English Translation) SUBCONCESSION CONTRACT FOR OPERATING CASINO GAMES OF CHANCE OR GAMES OF OTHER FORMS IN THE MACAU SPECIAL ADMINISTRATIVE REGIONMelco PBL Entertainment (Macau) LTD • December 1st, 2006 • Macau
Company FiledDecember 1st, 2006 JurisdictionWynn Resorts (Macau), S.A., , henceforth simply referred as the “Concessionaire”, with its registered office in Macau at Alameda Dr. Carlos D’Assumpção, no. 335-341, Edifício Hotline, 9th Floor, registered with the Macau Commercial Registry under no. 14917 (SO), duly represented by its Director(s), Stephen Alan Wynn, married, of American nationality, holder of United States of America passport number 055142925 issued on 20/01/1998, with address at One Shadow Creek Drive, North Las Vegas, Nevada 89031, United States of America, with powers for this effect
PROMISSORY TRANSFER OF SHARES AGREEMENT THIS PROMISSORY AGREEMENT is made on the seventeen day of May 2006.Shares Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD
Contract Type FiledDecember 1st, 2006 Company
EMPLOYMENT AGREEMENTEmployment Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD
Contract Type FiledDecember 1st, 2006 CompanyAGREEMENT, dated as of [ ] (the “Effective Date”), by and between MELCO PBL ENTERTAINMENT (MACAU) LIMITED a company incorporated under the laws of Cayman Islands whose registered address is Walker House, Mary Street, PO Box 908GT, George Town, Grand Cayman, Cayman Islands. (the “Company”), and [ ] whose passport number is [ ] (the “Executive/employee”).
SHAREHOLDERS’ AGREEMENT RELATING TO MELCO PBL GAMING (MACAU) LIMITED PBL ASIA LIMITED MELCO PBL INVESTMENTS LIMITED MANUELA ANTONIO MELCO PBL GAMING (MACAU) LIMITEDShareholders’ Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD • Macau
Contract Type FiledDecember 1st, 2006 Company Jurisdiction
DATED 26TH MAY 2006 Publishing and Broadcasting Limited - and - Melco International Development Limited SUPPLEMENTAL AGREEMENT TO MEMORANDUM OF AGREEMENT Lovells 23rd Floor, Cheung Kong Center Hong Kong Ref: TAF/U1172/00013Supplemental Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD
Contract Type FiledDecember 1st, 2006 Company
THIS AGREEMENT is made the day of 9th May, 2006Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD • Hong Kong
Contract Type FiledDecember 1st, 2006 Company Jurisdiction
For reference only SALE AND PURCHASE AGREEMENTSale and Purchase Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD • Macau
Contract Type FiledDecember 1st, 2006 Company JurisdictionMOCHA SLOT GROUP LIMITED, a company incorporated in the British Virgin Islands, with a registered Macau branch in Macau, at Rua de Foschan, n.º 51, Edifício Centro Comercial San Kin Ip, 3º andar F, registered with the Macau Commercial and Moveable Assets Registry under the number 20117, herein duly represented by LAWRENCE HO and TED CHAN, as the Company representatives, hereinafter referred to as Party A;
DATED 5TH MARCH 2006 Publishing and Broadcasting Limited - and - Melco International Development Limited MEMORANDUM OF AGREEMENT Lovells 23rd Floor, Cheung Kong Center Hong Kong Ref: TAF/U1172/00013Melco PBL Entertainment (Macau) LTD • December 1st, 2006
Company FiledDecember 1st, 2006
FIRST SUPPLEMENTARY AGREEMENT TO JOINT VENTUREJoint Venture Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD
Contract Type FiledDecember 1st, 2006 Company
CONTRACT DOCUMENT for THE DESIGN AND CONSTRUCTION OF THE HOTEL AND CASINOContract Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD
Contract Type FiledDecember 1st, 2006 CompanyBetween Great Wonders, Investments, Limited of Special Administrative Region of Macau, at. Avenida de Lisboa, w/n, Hotel Lisboa Old Wing (hereinafter called “the Employer”) of the one part, and
FACILITY AGREEMENT dated 4 September 2006 for PBL ENTERTAINMENT (MACAU) LIMITED as Borrower arranged by AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, BANC OF AMERICA SECURITIES ASIA LIMITED, BARCLAYS CAPITAL and DEUTSCHE BANK AG, HONG KONG BRANCH...Facility Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD • England and Wales
Contract Type FiledDecember 1st, 2006 Company Jurisdiction
TRANSFER DEED in relation to the entire issued equity capital of Melco Hotels and Resorts (Macau) Limited and ASSIGNMENT DEED in relation to a memorandum of agreement dated 28th October 2004Melco PBL Entertainment (Macau) LTD • December 1st, 2006 • Hong Kong
Company FiledDecember 1st, 2006 Jurisdiction
THIS AGREEMENT is made this 17th day of March, 2005 BETWEEN:-Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD • Macau
Contract Type FiledDecember 1st, 2006 Company Jurisdiction
THIS AGREEMENT is made this 9th day of March 2005 BETWEEN:-Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD • Hong Kong
Contract Type FiledDecember 1st, 2006 Company Jurisdiction
Translation) (Published in Macau Official Gazette no.: 9 of March 1, 2006 Order of the Secretary for Public Words and Transportation no.: 20/2006Melco PBL Entertainment (Macau) LTD • December 1st, 2006
Company FiledDecember 1st, 2006
HOLDCO 1 SUBSCRIPTION AGREEMENTMelco PBL Entertainment (Macau) LTD • December 1st, 2006
Company FiledDecember 1st, 2006
Agreement in relation to the Mocha Slot Service ArrangementMelco PBL Entertainment (Macau) LTD • December 1st, 2006 • Macau
Company FiledDecember 1st, 2006 JurisdictionPlease be informed that Publishing and Broadcasting Limited (“PBL”) has recently entered into an agreement with Wynn Resorts (Macau) S.A. (“Wynn”) pursuant to which a wholly-owned subsidiary of PBL, which being a company under incorporation in Macau (“PBL Macau”) will, subject to the approval from the Macau Government, acquire from Wynn a Gaming Subconcession for carrying out gaming business in Macau and upon obtaining of such Gaming Subconcession, our company (“Melco”), which being the existing holding company of Mocha Slot Group Limited (“Mocha Slot”) and Mocha Slot Management Limited (“Mocha Management “), will subscribe for 40% effective equity interests in PBL Macau.
ASSIGNMENT AGREEMENT in relation to a memorandum of agreement dated 28th October 2004 and SUBSCRIPTION AGREEMENT in relation to convertible loan notes in the aggregate principal amount of HK$1,175,000,000 to be issued by Melco International...Assignment Agreement • December 1st, 2006 • Melco PBL Entertainment (Macau) LTD • Hong Kong
Contract Type FiledDecember 1st, 2006 Company Jurisdiction