0001144204-17-002517 Sample Contracts

VOTING AGREEMENT
Voting Agreement • January 18th, 2017 • Naked Brand Group Inc. • Men's & boys' furnishgs, work clothg, & allied garments • New York

This VOTING AGREEMENT (this “Agreement”) is entered into as of [__], 2017 (the “Effective Date”) by and between Naked Brand Group Inc., a Nevada corporation (the “Company”), and [__________], a shareholder (“Shareholder”) of the Company.

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Bendon Limited Auckland 2022, New Zealand
Naked Brand Group Inc. • January 18th, 2017 • Men's & boys' furnishgs, work clothg, & allied garments

This letter is to confirm our understanding concerning the terms of a proposed transaction between Bendon Limited (“Bendon”) and Naked Brand Group Inc. (“Naked”).

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