METAL STORM LIMITED (ACN 064 270 006) AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of July 31, 2000 Amended and Restated as of December 12, 2001Deposit Agreement • March 12th, 2008 • Metal Storm LTD /Adr/ • Measuring & controlling devices, nec • New York
Exhibit A to Deposit AgreementMetal Storm LTD /Adr/ • March 12th, 2008 • Measuring & controlling devices, nec
representing deposited ordinary shares (herein called "Shares") of Metal Storm Limited (ACN 064 270 006), incorporated under the laws of the State of Queensland, the Commonwealth of Australia (herein called the "Company"). At the date hereof, each American Depositary Share represents twenty Shares which are either deposited or subject to deposit under the deposit agreement at the principal Sydney, New South Wales, Australia office of Commonwealth Bank of Australia, the principal Melbourne, Victoria, Australia office of National Australia Bank Limited and the principal Melbourne, Victoria, Australia office of Australia and New Zealand Banking Group Limited (herein collectively called the "Custodian"). The Depositary's Corporate Trust Office is located at a different address than its principal executive office. Its Corporate Trust Office is located at 101 Barclay Street, New York, N.Y. 10286, and its principal executive office is located at One Wall Street, New York, N.Y. 10286.
