3.8 Provision of undertakings 6 3.9 Notifications 6 3.10 Certificate in relation to Conditions Precedent 7 3.11 Failure of Condition Precedent 7 4 The Scheme 8 4.1 Outline of the Scheme 8 4.2 Scheme Consideration 8 5 Special Dividend 9 5.1 Special Dividend 9 5.2 Tax Ruling 9 5.3 Financier's confirmation 9 5.4 Funding of Special Dividend 9 6 Implementation of the Scheme 9