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Herbert Smith Freehills 61 - 1 56 18f[ 2014 4:21:31 PM *Bel FRES- US Fo,m 803: Notice of Inmal Iubl*naal holder In SurfSUmh Group Ummid ACN 602 288 004 From Jecquih Polid Phone +612 9226 5000 Fax 41 298224000 £1001 M...Ill.b ASX Lk,!Ilad Phone 1800021 986 1 136688 Plememe attached. 18 Dooamb, mil 1 Ib tRlm Pm,la UP =1 '*I- '01 I- -4. Al-h, P -*A[' Im "2'4 m II Illl *I d Il Illl/loli il pii#I Mlm m Il/BM ** F*A #you - na h ki,Indid r.®le,t pl,- phonse'Ian- rna ,1, Mrloch gls) I ,011 nlt.my.a......bl rtr lon ANZ Tower 161 Cm¢1 gh &1* 8*Iley NSW 2000 AL=8* 7 +81 2 9226 8000 P +81 2 Gm 4000 DX 361 8 , 70 For personal use only

*Bel FRES- US Fo,m 803: Notice ofInmal Iubl*naal …18f[€2014 4:21:31 PM Herbert Smith Freehills 61 - 1€56 *Bel FRES- US Fo,m 803: Notice ofInmal Iubl*naal holder In SurfSUmh Group

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Herbert Smith Freehills 61 - 1 5618f[ 2014 4:21:31 PM

*Bel FRES- US

Fo,m 803: Notice of Inmal Iubl*naal holder In SurfSUmh GroupUmmid ACN 602 288 004

From Jecquih PolidPhone +612 9226 5000Fax 41 298224000

£1001

M...Ill.bASX Lk,!IladPhone 1800021 986

1  136688

Plememe attached.

18 Dooamb, mil

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#you-nah ki,Indid r.®le,t• pl,- phonse'Ian- rna ,1, Mrloch gls)I ,011 nlt.my.a......bl rtr lon

ANZ Tower 161 Cm¢1  gh &1* 8*Iley NSW 2000 AL=8*7 +81 2 9226 8000 P +81 2 Gm 4000

DX 361 8 ,

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St';liM„.a FREEHILLS

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TABLE OF CONTENTS

C.I. HI.'hil pm.1.2. DLE AND -

COPOUCT OF BUSNESS 88/091 COMPLETION

7.4 E-LER LIMITATIONB ON LI .rrY

PURCHUM WARRANTIES10,

11.

12.

13, GOVERNING LAW14, DISPUTE REBOUrrIONGCHEDUE 1 DETAILS OF THE COMPANYSC*EDULE 2 DETAU OF 112 ZLLER, SHARES AND CONSIDERATIONSCHEDULE 3 THE ADDmONAL SPAS80HZ)ULE 4 COPOUCT OF BUSINESS BFORE COMPLETION ,=.-----..-„...-....---18SCIE>ULE 6 • • OBUGATIONS80# ULe 6 8111ER WARRA)mESSCHEOLU7 PURCHASERWARR NTE <.....,„-,„,..,=.m--.......I-,„„„,„,„,„„„„„. ·,.40SCHEDULE 8 REAL PROPERTYSCHEDULE 0 OUTSTANDING DOI,WN NAMEBSCI EDULE IODEFI TIONS AND INTmPRETATION

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SCHEDULE 10

iNmONS AND ATION1. Ul thl4,IntaIoh ofe» Ibialk, Iod, gld,Mnlions IW hiNs the,omlll,

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