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DLA PIPER22. Oct. 2015 8:51
65A PIPER
The ManagsCom-e,r ·,, ,., -. . .l ogiceASX LimiE
PI 1300 135 638
By Emai 0.19
Dear S Madmn
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Year rderemce
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22 October 2015
NOTICE OF BECOMING A SUBSTANTIAL .1: 1: , 1 12 -ASIC FORM
We act for the Piomer Group in mlaticm to h inteted in Mnabela Nk:kd I,imit*
In Eoardane wia sectio,16718 ofthe Capr,!tions Adt 2001, in atiadi ASIC Poon603 hi reldicm to ita BUbet*n al *mtholding hi MiI,bela Nickni Unti ed.
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THIS m ANNEXURE W OF 1 PAOR :1':, . I TO IN MIC FORM 603 - NOTK* OFINfITAL SUBSTANIIAL DATED Nfl0 2015
MONEARINVES'l,ale MANAGEMENT SORDA (MM BOB)
0 1:j :, ASSET MANAOmaNr SA (>AMBA)
MONEER DNESnEENIS AKJSIRIA OmbH (MA GmbH)
MONHER INVESTMENTMANAGEMENr USA INC
' 'I· l a: , · I :< ..I:, Ii:, .lil , INC. (MM)
0 :i:" 1 : . ASSET MANAGEMENT INC (PIAND
PRINS·NAME: RP401*Q;mAD@0 :4 4: , b
DKIE: 20 OCTOBER 2015
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Trim S ANNEXUBE V OF 42 PACms :' :1 :', TO IN ARRI FORM 603 - NOIKIE GFINmAL SUBSTANIIAL : 0 , 3 DATED 20/1012015
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To the benejlcialonee. or repeao,kit¥es=lifonbe¥fofben*Wopmer< oftheBOO#brNodaesoflani,elaMAlIMbdACN 108 161 593 ( *ad.dojfco„®c,9<,ralge w* a compimy orga,ilzed Idminbf= 88 6.1460 Co m nveqith(EfAs.*A Qgigiz7:
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" 4,1 A Ple•= r:=1 Bdi molic c.zifily. 81 YOU FAIL TO COMPIZIX TITEFORMSIN . IN TE[m NOTICE, YOU WILLNOT'>. 4 THECO :{ 1 1 - TIONTOBEPR, 11 -11 INTHE ' :-: ' 1 , ' 1 GPROMPILYONOR 1 1 , 1 7, TnyAlpHR THE 1 1, AMON OF TRE : 4 ' I CTURTNG.
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On Fam=ty 25, 2014, MirtinM CEfRId Smart Rock» =1 Dmid Jalm
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offbe P., , 7, . 1-w-1--,-2-- / Code (Fedecalkw No. 11,1010005)0 mqixtogibc 'll . Ofa1 2,5, plan &» 'W-Ilail providing fr& mung[Ii,i=mt ofMirmbela Brazil'IobV-mj.b , , 1,11- - of210 Rt/ing No*os and *B i=,imi- by tho C.p,V ofmi,(Idim!,0,10„ociednau (flts SubordinedN *4*94=1*83,0 C nmal She4tio,9,2//11:uzell# Co:Bia:Guion") i,(or forlho bilidit 00 2,2/ED/'plot'bgjdgilittio
, , 1 . , I oftiz EJ Proo ding ..1 =bject m ir„ - , , oftho ET pluby :lg nmilisn Co,KFts eacit US$1.000 ofRE,Rng No¢m, hiwing Nalcholdin win receive US$1161 Vidpl ofSuborditited Naa Il= 111£19*Nitive #Ins of#10 Sal**dinatsd Notes .0 Nct fbrat in Ar= C
Skc,gd C£"Im"Ne Abm,
h additi $0 0.4.4 11/DOCAs, i. (hnpanor will am:CummiNotas (altonvcrtible Not="1 10 be i==d Mowing liz A=tralian Court's decision mquircdhimp . , , . , 6 -: - , oftlm DOCAs. Tlt Convcr blo Notcs will not be xegi*:ed under th( U.8.Scazin = All of 1933, as mnelxled (fito %curitia, Ac:5, Idms, not be omied or sold inh
I IUnitmd St=* allit I,git ion or m Ipplicablo · , · , ·0, " , , Sum · : 4 -," ,, · , „ , . · , · ,1Addlitkiinl hhimaoa rcgming 1110 Ccixiuitil,liNoli olns ni,gG oh:di,Id 1 0 ing 19 Xm89*s webal* (Www.miraboluom=)- Ihi,Nadae dom wit i., -n, - - 11 nfGr ofsecmitii fbreale in fito Unikd Stlim SOC id- may IM* be O ted M sold in the UniM St*35*b-*5* -;/4,/r , , or ··,· ,-e , , fhml -,L/1 e , , Any poblic omsing ofsccmitm to bemile in&©unitnd S....ili t mib by Ii.8 ofa/0.02. al#.9 bo 01*zi=dionali=uer, which wi[1 ctifinin dbild „ M, „ , r, , abod #10 ., /,1, , 1 4 /'/I// 1, ·I ·. ·,/ p, - as wen m
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Tl *BM?51*#g*Elhl**=r C kta of(D C» tmt•fcr ofCommom Shsci to (or fhr#0 bemB* 00 BIi,d%Notankims upon 210 , 1 1- , Comt grII#ing 11= Ieq*Cd leave Imdcrsedion 444(]A of80 Amtralkin Cotporitioms AA (ii) tix, immu=xe ofConvest Notm toEligibb Etizling Noleholdaa who mlbeaibo ft ¤for, CK) ti immimoe ofConvutibb Noti to1,//rk/ra m*/er f//D /k///./ F./-/1.3.1 Nota % ,< / '0 '·'/ , Daed(as /6,/MMO'l b*y/') to /5/' /00/"* 11.,SyttliMMNot Subsc on Deed & notmpaid by cath oceeds I®Sl ltiIkg irin 1 ': . 1, 1,to fhe Convertible No¢m kigofUS$55 milioll and (iv) the imlitw OCIZW Co,Im**1Shses by tbc Campaw b pay #Bes re.*dto tho -1, , ,- , ,
bi add ion, 1 di.Idi,ed Rbove, opon tifo 1 zzi]*=1 Courts ratifcaficm oftlie BI Plmi; ti,0CQI]PV C*PCC $0 its[,o , I lilli. 11. A AN.."L
The R pil:112* Propilwitt 4, be 1 „ : * , .,6., ifll= fo[bl,ing o=litk,m h:vebeem 11* (ate =Cotiditioti Prcoc *5:
0 er SE=11:ill =Mi Feti=Im= Agrccmezi dated Novembs 11 2013 in rcipect of1210 Malls Funding mid Lcue Agrcal,=Itd-dMurk 23,2009 by vid betweenMii.hekhi*,51 dCalcrp(Ihar Fitmncial Scrvioe, Co lux.&m rcm,ins in fkllhi= id 4204
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moeive in R=buct ing Cocisidemlim Rom tho Bato Trus*c by dclivcSing 8Ng.kimig=ky, or
chooso $0 bwe *Moir P-/ / 1 '6Cr , ,' t, . ,061 by 80 Ban, Trinsime onthoir )*lf_ = d..cza,ed 1,91 ,w (in ,0,2, ea•5 tlzy wiII=* be abie4 7... L.Ezistit Nalm via die Att ,I=:nd Te= Of!br Progim rATOP') fhcnibofne Depo IyTid QI]]peny eDIC) & canacilitiob, and iliguldo,mt=*11= dimp,to =14 afbcrimililhingproofaffheir alus as EligibiEtittingNo, Men, win receive kifbanation about . .o„ „ .r, available19 8//111
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bUGglde Efaang Nolcholdc„ wiR not bo able bi t=k Ed,SgNal= via DTrsATOP Elid= grditedly receive (ho R:*00=bs CC*1*k=lixt b which4 len2044btt insonad willbe required to dimct fi Bire Tri=Ine salle., De,0 , 4 „ t,gC==i£ ,7,, antil,irbel; Such Incligibb Eti ing Not<lit,ldis digald .itact liz Coan*M4 :Ssf,,„ ", '„ proof of#Fir /„tru as lidi h 11*ining NoW¥,Wag wm receive ' „1. „, 4. , alxiat" " 2-1 1 - , 1: milhb m limt.
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The Bim Inizime wi[1 *11*14 lo 88[1 68 Resh·octnzing Consue:ation fhat it receives mbehalfofHligibb hiding Nalrlic,1,imis th elect to motive Cash-OrtCr, ls•f onA gust 29,2014, Nove,nber 28, 2014, Feliwry 27, 2015 and Msy 29, 2015 and eve y 30 des11 - -,fi · Indl a[l stleit Re*·G* ing , , ,- ' - , r,- , , 4be. sokt (c di 19)iniontion Datel·HoweT< no amsm=*= may be givcn n to fheamouit,sitiming of810., : . *'./1, , to beavaild,10 in migible Exis ng Nolcholdin ss a rt,mtiof=it -14 (& 6'81.1,-Out
4, , mi dic BAN Tkn*,e m,y be m.01,10 b -11 all u pid of40 Pa*rT¥*rring, i :5. f „ , if110 .d.410? on tio I»!,1.116.1 Dvi
Iftin Btro Tnztee is able lo scIIhRe ruduring Comkle:=110W i, ddivcied to ith=k fl= BM= Tn:stes wi[[ deposit i[I6O tho Igcom* ofmiding }1041*,c,ldm Ellstl=,0 givcmi mlioinh*c aal© ofBz/ium< g , ' ," . a", 60 /oceeds of=li4Inalmy00-, fbes. 1==lor -t m. , , ,..1', , wilitb ho ing midmle ofbRattudaring ConsidiEItion hiding No 1]0]den wito cloct to receive dic Callk-Od*wi[LIMit be c.litied to vots tic Common Shads hcid by tiw Barc Th,*c (=1 #10Bare 11715#35 il //lt /6, , , , , m macise my riglt attaching to ttz Common S cs, oazr lhan.
lo tho =Imt =coia,4m c p],wifh #ic DOCA orwi* mi ani= of180 An:irmlim
No ./U.no. mly be givem.bouti. Ined/dof®Ble ofth¢ Restruct rk*: AN-%687*mAn ' 1 , -r, tn til, BEr. Titimbe to =It Rastructiti g Comidc=tion on a Dispoiliion Dase is140!ed in (mks Rs #10 Bate Thid. $0 tlbo d©tivay ofy,=Rearrulmington*Imition forSak wi[1 be inwocabb =1mil not bo wilitchwn. Ifyon d=* In rmeive Ca boitCa=kntion. you niy adively tom #13 -*iro vakm of,<= i,Ii,Miti,Ii•t
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pittl.4* an . ' . . ,i, nom, or *3. tm...Mi".not .th"Xat $00 lk. . 6 1.i, -1,3-,„.,1. of#* Seczidtix Acl ** RcstrOCturing CCI,zielitation b being dolimed only m EalingNomiholdcm dit =, (1) =*alificd imlitni=11*ercrf as dcgnod inbilo 144AmidI #10Secixities Ad (93Br). itt s Nivia tr==action in rcimnce up(m in .,,·„„,f,, fIr*n 1110
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AI[ 01* E iltingNo hokk didw,0 mk to m bdigibb Editing Notrlic,]denUlmild COE*act 11,8 COII]p ny and, al]= T, I ' 1. , Boof ofhir *mim =Imligible kitagNotanult, wi[1 refeive -"m„, r, , *5!Et , ,_-„ . 4 m...6ma=n. ligib Ezi ingNotchoum, =1Eligible Exiding Ncililii,kiers thit ek[*b recein CalbOL Co kication (1110
Ie na eligib B deliver tbfir hidingNoti &0001 ATOP prior tn theATOP Expitath Dilm, =[na* conlidbQi,pq *S 8*111®r, 1 , .7, , No min,u
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1 , , in IMY•Loficar.Id ar n?TI-W In*¥C pi ms'* to #m DOCA, a[111•im• inrwpect oftlie RIWing Noh 0 , 1, M. in respect ofprincipal =1 Wa«) will bc - M„ 2, r *, -,=1081-16 14=t v n .1, ofdio Cc.iditioi Precedimt as describedbelcm.
Mt#--*Cl-
All (hI,I,On Shams 10 be delivmed to migible Exilting Nolmlii,ldms wI[[ be dolivcred byhBse Tnisece by (i) arectitiI]g 13 hokcrage acoo,mt , .lilli UI*ler =Il!*Itt*ionR,InlingDelive•y Of(hmtion Ailit DI (ii) ifito , *'' · -· Ic{*mt il B•if*i, *T il ing #10bcmScial blds lided=li * IhIImtion R gmding Delively OfCrinn¥vt Sh cl- hzti 4748 ' u . * , ,. Rh,re resi-r. All Smijciiilinated Notes to be dolimedb Eligiblebiding NotchoM,= im be II=Oed, in ostifc,Ind regi*trcd*4 to ttio •klims ' ' .,17., ier9051¤niti£m Rageing Delimy OfS[**itiated No;er
NeR-traclmimcC= ]niwilheul,c:d'*al*No o»narvqh DTC
3-M#kal/h n.D08,0,qllk##*dhk
Iho i==100 afdie Suborditztvd Not= 1,ill Id be Inadc uilil Mi=betaMi=m* doBi=fl ad# a limitmd liabil,y comp,t y cIEmi=MI md =idns ™1511,0 liws ofBiazil mid ago/Cul oroft Etiting Noto. Ciwinal,/lk,ZO.4 hi. fitcd br il . 4, I '' -
.
Focceding (1110 =ET Anccedmg") wilh tli. Im,er Co:id ofhagibi St- ofBal[14 BI*Zil m../13:,lit.I'JIT'uir), =1 11" :1 i,- Collt conliculs thop].mof
Mimbal,Bimil InaddDicm,li deliwiyof CcmmonSh,immaybede IfyinhvealjoutindyosExi#ingNo via ATOP, yiwin bo imah)0 b willidIEN #zix even ifthedclimy oftlie R strrwt,#M C *kimzion is det„d. P=n=t b #18 DOCA. an Exling
I :ttcrof™nuxtiltal- Page 4 of26
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DLA PIPER22. Oct. 2015 8:54 No. 1820 P. 20
Notre witt o e tu hsve mil nl]» upcm =lisfiction offhe Coadi ocs Precedc descalbedt=min; mtKit be nml,ved Brin DTC=iwin be cemeoned bbwing*0 ATOP Ex:*stion
ho®®08 1, R®®/0,8 the 1 / / 1119• i l",/il y ' I ·1 - '..
0"arlrk.bJ*31,2014Eligible EigingN, 1 .': , ' r . mly tmiduhihiding Notas tiIrough ATOP by book-
entiytransioftbB E ingNo¢m b 4. Wd=1% alll Illik*lii,tion Agati's account *DTU anorbaaire51*31,2014. FIr<¤st,m, 1 " , on how to tender Riling Notcs mrough ATOP,me «hoced][m forT=hing Noess' How.
hum. i.DOC40 6.hie,No...C 29"*.v46=1-h../.aer« er.i,eae.W.Vasaqu.
•-.441.Rk#&/14/#.4-C=ma=Amit
n•DI.0/=•,0./h.IM-lkadwIDTCF-/44=dIATOP]44, ID/1
On or+srA•g ,t 1, 20140411,0.4 the Fil,01 ExpircibDa
Eligible Existing Nomholde= tbal do IM* ddioi li irRtitting Nam via ATOP edCrnple*B and adive, fl • I.c*lzT afTrazignitil liks lo 818 ATOP RET„,111£„ I)*a vill be .hia iDconfict the Cc,mi.9 ift!, 88 ATOP '.7: 1, , Dal» tb receive 01#= iti,titictkn an di proces, to mlhli Imins mceimbRe,hudming Co,zildetation.
Aflir 11 ATOP Ripication Date, m hitingNotihokk will Med in pvide evidence to40 =lidTIction ofthe Comi?•t y thE[f it bckl EI ing NE*ms =bthe t „ L ' .,, - ,r, ,-:, Nte oftheDOCA. Evkk„foofaiumilpfb=imly be , - , by 88 Ciginy mly i=h*k, a moditiow
ofWaip oftkn b,ma//0/•1 had. th*tbai evid,/iee of1¥*1$6.00.pit.ha
Thell"...comp..0.prme...ne.[ve'Il 1 1 C.inual'.1 da./st' 0.-,rwowl•=1 A=trm m0.082*.Ik
ni Cmp:ny'S address and cognact demiti #1 1 im pipox=s §,IlowE
Imel 21, AIk=ials Sqzin77 St Ge{Iles Te.racePedit WA 600Q. Au imkTek +51 893241177Far +61 89324 2171Emeit: it[&)@mhIbel XXILml
I,el#of'r,Ii,ii,Ilifil -Page 5 of26
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DLA PIPER22. Oct. 2015 8:55
Co imsPrecedst
No. 1820 P. 21
Tho Ms:ingNotes witt omly be accc *od 11 Mid) iffle f,110,¥ . g ., ' ,".i' 'I hNe be=iI[d (tho fkatioU#/*9*7
. ate St=ls:Iil =1Fo,boirame As=nc ddcd Non=ju 12, 2013 in rospect of*0 M=ses Ft=ling dI ,Agrecme[Itdid Match 23, 2009 by =ibet*eemMimbok Bmi[ Idaltpil Fimaoist SeNigM CL,Inwidi Iviudi in k]1bcc.d*
I lil agrecm'It il ette/:01(d by ellit /01///01 111© Complitzy, 1 c ' ' . ' t- I'' .Aa<litstwi ttw Sec i*y Ttaaco undu ttio Syt*licatcd Nom Subs *ionDecd dand
' 24,2013 00 05*0---**'4 Nom SE*5*D ' 1 7...:, 2 f'=4 •='gal.-M. . I „' , 1,„ ' . =1 er.il,fr®* 88 =Atted liabilitics ofdjoComp ny, Mkabl *105#11,1* ind MirabahB z[l in · , „ , · re ,, ./hile loan
03*aS ilsird unclE 11= SyndicaN Nom Subscal ion Dced;
0 the nm==ry regulatoty rdinf is recelcd *om both ASIC mid tlio ASX;
• bAwdrilian Co[It-ales¥© md= =clim44«}A ofbAn*rmli=nCCIPOEi/t will Act IM=oving pho ., . / ' : ' - I, 11/31/13:r ofC//11019,1 Shmi:srequired Ar li. 1 ,2 ' '1 1 - , 11 1 ,1,
• the AI*mlimt Foreign i · : ,, -,,· n v,, r , , Proposal; =1
aftl DOCAK
Revicw Bo«rd ckxz IM* 01*ct to the
• til, (3-7.vertible Nr*li bece © MErn'/Mon /kxt//m"M. fortho ENIIEntm oftheSyTilic-d Nom Subscal,ion Dead =11=veut benclit oflt•, "Scemity- asdeaned ki1* deed.
Iftlie Cc=li Ons Precedd :to IX* Kisf dby July 31, 2014, itis apedsd diat h CompIny=wl im subsidi.„„ win be n„,ble k, crnlim. fldr v . ': ,. mi6 t their 800* wal beEquidded, mi all B:ining Noes prevk=ly m*mincd will be r:*3*ned to #lingN*
Pro-lm. larTemdINo.
AIl of*0RIi,ni,g Nolm are hdd itt book-*ty kn =1 rcgis*cmt in die mofCede& Co as tho I=ninc© ofDTC Only Holdcm (= dAGIEd in #10 litimt=e Firining fiz EzidingNotes) mre •ilhorized $0 :midu t]*ir Notcs. 71=MGIC, to emctively1= Rti gNo,08 11=tEre hadhin*la liok=; d lu. comne:,1#,11=4 ttit .,1,1, * ar ad:.in,ifixica,40
T ow=rtbseof,mwd *oct=•4! ™,rrine#5101· d,Ai R,t ;ngN*BonthooWner's bdialf=y™!ins tD lit, Tprewirnts *80,i wd ha1-IV.
RilingNotm imi,tbal¤*mt cmly in J, z:, „ 7 - : -i '· :. of$2,000 and *"trallili W4, ' of $1,000 in mice= #,mo£ No alinii,ilivc, OOE¥lit mal or c intcal fro*.S win be=:celicd. No Fiblmudem wEll be pelidlet bme 111,1109,1 Im i/r,/mear&914
Le#cr ofD!=11 1 --Page 6 of26
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DLA PIPER22. Oct. 2015 8:55
ofExit,itigNoess.
No. 1820 · P. 22
bank *1* com// or olhs i=nime1 2!*S80 im pindpil amoO
Eligibb Exk*ing No¢choldm who doli,w theirB ingNa via ATOP vill m* be abblo wiad[*w 891 Ezi ing No¢cs, Up,•1 11 , Coslitiom Pir,codd being mtiI d, an ofdioRcidngNIwi[I lm,o no,mlm,dwinm kI®r 13. 0,=ableagat (1* C p=ly (asi==) mlMimbelahiva,lui mai =1M abela Btazil (as -:, , '.1, • h- I
I,obJI*11/,I,1-1Ta ,4rN*0,DI AR,P
The Bmch,upAptwi[[ ellabatit In accOUId It DTC ir purposes offhe Re*ruchinsTrans,(AS,I. Amp DTC, 14 - ainni,b book- ry ddivay ofEIi*ing Not= credibed m#10 parad*Ir, DTC accm=* by can,ingDIC to tr® ,0 wieR*§*ng Notes *1.8 40 ..:·, 1 .6. 116//des accouviht .., r , ..wid/D'IC'sprooedIE".form.Ch/M.lia'M, AL'*illih tivmy ofEz ing Noecs n=y bo afirind limnesh book-a*y it DTC, mi as,its misap (atdcdined be ) ]]mibe reccivcd by ibe Hir n#AftFi ki 11 ATOP R,pirelimDik
Pimi=Ii In =11=H, DEINd by DTC, qDIC , 7,.., ' . ttithExidingNo credikd b il= DTC =co,kit at ior unic (aal thereby held ofrecord by DTCs nominx) msydirc ty *duEIilting Notes as f ough itwere *he HoWG oflile hidingMu by 1,il, part ip/icm in 80 Rcgtroct[ 15 Truniaaii=s flm],18h ATOP, fir whia die RstrvihingTrans=*i,m wi[1 be cligibls.
Tmt,u ofbidingNal *is ed!heeed through ATOP by delivety ofm 20¢01,]]*881%* by DIC bi 11], E=1=* Agmt Tlz kim 20=1, me=gf means s messalt,tregmiN„1. by ]YICb mid IN„hed by fhe '*,.1 , -, As:!td f miog a pirt ofI book-colty
dang bd IYIC hu received from 11,0 i . / . .8 1 4 - 2 .lavple-a.t (I) such , 1-:2 „. h,8 roceived a copy af&Notice to No¢*okls, and
11= Lou= afTIa=nittal atid acAnowladF thit it it m ect 10 60 DOCA mid flio R=Imcaimg. / I ..r , I . . dmil i bed 11 I l :0 1 mt h. th// I. / I M I ' r ofT/ / 1 / 1 i g i, t / 1 mi l l (1./ I li l ' (h/qplizi n//7
emhteRit Ii,exinit .gailtli=t ikingBucip=i
EligEN, E=1*ing Notcholds,6/bold fhnir Exiding Ng*= tim*]gh Euroclew orClemt-m- T IED-mb(*Irs Ibooki Ix*8 ft,K< B,Iroci.Ir ml r' - , 1 - , „ . Le,1 - „ ' , , 1, L int=Mi Inaglad Rom hir dimot -,' -'1 (a) clec »tic bhucdo to (1) to:ida uitRI igNotaslidd by Acm on behalfoftlifi dindp=adpia inll,c Rc*ucturing Tkinsict'I084 (2) elodt:torhik ofExiding Not= 80 ,=ictcd Ufl *ho ATOP E*piCionD- and (3) debit aciracco,Et 01 or abod*c ATOP Expiration DuK or u zoom as . " . . ,I'.... 00 - in mep©ct Of
oIl Exist*g Noies .ccq*d /,/1 (b) i:,Al)"bi/3 Vi , 3, ./, , t0 di.ck].O /0 ./m'.of*o direct' ' -'' 4 „ .- md infrwrnit),11 ibos•dn T, .2,1,1-
Aooo,/ Hok]:ss Intnt kli,in 212,11311,w about tho d*aila ofIny Foodurcs required byDTC, hool=r=C *C«11 Lu=mbours....d-ix=9 , 1,1 1 , 1 time itmo tabc ocm,plywill mich proccd[,cs LEior to 80 ATOP : I./1
Latu ofnanmtittil -Page 7 of26
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DLA PIPER22. Oct. 2015 8:55 No. 1820 P. 23
ATOP,mom, be illidte coled mid= hstridli= aid dihiz DTC puldpactpo,loom. Thebl-*0..d..El./be al,cal thrmsh DTC Wh
ne br liial,imehid*Noli *104ATOP m# he coiplildU./1/9/10<TRI...adill' , : 6.=.dridbill"j".14://t
Eligib biagNotcholdm ,*m al,o bc roquimd tn diliver a Leacr of Ihmgnittal to12 - 1 4 ' < . '2'•'. C H A A .1 r k ' J AM L LI SCr 0Cm) ( i tpo, A L", (a. .El g bi n / a Af/ .4.$ at iii
Iddrom ar fhati.Tkt act * il i.nin at or pricbo in ATOP RE#ration Ik.1 76 F.e"li sAss*.me,dahlith...oouni/*hIC Cctto.OMBgm' atI)TC Rrppes ofitsExchInge Omr. IAILBLE BY AN i M t; ' 41: 1 NOTIROIDER TO
BOTE A TENDER THROUORI dit ATOP ' 1 0 M URES OP DTCAMR1 4 4, lmEIrrIER OF mAN/OrrAL ¥mL RES*)LT IN THE :11' 4,
RnNG I AND SU * 4 e l.1 1 +I L: 1 , A : I IDER WILL NOTTHZ '-. ' 4, CrINTNG •, 1 : 111 KRATION AND WrrI.HAVI T,11*m
Ex!5rrING NOTES t' 18, TOC ANYMS r. 1,1 41: 1 GN, * : 1 I lm TBIAT DOES NOT COMPLrrt : 1 :t '<, * v ii, . BYELY 31.2,14 WILL BE REQUIRID TO MACr THE COMPANY PRIOR TO nIE FINALKIRRATIONDATE IN ORDER TO 48 THERESIRUCTGONG
0 1 :'11 x ' TION. ALL 44: 1 NOTIS WILL BECANCnIZDAND4 -0 41 ,!ROM DTCA/rER JULY 31,2014.
Sectic. qf,he Lam, AD=milid
• The deli•ely of40 Re *11*ing Ccm*idtzation011 be mado b aIl ExistingNatilii,l ics by liz Bme T usted bi ./*, r ,. wifh the tmt= offie Recapul#E/50"Propogaldie Ci,r,nw. 52.ree wi[1 be i r , , m ti , Bme Trudco npcm =lizliaticm ofthe ConditionsPtecedcatmt ki =ccili e wifit li DC)CA.
(33"'112/=11/.IM fululats Bare /kn•me fbnot,ing "/2-/13§85.iliofthil L h.faCTY'/1/ Htlt- An igibb B:iding Notcholds wm be mq*cd to o tify lit dieyare (or ase acting bel=]feD abe,86*dow.Yoffiw ihi.hgbit.rwho is (a) a qualirld k./*%O.dbuy.,a/QI4./ suchte:711 is ck Iied in Rn 144Am)* liz S©=i#i- Ast ci (b) 8 noill.S pei== rece@ving #18PdIN.-INins , , 1.i. . . : ; 1 in mi off*n trmnia,iM in reii= 0 upiRognldm S mider fheScearifles Act by rl ,/'' '.-1 , tho.#„,10·1 «pol --C,r,0a*A €fu#@00 . AI[ ell,f841%Noirkwildm touki rcarto 40 Iiatice to wh;ch:hil Loth ofTI*nenitial is st:1446And/Vi, i , 4·, , /
• All migible Existing N,*21*ildi:0 0hoold , - : ' 1.6 et»ched MPart5-S,lid:*NFE rekind to how YOU *re CWive:ing }<*Ir RfiningNou =1 baW dio
( 1 'Mival1Y um mlevitjmdiaid „ 7, , W - 11AIiti lia mdB:azED siniaboddivemt tn you or onyoi behalf
Ldis ofTran,vittal -Pag, 8 cd 26
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DLA PIPER22. Oct. 2015 8:55 No. 1820 P. 24
• Ba*I*#Ofki=Iimlmqna Cem!,in t,:i•, A. , , b ,™Ve *am a 6-6
be„,ficid own= oftim, RiMSZ Nota. An R];20,k RxleheN,**0]*, 11* is a 1,041®Se1%*1own= (#=f is,11., pe.*m Rd «=.clge. sole inve ment di,creaoawifh zespect $0 socitExid*Noti) ofR i•ling Noess nt=t inatruct lheir DTC Par oip•* to c=(11* thisklter ofDinimitim] mid 6 deliverti ir hiding Notes on bdiilfofmcitbesl ial owner.
Additi„al#troodit h . , '1' '
ofax, Lah ofTrin=ittaL' f, . Ail I.*er of r, mifial am *,allded d &=1
Delively of - , to IXIC or18 88 Dimpq ck,es Mt Cc=:i:*dai-y lo theRaings mid Inkfai,JonAl=t Ejgibb ExiangNotikli= wi,0 wizh m daivi theirEziting Notes in ., „ , - . - ,, wilit 6,8 Rasit="n.=g , 4 - , Annugh DTC =it do zothrough ATOP, u dneaibed .bm# mid by C¢Inpkang mid deR, ing als Ikth ofTkm=mitilto *to , ··' ,· . and bili,iI=lim A#=L
Thngmatal Ind mly oe= 7, ¥ : , · , . „ Ihoold be directmd to ti : , 'above.
req imi in 01,Itin,iticitwilt 610 R=t IiI¤ing_. Eld '.S ·, '' , AD/t lath, .dibils set forfh
Lot- ofTr=mittal -Page 9 of26
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DLA PIPER22. Oct. 2015 8:55
PART ICIRTI*CATION 01 + M ;11
No. 1820 P. 25
TI* Comman Si=r= mi 40 Suboirtkisied Notes h.e nct beem Iagi med me#40Seaxites Act of 1933, as *II=,ded (fbe yge*WeAr), or miy Mied maitnes hawn. TheCfm=m Sharcs =180 Subordimtod Nd= m being i., , ar imm»d to beg cial ownmofEtiding Nolm (1) inbUnited St•im,i, 19 =quilified ingfili,licii.1 " (defined inRule 144A UId=bSic:,dics Ad) IQIB< in s pEivib tz==act;M in rdiance «pom mian,ImtiOn fr(In 11,M 2' 1 1 + , ., .7 ofuic St* 97* Act mid (2) ozeido the U..:1.4States lo hid.1.Lo art not.[LS:penons," =11.2*//l i defncd kt]Ru 902 Ilt£.d.SccALIC s Act in rclimige lipCm Reguld- S und- li,o Secuti81 Agt Pc yo-1.f=ti,De, aic
ofYhtiBcd St,#4" £U S. Pmon." 4 9»liSId Ing#*Ilional Buycz" =0 sethalbek,w. Bem Cial Cm=1 ofNIng Noem thit do Ed n*Ct lijaw, 1 1 .' + wml.lbetComnic*1 S:=res mi fi•, Sabordit, dNolm tmnSIBed to a Barn Ttt=# win InccH li I .
bolow:To em,hle tho CCIn Ily to m odit 60= limit,£ 0*M are =4 00ase checkllic bo:cs
1. U Ttz undmignodisti» bmcacial ovi=, or is ac ing onbehalfofabegaG:ialovt= aft Bils:ing Notes itt tho ,=10,In& =i Rim bdow; 4
1 Thc.,"..."'-, iss or in Bie muttlut it *0 •Cling an belialfofa -, -, - T „- owou ofdic EAE*iI k*=, 81/ bemS:ial mptia has », „, · -, hi 19*ing* th unijg dth•tit o[»oflhe fbDowing:
Il a 'C[J.S. pininryphois a : , ST. 1 buyc:" ax *f .1 in Rpla 144A..L L'
offito Sco,xul, s Act or
Il a pencm,ho is not a 'US. persor n * imd in Ragglaaon S unds tboSecmil,= Act
If *undefsigrd dom mt med 48•bave , r -„-1 pkme ci.,ck fbnowing bor
IF YOU FAITO :1 04 A BOX, YOUR . 1 ;1.,1 K Zl. 0: MAY HZ RUICIED, ORTHE COMPANY MAYDIEM YOU TO BK AN (11,1 - .4 4 K I
1, , ER. IN WHICH CASE YOU SHOOLD CONTACT THZ COMPANYRZGARY,ING AVAILANZ I :TO ' I' . THICAS FLOI)TCONE[DERATION.
Lati ofhz,]mnilial -Pap 10 af26
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DLA PIPER22. Oct. 2015 8:56 No. 1820 P. 26
nu , :. :i, , ig:,cs (D]mttocopyorre! od!]De•IM,pitofallym,I„ W =e *aspcmlitlad 11•!mht) moelied in cont= onwi[Iiq#i=,cliondit fli Conp y in,y , #' . ",.0D not 19 dizftib in ordimlai ml pitofmoh m,In,iN of mO ofdiar conhh (azoM* =pmn ddz,v/Q 10 m]Vo= oamh4 ifapp]ioabl4 11 11= 1111 d bem ial oininanwi)-0 behalfflz =icmigned is =ling =1 (#i) to 1.*ify flie (h],IrKy ffmor offlie
1 i ,i , 018 midc,zigncd mikrs in fhis 12*2= cease to be coacct
Datcd:
Aggtogi Pli ipal=nout ofB*is g Notss:
US$
DIC Numbec
.2014
Vaytruty,gam,
By:
I.el#ofTrm=n*tai- Pagn 11 of26
(Sigillit)Ie)
WER#=dra)
Cm:itil.m)
(Address)
(City/StakWZip Code)
(phome)
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DLA PIPER :22. Oct. 2015 8:56
CrUTI CATION 01 4 Mli,I
1 3- 1 01-:
4 Nned Iitatiniallinr Imer
Cal*.4
No. 1820 P. 27
(a) (D =U oflt,0 iblk,wing Iltics, 00 ips fbr ift omt accomt or *0 •=*m!» alotttz q[Ealifdlint*itio„41*ril 81* in flte aggI©guin a„I= mi imsaon a N . -1, , 1-1, It 18,/ US$100 millin„ lit .=,4," of;•ensth/NI=*alm dwilitti'.83(A) my in==e =np„Ky 88 *dicid in Secticm *13) of60
Scouriti Act
Note; AFck. 19 mi inmr:me coifiny *x¢**or more of im8¢pe =cal'$ U 800:Id by S.e&- 2(«37) ofthe U.Shfu,Innit Cinpity Aat of 1940, as m,=led (the %„3913=t4,701//:11 Acr). wh** me ..0/hir Ilit.h.,Ma n/ i 19'fli./ 8 Ofdio blea*revt Campemy Act nor r©quiredb be so regi*nd, illbeckw:n 1$0 bea .1 2, 0xlhcloco /*of=*in=mieC[Inpilt] .
(B) my i.00*unt compitY regi•led midar #*Ii,vinfinentCof-nyAil ar =iy b,1.1.6. ,'.-'·: - . 6,191:,9 as ddincd in Section2(«48) ofazinvo-:*CIPM Act
(C) miy .1.Il budne= i,m,£,I=t CO,nli.xEy lisc=ed by 118 U.S. Smanunds Section 301(c) £I (d) ofthe U.S.
Sinal ]39£,10= 8,(8(me[* Act af 1951, as =IMS'cd;
(D) iny plan caubli d and , " ,1 .. - by a U.S. 01:4 ift poli alm*div['nniar//9'trmoy Ot '" 1 , ". '1 *3 of, stz:/ 2/ 81polidcal divi,kms, 688 1]c tofi# emp&,yer
(6) iny m*yee bcoelit plm within li I[zining ofTilk, I oftl., U.S.EmphDI RclirCED* I!¤II,3 Se=* Act of 1974, = , , ' '
M qtrmt f=d#10. *1*no : ah-kor traitccixip,I,yZ.ho v , m e?Kek?gi 1 I'lm• afa,81,pes idesfi h
=lbp=**h (a)(DP) M (E) above. c=*trot 5=is that ifighide= P.f lill indivktmt -i -, - - ae,eomt• or FLE. 10plf
(G) qbailn = dsvelopme comp,19 = dmfined inSection 20*a*222) offhe US. 3 - , - Advi, rs Act of 1940,al ,== d (88 =Ingelit=:Ad* dr);
I ./ -, ill 501(c)(3) of#18 Ul T!#0.1..1Revenne Cock, of 1986» as amended, 00<po.ilion (ti u=t ab nk
Latcr ofTuing,ihi,1 -Page 12 of26
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8:56 No. 1820 P. 28
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DLA PIPER22. Oct. 2015 8:56 No. 1820 P. 29
(,) my et•*y, 'Il offbe equity am/" ofwhicil 'v L, *A;. r t 1...,11,10 ' '
be,4 adinghh own accouitor tlic accoutia afcli= qualif dinatimliom*Xmd
(vi) my bmik = defIL in Sedion 3(a)(2) ofme Secu,1£1= Act any mvinp=1 kIn amocialivt of clher ' e'v, ri, = 1,#1•9•mt inSection *«5*A) ofttw, Securiti= Act M =ry hesnbank orss,inst=1]0*n , I. 7/' Ce effavil.tinat WIL.C(iliforha ala=:co.*
or 68 accot,im ofod,uq[=lif d initill*iozil lipl fib t in ba9,15* owns ml is*mi, aii a disege*§-Awq Mil. e tR,MUS$100 million in *exities ofissom thst ars Ix* 81**®ad wi# it milithi In idihd =twor# d kistUS*25 milliim= deinci,itialod litita liti =Imal fmancial *tzvaimil, =ofa da Id more u11 16=mi= pecodkE ao d* of=10mik#., rali inb case ofaUlhinkor"way" kin .': 4'' IrwiIM*morcliwn/8//*0/Incedig Ich *10 of=10 *s a ftieign bank or seviop ind loan./.4.89"KE eqall,al.th.jiba
(b) ] 1 7 1. : · 60 aggitg»to #Djaitiof=mili= olmed md imrceivd on a'1. r .l e , hi*kq by ..e#ily, tio 2,00'kigs h.dronwy,1 Ind izib,-ilit .h." beMi,Ixidod: 1=* dcpositno. Init 00,1598,01 ofdepolit loan participda=;Iepwi.18 agrCCIant =maim In.dht=*ctb anplille
.1 - - 1, ,- mi.ItrCO , Hm/m.miCO-440„'PL
(c) Th© aggies*val= ofsecuri cs OIDed nd *Imslid an a discrctionaty basisby inlilly.i.Ilbe tle coltofs[Ilt ..' le. ./2/Et.8/10 11. cniily report'i, 0./...lim. /lukily€/ in *5 T , I,.: 1 ,- I , / I /1 £/111/' b®®- oftheir n..ik t18/11/6 indjoilmitit 1,4, „, ,",, with mlpect to dia oost ofthos© ==ilimhasheempob] id In 0 kfi= Ii,14 *0 IC,idifi8,1bo¥ dtm=kafir p=poies ofBil soc:ion
(d) In ddrunining li aggiegate am[*mt ofscrAI#Es amigd by mi /14miim,Ind an a dismtion=xy b=is, mo,idfi am•d by sabsidiarics ofbo migthi =e o[=Olid,lodwill tho mity in ili fk]=ial 1 - - - 1 : ·: ., hA
1, V ,T..It y bo inot! d if80 inguitixie,il ofmialt =lb imim m=gcd,indc,tho dirmtioit aftil,Iliy. accptt unk=the milly iIarcpOEung Com,ny unik Sec#(11 13 ar15(d ) of810 Exdin, Act, accuIing owned by nit , * , *' : nt*y m* beincloded iflbo ctinfy iself is a nM#it,w,=1 mibildity limt would beincluded in11= 01,1,* lidited fit=toid Imlizi=* ofId#0*FEigc
Ce) F¢*ths Wcpoics ofpmgrlph (10(*), & 7- /6/•7,_/ 4 i,·· A ,, ./MI/1/. atmtmCtionh##Alded/oFs aIccE*hm=.Flmmdmak. aill ill I ' 1 1 -I l „i, .nt, - =1, ofmoh sccitity 10 8 :i -ii· ' ':, -,1-,i -", , 1*94
itialliding micd=d-li acthig as dikkeg I ipal 81 a q lif d atilitienatAl
Ikibu ofTrmmittal - Page 14 of26
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DLA PIPER22. Oct. 2015 8:56 No. 1820 P. 31
(o) my tnmt of#lich *nyFullill flducily *ling 81=* is aU.S. PT #ifa trM.X.dei not a U.S. person h.9.08. si=red .1*ilit reapect to tho trit =.1£4 mid -be •* y of80 tinst (and no mitkr if80 trust is revocab ) is a U.S. penon;
(d) mcmplo e be fit plancstabli,id mi d,id„i,Iricd ki =coid==e wilit vicliw ofacorn•ty odu Nntin Unit d Stdas and o[*¤,ity lixtices wd
(e) any aacogy or bE=:11 ofa U.S. pcion k=ted out,ide 80 Unitnd Sit= it
(D &agesy or bmindi opes*tm ktvallh=ifies re.=13; mi
OD Um,Pi,q or ifiddi 16 mg ci inme liI:skie= of ins[==a ar 1=kingmliS./6/1/IX./th'knum/f= V'' 9 .,1, I
I-rdve#' in the '. '. r .", - where too*45 =1
(0 88 kli,utioual McI<¢sy Frmd, ttie I<:,Initic,1,1 BEnk kr : ,.4 ,, mid
Dovetorin-X the kiex,Aniaic•n Devek,m=i Bank, lhe Atian Devalolm=tB.ok, 11 Afiin ', . 'I-84 80 Uniled N=lk=, mid dieir ag©ixics.affilit= =Ip lionpli* miany 0(her Simik #Inniti[1111 01*mIi=tiot#fboirFld.. =dphplana.
Ldis ofn mii:=1-Pigs 16 of26
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DLA PIPER22. Oct. 2015 8:56
PARTH: Iii„IN·:i I ' FORM
No. 1820 P. 32
Hy¢ya anamkilla.<NI.altz'll •0¢ be •»*• 8,=1-hu#Noi.aro•- ATOP. Yom.ho.w ge .Co -*,mr®©*e*By•••* m •-
S.'di/002.& [mONA- & 1©*'INOF**IRISGNOIES
Please unplin60 foI iI€ Ielded to haiv you are 1,, 11/,1,1,1 y=Els#ng Noks.
: 1 ; c.1 1:.:11'NOF -4, pr 1 NURIS
COMM,BlE THE 1 1' 0:' TIONBBLOWDEPENDINGON ' :1: :1:' YOUR:*,k: 1 GNC,IESARBRK,NomanINIYIC:
N:me ofAooomt Hokkr (Pimt NEI ):
Ailcir„= fs Accout Holds (Fi¤It A dn=):
DTC AccamtNamber inWid m*mimed hiding No¢rs am bnki:
Vohmaq Omcing Wroction (VOD Number acinedcli e lite Rrians Notm Ers =,1,1,illd Via ATOP:
Addicts:
Accom* Nitmber withA=Unt Holder
Oii #10 Ilsit page Of40 Soltnis,iKEl Fc.In, p&3=0 1ist *0 pi=ipal anioin (Wif|Edmati= to Il acmled •,11 mpu illmiedorpg,]alb) ofEzilkiNoess go whia6LoatiOf'Tra[,Inlittal rell•Z- H80 Space Ilovued is diomci=L lit ate intbcni,Ron rcquired by 118table below on i zeplt-ly =sclilddidi =1 ainx Ic sch©dule to this Lct,cr ofBn=Dift.L ' , 1 „ i r,,. ofEIi ng Notes wiI[ bo accollod ooly ki *0 emlim /1/4=1 amountMd by t Accom* Hnk . No 11 - „ ,·: . ., - " " „ -i-,- ·" „ ' · ",- witl be
NOIK THAT YOUR .. , 1'41' , :111 nATIONWILLNOT BEDi p + MOUGHDTC An Common Sizrcs tn be ddivend to E gible EzlingNolmiwild= wi[1 be delivered by tho Bato Trt sive by (D clediling 11„ , , ' · . . ¤olmt
, - ., „ -, undu 'I[[fbt,mtion Reginling kli.Ely OfCcm,=*i St,Int 2 (iD ifno , ,, · -/:coont'kbll/j/%9//0/jing fleh..dkial] 11.-Nlidillk'.9/i)90/tkm][08, ingDelivoy Of Cc•!=m Sh=* i b (30 rs *„®Npr••*xed d,.4 r.el,I r. AllSubordimindNc*m in be deliveted to Eligihi RIbling Notchol£ 1 by the Bare Ih*=9 win be
Locniafklim,IiN-PU 17426
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22. Oct. 2015 8:57 DLA PIPER No. 1820 P. 33
ned, in certiScatod registmed fb 90 an ddicas idcaliOod mi,k %81 tionB diogDelimy Of Subordin,IndNotes:'.
Ittkofknunittal - Page 18 of26
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DLA PIPER22. Oct. 2015 8:57
S[JI]MISSION FORM (co *tamed)
AMOUNT OF 4 1; , 1 G NOTXS , A ,
No. 1820 P. 34
r iiI..IN<1.INCEF *.IN 1 NO *R ,In •Il-Fi pal *Ii un# Ihould be 5,ad in DoIlin *Ixlwii*yut It*Itnee $0 may *f#,id *Id
*pa.-&*di
Type ofOld prl.dpd Um,Immne#NI Cosm I* Amalit Roli=ce ar VOI
of=*Nob N=kf
Reg'khm S Q6188CAM USQ6188CAA47
RI]10 144A 60458PAA3 US6045KPAA30
(1) M ..i.(!1*-Unk-B ,ckk R ===VO!*nb, : dth===hplk)yOUE DTCL pil.4//It./maly.=mbid.H.N..d.k#A
In Sectifi B =1 C of*I S nimion Form: phige inittiti t Dixne md .ckirm= ofdimbeneficial own= oftix, RxistingNo,cs being delive:ed brkiy. nis k the mme ki whi,hmu Shares ..1 Sihorifi.=ta Noli w[Il be i ' •d. tfapplkihk A.,wiend hyde Bars Tr=ize. Do I]Ot ml O/ Sectiom B =1 C ofae * 1 „r : , , Focm ifyou m. ao*insto hne your Re*uctaring Comldelial zold by nie Bme Tkustee.
Tho l. r.· 'U'. 5 -2 - -'M...i.gree--
(1) il is not U,o bs•* 1 Bldoof,I]yR*ding Notcs oatcr liwn Ac Prigfing 21*re.li-d above =1
(2) it ]=s no fltrf!,cr fighi or claims agnim• 60 C.lpany or =ly OfOic CQI]p•Irs', r :, ar amliatcs in rcepcot ofExy Exiting Natm Otzhxli g any ExisdI< Not= Equited
ahAl dis 1=coo ollx 11=n fil, dgitb rocele 80 Restroc ing Callsideration,
0) 10 I*ale=idild=r00*10 O.DE•tly, ift dirmlis oRTD# Im•nhen af ibImM CEI!11131*04 11 [choldcn mt #lk# =1 mu tr mies tommil mid ul chion Rn
'2,., In,y hivd now or in RM, *11=4 mising out ofor rel•¢nd to &R ing NOCMdelkind 1=tby; md
(4) m WaRT, +4.h' ,, „ „ ,„ c *p.08.d by app..28 hw. .' 40.81. itImy ham b *Ilmige the validi y of60 R=tr lming Tklm ,atio,z
Id ofTrm=nittal -P* 19 of26
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DLA PIPER22. Oct. 2015 8:57 No. 1820 P. 35
C iiI.,IN. ION FORM (c=tlaaed)
SECTIONB- INFORMAllONREGARDINGDELIVERYOFCOMMONSHARES
Full n...ne of Im,po,ed Iefidered own= afd10 £*TowN, R,.Irm:
Acco Imber wifh C *di= Cor kimin,did:A].Diam®loyce Of.po•Bd Ie t.dow=: nota.hip ot
Namc:Dep=Mit
TitkTek#mommni=of/oposcd rogi*Zed olms or auttorized =ptolve: .
Faosimik Immlicr ofpmposed registmed oiticr or I,dig,izst -pkBIE-indl ®d*ces ofpposed *ghecred owns or *li Iia mulo)te:
Addras ofpropo•ed rcgk*cred owx Shelt
State Or pfite:
Po.tal oede:Co lly.
Hokier Idwilifigilicm Nunber Ofswil,bb):
Antrali=t Tax Fne Nmnber Ofdailibi):
Tbo 11%1.1418
(1) comciN, b boomang & mcmber ofihe Comp=y ml agrees to be boid by ill
(2) c,w,#rmE f i u,o insir,ictic,M given unds thil Ld ofTI*n=nittal in respect ofits allocizkm ofCom:IM St=ms *te pernliued d kw ki iny mlee=*tjmladictio L
Lelofininimal-Page 20 of26
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DLA PIPER22. Oct. 2015 8:57 No. 1820 P. 36
SUBM[SSION FORM (C immed)
, i ' , y ' :4 '* OFSUBORDINATED NOTESSECTIONC-INPORMATION ' b
PoIl Nm=: offegii*e:ed holk
Fun Name ofbemadil om,AnAufhcified etn*yee (ifbet il owner ia not a=fmt pemmt
Nwik-.
Depalmat-rifle: _
T.' :'I, i y ** r ofh,®f*421 own,I .Mmilliciifm! empliges:Fd,«Irnrk, /+Fhayililifidid.iarm*1£imd employee:E-mail iddm= afl= ial owner of „,7, 1 - , . , c=pkp=Adihess ofbes,ftial owns twhia 10 rria!198 311}mili•:adNot
Strcct
Cily: ISub of Exovinc©:
Pombll Dolls
Colmily:
* R hetdin Notes witt be imd «pcm spproval by the Bt•*bi,n Cout of*I ElPkn
Letts ofTr =nitill -Page 21 of26
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DLA PIPER22. Oct. 2015 8:57
SIGNATURE PAGECrobe ., „ 0 ..1 -, 119 an migible EiizlingNolel i*ica)
(In .lititict; ccm pictc Form W-9 ifFlical#4 89 , 1 ,.,,.
No. 1820 P. 37
By . , - : ' . f„ .., - ., r,1, ed ' . " ', , Ctit Lcos ofTk==nittals liz un signedicrcby mittlia *1 88 Compaq tho IdIBipal amout ofEzistingNoti s lided in 80 box Mified'PdncipelAn,IM afE:i ing*"
This Let# ofTrimanit*1 ImIS;be dgidby be holder=id# =bboklds name
appears on a ==14F M Mius it =the owncr ofm*Bti ing }40(K If U .. . isby"Ill'll. 1 11'., FJR*kini„4#4 a,50<in of=pofitio or adin
acting m a Rhzimy of u . . ,6 T,' . . .1\ , plesse ** fidi8, fl]Il c and sco „ 3 , /: , , 2.
Nmie ofFitm:
N•me(s):
Address ( Illing Postal Codo):
Area Code =iT ' :':, Numbc::
E-mail:
Medallion Sisnilln Gaam:!boo (ifIeqr,ir D:
D,ind: .
(Phase Prim)
gleasc Sign)
Lcticr ofTzin=nifial -Page n af26
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DLA PIPER ,22. Oct. 2015 8:58
TheR=l=I®, mi „A, „, ,",, Ag¤*hal:R=Indiging 1. . . . , ' . ' . . k
Gloli- 8,1,1,4 ' '' r'' i
By F=:fm#c01#ble G.I.wi,w humwiom (14:
+1412-4303775
Co,vh,Frd,4 + .25 b, n"pho=:
+1-212-430-3774
No. 1820 P. 41
By 1&111, 0-40Co ier ¢r HandDelboy:
65 Bmidway, Bail© 404Now Yock New Yock 10006
Aittl: Cofpon$0 Artiom
Glokl Boodhold= Sa*cs Corp xm65 Bm•*my, Saim 404
Nee Yot New Yod 10006
Bankt. Biokm mil cmelkmal Can Collect +1412-430-3774All Oe=% Cal ToI;Ree: 866-470-3700
MmARI[.ANICKKLLIMmED UBJECTTOADE)£DOP COMPAN¥ARRAN M , 1*
(SURNXT IOADEEDOFCOMPANY M 4 1 4c/-KogdmMalim, Lovel 10
40 St Ge,Igm T«racePudii WA 6000
AnatmliaRdvaicin. +61+9324-1177
C-Bal, Id*,I= akf complotloidae D=d ofCoipa,y
Invel 21, AIlmdi Sqaars77 St (]00,1. Tetrace
Pcret WA 6000, AnminliaTAL 461 8 9324 1177Pr +61 8 93242171
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DLA PIPER22. Oct. 2015 8:59
ANNEXB
RIGHTS ATTACHING TO COMMON SHAUES
No. 1820 P. 46
PuIl de i]0 oftito Iigih •11=:iling bi 60 Ca==1 mmts are 8§t out in Ae CO«Ipal* 877, 1", , (the .Colit/9/00.Licopy af.,li lt can be impected at liz Coolluots regist=ed
amzIl= fotkywi it & m.mitary ofliz pchhe*al rigle wh :h ,!taa to t , Cci.!mion SI lies:
Al a =alule/ng ofthe Company,amy , i ., , hekks ofa Shm, (a«Sharrix,k ) Iscled in pemon or by pmxy, . : ,1 1 or *11.,1 h- M,0 VotS on i 1 M3 Vofhanils sml, M a poll, one voto 8. 8.0 Co==1 Share lidd Mi# adirvied vothig rightz fIxprey p«id CHimon She-1
DtvtdandR40*
TRic board ofdimc:In (lin -BoinT') ]Izy ply any inloim Ed fltll dividCEMi out oftitcprofla offix ComT,mI =1 a roc=d dat» 0* a Xvid&£ mwi Ac liming*method of
*410 On "ha,0 ED
Subject tottio , -8 1' Ind #wrighh or „. 4 -,V'' Eft,datomy* csore.4 of8 [CS, 1, . , , ' : ., wil[ be c.,1#lod in a wil ilng up, to my griplos s=li of1,0 Compato in' ' 2 , 7 „, 10 11 [,1,1,1pal 01*11*ling,tria,inb iedi D on t! CE=Itm Shmm ofIh p ' .1 / . : . 1,1,11 ' :,11/3 1 01/1 milo/mt pl u l / / nd PI,•b/ 3 C, 'I :A, 1 /l illio lt, I l l / /ilm[/ ) 09 11/ 3Common Shar= of*Il the R,Itholdca.
If*c COmp,V k wo,id Up, in liquada®or II,ywia 40 8=*ion ofa Ip©dil resolutkildfvkle the wholo or,t oftie Canpany'BIEOpedy among 50 reinkpm and decide IM)w *cdivision is to be Cat d c** as between Slircholdcrs or dimmxt ct=m ofSharrhoWna
1,Ii*v qfCOR=ORAM,
Snbject to 88 Comitiltioe, Common Shirm mly be tr=& redby a pi,peTASXSc,ti„„mi =2 is„,18 Qrpor,li001„n,f (emoctmd i * <.,1*:, , wifil.A„**,•]im,Co paitkns Act and N opmding mli ofbe /<1£,I,mt icil#y provided by ASX Sdlifixte[EPV I,81 c'ASX Se ilit=41 81 „ - · , ' , Rvul time to thiz (11,c IARX R,in,25„Ist (1,1fs,hnoRu )1 by a /'/12'it., .' , , ' oftric<!:8:rp,hich complies wi[hibi' CooA,itii#<Fi or by any
' · , ar die!,13,30 iy.A. p*Eh] hcd or recognW by ASX ar 11= Anstr.Hm.Capon&om Am 611,0 Biipoas offhcablingMufn hC==It Stmirm.
Ths Board ms, mame *1 regilhr a tt*Iiah ofCommoIR @=fc, where petmit d to do Bo=lorAoAns# lim , · , i, Act 60 ASX Li,ting Rnles or (hoASX Sdacme[ Opcrat g
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DLA PIPER22. Oct. 2015 8:59 No. 1820 P. 47
Ritki The Boadmn* xehtle * regis;c all=If= ofCo,Im¤1 =Imwt=i mqaited loby 40Co,potatiomAct 111, ASX I*14[Rul- ar tl.ASX Scttlenit Ope,=:ig Ruk
If60 Bomd diclines to rogits a tim[* dz Bomd Itmst give tlic puty or its lodginghoks Of=*5) wrifte nodoo aftil, re al and dz rmicm irre aL
0-Madk-4 Co-,0,8-
SI*iect to&Australi•n C=p{Int Act the ASX Liling bles, theASX . 1Op=,ling Rulcs and Illy righ# /1/lied to 1110 Commgm Sh=84 the Compeny miy at E=ir.grIE Wions over mii=i=1 Co,Imion ShRma, on =Ry Miia, at any time init Br any
cosi, dexition, 88 liM, Ilo=dH, aL
AtFeix,< t Company'0 00% cla= ofti=Its on ism,0 i, Co,Innon Simres. Subject totheAustmlian C=IxtitkmsAd ed88 #1,8 ofiague of: di= ofR.I.I. 48 d ia , ·* r, tniiyclms of sharm in,9 be varied orca,)(BI d:
0 with the writi.1 fc„Ew,• oftbo 1-libr. of75% ofthe *Irm of&8 rl"*: II
CD by a special . , /7, paz'ed ata acpatatv D/'Wing afthel/,Mic// ofthoot,UL
hi d ]cr o:14 in .gicimil,1. Wi 60Ans:mlimm ilyporad Act d.kliss ofnot less111= 10% 0<40.ilis inb clam ofComition Sh=Im,aM,rig]* afwiliabi. becm,= d orcm=Ilcd, Imy *pply b a Coud Ofcompe*imijuriadicti to CZCEdm i# N . i' ' 11] act •*6mch a VEnt,iom M C=elition.
Al #fe In©C*ing oftiM, Si=Irifoldial. a F or[Itt Ar =:11 unting i two . - 1* , . winlI¥li=1*)14 or repres*by Fary, MIB-#Id ofuw imivd Cciilmicil Sharcs oflho r.10,11* da==d ifa pet,on hold, all af80 imied Coiitnon St=tri afdio r*v=Ii clis. a q[Ionim im00,1.intedby*p..O,1.
GenualMeeting
Rith 1 ./ I.W. im a. ded to reccivairrft= DO#t-®00 mi Dept *201#dn.·, " , . . . , - „ , - tn RE..d *rid Voto 4 IC=11 " . ' -'"" _ oftljo Comp,IRy ed 10 r-eetv all -2,»1adcomT# ar,1 51., dommsdi rcquid to be ,.,d to ah.re,w*6.,.wk, tl= CA,19,114**t. theAusli,Ili=t , 2, , r, Act or 11= ASX I ting Rulcs.
Slmhold,• may mquidlionmedin, in=„„„d„,#,*wiltateADir•lt Corpo itinAct
Sals0Jm--*FASubject 10 11., Awtlallm Cogpof![ =Act AB ASXI ing R]Ilm ind 8.,ASX
Se mmtOfiting R»les, 80 Comp,q m•y mel[ 68 Common Shirm ofi immlioldm110]10 |0 lon |ban a In„,12:*,1,10 perect ofC==m Slt.[m
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DLA PIPER22. Oct. 2015 8:59
Pd./pdA.'ma
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No. 1820 P. 48
ANNXIC
TmMS 0 SOERDINATED NOTES
Mirabels Nickl Lituited (tbo 9sm,4
USSS,000,000.
1.0% ps ant]Im. pgy:bledn#ind, conTuxudal,INIM.
30Ma
None.
Nal
NO[1
bkill
(i) A Elme by be Iamer to pay the pfiSipal #noud OriI*erest to flte holdcs ofthe Subordit cd Notes 1,1*n dnemid M**
OD AS]ingbyt IIl[=-Rogi.harect ... :r,:.Wawing 11 d.10 ofimin94 ki m*,t,pe ofil.olvemyhocceding (as difin d bekm).
mIly •glion, 14,1 proceeding orofher step in respect of*0 h../m itlyof: L r :.':- in0(,Eme#%0- wi& 0 68 windins c%"i'' ' 'r:141-, 4, 1-+ Ikl.1,1,(Mpli"<Botil'ad,A-- i , , 5* /, *7'4A'pa'. AL
volant=y m.119.,IMIX,dimice Ofatt*nge,Ifilt M dilik„.I,_ , I . Cli) 11/' ippolid:I'clit of a,101101/ir//0/4 14igdibltir,
mcci,Cr, Ii,Ii,isan,ji,Jil 14 COmpullOEy ni,Ii,BeL 8CIME-ninagcr or Iimihr o cr in rmpect oftim Imsorqofb81]bi rics or any ofi a= 8 or OiD •oy •11]olous procc c ar14 in =9 1, , 1, r• *i
Tle 821,ordktatcd Not= bll bo governed by New Yo,k kw.
A=tiC-1
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