From:Clifford Chanoi /Zillill'/- €€N€ O H A N C I LEVEL 7 190 ...From:Clifford Chanoi To:01300136638 20/01/2016 29:51 #298 P.001/060 O L I P P O R D O H A N C I Nathan Boom Company

From:Clifford Chanoi To:01300136638 20/01/2016 29:51 #298 P.001/060

O L I P P O R D

O H A N C I

Nathan BoomCompany SecretaryTemCom limitedLevel 7,370 Flinderm StreetTOWNSVTLLE CrrY QLD 4810Facsimile: +61292870309By hculmite trailtni loa

Company An mcc=mt OfficeASX limitedInvel 420 Bridge StreetSYDNEY NSW 2000Facsimile: 1300135 638By hulm[ e tria=hmion

Dcar Sir/Madam

Sabstantial holding in TuraCom L[mited

/Zillill'/- N

LEVEL 7190 ST GEORGES TERRACEPERnl, WESTERN AUSTRAL# §000TEL *818 9282 5665FAX *618 9202 6522

Direct Dial: +61 8 9262 5504E-/mil: p=Lviloill#'ZiE, 5 -''I ,. . , „

20 January 2016

We enclose a Form 603 - Notice of initial substantial shareholder for OCP Asia (Hong Kong)Limited and oth= entitics listed in section 1 ofthe Form 603.

Yours faithfully

a.r-%€t

amord ChanceContoct Paul Vincilideloicires

CUFFORD CHANCE 18 A LAW PIRM WITH LIABILITY LIMITED BY A SCHEME APPROVED UNDERPROFESSIONAL STANDARDS LEGISLATION.

574?25-1

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Form 603Corporallons Act 2001

Section §718

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From:Clifford Chanda To:01300135638 20/Crl/2016 29:62 #298 P.003/060

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From:Clifford Chanda To:01300135638 20/01/2016 29:63 #238 P.004/060

Aam=re A

This is th© Ameomro of 27 3.82. (Irr,™line t ls p.8,9 m=ked =-•mw-re A rekfred to in Form 603 - Nodoe ofHti,1 iib-tial holder.

The enclosed docummt isatrue copy of the Warra:* Deed Pon d,ted 23 M«y 2014 by Cl Commodities Pte. L:d=For.

'RN#*-Name: Bobby TinAulho<lied Sis 00D-: 20/01/16

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C L I P P O R D mille'l ..mi....CHA.Ci

/'ll"ton'llion

DATED 23 Ma 2014

C 1 COMMODrr[ES FrE. LTD(COMPANY REGISTRATION NUMBER 201317101M)

AS GRANTOR

WARRANr DEED POLL

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From:Clifford Chanda To:01300135638

Clause

CONIENTS

pl

1. Definitions and Interpret,I",m--_-_, . .-..............---.--- 11 V/mil .................

3. Wsrant certific,I= and resiuu--.... -- . 74. Wir„n,&.. Hod ind.inllt®•_ __.-_- *---.---....-*--."

116. Nodces-......a---.-*.- .......... . . .....---117. A=ignnit sad Tra r of Wariv,tit..-- ----- . ..12

8. omial „„„„„'.„.Ii... *...a

SohecluJe 1 Grantor Shizes Warrmt CooditionsSobeclule 2 GUF Shiel Wsrant Coodillocce...........' -.................19Schedule 3 E=oise NoticeSchedule 4 W=rarst CetiHicate

20/01/2016 29:63 #238 P.006/060

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(a)

(b)

THIS WARRANT DEED POIL Nied

BY:

(1)

23 May 2014

Cl COMMODITIER FIE LTD (Compq res**11*in,1 number 20131710111) of 9R:mes Place, 32 Republic Ph=, SINGAPORE 048619 (·th• Grailirl.

INFAVOURO

(2) Each pemon who 1, *om dins mtime a "Warmi,fliolder = deflood h, this DeedPoll

RICITALS:

(A) Tlz Ofantor is or wi[[ be the owner ofordinary th es in tle clpital ofGuiklted CoalLimited

(B) The amntor Im agtoed Olider 40 Subsoription Deed) m linnie Wit=ls to ule InitialWmi„thold=, m Mows:

Tranche 1 of4310,000 Warrm,% and

Tmnche 2 of 1,980,000 Warrants

(C) Eaoh Wamm glves, Wman#told Aeright (upon p,pnmt ofm Iginli price ofUS$1.00) to plach=a: attix:clection of the WEr=ritukler. 1 r- in :he Orank orshares in Guildfbrd Coal I.imi od, on the #ms mid conditioos st out in lith DeedPoIL

OP ORATIVE PROVISIONS

1. Dll I ONS AND 1 4, 4 A ION

1.1 Dilliltions

In thk Deed Poll, unte= the o =t requirms otherwise

9.--e= ..4 con olled by, =4. advi by the klivWimilholder.

"Biitms,s Da," minniedoolh than:

(a) a Saturday or Sunday on which bmics smmlly are op- /1...1b[=in.- in 934#07, New South Wales=[ Sing•pore; or

(b) a publio Ididq ki Now South Wal= or Sh,poin

"Compl,liIN means compledoo of the isue or tr ,fer of Grm# Shirm or GUFSh'.s (as applicable) imder peragraph 1.2 US,w qfGn,trw ga@r#) of the OrmitiShires Warrant Cooditions O, peragtmpll 1.2 (D,v r q GUF Aoru) of the GUFSlm. Wan'Id Collatioil

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"Co-pa*h Dide" me,nathodly speoified inthe Excroile Nodoe which will bellethid Buliness D«y immoditely Nlowing the date ofdakq of1110 Excraise Notice,or 94 1.*¥ date as may be F.•r,i.1,1y r•,pll,ed by the Or=*, to meet itsCompletion obli,lons, provkled moh dde lo no mom Am 10 Buili)= Des afberthed'h old®illy oftho R*=ctim Not ce.

'Coavinlom Price" me- the Fice (in US® und to del=mine the number of GUFShires to bet:an,199,red toa Wamalhold= ene=cim of a W==lt (wherotheWzintholde, elect, to pttchme GUF Shies).

'Cotporatioms Act" me=, the Co,por #ons Ad 2001 (Cth).

"Emcimb,mice' m a ymorts,# lien,cl r& *edle. =Ilim=* by way ofm.*au#y Ime< *10 -bud--*.Inl=#4cow=*or:ny otiwi,ani y =rinitn,1,0,2 or Iny otheraim,emen havi ths mmeemot"Evemt ofDdir has the meming gi,Ma to it ki deN*Truit Deed.

0-- Da*e» m== i...on which a W=mtio •=Eolled md i. E=cimPrics Im been puid in iwipect ofit

"E=re e Nolice' memsa notke Iubstili* in the hin ast ot in Schedule 3Ch=vi= 18'104

"h.,rb PHiod" n..1» 010 Fdod on„.1.„ch,5 onlho midlyof al W.¤antPeriod md mdingoothe final dq oft!» Wmit Pdod.

7,»reli PA=" me=4 in re,ped ofeiah Wa:!mt, USS120.

'Grm,ix Shareholden" mcim a penon mg Eed:s the holduofa My pak[hiin the Ommor.

"Grambor Sharu" me«ts fully paid *=rea in the ( mor.

'G,Ratar Shares Wammt Comililio,Ii" m= theconditions Iot out in SohoN,!0 1(G,mimpal"I .0,9. Colia#0104

"Gram or Warramt" meam a W,0 tthe dlect of an Bmroin Nodce eleding tosublmibe Rrand be &,sued with G= $or Sh==.

"Gur mems dfbrd Coal Limmed (ABN 35 143 533 5371

'GUF S ®r.' tr•-ts fully paid ordir.ty,har= in GUF.

'GUF Shars, Wari,Mt Co„ditio-" meins the coadklom Iet out in Schedule 2(GOF&4„I N'£,n* Co"a#00,1

VUF Warrair mn,4=,1 a Warmilt the subject of an Exercin Notioe ele ins top=chase GUF Sh es.

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"[tihl W= thoalen" m ms :he initi,1 holden oftite W=mn# lislod in Pm B ofSoho*,10 1 to the Subscrip on Deed.

Fil Trd Did-=40 940,0 'hit Dead" d-d on or Iat Aidl ofmisDead Poll to be e,#end into betiwien the Gmip. TheChirment PW Limited (ACN137 291 642) and Madison Pacik Th,st Limited (compiny IRInbe, 1619851 of70141 Floor, TROne, Addraity C=*re, 18 Hico Roed, Hot, Koog)·

./t hude mela 4-10 :1=, 4/INWID.1/4

'0 01,0- in reld- m a comp,Iziy, a dimmor oralcoretaty, 0,1 peimitno¢Ified to be m mithorised officer, ofthe compmy.

Ordlimy illir-" me 81!IY Pak! 0 di y Ii- in OUF.

"Privallit, Ila, mems inrespect ofeny day, thespotrafoofadia; bebiven thomlivmnt cummcie, pevalling =at orabout 12 p.m. (S iney time) on **dl asappei# 00 the Rele-*PI or !fmi rale Inna bed-imind on At diy, (hemleprevaill, uator abot* 12 pa. (S,k»ytime) on aoimmod t* Foceding diyon whloh m,ch mto= be,0 Mennined.

«R•glit mems the regiti of Wirmt: id Wirmdioldia oil,1,11,1,4 mdImintalned inaccard.iice with cl=0 31

"Rel•¥amt heo" m®am the mlovmt pl 00 Bloombal or =h oths 111121,111,110„scrvice provider t]* dhphys the rek,vit infor,Iianom.

11' MY.P. memts #.Mm S Wall hwp-o d Spcoifio SoomivAgreemat (S mi) dald on orabout the date ofthi, Deed Poll bel, In the Gr=Ixind Madi,on PtifIc Trul Limiu (compiny numbs 1619651 of 7014 7 Floor,Rivs 004 Admht) Cenh* 18 Hafcoiut RM< Ho Koq)

"S•b=lptio, Deed" m, thedid *tled 'Sublo:4*1= vid hnplinen :100Deef entisd into by the (h„#gr md othen dld on or ioundthed-ofthb Dmd

'Tra ctiom Doc„i, mts" tmths nvmeng gh,m lo that mn Inthe Note Trust Deed.

"War / mains an o,*ion toFli* upon pement to the Ot:nti ofdie E,12,0180Price, either (st the eledion oftho Warriillioldt):

(a) Grantor Ell//1/; or

(b) GUF Shares

under Clmuse 11 (7&19 4W=n *) oflhls Doed Poll

"Warrant Ce:**fle•*e" me= a cer ficits 90 in accord•,oe with Clause 3.1(Fam:,0 C0,*9-*) in tho forni of 11,8 =tific- =t out in Schedule 4 (Fm™nf

9Varmit Co„,litli=" mm the (}fE Or Sh=- Wanmt Co:,atioms or the GUFSi.,= Wmmit Condition•6 = appuclbi

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From:Clifford Chanoi To:01300136638 20/01/2016 29:56 0238 P.010/060

(D

CO

(d)

(e)

"Warramt Pesior me,m, ktre,pect of a Warr=IL the pdod commencing on 80dto of iasue of the Wmiwit by be 0£=1111 =Id miing on thed=:ethst is 36 mofibaiker the dam ofimue ofthe Wumnt bythe Ormtor.

"Warramtholdir» me„,sti,I kti*l V/wii,dioldis -d miy of the[r tran,#1004m=®Hor, or*

1Hmilip

Headings (includitg 40= in bvial:al, 1 the beginnk of pemgraphs) am *rcoovmicmce only mid do not amct the intip,et=tion ofthis D=d Poll.

1 R/Ii'Iia= tocar*'liguientle,ms

In thi: Deed Poll, unle,s the conted requires od-wise, a reference to:

(*) an *greem„16 mp emtition or wi! gy in f vour of two or more pemom Ifbr the bei,em oftheinJoin:ly ind moh of thein indivick:ally,

(11)

(b) anyth# (inoluding m 0800% is a re ==ID the whole md each pmt of it

, (incliding Schdlic, to dils Doed) includes my viiti:kn orrepi. inentof lt;

a p•ral ph Is to a p=,smph ofthe relevant,ohedule 0,el<

law m common law, p,inciple, of44 and ]EM made by parlia=mt(and kil Inide by pelli,id klil St#4 T Im Co n laws ..0 reeilatkil md Other 1 3 under theme =id comolklitions,•nm kncm:R re mctments or.pk.lemts ofany ofthmnk

an Rocouming torm 13 a * .,4. to 11* tum m i t b used in m40*ing swl.,M Imilu ti). CorpoE•*,F Aot, or, if not inoomistent wkh those./.4 h 10*9*/ pch.00 md p./2. 00/UM aco d hA mlia;

Auslralian dollars, dollms, $, AUDS or AS 18 a rea== to the 10,fulammoy of,Alib1,/a;

US dollms, USS, or USDS Is a re ence to the lawful curruicy of the [Jailed

attme ofday is areR:enoe to S iney time;

die word "p,nom" includes m individual, s fhm, a body co por,14 muninoo,po„W a„oclation md m dhodty;

a per =11= per,), includ- a 141:01,I to the pe„oil =recimn,admal#=14 -les 1 persom *Mn#Mand permiald asigns;

00

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From:Clifford Chanoi To:01300136638 20/01/2016 29:56 *238 P.011/060

2

11

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(m)

(n)

the wads *-", ·R 1" or"•me• m" wiwn introdwing mex•mpld do not limit tho me-,ing oftin woal, to wlitch the ex=nple rali,=tothateomple or gampl= ofa dmilm kind;

88 *Flar Inclid= me phni Il vice vema; and

an Event of na.,1, 11 6 ·,,, 11 1 1 if 12 1,0. not beem re,nidied to the2 7 .'',, of the non*Aulting petty or wthed by the non-defmliting pity

behe a ponv, r*torotherRing relatiog to it iseterciled or tak=L

1 B-im=R

(a)

(b)

Whentheday on orby which =ty thing b v be do= 11 nota Bualne= Day, tht Wngmust bedomon or byll» bllowig Blidnem DMy.

WARRANTS

Ter= ofWaz anls

E=11 Wamut =du= the Wifin:hal* upon p«yme of 40 BiI,ciao Pdoe Qaccord=o with the Wa,rint Conditiot•1 to either, at the eleation of theWIT„,tholder

sobicrfbe for md be isued with Gran:or Shie* on the l,m= End oooditionsIot ot ina Deed Poll and the Gmaeor Shs•• Wimit Condition< or

purch= GUF Sh,res, on tie terms and conditions Ietout in th* Deed Polland the OUF Shies W,mnt Conditions.

REmblWarral.

(4 A Wazrmt mq bo =solid at my dmo wi lintl» 8,0,01,0 Pdod undl itlap•es in accord=,ce with Cimise 2.3 (Lapii ofForn,Ii) oflial• Doed Poll.

(b) A WEIRIt ts·,,- .' *, '.by

(D the delhay of an Ps„,tw Notb in resped of all ora specifiedmmtber ofWirmix

(Ii) piymemt to 50 Gri,1£* oftin Egioiss Price; mi

([ID surreoder by the Wanan:bolder of the Ww=lt Cutific- held by it(whia Wairint 8080* mii be seat to the rogi*,«1 omce Romtime to time ofthe Gf O4

For the purpoii of the fbrqoing, a W=yantlic,lds niy dellvE m EzemiseNolice:

(D inm-=11;or

(il) tothe reglsed ofEce fromtimelotime oflbe (]rmt#

(c) An E=rcise Notice must

A

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(i) 94& 40 Ws:„id ollr's eleclon u tontle¢i= the Wgiliholderelect, (in ripoot ofall WEmnt, the subject oftbo E=olae Notice, btwi out pc*dioe to my rishs in r«pect of0(her W=ramb hold by theWms„110]der) 10:

W m cribe *r md bo lmied with Gnmor Shs,Z in v,hiohIthe 01.,mir Rh-es Wirt Conditions will apply in re,pect ofme =.ob of all of 0,0 Wir=im ihe mi*d of Ihe EmdiNotig or

(B) putchme OUF Shares, in which case the OUF Shses WsmntCoodltions will apply in respect of the =sciao of all of theWirmt: the =Nect ofthe Exercise Notice; Ind

(iD if ally oloction is m le 10 Fxtio OUF Sh• $ •* ths Provalll,

23 4.*Wam-

(a) Ed Warln not the subject ofm Ex=cise Notlcs •mniumny 2-r

(D at Iho time a War! oldcr k! meped of At Wenta r,o®hopelnemt unds 0121= 5.25(b)(5) (DID**#on VAbne) of lite N*1)ut Docd #,Howing m =819<in,it ofthe S]=e M 0(bt .oh4ofa W=int is withottpr*dice 80 di, W=i=Ilioidi, ,0* mreceim further payin,04 unds ©hum 5.25(b)(5) (Di**10#on qfAbV) of die Nole Trot Dged to 40 CKIC,1 M 11»y am mlitled toIny ma Ad=Fyin=* do=md=%

CD otherwise at 5.00 pm(Sing*Pore #me) on the Mnal day of the WurantPoriod applicable to it

(b) If all the Wairar¢: bil:„ Imder peragraph (a) tien, without Inlodkie to ti„rights ofthe p ties all-iyexi#* Imder elie Deed Pot[:

thi Deed Poll #06*|0 Immium< id

OD noid,er p«ty Is liable to tbe other party for any dini,ges, e«pe,2.,8,10=04 =tlog», oliliI 0, dig„ids xising out of dio Wirinis or inconnootion with this Deed Poll (0(h' d.O tho= Clim= c: pm=lyIted to Ervive terminstioo of'this Deed Poll).

2.4 P."2. bolid

If a Wirantholder delhen m Ex=cile Notice uncks Claim 12 (Everciu 4V mmg:) theo thst Wanmtholder, s huy, (or=bitiA and me Or:ntg =miler(or ls==1 :re imt,imildy bc=*i I ler acontract fof the sale md p rchax of «rsubscziption fbr) the OUF Shirs (or Grm*x Shares) as applicable on the asms of1his Deed Poll.

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3.

3.1

(C)

(d)

(0)

(b)

ply'll-kin.l

E=* Imt out in 6,0 W mot Con om, al p,ym®nes which Iny WI,rmiliold= 4required to mb under this Deed Poll mult be

(1) WiOlout Or •*0 ! col (=c m of condli .ld

(b) without sny do otion or v,itbholdbg & any tax or other rema

WARRANT CERTIEICATES AND ' ·N t

Warrnit Cortlicali

(a) Th. Cir/gtor must, fit"mi time /0 thile illill iallie of Vvigy'l/16 illill /3 eachWsrarthokff a WEr=* Cefuf[008 (exijned by the Grat"Er 11 accorchnceWith Its comtlt=t doconern) in respect of the W=rant: gri,*od to titW,ic,h u; in agoordance with the SubKIlption Deed;

Following my P•tial m:nibe of the Wa ts md Imltli of aWimiS W* Wmt Ce,dic- undi nd in =cofd=,I #th C , 2,the Grs,tor mult Bomp¢ly following the Complaion D- for the GUFS]=es or Orm*or Shar®s (= applic,ble), imiuolo the mloint Wum,11*,oldi aWir=*Certiaosto in le,pect of the balince of any remkliti = umcoc =d W.ir, 11, hid bythe Wa0ntholdi.

Tlie Gint= Shi- WI=# Conclitioi= Ind ihe GUF aires WiralitCo,wlit ,m se de•inad to be kid:*d or mdoned on -ch Wsrant Catif=k

The (hnior mot emer detmils of each Warrmtholder Ind the issue of eachW,111* In the Register on the d* thit they arc Issued.

All Warr„ inrcipeat of whioh m es#ty hm b=t nil in fbe Reg r inaccord,„ce with this Dead Poll will, m betnien:

(D the W/fanthokler md the Grintor, and

00 the Wa¤=boki,r mid my liquidator offhe Gritlar,

be „ed to hme been validly i=zd =i r thh Doed PoIL

3.2 Reg ter

(a) The GraniD< will ®slablith mi maintain a legi=r to hold the Nlowbgbkin,NOn in re,ped ofemh Witrmt Imied by it md 6* Deed Poll:

0) its i,sue dite, =rciae date (if ,=cised), czpiry/lip,e d.00 andC=Olle pr e (uS$1.00 per WarrInt);

(ID the n=ne and Wdrei ofthe holds oftbo r•lovmt Wirnner snd

(ili) degaik ofmy Ii, S,Ine of4/ Wacm*

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(b)

(0)

md iny oth= InAN!,Ii,livt which the (]fi,IN Me,ak! Ilecm,I,y or dilriblein coonoction with a Wsmilt

En:ries in the R•sum in rel/i,w, to a Wirid oonititute conclusive ovidenoothat the penon soemtgred iatheabsoll# ont,er of the Warmot, mibject tocorrection for fkind or cmc. IE=ept m required or pernlimed by law, thoOr.==Ittreatthopenon ea ed 00 1he Rell.the ab,01- owner of11=t W,mat.

A Wan=holdi In yin,pecg merelev=£ R• s= didne nomt,! hiline=hours in lite pl= where the Reg er it k pt with pfior reasomable noace tothe Grantor.

(d) If re®le'ed by a Wa lhoid< 40 Orinlar *all pmmpdy Fvlde lo IlitW " '6, · 'r a certified «Itraot oftho perticulars e!*sed in the Rogi,tz<.

(e) If die GraNN be=n= nwe of any Imi omi•ion, dedbot or milde=iptlonin the P,gi*r, the Griftor must , · „ , '4 r-,iry *h.t Resi*•r·

(0 lf a Warrmtholder notifies lie Grmi- ofmy clip in te W=,m,1*w*&0 1delils = mcorded in di R ,Ws, or ofmy kindh ofWir=im: the GE,ml=miK (upoll reoelpE of my evidmce as is rimibly required 19 tho Ginlor,Mud*& in the I of a *Ininr, iny Stop ty =E:*Id md comple ad#1170= hm) prom*ly upda the rele,lnt Re ster.

3.3 Notices

Any notice -:, 8 Wemt dll bo =4 80 the mgi*•ed addiss of eachWartiiia,olds - reoo,ded in the relovd Roll#u.

3 Noll= M Warra.Ill.4:lam

Ed W=ratitholder Inly by no¢ke to the Grmtor appoint, Ed minove theappoli#unt ot a penon togive r:cehe not es on beliilfofti» Wirm, Idi tothe Or.W.

W ·· 1 -. AND INDEMNrrmS

G,ailor reprialith- amd warraidli

The Or«lk, repre„im md winal to -ch W Tantholdertht

(a) It h,1 fll[1 pow, md aIllix,5 to entcr ![lo arMI pe:**m its oblig ic•= ilmkrthis Deed Pon;

(b) the =,try 10$0 and the .. i , , · by it ofthis Deed Poll does not md will notviolats, br-ob or rolult in a contra,00,2 on of my law, regultion or6 10'*,0 or ofit, 00,1,tltiltl- oro¢heroons¢ituent docity,mt.

(c) it will .8.Or. tbit ill (jill!,or SM.,e. tobe kn").d upon the=scise of aW=rint win be d4 Id pday bid s M d Ind win rup,voit 88

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pervoitip of thi Onmmr's id clphl (on a ndly dilutod hi) 0dce:min,d in =cord•,100 Wilh ate Gritmr Shaifi WI mt andidons;

(d) umde= requimd by knv or rogulation it willmot ok»o its rol#,ter of Chi,IrrSl,Ireholden or take any 0(hs =tion whid Mvents the imto or Mufcr ofim ordiniy d== sm=illy e=,pt for Il= p,itpO,0 of dliginiR, relovmtGrank* Shifeholders entitled to aucise /1,1/,okiers' rights mch as votingrithts or rights u to =nual of it-im dividendK

(e) it will not make my re ion of Its i•ued ,h,ie c,pit,1 -00 whs® there cdon k psmitted by applicable law;

(0 it will 8£, ceate nor in any dam of hm 000 1 Mt,u din M# dordk.ry .110= withmt giving to tho W :,1 , * :' notia I ]0®* 21 daysprior m the mlevmt mood dim *r Ihe de=[ni„,don of011:tor 91=elMIldenmutted 10,000 at the ssial moedis of Grantor Sharehokien at which in

'' ' m the A.,140 ce....tit.itin.. mo ....1.18 11 Grint. to cre,•e luchc ofhm*W k In bo vold„Wit;

if any booa fide, binding ofir b nude to all Grarimr Sliareholder; (or mohholders oths than die omsor md/or my Gat# coatrollod by 60 of!6rIand/or pemom ,„ociitd or aothi in con=t wa 40 omror) to aol,ire allor a portic= of lits ordinmy sh,i in 82 di=o c,pital ofAe Oinlor md moltofir comes to the knowledp of the Or=*or, subject to the G,*080*compli oe wia its obligitiom *ID/, it will givitiotice ofmohomr totheW=!mtho]NI p=q# du oblihig •:Ch Imowle and, ifpemlimod byh, I at fhe I.,im time Ely migh omr is co=nivioN:od to GiatiorS eholder<

00 it wUI, inatiinely mams, obtainand/or main in all applicable con=m and*proveg and Iks=ymoh olhwaotio„E

(i) whkh Ire re*zired ix the perfbrmanoe of its obligstions 1¤2, thisDeed Poll and the Wamnt Condlt on<

CD wHcil inq be ncoe,,my to ble the Wizzind,olde:s 10 =inianNkda# „ods40 Wazmats; 4

(liD to e: tze the cond,ming v,lid14, ofthe W=ii„m,

ind will not:*eanyaction forthopulpoloofa,olding orse®king to nuid thepeEfbrrn=y of any of the &=ms to be ob=ved orperhmed under theWitillk

0) *1*50 pe,moit in 8,1[ ofany amo,In pay,ble oa m,Olm ofti,e V/af.iimOn accordmice with the Wart=it Cmditio[=1 it wi[! comire thst tiz Grii.11RI,.imto be &•m,wl upon the=sci-9 ofa Wir=t will -* it leastparfpauuwith all other ordhig shies in to Gramorthes out*inding& ho and ok-of1111! olaim 104=/4..an=.or[ilcol IMIZ

0) it will en,ure the the constitution oflhe (hatorh not mnended, repealed orah=ed without the Bior wdit=, coment of die Wirmtholil„s if ma

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(n)

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repib orall:,itiom hevo m dv,mo impot on f o W=ra# ofthe rist*B ofBe W , -1 · 'r

it will prcle tbtrold.In4u d.qp :m.*Abu»,m,gal =tum ofth,bigin- ofAe Gi,in= or Im atidiries from thi cirded on =atti»dl ofmis Deed Poll;

this Deed Poll and Iny =N<{m ofa Wmat by my Wanmilhold,covilltlieuIts les•1 n[Id and binding obllplioN md di®otv my „®00=,Iy Innping henforccable in ..4 : , . with Its terins;

intmedlately befors the Completion Dee relating to my GUF Shres, it willbe tied to mil =Mltran.hM end b „.Min] , , LL in thoseOUF Shircs free ofany : . „ . or adveno Ir*=0<

on the Completiom D- in telation to G[JF S&=re•, s Wa holder willa ire die 8111 legal d beneSoial ownenhip oftho•e GUF Stmes, LJoot tothe regist ion of the Warriidiolds in the msits of *sciholdm of OUF;md

my GUF Shsms tri=fbried to a Wim,itholdi Bum•t:t toth, g=ciss ofsnyWmit will be Reely-tr=W,le on ASX C , ,1, GUF Sh#res reng,in quotedon ASJO =1 the tr=wfhr ofGUF Shi,= to R W=,Ii,tholdu w[Il not requie sprolpect= or sny o¢her fbrm of disolosure unds the Co,pomtk•M Act 2001(Cth).

42 R.p,tl oa ofn."Ily/kis amd warraitks

Tlte repre,Iliti=dv=mnti giv,m unds Ais Claul,41 :z,1•k= to be mdE

(a) anti» ofadied; md

(b) 00 .ch Completion DaGe,

Rom hdl ofdik d®ed unm d10 =li= of40d- on dia all Wmhvo been..F,di a.dioon w*lohall Wir= s Im. ]1 ead =1,(Imse 23 04,. 4Flon diebs,9 oftbo *0:, =1 oirguivilill':' lu//dit"4/ li i/ erich 'El/1 ibiblre'poc:i ly.

Survival Qi i.lu,Iitatio. Imdw.midli

The Npre,Inliom id wmsnties givm In thi Clmi= 4:

(a) do not m=,0 00 Completion. and

(b) arereordod as tepoted on each Compledon Dato wilh reggd lothe *91, and*GUng"O.6. mlb,istin;

4 1 Gram or W= 10

The Or=Ir, Inr nt,Hi....wl !¥ba MIA Wmy•rdholds harrnk= 8om nd asalm: allliabilides, loms. damages, com or expemes dimctly or indimctly burred or

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sufnced by my Warri,11*,older s aresult ofthe bre=*ofuy ofme repr•-•It•Mwior wini,tics in C]mise 4.1 (Gi,vitor WN„mii,# and 50•n End ¥inst at] actims:prxned614 06hni or des. 11 n as-* my Wirantholder as a remlit of slysuch br-ch.

4.5 Dam•,08 mot •m idlq,di Imid,

The Gr or Eknowled, that a breach of this Deed Poll ca,inot be Idequ lycinpel,Ii,W in di„w- Ind Isree, 11 t k,the evllt d iny Ixtuil Or *,/8„Jbr,•ch: a Watr•Fliolds will be entitled to obtain equitable relief (iIM:luding InMkinclim or ords Rir,pecific perfbrmmce).

4.6 Relisice

The Granlor acknowled,s dit Igh W , , ," ," - Ims mibic,1,®d br Wan=n andIgrees m like pErt in tr-actions Ill it weliall-8 kt mlimice on the wirri„ni1!Ide ormpeated in 6* Cltum.

5.

(a) Subject to paragraph (b) below, this Deed Poll mci me Wirant Conditions!! r on# be mnided by Ie Omn:or *18 Ae < mvi] of40 Wifi,1,1201(#IL

(b) Modinctions to this Dood Poil md the War!=lt Coixiltio,u whia .re of aAn# minc, orlocimioal /1. (md ki ®wh case not 80% diuzly therig#s of the WIr=ntholders) may be ellboted byan in*runent by wo ofd poll m led by the Ch"Iry md e:pre,sed to bealpple[Den#d to thisDeed Poll aIX! the W=Imnt COExt|tion

(c) A wflation of lith D d Pol[ md the Wirit Co, clitions mat bo bl wrlti! by deed poll 4 ifmade in acoordance with this Clame 5, will take emot onIhe dl of me IM dment nd will be bbang in !-peot of aI] Win,i outtemding asatlhat ds*

NOTICES

No¢ims to Gran or

A notice oro hercommt= lon mths Orii,s la o=»c on wib a Warrd mit bein writing mddre„od I follow:

Addre=:

Email:

A'I".,Ii,VI:

9 Rames Place, 32 Republic Pla=, Sin,pore 04*619

[email protected].•11

BUBR=*V

or to mah other k -0, fhoshnile minber = mq beno fi,d bythe Gai*= 10 40Wsrantholdecz

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From:Clifford Chanoi To:01300136638

7.

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(C)

Noeices*Wsrram olders

A notice orothscommlmic:fion boa Wsrmitholdi mu be in wilks mid mq bo;

(a) 119= by BepaW polt ordelh,y totheaddze=ofele Wst[,nlholdial,hown the Register,

(b) imt by f =Imile to the f„g,hilill, -trnMr ofthe W , , :' • ' * ' - as shown in theR.**4or

de]heid vdi Waimn told= by Id or mioh othl electroil me.,izes 60Warraitholds h=W#ta

6.3 Eflactive o. r=ipt

(b)

(C)

(d)

Unt-1 a latix tittie is speciled in it, a IM*ice, approval. oonselit or O(heroommuniostion tabs ef!bc* 80,0 Allizeit h (oristabmto be) n.el%.*1394/ thE:If it is reccived aner 5:00 pal (Sine.„ore timA) in the place of raemipt or on anon-ki:siness day inthatpla04 It isto be tak= to boreceived st 9:00 mt on the nextm,coe©ding business diy Inthst place

hedofree.4¢

Subject to C[=18 63 pa*M RE#* s notice ist•km to be reoeiwd:

(*) in thecm,®of a lener, on methid Osi,14 If oumids An/ralis) do anspostinE

in the c.® ofa Mamik on rmilt by the .coder ofa miccm•flil trmnmni=in„repo# untees the reolpimt nc#fle, the iniler within one Budi,2- D•Y thit40 , , „ ' * , , = not received in Its entirety in a legible fbrm;

inthecue ofan emmil; m,oh e,i il will be deemed bo hme been duly dellveredon retmn ofa receipt produced by the gy*cm to which #» emall w. scit or,when no receipt is produced or the sonder has not o¢ win mceivednotifi= tlit tho =1181 vas =mble to bo dolip,red, by 40dofthe*y iho=nal im=* ifa Basines Diymd otit=wise the ned Busine= I»; and

in lhe cme of de[ivegy in corch<,ce with Fiagraph (c) of Clmme 6.2 (othertl=n by snal& mt the tin» mit notios h aotilly delive,4 80 theV/a,i.,ill,okiu by aid, electimic m,1,11&

ARIGNMENT AND i i OF W,UnANTS

&*dWErmats

(a) The Winints may only be Ma,11£,irud.

(D with the prior written =ima of the Grantor, provided fin cr •*will not be ocoe==y.

(A) for tlmiferS to m Ainliale ofan Inltial Warriotholder; or

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t

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(b)

(C)

(d)

(0)

(B) ifm Event ofDefhilt 18 continuin

01) if the trark,8. rel m to a mk,imum of 1,000,000 Warmn¢s ki anysingle tritio'ct on' provided thit tbis -: i - , ., do©. not apply;

(A) fbr tr=kifba to m Amism ofan Initial Wari ,Ilinlf or

(B) Ifan Event ofDekk is oo inuing;

(ill) the tranifer 18 to an =*y Ming wiah the Enbit of the ophill ed or R/01,00,1,P iavo,tor=®!*ions In molk„, 708(8)and 708(11) of the Co,porations Act or anoll,u ezooption in section708; md

Ov) the tr=tzar t,kes place in accord=,ce with this olauie 7.1.

Wimtil,ml, betrms md by wdlinn Muk it=eutneit ina*yl=la[ orcommon foon or in any o her foan soproved by the Gramor.

A wrIHIA *,","5'p in*i"rvs* mi,It be =,"1"hHd by the , , . , Ind tki:

A v,ri on:rm: r in,Intmmt mt=t be fbrided forregisErati Ah Or=*ortogBEher With 80 Warfant Cer ificae, Rf the Warmnt, to be tr,mihrr«L

Subjoct to ·, 2 · with the Fovilons of my relevat* statuiB relating 0a,inp d eg the 0 tor mt Ae triiidr Id imn a W=IKCutiScate lo the to,idbree for the mimber of War™*t comprised in thetransh (=L nl,ere the Wmrrant Catific*e provided by the triitifbfor coveredmore W,m. bm those .imed, the O=N t lam m thetran ka Wary= Certihcate cove g the bilinoe ofthe Wart,nt,1

7.2 4*mmtofth Dld M

Any Wir tholds mq Magfbr its 0101* under*is D-d Poll (or it: risills in re,pectof Wmt". being tr..Bild only)by ".4 of I.#Im/* 80 any , 'i I ofWerrint• in ecoof,&•i,88 with Cliui 7.1 without the con=* of the (hnjor or anyOM/r Pemo

Gmwalmg hw amd jad,dictiom

(a) This Deed Poll (includfog the Wmmt Conditions) isso ned by 60 law inforce in New South Walos, Australia.

(b) Ed party hyewcably Iubmig to the nos-ezolusive jurisdldi of the courtsin Now Soufh Wales, Atitralk

(0) Each party kwvocably waivessly ddection to the 1,ellne ofmy legal procceson the belistizt theproces, has been brougit in m incoin.lk,• fbmin-

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(d) Each perty irrmiicibly wihts mly knallmi*y in Mpect of Its obitations underthis Deed PoQ (Including the Wmmt Condluous) 11=i It miy acquire hm theJurisdiolion of iny COM or my le,1 process fbr any resson inoluding thoservice ofdice, 01=* Mit befr.higr t; aftialimmt in aid of=Bacti-oreorea*ion.

12 proh[bllio' aid "dkn'di/N

(a) Any provision of, or ths application of my provision of this Deed PollWoluding the Warrmit Conditiom) dilch is FohIbi d in my Jur diction kin thitJix<ilid* inef!hclive only tolhe srt=*ofth pfoldbition.

(b) Any p!ovision of, or the applic lon of any provision of this Deed Poll(unbdit, 40 Winmt Coiditiom) ni,kit Is 944 Uk* or unmi,ocable inefly juri='Mwk- docs Ixi afl * the validky, bg,14 or enfbr-bility of *stprovision In my othsJurladl©tion or oftho rimain[, pfuvisions In :Imt or mlydorjuzildiction.

AIjoiqi

Any St£orney exe ting this Deed Poll 01:lithaf the attorney ha no noilem of thertvoctix ofthe powir ofattorney appointing litat•mrney.

8 hrdval ofobil*li=

00 Each h, f · ,1 or ws,r=*y in this Dood Poll (including In the WirantConditions) mirvives the cirecution and dolivuy ofthis Dead Poll md be [-:•,ofdie Wmih

(b) Ed ind=nally, re !nburlet,Mmt ar simik obllption in this Dmd Poll(ingklding :he Wir ltCondition,):

0) 11 a co nui! sep te /0 independc,2 oblip on;

(iD igual,= ipeolfled 0¢1¤wiz peabb an danmt •d

(iii) mirvhes Compledon, mintinition or dise 88 ofthls Doed Poll,

Whers a pily is obliged to indim# Inoihw p•ty Ih a 104 ocKclmi14 liabili y, 40,4 d, cl y orothi Iiaotmt it bl! poy on inidRom *110 lotime 4, Inoti/ • i by the other pity to belhe =notilltid'Mni d.plit

To the full cided Fmitted by law all legillation whioll * my time directly orbdirectly:

(a) 1-emb .,ries oramct; in jivour of lhe Omator •qy ob[*sitki, undir thisDaart Poll (inoll Ing the Warrant Conditiong); or

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(b) delaN pre„nts or pr4udicially afixis the aucile by a Wmantholder ofanyright, pofir or remedy cont,red by this Deed Poll (including 11,0 WarrutCcod.*82,/1

18 Hcoluded *om titis Deed Poll.

8.6 Omess

The Orantor irrevocably mid,orises eaoh Wiranthold= to rely on a oer ficate by aperson pu pofting to be its dlzeotor or *ecretaty I to the ide[*ity Ed sip*nu of itsOmouz The Grmfor warrmt,thatthoee pe,Ions hive b®en i:*ociled losivenoljce, md communications under or re[ ing to thia Deed Poll C, .'„ ,", the W=imtConditions).

8.7 84=Ipdg

10 0 Or mit ply al! Imqi**100dolhum= md d[*im Ondudil myLimt =id ponakies d=von or in coct,=tion wkh) *loh =o poable upon or Inooncheotion with the accudon mi dethq of lids Deed Poll, ind must indemnihIi# W=E,Illiolder *g»int =17 dakn, dommd, ao 04 liabi]ky, ' „ i - 00116 losor mip•110 Nudin; *91 Hmimila 100,1 ibi nd my *plicable value added1=) whioh It Inours u a rcm:!t or widne out ofor reladon to any fhihire top«y ordol«y in Fying of40 Iam&

U Maoin offhi *80 althli Nid

The Or:mor oc a benefic y ofthis Deed Poll In«y diziom this Deed Poll or its tri nitf re#red to do so under applicable law. A ben®Ocimy of th]* Deed Poll mitFlgeynotiwn"Orm or if #mak.Iuch adIsclom= snd m. boili *th.mtice detans ofthe 41 tmil oe v,hich the dilo=e was made.

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and ur or,diti-ully delhend asadeed poll

SIGNED, SEALED AND DELIVEREDas a DEED by Craig Ransteyas an attorney ofand on behilfofCl COMMODITIES ME LTD.

In the presence oft

)

)

)

)

Witness ·Name:

Fax:Attcnlion:

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1.

1.1

GRANTOR 1:

4' -1: AND CONDITIONS

EXI'llitk.

(8)

SCHEDULE 1p. WARRANT CONDITIONS

The Exercise Price in respect ofeach Or=nor WE=lt 11 US$ 1.00 per GratorWainit

(b) Upon giving 2, 60 Orini m E=0100 Nob ©1®0 ng to,ubsoribe for =td bebigod with (]Tit, Shar,4 nd upon p,ym«it of the E=©180 Ptioe, Aeex«cised (]mmtor Wim,1. give the Wur=lholds the ri# to be imtod, incomid,i„lion *r tho p,yiniit of 4/ E=cim P!104 mah of dieovwall dise capital ofths Grantor (calculaled on a 81]ly di!*dki = st thed ofCanple ) u b do,mnined I *110,0:

N x US$1.00P= US$4000,000

the pcm,wn, ofthe Mi„re copital ofthe Grmtor (calcul#el on a kllydiluted bads) to be imued to the Warmtholder provided thit theInaximian aggre,te percentage of the shie capital of the Orint„(, : ' 1-, ona fully diltied i·•,el,) to bol=,0 80 all W , 16.1,":.will be 71.5%; md

N - tiz rmmbs ofWur*3*8 60(cre*Hd piria=nt to the E=cile Notloo,

(O) A Wairsntholder nily elect 2, pay the Exercise Price in respect of theWil//flti '/ .,I l: m the Exsciss Notice

(D by iny ofdirect transh of immedi-ly avattable 8,tus lo theaccourtnomin-d in 14Titi, by the Orm!,or *the rele„,t Warranthokler atlemt Mo Busine= Des prior m the relevant Completion D-;

OD by,%*y of delivery totho Orm*or of absok cheque imed by =AD/„[im bmk; or

(iii) if the Wirantbolder heidi my Notes, by way of surrender ndcmcoll/12= of mah numbs ofNolm u have m asgre , fhoe valueequal to the aggreste Eguercile Price in resped of the Wa,7,1:ts=soiled pur,Nk to the Eze clae Notice. If the W/11,1*,c,1,1= elect.to pay the Etercile Prioe by this method, upon =render of the Notesto the Grantor:

8) the Wmmotholder will be d=ned :o lme pald the E,n clmPh in lill md the (]r or MI=s= d» Wami# Rom my8!rths obil,ion to pay the Enrcial Price; and

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(B) ti» Wmantholder reie,Ii the (kan§or Rom my oblition 10rep,y the Notes ) , :. , pur•=rt to des el=liei

1 Compi1 10•: kedhor"m.

(a) As soon = pra:ticable after rec'4* by 80 (]r=*,r ofa p,lk! Exerciae Noticeunde Clanse 12(0)(i)(A)(Rgi,vis 4 10,=11/1 p•>memt of the ExiokPrice and mtrr„w(- of that War.,Inhald*, W.rarrt Certifiii,ta (a,vi in anyevent no later thEn the Coin.,letion D 81 the Orm- mlit

0 allot and h=10-W*=mcia Or=nor Shazes 10 Ii,I,rethat lhe Wa,Yiiillic,Ids beoome, 11» les,1 md bened!Wl owns of tb- the per=,in, of the Grir*its im•cd qpital (calcul-d on aAilly dnuled bids) as is detmnined in accordance wtth paragr,ph1.1(b) of*10 Sdiaile 1;

01) m#thezele./Wilds ilotbo Gmnmts mg ofmmibiaas the holds ofb mievit mokofOmats Slze<

Oil) deliver to the relevi,1 W , ,1' .'," .

(A) duly cxeourd shme certificav' imed in the n=!rv of therelev# W , , * 'r- , In re,pect of the relevn (]r„*orSly,v< mid

0) Boopy of fhe k,Ium, ,re ing dit dio ami,e of therolovmt Wixiilti lder h beem e:1 ed as me holder of themi,vt Grmi=bi< ind

Ov) a„.1,® 40 the relovant G:saor Shar= sre na diect to myre#zidi $ limildo= or iddilio„,1 , 1 09 theirtmalhability and hdability in exoem ofthooe restrict e limititiou additlooal mquiz nents #,st.Ine,mily apply m ollw Iimies in theGrm#Or.

(b) (]r=*r Shares i.,i•.100 Birprib ofa Warrant will:

(D be Billy paid and free*om all Pootmibmnoes;

CD Emnk e [ly in all rcipeal, wia 11,0- shm= in b Omnio, akeadyiii,ed it the Ei,izi.0044

(Iii) be a•Itled to all ofme rights and , , :' , " - , .„ applicable to the si.resin th, Of.=d.* imied /11.8,4. Dall

(c) The Grantor wi[] pay all reasonable cosgs Ed expen=, itcluding all st=npb6.... r.0/24,1/7.- seoUID#/1 t,mn'Ittkin orother limit, taxes or dut<' (fal/f)arising oo the mocroile of a Ormtor Warrant the !,sue of Orantor Shsres, theDial,ile„„190 md mie,idinmt of any *sm regluu Id my dilkp vithcstihostes by pa>ment directly $0 the relevmt miti,orities (whe:e relev t).

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1.

1.1

SCHEDULE 2GUP HHARES WARRANT 1 1 1 ONS

4, , AND CONDITIONS

(a) The Exercise Price in relpcot of moll GUF WmEnt 18 US$1.00 pi OUFW.11'it

(b) Upon giving to the Grantor an E=cise Nodce electkls 80 purclin GUFSlir< and upon ponmt of the Exsci= Price, 8, at=clied GUF Warrailsgh, the WIrmitholder the right to be tri,),lized, in CotidiliI'ition for theFyinemt ofti hicise Prk# m,ch =mb, of GUF Sti=§ = h d*mtin das fulows:

N=

G= N x US$1.00Cx E

G- 40 number of GUF Shs- to be trmsferred to fhe Wir holderp,ovided dial b maximin 48,00* =not of GUF Shlis lo betral,4 0 all W --200&5 V eatmot =ceed ae mohEmagglegite number of GUF Shares that Ire mortgaged undu the 81-0Mciti'gr

the numberofWifalls =rci,ed pumulat to the EzercinNotice;

the Con,emi t Prioe ofASO.06, a®=ted in =ordanoe with paragmph13 of this Sohodok 2; Ed

E = the Litor required to conved the Con=lion Prioo hn AustrilimDol[= into US dol bmed 00 iho Prow os R- m t 80 Ii, ofim» of60 rodavit Exorcile No¢ice,

(c) A W=Ii#,oid,r mq elect bo psy the E=ci= Price in relpect of AeWarrants ezerclned purmit to the R=cise Notice

(D by wzy ofditect tr„1fer of immedi ly available flttch @0 the,coountnominited in wang by the Gri,lor to the r*vant W=n,ilholds 1least tno Bus ne= Days prior to the relevant dale ofComlidion;

01) by wiy of de[h,y loths Of.Itor of a kk cheque kmed by anA.'Mibl ki or

010 if the Warrantholder holds my Note by way of mmender mdcance[ on of amh n=nhs ofNot= as hive m ampes* 100 valueequal to the aggres- E=cile Price in respect of the Wacriidiesorcised pur=1=lt to the Exercise Notice Ifthe V/M,-,il,nia- el•di

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to pq the Exemim Pr e by this m,thod, upon msrmi of tl»Notesto the Ofmtol.

(A) me W !tholds will bed, md to have ptid the Ex=cinPtioe in till andliz 0,„tor relmles the Wam,tor *om myANther obliglion to pay the Ekerci= Ptice; mi

(B) 80 Wacr=*hoids release the Ornnlor Rom any obli ion toreply the No es , il -, pur..iw to thim ch"'.1

1.2 Compli¢10,: TramierofGUPShares

(a) In]mediately be(bre Complion, that number of GUF Shares which are thesubject oflhe relevmt Exemi Notice to which ht Compledon relitaa willbe Elai,dilly mleased Dom fhe ancE/08 Mild by Ihe min Mo,4:00 inaccordinee with chu,0 3.1(b) ofthe Share Mortgaga

(b) As Ioon = pga©Eicable gner receipt by the Oranlor of a valid Exmriss Noticeunder Clause 2.2 (*ogrcls: qf /*1 payme:* of the Exscile Pfice Indmitrulds of that Wimstholder's Ws:mit CstiBM** (md in my obilt nolat= tiwn the Comp;etion D-1 the Qmtor mu*

00 *101,Rr to the Wmrantholder tbo number ofGUF Sks dee=ili,ed Inaooorda =with pasagr,ph 1.1 (b) ofAls Schedule 2; mid

CD do all acts and Inst and eteolle md deliver tothe Wmmtholder al!doo,ine,ls Baluding, If re,lind m miblo at:malk of le*1 *14L· „ , - whia ems:ibb a =Sicieot t!=Rr of the GUF Shm-und, Pit 7.11 of the CeIpaaniI• Act god the CogpocitiomRegukitions 2001 (Cwith» as required k) enable the regist, ion of theW,mn#&01,6, = the 10,1 =0 1-*tal owner of48 GUF Shic- bythe cloes of bosine, on the next Buliness Day, =i to provideevideoce of mah :egistr,tion (by My of holdh, · „ . , orotherwise) to the Wmantholder.

(0) The Omr# will pe all m„01=ble com andexpoics, habding al[ InAim* registration, securities transaction orothersimils taxes ordlztle, (if,ny)arl•ins on the 8=311. of a WETant or the ttansfer of GUF Sharm, and anytrmsfbr registration fbes by payment directly to the relevs• =.1,4,1,1- orentities (diere ' .

13 Adj.Im-/

Upoo the happeming of my of the ovests described below, the Convet,loa Pdoe issubject to p=agraph 1 A (Adal#o»of Coinwgion P op=*) to be adju ed u fbilom:

(a) If ind nting,= there will be a consolidation or mbdiv im in relatiou to theOrdi=y Shm< 48 Cctnersion Ptice will be ad@utted by mult*lying theCom-tu, Price b fbrce Imn,edlately prior to =,ch crnmliclin orsubdivisiom by the fbilowing 81,9,Joil:

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AB

wher<

A k me *81,010 number of 0!d zy Blix= lIt im» knmedhielybefbm mcil oonsolide on orm:bdi ion, =thec-, maybe; md

11 the numbe, of 041=y Sh,res in i=ne knmAdi•1* •4anduarmitoc mich comolidation or fdlvido* asthoo- may

Such *Uustme,it will beoome effoolin on the d= the consolki•tic,1 orsubd Msion, ss the oue may bx t»ka emot

(a) The Gr or mit give notice of sny *justmil to #12 Con,*0(win,1 Price tothe Wr, 71:*, ·,18 , promptly after the delerminition theaot

(b) Al[ oalculitions under this peragmph ]3 will be perhmed by 88 Grantoriinle= a=wim ecinoi

1 .4 Additio-1 Coiversh Propi:v

Sukiect to paragriph 1.5 U*,=mr 00 Comnion Al=1 if the Chmpla Dala inrektion to the exercile ofa Wirmot *111 alls a comoliditix or sub-division refbredm in Fl,ph 1.3(a) which r=uh b 01 %1ull!!Imt 10 0,0 aive„ion Price tinit.p,far:* 1.3 044 -*M afts the PIscA,e D* tiMm the Orm,# miM trsnifcr tothe exioizing W=mitholder mid, dditional minbs ofGUF Shares = ls e al 80 theaddidail num* ofGUP mirce *loh wagid hsibeen requized m bet„,11*!redon =scise ofthe Wurant (or the relevmt pit th,noO Iflie adJ,Nimmi had ocourredimmedi-ly prior to the relovet E=vin Dil•.

13 R.Udh.

(a) On any adilu:tmeni, the remiltant Cotrve,idk,3 Price, if not In ittegral multipleof$0.00], 9,1[1 be to,•did donn to the neer-t witole multiple of$0.001. Anya u nent not requW to be med md/or iny •noid by which theCo,ive:l= Ph hu been ro ded dow4 ll becmled *r Id id uk=imo Ecout in my mlble*m* a*stmilt md mmit mbm*,mt aditinna#will be madeon *e b ht!**8 8419*wt notmquid to be m de had bemmide i themievmttinz

(b) Praotiom of Ordi=y Shares will not be dollvviod on e=cim or plirm=* t)paragraph 1.1 (,t f 004 Commfon Prope*) and no cash paymmt or othera®*ntWillbet! do inliouth=,of.

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SCHEDULE 3EXERaSE NOTICE

The Diremor,C 1 Commodii= PA Ltd9 Rames Place, 32 Republic Plizs,SINGAPORE 048619

Any tum lied in this Exicile Notioe v lich 1, defined in 112 Deed Poll ed [·] givm byC 1 Commodi im Pts. W. (the 'Grammr") In *,sur of the W*lden (the Did Pol)has the s e me ing m in the Deed PotL

11)11 E=cim Notice Is *womble.

[bMimm] of [A•,Middr-] (the "Warraitholl.1 being be holder of [bm *W==b•, 4WM h•W] Warmots di the Dood P< *ves notics dz it v hos toImen,in [bMmai.,44/0-**h 4-wi,Id] V/mmild ele-li.:the matiod ofexrci•e i, as ilows (select one only):

0 the War=*holder electz to mibi ibe *r md be imi with Gr=,Im Slues,in whichc- the Orantnr Shies WarrEd Cri„ fltic„• will,oply in re•pect of the mrci= ofallofthe Warcins to be -8,0*,ed Bu„,0, tothil E*=ob Notice; or

0 the Warrmew)[der elects so purd=m OUF Shares, in which cie ti» GUF ShsesWmrant Conditions will :pply in re,pect of the c=cise of all of be Wair=111 to beexerolled purmiant to this E=cile Notice

mdr,quiri the (]mn# 10 1=10 or#,Ih, = theImay b4 dietelevmt ax=*or Shsesor OUF Shir= to the W==11,oids on the Complotion D* being [hail /* *a I#INID„*,9**,rd.q//bv qabbI].The W=mutholder 00,231!ns thit it Will Et»ke p,yme,i ofths E=cise Price (ofUS$1.00 perWmin==44 inthe Nlowingn„ij,ier(mied one):

0 bywqof direct tr=lifbr of kniedite# Evalbble 8,n,1, totheacco„/ nomi,„imd inwIlling by the (}Il[[t tothe Wminbokler al leal ms Buline= De>, prior to theCompletion Dste;

0 by w,y ofdethe to 40 Gientor ofa bmkclic*= imiedby m Ausitallan &1% or

0 00 be Ideoted only when the WaWer holds Noes ace©ding tho ExorcimPrice payable in re,poct of this Exerciso Nodoo) by way of the surrends and=,Illation of moh Immbs of Noees u hme m •g:res- hoo vilue e [ lo theaggres*BE=cise Prioe in impectoftbo Wsrrints emetcl:ed pU,1.iilt to this Rx=clmNaticd

If the W,motholder [s to =,the Or=tor Slies, it hiby Ippli= •!Id mt=ibe, 11 I,chG=iw Shares and al*hoitim the G,=tor to 410= it =the holdi of*a,Fs lu the Gri„Ir=! egrees to be bound by t,B Comatiunan ofthe Grantrf.

If the Wmmtholder ks to acquire GUF Sl•res, It requon :IME thorn GUF SI es beregistcmd (select one):

21/01/2016 00:06 *238 P.028/060

To:

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:400


on GUP, CHESS,ponsored m:b,eglior, using HIN [bu,W]; oron GUF, i,=,r,pon=ed m gelill•,.

the W=™itix,]der is to Nw,lire OUF Rhope< the Prevallfng Ra* ref rred m in Clar•r12(0)(ii) is: [/'Air'proidaign-].

DMed

Signed on behalfof [A,=W a-4"9"midkfiwl )

by it, duly aithor ed reprosent ve )

Sig=ture

Printad N=ne

in the pr-enoe a.Wilnel

Pln,®d Nam®

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SCHEDULE 4WARRANT CERTIPICATE

CERTIFICATE NUMBER:

NUMBER 09 WARRAirfS:

ISSUE DATE

LAPSE DATE:

Warrait Callieaes

Cl Commoditils Pla LtdCompaq NIhEr*El= nimb,r 201317101M

of9 R=flla Plac. 32 Rip„bae Pliza= 8 ®apon 04§619

THE WARRANTS HAVE NOT BEEN ·1, e, 1 .01: :4 1 1, A: THE US .1 . 1 p.

ACT OF 1933, AS AMENDKD CIHE 'rus SECURITIm ACT«1This Wirint Cortihcate repieivit, the ime of W==11The Wa ra* are issued ptimi to theCompanyt waill,imtdootm„!!ts md a riolitiom ofthe board ofdincir•, of the Company died and moomhtulod bythe Wmmt Deed Poll d-d by die Conpmy (the WarramtD=dPol) m amended or,uppleme-d Somtime to time. Terms not olhetwiSC defined in thiWarmt Cortific*m will ham #» moidng giv,m ittbWI,mit Deed Pollmis Wazmat Certi Ma b =14ect lothe provi im ofthe Warm* Deed Poll and *eWmm* Conditiom.

7118 Wirrinthoklen se -Bud to the ben t ofthe Wumit Deed Poll =id se boam by,mid ned to hne noticeX the imvidm ofthe War=,1 Did PoII md the WinmtConditkm Coples ofthe Wmant Deed Poll and the Wei,* Conditions we availble 00,bpec on by W,:Emithold,n *ths rell, ed omoe of lb,Compiny, beingat thedl ofthlsNoes Cartifical# 9 Raines Phoe 32 Republic Plan, Sing•pore 04 619.

'Ilm COMMON SEAL ofC1 COMMODITIES PTE. LTD.wi affixsd her* inaccordanoewith the Atticles ofAmociation of11» Compeny.

Ditec=

D#xed=/ Ses,diq

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)

)

)

)

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Am.ex=re B

This is fhe Ame:xme of30 39- C rokwlins thil :1-) mark d A=mav-Ve B rehred to b Fo,m 603 - N,di,•- ofiniN **=11,1 holder.

The mciosed docm¥st is a true copy of the Option n'*! Poll'4**-198 1.....72016 by D---, 1 imihvl Ip#.

'RN#*-Namo: Bobby TmAuthoitid Sign.*D-: 20/01/16

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C L I F F O R D 0./pill/'ill/'lli

C H A N©iEXECUTION OOPY

DATED 11 JANUARY 2016

RASTAS LIMNEDAS ORAWTOR

OPTION DEED POLL

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Clause

CONTENIS

Page

l. Dennitions ancl I

3. Option =tHIcits and regisw.--................ ...........................I.-.......„...'

4. WII,anies and Indinnitics5. Amendments.- . ---.13

. . .---137. Assis,inet,kid TransfsofOpttons.8. General-Schedule I Option Coiiditions

S'.M

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THm OPTION DIED POLL dimd llJanuary 2016

BY:

(1) RASrAS LIMITED, a BVI busine= comp,„y incorpormed with Ilmittd liabilityunder the IR. of the Brttj Virgin latands with company registintion m ber1 790626 =Id resistod offlce st Jayla Place, Wickli,fils C«y 1, Roid Town. Toctola,VO 1 1 ig Bri h Vir,in 1,1=* (tho "Gramtorp

IN FAVOUR OR

(2) Each person,4110 6 *orn time lo time m "Optioeholder = deflned in this Deed Poll.

CITALS:

(A) The Grantor is or will be the owner ofordk,fy *res in the cipitil ofTER.

(B) The Grantor has agreed (under the Implanemt,don md Ammdmem Deed) m entirInto this Deed Poll izider which it will vit to the Initial Optionholder 1,964,000Optiom to ac ire TER Stinrist

(C) Each Option glvi an Optionholder the right (upon Fyment of the Exercise Price) tobe transfbrred TER Shares on the termsd condltions set out In thls Deed Poll.

OPERATIVE PROVISIONS

DEFINITIONS AND I p AFTON

1.1 D.ihiltioll'

In this Doed Poll, unle= the contma requires other,wise.

'AmliaW means =entitycomrolled, mm ed or advised bythe Initial Optionholds.

"Amided Failill Agrumit" m= 48 USSS,00( 000 fhelli y IST,Iment dazed14 November 2014 be en the (]nmor, the inltial Optionholder and MadisonPacHIc, s minded by m , 4 did { ad 10 Augm 2015,nd as fbia,amended and res:aM by the ]mplemeniation and Amendmeiit Dead

'Bmime- Day" means a day (0¢her than a Saturday or Sunday) 00 dilch banks areopm tr incial business in S,kiey, Sing:pore. &e Bait h Virgin Ish* and HongKong

Conakid, Id"Mud.,9."li k#in.ko relatb. 'tho O!=*or, this D.dPoll or its te,ms ofwhich an Optionholder bcoomes aw,0 in b cap ity 4 or fbr thepurpo= of becoming an Optionholder or which Is received by an Opdonholdm inmition 4 or for the p pose ofbecomiog an 00ionholder unds this Deed Poll homeither:

(a) the Grantor or any of Its advise s; or

21/01/2016 00:08 *238 P.034/060

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(b) =,diter Optionholder, if Ae infbrmation vas ob¢ained by that Optionholderdirectly or Indirectly hom the Grantor or any of Its acM•en,

in wlial,81#w fbrm, and includes Inlb ation gh,m ocally and my docume elictmnicfile or any o¢her way of reprele,ling of recorci g Inibrmation which contains or Isderived or copied Rom such int,mation but excludes infb,maRion that

(D is orbecom= public ,mation other *m uadirect or indireCt re,Ultofanybred by an Optionholder ofClauss 8.9 (Di,clo:,00 qf#,0 Irms qf#Wi d,04 or

(ii) 11 identified in writing * the time of delivegy as non«nfkleritial by theGramor orany of its advisers; or

is know,1 by t!* OFionholde, be(bre * date 40 inhmstion * disclosed to it inaccordance with p=agr,phs (a) or (b) above or is lawflilly obtained by thstOptionholder *As thst £1 a, from a source which 4 m Ar s dit Optionholder IsaM= Baving iinde due d proper =mi*1 ,„iconnected wia the 0=11= mdwhlch, in e her ca* = Ir =th# Optionholdu IsI #v# mh due =1proper enqulries), has not been obtained in bred of, md i: not olter,vise sutject to,Iny oblisstion ofcoofidentiality.

Ud***Uadereakinr mo=aconantiali y cr king in a *m *tedbetwem the Gran= ind the Opt!onholder.

"Co„1,0„010* Priei' means the price per TSR Shin uied to ddermine the number ofTER Sharm to belrm,fb,red to In Op holder on weidN of an Op on, beigASO.026, as adju ed in iooordince with , u ,· '. 1.3 (,14:aime*/) ofSchedule l.

"Compail= Act" memt :ho Companies Act (Ch *i 50) ofSkiiilx a, ammded.supplement d or modMed *om ttme to time.

Comple =" me.ks comple*jon of the tr==flr of TER St=m8 under patagraph 1.2(7) *r 47ER g,ares) ofthe Option Conditions

"Compledo= Dah' means the day,peoffied in the Exorcim Notice, which will be thethird Business DRy immodi/oly following the date of ofthe Exacise Noticeor ad *w dl = 0,0, be muoo,b# rv luired by the Orm# to meet imCompletion obligatiom, provided such date is no moce bn 10 Businels Dsys afterthe d-ofdolive:y ofthe Excroin Notice

'Corporalloms Act" means the Co,pon,#001: Ad 2001 (Cth).

"Emciabmics' tnei,u atiy mo,4:A lim, cl=E: pledA =Iiginmit by wly ofse irity, security ineerest, title re*ention, prebultial zight or tru* arri,191,11004 claim,cove„.11, my other se(* am,19 1101 oranyoths wriz,Ze,ilent having me memct."E¥-t ofDdiale h=40 m=]ngtpi to It In t Ame•Mied Faol[!WAgr=neat

9&-Al k."mins the Bon which an Option 18 ezercised and the ExercisePrice bee„ paid inrelpeotof it

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"Exi,di' Notice" mems a notice mht•*ially in the fomt set out in Schedule 2(Exiels, A #c,).

't=rche Period" me,ing the period commencing on the Efkctive Date (m that termis defined in the 1mplememtion Ind Ammciment Deed) and ending ca the flil dlyof the Option Period. For the avolai,ce of any doubt if the implement*ion mdAmen nent Deed h not ax Ut»d, the Optiom 8,11 not become e=dible.

'Exorcli, Price' me=* In respect ofeach Option, US$ 1.00.

"Graae Dati' has the moming given in (l,use 2.1 (Gr=* 44*law).

'Implm,amtiom ad Amidimt DIP mini the imp ment=tion andamendinmt did bet,wee,1 the Grmmr, the Initial Optionhold, and Madison Pacitdted on orabout the dne ofthis Deed Poll.

"Imidil Op¢ionholder meens OL Mas:u Limited, an cooenlp ed companyinoo,pofaid wlth Ihhed liabilky unds the laws of the Caynlm ]Ilm* withoomp•ty regisua on number 277684 and rogis:sed office * Codm Trl* Company(Cayman) Umhed, P.O. B= 2681, Cricka Sql=re, Hu&hins Drig Grind Cay,nanKY!-il ll, Cayman Ishndi

"Loam" has the meming shm in the Ame„ded Facili y AgrecmenL

"Miwilil heifle mems Midiwil Pacific Tait LimiA comp:ny number 1619851of7014 7* Floor, ToRer Ona, Admhky Centre, 18 H,couM Road, Hong Kong.

•Omemr" me„u in reld- 80 a comp,Ily. a d [rec©or orasecresy, ora personnotified lo be an authort,4 ofncer, ofthe compary.

'Oph" m.„s m opton to be t:mskid TER Shsms Rom the O or, uponpeyment to the 0=:tor of the Ex=viso Price En =ordance with Clim 13 (Ter,0 of0*/ons) ofthis Dood Poll Ed the Option Conditions.

'Op¢101 CortISeste" means a certificate imued In accordi,Ice with Clm»e 3.1(64,#on C,*00910,) in the Brin of the certiflcat, mt out in Sche le 3 (*#on

"Optiom Cmditioms" means the conditioi set out in Schedule 1 (@¢/on Co dmon,1

"Opch Pe,lod" mems, in reapecE ofm Opdon. the period commeming 00 le (hntD-ofthe Option md e:Mling on (md inchldi ) 14 No nber 2017.

"Optioiholder" mems the Inidal Op oohok r and Eny of its #u„kiess, mic©®,ImOr assi

"Prevalm. i...meang inrespect of myday, the,pot !-ofe chm'.h"ment,to Cun iyj" PE,vallit, a' at or 'bota 12 p.m. (Sy*le, thne) on lut dle sappeeng on the Relevant Pap or ifmch Iss inot be del=mined an th# day, theIm prevai[ing = at or about !2 p.in. (S»,ey tkne) 00 the immedistely preceding diyon which mah ntecmbe mo d-:mined.

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From:Clifford Chanoi

"Re,1,*t me- the re ster of Options ard Opdomholds: eitablished andmaintained In accordm,oe with Cim»e 3.2 (R«gi,00,1

1--# Past mesns the relevit pl on Bloombss orsuch other Infbmid-service provids timtdispl the relevant ink,1112£10,1.

9"kld Faad' in mistkn m a f 1 (the yh' tamdl, meam a Amd v,hich Ism.,Iged or dvbod bythe m [i,vestment .,10* or li,ve,1,1,0,it .Ivi.. mthefirst flznd or, If it Is m=-,1 by a dlhmt invvitment mmip or itivoilinent adviser,a flmd who,0 kive,zinal m •gor or in„stment advt=r 11 m Aftlilato of thelovestmeat maniss of Inwmi,#advbx ofAe firt fhinu

'41...ht me". any deies.4 agent, m...4 administra=, nomineeattorney, tru,808 0, cinlodian.

"S(IDS Ribased Coavenioi Prke" has 11,0 miing gh,! h; pmliph (b) ofClat=! 13 04': S,0AU) ofthe 000,1 Conditions

'Slippon Ildit nica,1comp n of= Ink l B#o omdng ofTER S]i„es onSOX or the listing of sec rities of a speoial purpose vehicle incorponted ibr thatpurpoi or ollirtr action Imvil, m,80„Ally e h,Imt eflht

"SGT mems Sing,00,0 Emhm, Umikd with company regitrtion number19990494OD or Ihe securiti- O*Obs:.0 op=*od by it (iwluding C aliIt), as becon:ext requirea.

'IER- means TerraCom Limi ed (fbrmefly known as Ouildfbrd Coal Limitod) (ACN1435335371

VER Nlamd Share Sic riy h- the memblg gh= in the Implementation EdAmendment Deed.

TER Shar-- m= Mily pald ordi=y •1 1- In the c•piml of TER 1*4 on theASX or the SOX

FER Share Secirlo (Borrowi)- hu the me Ing glveo in the Amended FaciTM41'ement

7111:.acilom S.cm*, Docims,r hasthe m-14 giv,1 intl•, Amemded FdlityAg,=nent

1.2 H.all

Headings (includi, those in bmok,Es •t the begimling of paravaph,) am *rconvenimce only and do not, ct the interpretation of this Deed Poll.

1.3 Nremels le=talm g-®ral .=

In this Deed Poll, unieSS the context requires olherwile, a rehence to:

an apement mpr-- orwa in Bivour oftno or more psions leBr the bonofit ofthein jointRy id eed ofthein individ,mily;

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(1)

0)(k)

(m)

(n)

(0)

(g)

(h)

(D

OD

(d)

(e)

(b)

(0)

•othit,Onchdngan mnounO is a rebence to *e whole md each p.rtofit

a document (including Schedules to this Deed PoID inchides my variation orreplacement of it

a paras'ph is to a pmgraph ofthe N .Mut,ohodule or anngm, ;

Isw mes[' common /14 panciples of equity, and law. made by parlimn®nt(mi ]IM mide by parlimient bil*!e Stale, 7&*09 =td Commom 1*190...0 re-,itimw and other initruments under tham: d con,olirl *ions,mnenblen' m./.1.or.ph...4/94#Im);

anaccounting term barefbrence to Al term it b uNd ill icmuntin *Ad Ider the Cociwillons Act or, if not [neomi=at wlih mo,8sts,dards, in accoluiting Finciples mid practices generally aooelied inAl=alk

"A ,tralia• dollsn", "domars", 05*, "AUDS* or 'Ar is a reference to Aelawful our:mcy ofAu*alls;

US dolla:r, NUSS«, or 'USDS" i: a refbrence to the lawftil currency of 80UnNed Statm;

"Sks•pore dnmair, "SGDS" or "SS" Es a relbrence to the I,wfl:[ currency ofSingaport;

a time ofday Is a re rei,ce to S*iney time;

s rd penor h,oludm vi 1,1, a m, 8 body co,pog-, anuninoo,porm@,d ,=oc on and m auth#ty;

a *ch person hwin a reR,mce to the pemonY :xecutors,dmin! 0,4 =oes,oi, mi„ut„1„ ( uding pemm taki by novdi)and permitted @signS;

the wuds 'helidlig , "*remmple" or Na ms" wle, introducins anmc=nple, do not Ibnit the membig of the % rds to which the coc=nple "blito t mt cot=nple or examples ofs similar kind;

Ae,in lar i,oludeslho pl al and vice Im; md

an E,efrt ofDeh t i 'cominuing' if it bu not been wahed in[ der(=M term ild,Ad in 48 Amended Facility Asre,mmt).

1.4 Bmia- DI,

Where the dey on or by which mything Is to be don• 11 not a Biminces Day, Wt thingmust be dooe on or by Ae kilovAr, Busli,ess Day.

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OPTIONS

GrattiOpHom

In consideration fix, amo,1 oth= thinA the ]nItial Op¢ h ider's mu,mdi of theImplemeritition *f,b Ame• n ,t [)'4.'4 ..4 fer making avail•hk the =611,4....1commitzients uni the Amended Facility Apine g the Ommor,ants m the InitialOptionholder 1,964,000 Option, with eflbot Rom 31 December 2015 TGramt Date"1

22 Gr=tor adiais I the Gnmit Dati

0" .-Ioon .FE/*Addh..Ad#-m-tp..d !=.d.Opdons *00 and 010/ hm my Encinijbri„ces or other third pidy rls'. IndtheOrmtor must regists or prooure the regliwi ion of the Options grantod mder Cial,O1 1 (Grm,< 4172Fdo,u) in the Register in aocordince with per:graph (d) ofClause 3.1((3*/on (0109(06,1

23 Tar=s of Op¢10=

Each Option entkies the Optionholder, upon peyment of the Exercile P:ice Onaccordance with the 06*ion Conditions), to be trmilbired TER Shares, on the ter,nEand conditions,et Out In this Deed Poll and the Op(ion Coodltions.

14 Exerch ofOp«ol

(a) An Option y be exercised I my time in accordince with 48 OptionConditions within the E=cim P.dod until It 4,0§ in ,*Rnilitee withFragraph (a) ofCleum 23 (Ls= oj'C olu) ofthil Deed Poll.

(b) An Option Is -rcimble by:

(D the delivery of an Exeicise Nodoe to the Orantor In re,pect of all oraspedfied numberofOptions

0D paymerit to the Grs#or ofthe Exercise Price in resped ofthat Option;

(liD mmender by the Optionholder to the 0[antor of 1118 Option Catific-held by it (u#lch 01*jon Certlflcate tnult be Ient to the reglteredofte Rom time to time ofthe (hnmr).

For the purposes of the foregoin& an OE*ionholder may delhu an ExerciseNotice

0 in m snail to the (]r= Dr in acoord,000 with Clouse 6.1 (1*#cu toGimfor); or

(ii) to the regi*red office *om time to time ofthe Grmtor.

23 Lap. d Optioms

(a) Each Option not the subJeoE ofm Excfcile Notice mitom ically laps-:

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3.1

(b)

0) m the dine .1 Optionholder In ripect of ths: 01*lon receivi paymentINW,0. nim-* 19.16 4-„10:g#oN =d 9*km D*mfO of the AmendedFacility Agreemed following an enfb,esnart of the TER Rh•reSe rity (Bor,ov=) M the TER Nots Ed SI„e S ucity (but Such1•ple of =01*lon. without pr*dice lo the Initial Optionhokier'srights On its 04'949 'IC'*010 1,=ld,) 10 reoake flid"r pT/nmts11)der claus, 25 (*p/ of/on grphz'/b) of the Am=led FacilityAgreement to the exts* that they me entitled to any such flnll•rpa>ments the,eunderk ar

(ID othonvise at 5.00 pm on the final diy of *0 Option Period appI]cable

if all Ae Opdom not yete=,vid kpie =der Firi,oh (a) thon, wit=i#pr*dice to the rights of the Optionholden already mi*4 under this DeedPcl]:

(1) thi, Deed Poll aumimtically term!,m< and

(11) mither the Ors= nor an 01*ionholder is liable to the fli'.r Alr anydinqeg upemes, 100,4 Itio,14 cid,11 or hia =*AW ouE ofthe O *ins or in cor!:w*on with mis D.d Poll (other n thoseClm„- exin„& *ind to survive t=mi,Ition ofthis Deed Poll).

2.6 Grameor boumd

Ifi Optionholder delivers an Exercise Notice imder Clause 2 1 0**ici,# 44**w.)and pays the applicable Exercise Price to the Grartor, then the Grantor Is immerli=wybound to tran,fkr to the Optionholder m,ch minber ofTER S res as covered by thatExercise Notice oo the terms of thb Deed Poll and Ae Option Conditions

7 hymm' im gros,

Except = set out b die Opdon Conditior# al1 pen,eix# w+Ilch any Optionhokles 13required to make indsM Deed Poll mu* be:

(a) without any let-off, counterclalm or condition; and

(b) without iny deduction or withholding #7< iny tax or o¢hs ze,Imn.

OFTION * 1 1 CATES AND REGISTER

Opeloa C•Elinc:81,

(a) The Omitor mt=t, Som time to tims upcm the grant of OptiorK delher to eiohOptionholder m Option Cortifloate (execu ad by the Grmtor in koord.,cewith Its con kumt documents) in respect of the Options gr ta to thatOptionholder, in accordance with this Deed Poll

(b) Following any partial exucile of the Options Ed mmoder of anOptionholder': Option Certificate under md in =ordi:ce with Clause 2(64,#oms), the Gr=mor must Fomptly #bilowing the Comp;etion Dm Ar the

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(b)

(C)

(d)

(e)

TER Shares, deliver Io the relevant Optionholder m Option Ce,tificate inrespect of the balince of iny remaining md un-excrcised Options held bytheOptionholder.

The Option Conditiom are deemed to bo included or endoned on Ich OptiiC=tifloato.

The Grantor mult mi# de*,Ii of -ch Optionholder and the grant of aa£*Option inthe Regl,leronthe d thattheyaregranted.

All Options in respect of which an entry has been made in the Rest•s inaccordance with this Deed Poll will, =bet*€cm:

(D the Op onholder and the Orintor =1

Oi) the Optionholder =id my liquic or ofthe Ot,!tor,

be deemed lo have been valldly g,mted underthls Died Poll.

3.2 Reghts

(a)

(C)

(d)

The (]ranlor will cstabli# md inalidlin a regi,ts to hold the followinginfonnation In re,pect ofOptions granted by it under #Iis D•,0,1 Poll:

(1) iti Grant Dit4 Exercin D- (ife=© ed), expiry/leple dde, ExirciseP,ice (USS!.00 per Option) and C nion Price (ASO.026 =*led toany mhquent 711*min made in aecor ce wlih the OptionConditions);

01) the name Ind addrem of the holder ofthe relevmt Option; and

010 details ofany ami nentoftllOp¢104

and any other inforrn,kion which the Grailor con,Iden nec, my or dolirablein coonection with an Option.

Erkilei in the Res[-r In relation ki m Option co ttite conchilve evidencethat *eperin menlid istheablo!1* 0 % of the Op¢lon, subject to--don fbr n.d or .ror. Except as lequired or permitted by law, theGr or mut treatthe person 5-ed on ths Regis&,r=theabiolute owner of111*018011.

An Optionholder may inspect the rolovid Regist= normal bggnmshours In the place where me Regi*er is kept with prior rmionable nodce tothe Gramor.

If requalod by m Optionholds, the Or•itor shail promptly provide tothatOpdonholder a certified extrnot ofthe partioulms 5*ored in the Regi,mr.

(e) [f the Grartor becomes m,#i,e of my m':or, omi=li; de*ct or milde=*ioninthe Register, Be Grintor mut prompgly rectifr #let Regiter.

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(f) If an Opionholder notifies the Gr:Nor of my chanse in the O *ionholdorsdetailt as recorded in the Regists, or of my transhr of Options, the Orsmtormult (upon receipt of any evidence as is rvaionably required by the Ofantor,bdudhi in Ae I of a M % any prop,4 soild md compidedMiurs kn) promptly upda #» rdevant Register.

33 Notices

Any notice reguding an Option v,111 be =a to the regi=red addreas of a.*1Optionho ld,r =recorded in the rolovant Rsgits.

3.4 Nodes by Optio,holder

Each Optionholder may by notice to the Orantor,ppoint, and mmo; the appointmentof. a penon to glve,nd receive notices o. behalfofthe Optionholder to the Grittor.

W ·· , :AND IND + . ! i· .

GN'k' mpruilomamd-,ram

The Or=18or represents and ,-r:neo to -ch Op:ionholderthat

(a) It Is a co,poilion, duly incogpon,el validly existing and in pod ,(a,*lingimder the laws ofthe British Virgin Islands

(b) it has fullpo,%, md *91* tom r inlo md por rm its obl *lom underthis Doed Poll and any transections cootemplikd by it

(c) the =lry Into and the perfbrmance by It ofth!; Deed Poll dom not and will notviot.,A. bN.,h or Mmlit in a conim, ion of any law, ,e !Etion orauthor on or of b co, *lon or other oonstit= dom:m or mgmanerial liFIN"il'/tor in,&'Im/"Mt bdildilizupon it or.ny ofits le'le'li

(d) it will, in a *nely !111,!mwi

(D oblain md/or maintain all *pplicable coments and *provall and takeany such other actioni

(A) which e required for the perAxmance of its obl!§*Ions underthis Deed Poll =1 the Option Conditions; and

(B) tom,ure the cot*inulng validity ofthe Optiom; and

CD - re••01•ble mdca urs to obtain and/or maintain all ,pplicableconsents md approvals, and take any such other actions which may benecemsary to MMhle the Optionholders to exercise their rights under theOptions

and will not taks any don forthopu:po=ofavolding orsockiri, mavoid theperfolmance of my of the terms to be obagned or peribrmed under theOp¢ions

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(0)

(1)

(D

(10

(m)

(n)

(e)

(0

(g)

(h)

Its execution Id the per rmance of !13 obligations under this Deed Poll se1br it, comme:cial bemm and se in its commercial Ir-es:T

ithas no h=unky hin the Juidction of acouL or*om legal pgr,cess, inanyjurisdic on;

It hu imt a-ed inlo Ihis Did Poll due to miy prnm[84 repr mt/lon orinforn*ion F.vvidd by my o¢her per,on:

It is not on notice thst Its entry intn thil Dead Poll:

(i) will bmia say mti-money Immdii!, orcot Morro n le,vs or*om in my sildic on; or

(ID may dircotly or in rootly romilt In Amds being applied r the puiposeofooncl * whlob ki unlawflii in any counky:

(i) to its knowledge, it is not in violation of.

0) any re la£lon of the Office ofForeign Affhks Control (United St-s);

0 D the Foreign Corrupt Pracdoes Act of 1977 (Unlied States), = amended

it issolvent and will not bo=ne inso!,ect by Ixering Inio and perfbrmk, itobl tio- unds this Deed Polk

no recel,worany other penon who (whether ornot asagent) is inpol.=,ionor hu control of its properly for the purpo= ofemfbrcing Security, b clmntlyappointed in relation to its property or my part thereo<

a D=d Poll and its perib,m=e =ler It cooititines its lepl valid Endbin abligadons and dlect to any nece=,!y st,mph, is enfbrce,ble inaccordance with its lenns;

irnm=ll# bolbro my Compilion D#4 itdll be ditled toset! md trana fl!1[ legal and bemotia[ ownmhip in tholo TER SI„ies cove ed by m3* cise Nodoe, Sce ofmy Enambiance or dverse [niermt (other hn theTER Shie Smirity (Bo,!on,)4

on Iny Completion [)«ta, 00 Op¢ionholder will =c'dre the full le,1 andbeneficial ownership of those TER Sh== coured by an E=cise Notice6mibject to the regist,11100 ofthe Optionholder in the reglater of *•reholders ofTER and tbe releue of the TER Sh,es hom the TER Sli,0 Security(Borron=* and

eny TER Sh,fes tranifhred to m 0:*ionholder Birmiant to the exercise ofany00-:

(D prior to a Sil,apore 1-isting, will be Seely*•lable on ASX and thettansAr of TER Shams to Em Optionho will not re*re a

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(a)

(b)

prolpectus of my other fbrrn ofdisclosin under the Cotporstions Act

01) after a Sing•pore Listing; will be fbeely tradible on SOX and thetmnsh of TER Sh,r= 10 m Optknho will not iqme aplospectus or my other fbrm of disclogurt under the Secilritles mdFutures Act (chapter 289) ofSingapore

4 R,p,INio ofrepr,Imgatiomsamdwarra,t

The reprm-wi:•tkne =wl w-rantle• given under Cl-e 4.1 (Grm,for rov,„100#000Id-m.h)-'kentobemet

on the d* ofthts Deed Poll; and

on moh Completion Dat#

*om the Ite ofthis Deed Poll until the e=lier of the date on which all Options hme64 exeral.ul or 40 di on which all 0,*ions hmm hpied =der peigraph (a) ofClause 2.5 (Li¥,00 44**=1 on the basis of the facts md oircuinitances subsist gasteaoh ch d-re,pecti,ely.

Saruval of :,prmilatia- and warmall=

11» reprmntations and wirrulties livm In 1& C[-8 4 (Waiwit#Ix Md

(a) do not me:80 on Complobon; and

(b) are regarded as mp®-d on each Completion Date with regv,d to the facts andcinumitaicithen miblisting.

Gra-r lIdimmIN

710 (]r t= indamifies and holds =ch Opdonbolder and any direotor, Omcer,aid,orised rep,l,cntative, employes, agert, deleg aftorney or reised bodyco,po,- or Mnd humlen Rom I,d :,1 all chin=, ao ions, liabilkies, basm,piymenti, dmnalog com or Iip,„Im direct y or ind[motly pald, Inou,4 or mimredby any Optionholder u a ze,ult of.

(a) the breach of my of the rep,e,entation, Or **17*atic, in Clause 4.1 (Gn,M¢or,*Ii„i,Aalion,andl*,r /0)) in my mi,Mfial re pect md *om d linstall actions, ploceedin claima or demid mide against any Oplionholder m1!em,]t ofanymich brmch.

(b) any mfuci,e o,memp ad emcise of any right pon, or rem«ly,mder thisDeed Pot I or miy fhlhn 10 8=cise any right, pow, or r nedy;

(c) a Option reque*ed to belned not being ismled *r myreason (actudingdefhult by the rolevmt Optionholder);

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(d) an Optionholder acting in connection with mis Deed Poll in good faith onfhclimile instructions purportins to originate from tbe offic= ofthe Oranti orto be given by an Offlcer of the Grnitior, or

(e) any log mffhed or incurr,d by an Op nholder in any applicableJurisdictionin connection with the exe,ci* protection or mfbrconent of #tatOptionholdts rights in respect ofm Option and this Deed Poll (eoccept to thecoamt thitmich los ls-lbutable tothe fbaud, wilfhil misconduct or groinegligice of thechimlng pity =deler,„Ined by a fil non-,ppealableJu*net*).

4.5 C.m.V ladmani4

!fat any time

(R) An Optionholder receives or recoven any *nount payable by the Oramor fbrany reason indudhi butnot limited to:

0) anyJudgmmt or order;

(11) any bred ofthis Deed Poll;

(110 the liquk ion or binkrupecy of the Grantor or any proof or chim inthat Ikficitlon or bankruptcy; or

(iv) any o¢her thing into which iho obligmtiom of dle Ofan# may hivebe=,0 mer,d; md

(b) the currency in VArth tle paymemt is m.de is not tho cutrenoy in which Umtpayment w= or„muld become du4

the (3!„1#, indemnifies aanh Optionivider •sainst Iny lhort 11 bet;,ten the amountpayible in 48 c,menc, of payment and le amoimt a lly ornotlodly received orreoovered by e,8 Optionholde, after piyment is coervened or Mnal•:ad into thatairrency by the Optionholder orth,oush Ils bmke,1 by purchaling one almicy wi:hanother del* o,not hough =t inlf:nedisli auze:,q, wh er spot or in,wd, inthe mannerand Inoits ind it Astime it thinics R ning in sood WIIL

46 Dam,ges mot am adeqm* r,me¢,

The (]rantor acknowl,£11# tfid a brmch of this [>cod Poll cannot be ®doo tycompem/=i h dmnif mdisrees thst in the e,unt of Eny,otual or thrvilvnedbreach, m Opdiholdu wl!] be I,diled 80 obtdn equitable relief (Inoluding aniqjunotion or ords fbr specdflo, - -· ,, - - 1

47 Rellame,

The Grantor acicnowledges t z e*ch q*ionhoIds - been granted Options andaglves to ke part in Mi,Icdom t! t It cont=liplit= ki rs]!Ince cothe wirrintilsmade or r,peated In Ods Clsus®4 ("9/rm,#00,db,dimt#ul

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5

(b)

(0)

5. AMENDMENTS

(a)

(b)

(C)

Subject to peragraph (b) below, this Deed Poll and the Option Conditions mayonly be ended by the Oramor w!th theapproval ofthe Optionholders·

Modifk ons to thls Deed Poll mi the Option Condltions , lch are of aminor ortochnioal nanin (md inm:hcale iwtamoting dvemly the

rigib of the Optionholders) miq bo ofRoted by an inst,11,1,ent by vay ofdeedpoll cocect*ed by the Orantor and exIng* So bo mipplementll lo this [)ae,1Poll and the Option Conditions

A vi,ladon oft,i, Deed Poll and Ae Option Coodltiom mu,R be in wdting bydid poll End, if made in accofdmoe with lhts Clause 5 <Am•0*,mt,1 willtake efkot on the Wm of the mi„,dine„t id will be binding In respect of allOptions out-,di astnutd•a

N(YTICES

No¢ices to Gra lor

A notice or other communication to the (hmtor in connection with an Option mui bein v,r!ung addre=ed IWlow=

Addiess:

Email:

Aa= tion:

9 Raffles Place, 32 Republic Pim, StrUmpore 048619

crnigr@heohairn,m.comiu

Craig Ransloy

or to =h oili addmi or fhclimile nunber m mly be nodhed by the Gfmtor to theOVN'hdd"&

Notices to Opdomholders

A notice or other communic:tion lo m Optionholder mut be in writing md may be:

(a) given by prepaid pole or delivery to the addrels ofthe Optionholder as,hownin the Regi#er,

ssa by himile lo the fhcsimile mInbe, of Ae Optionholde 9 shoR„ in theReghter, or

delivered to the Optionholder by email or such other el=Ionk meanss theOptionholder has agreed to.

6.3 Emactive 0,1 !,celpt

Upt,„ a 1-, time Is Tw fled in k a notice, approval. consent or othercommunication lakes efM Som the time It is (orts taken to be) r,oeh,d, acept tilif it Is r•=hed af# 5:00 pm in the place of receipt or on a noo-Buslnees Day h, thatpl It [s to be mkin lo be r®oehed at 9:00 am ca thi nma sucoeeding Bu*tes Dayin that place.

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7.

7.1

4 Proofof r,ceipt

Subject 10 Clmme 6.3 (4 c#ve on r•c:44 a notice 1, taken to be recelvtd:

(a) in the case of ale¢ter, on the third (Nvo* if 0,1/de Aultralla) dly durpo*ing;

(b)

(C)

(d)

in the ofa kadmile, an ieceipt by themidsofa micce„flil tlm•nislionralnt, unk- the r•*lent notifies the lender within one Ba ne= Day thtthe t:mmnis,knimt Mceived in 111 dity in a legible *Eme

in the cam ofan ema!4 luch email will bed,emed lo have been duly deliveredon return ofa recelpt troduced bythesy=In to which the email was =Itor,wheie no recoipt ks produced or the sonder hes not otherwls, recehednot tion dit theemall ws imable to be delherei by the Md ofdic day thee•nall was sent If a Blidness Day and otherwise the negct Bimi=m Day; Ind

in the case ofdelivsy in scoord,noo with peragraph (c) of Clium 6.2 QVN/c,s00 4/9.ho/*rs) (other Am by e,-i!1 *tho time alch nodco Is acttillydern,0,4 to the Optionhold®rby such ®lootivi,ic mims

ASSIGNMER AND TRANSFIR OF OPTIONI

'rin,Iiabr <Opdo-

(a) The Options mly only bo tran:,1,77'i:

0, with #le prior RTitm con•ent of the OmMor, p,ovided that con,entwill mt be nece„,4.

(A) fortr * to an Amlite of the Initial Optionholder; or

(B) Ifan Event of De ult Is continiting:

(iD if the tlmsfer rola* to a minimum of !00000 01*ions inany singleU.n..1ion, provided tilf this : ' does not apply:

(A) r Dansf rs to m Affiliats ofthe Initial Optionholder; or

(B) ifan Evmt ofDefhuIt is continuN;

OiD iftho Sine,po,t Listing bis no occur! d and the trans*r is an entjtyAlling within (he ambit of the 'sopilist](aid" or obmk•#'inve,10< exceptions h mctiom 708(8) md 708(11) ofthe CorporationsAotormoth.r'/9//li," ins.lion 708;

Ov) if the trs[=ferne b not a penon who is, or hal previously boon, inviolation of:

(A) any re,Jlation of the Ofilce of Foreign Afkirs Control (UnitedStnes); or

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8.

8.1

(B) the Foreign Corrupt Practices Aot of [977 (United States), asamended; id

(v) the tram* taloes place in accordance wkh this chuse 7.1 (Th,Mir 4

(b) Option, may be #ansfirred by wrium liansih in*ument in my usual orcommon fbrm or in any other fbrm approved by the Gii,itor.

(c) A wrimem trmingmer ill,1,in,I,nt must be mc:Imid by the Imninli,ir Ind the

(d) A wilti21 tramb Wim,cot Emmt be fbnwided fbr zegil#1100 to the Grantorlogether wim 88 Option Certificate br the Op(lons to be tti,„,fbrred.

(e) Subject veornpl nce with 88 provision, of my relevant #ituto relithig tostamp duties (and in re,pect of iny tr=far of m Option prior to an Eint ofDefhult, al[ stamp duty hi! be st the relevant Optionbolder'1 0041 theGrm:or must regiter the trar Ar =1 deliver m Option Certificito to thetransbee for the munber of Options compeised in the tia!10& (md, where theOption CertiMc- Mvided by the 51=bor conred mom Op ons ti thoxtrm/lired, the Gritne must delher to the tran,Rro, an Option Certific-co, Ing the balince of the OptioiN)

7 Aa,lpit ofal, Did Pol

(a) Any Opdonholder iriy transibr ks r¥la and obli*lom Imdcr #tls Deed Poll(or its rights in Impect of Options being trm=fbrred only) to iny tri,i,n,me ofits Options [nacoordance with Clat= 7.1 (Thil:*r40%#om).

(b)

(C)

(d)

(b) The Grar*or may not M=* i¢, rights or oblig*ions unh this Deed Pollwithout the prior w,ittoo oonsent ofall ofthe Op onholders.

GENERAL

Go¥0nks hwId jir diall

(a) This Deed Pol[ (Inch,dirg the 00Ion Conditio,u) is governed by the law infbrce [n Vic$ori A-tralla.

The Grat*or and -ch Optionholder irrevocably mbmits to the non-exciusimJI,i,diction ofthe couris in Vk**§& Alitralia.

The Grantor and ..81, Opti holder irrevoc.bly V.,twes iny objection to the nue ofmy le,1 pnicm on Be b* d# die p,oc h= been Iwoug* in anincomvenient RIUUL

The Orantor and eech Optionholder [ evocably waives i,y immunity Inreapoot of its obligations der this Deed Poll (incloding the OptionConditions) thEE it nuy ac*,tre Rom the jurisdiction of any court orany legalpri)cess *r any reason khlding the service of notice, sitickwnent befirejudgmmt aft.91,1,Ont in aid ofitecution or .Incition.

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U haw Ammi,ce

(a) If a Sh:,pore Li#ing oam, and m a re,ult of such Stn poge Usting myprovt,lon of this Deed Poll booom,0 Inomotim or uncnfb oemble, or a rightid / or economic inmfed ofm Opdooholder b inaurially and adversely (fbrIp4 the [m,crc - tobin ]1*d dumd breplaced wIA a new "mphat" entity asthe listed Iltity) :flbool thon the Orsaor agrees to use be*«*m 19 Vice md implemon m,ch almi,h or addl oil rig *t indeconomlo Int.,elts I . i,Ice,imy in me reasoldle opinion of theOp nholders 0 stvothem ® ivals ri t, md coonomic [mor= astheyeftio>*[ immediately prior to mtoh Sing,poce L!,thi (fbr enmp14 by hvingan option ovw -,=ne orequival„* rights md =nomb Ints,sts h the newlild d#wiA h =ne or ecphieit vdue) or if#wh 41*lat ri# mdeconomic interests c=lot (either in M#ole or in pmt) be grarded to theOptionholden within 30 dm afber Ech lilting, to Indeni# theOptionhowi.1 •,inst my direct and indirect loes (including as to anydiminution of the value of the rights md econoinic ir*,ei# mio) d by dzOplkmhold=,) th,Op¢ionholdis merIs imitofmd listing>

(b) If a Singmpo,e Lhting oocur,Abepirdes agree t thly willinend th[: DeedPoll and take all , spi and actkinecelimy in ther=•onable ophlon of th,Optionholders (including Imiing new Option Certificates) to de mine thenumber of TER Shim which u® subJect to Options following the Singapore

(c) Without limiting oaragraphs (a) and (b) abo the Gr tor shall e=olle anddeliver al! such doame# and do Ill mich things as may be reasonablynoc==ry or deslrable to gin full efi ot to this deed accordi, to lt: temor,incidli bt not limi d lo diole dunp w*kh may be reqhd to secare Iheconsent or approval of any person as required to comply with my applicable!, cr 11*ing rules=id shal! usetheir bt Wivnn to xhieve =11, tionofany suoh con.eits or approvals

83 Prohibiljoi ead -hembill¢,

(a) Any provision of, or the application of my provision of, this Deed Poll(Including the Option Cooditions) which 1, prohibited in myJ diotion is, inthatJur[,dictiO4 hiemctive only to the extin ofthat prohibi on.

(b) Any provision of, or the application of any provision 00 thh Deed PollOncluding the Option Condmong) which is Ekl. illegal or unenfbromble Inany Jurisidiction does not afkct the validity, legality or enfbrceability of th*provision In any otherjur diction or of00 riwining Buvisions in tlit or RRYotherjurildiction.

8.4 AtmrmqiAny amorney executing this Deed Poll state, ti,it the amorney hes no notice of there,vocdon of88 po r of*orney appo&*ing thit attorney.

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83 Smrvival ofobliption

(8) Each represon lon or wimrmty In dik Deed Poll Onolud# In ute OpdonCooditions) suivivi te execution and dolhol ofthis Deed Poll and the grmtofthe Option&

(b) Each indernnit„ mbuf,ement or limi!, obli,tion in this Deed Poll(Includir, the (*ion Condittow):

(D is a continui =par- and independell oblisation;

00 1,0 unles,pecified o enviz pe,ble on bnd; and

(ilD survives Completion, tarmin,tion or dischxp ofthis Deed Poll.

Where the Orantor or Optionholder is obliged to indemnifr the Grantor oranoilm Op onholix (s ppllcable) as,1 I la* co char,e lbbility,expense, defickncy or other *nount, It shall (In the ab=nce of manif ermr)pay on deins,W Rom time to dine the amount *ated by the other party to bethean,ount indemnikda,imt

&6 Moram,li= 1,01'WI

To the full extent pe,mitted by law all les&[Istion ivhiah it any lime directly orind dly.

(a) lessms or, ries in avour of the 0!a!*or sny oblig#ion under this Deed Poll(including the Option Conditions); or

(b) delays, prevents or pr*dicially afflots the=roiso by an O onholder ofanyright pows or remedy confbrred by this Deed Poll (inoluding the OptionCondition51

9 =cluded eom this Deed Poll.

8.7 MI

The Grantor irrevitahly milhortim ®ech Op¢ionholder to rely on a cer fic* by aperson purporting to be its difec Or or SCCretity S lo the identity and sjgnatures of itsOfncerz The Grantor w=,antz that thole persons hive been ,*horised to givenotices md communications under or relating to this Deed Poll (including the OptionConditions).

58 S/mp d•RY

The Orantor mu pay al] st,mp, i 4 41, and o er taxes and dutz, Cncl ling anyinter- and 1-14 thereon or in 01*witcdon with) which I,e pa>*ble upon or incoMection with the execution and deth,ry ofthis Dead Poll.

8.9 I»clonre of*08,=s of thbD••d Pe[1

The Ormtor or an Optionholder may disclose

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(Q lo i, Amliat, or Rels,ed F=1 d my of Its or their omeen, direc: 01,l)10, profh=lom] Ichileci, audilocs Ind Rep,elentz ves mahConfidattial Infbrmation m the disolosi pity 11=11 conalds approplis• ifany person zo whoin the Coofide,ilial Infbm tion Is to be given puratiant 00th[: pa,*omph (M) b mideI Itt wraig of it,confidential nilin and Aitsome or al[ of such Confidailla] Infbmiallom may be prici«nsitimInlbimilion except thaf thme Ihil[ be nosuch requir,ment to Io Infbrm if therdplent is miblect to pro:bslonal oblig, ns to Imintain the confld=iti ityof me infbmt,h or b othenvise bound by requirements ofconfldentjality Inrelation to the Confldential Infbrmtion;

(b) tomy penon:

(D 10 (or nuou*) whom itallip or Mts*I (oris reaionably lbly to*p or trnil ) al[ or miy of its dslls edh ob! tions inaccordmoe with this Deed Poll Ind to any of dist person& AffiliatesRelted Fundg Ripm,mtatives and prolbilanil advisars;

OD anrninted by my Optionholder or by a perion $0 whom , u ; ; (b)(i)above applb to recehs comimmicadom, notices, inkrmation ordoctin..... dell,tred purm,ant to thi, Deed Poll on its behalft

OiD 00 v,hoin inn mnadon is n.quifed orreqll•led mo bo disolo.ed by inycouft ofcompe,0.1Jur dicdon or any go,imt=!tal. bankki taxationorother reguldogy authorky or dinliw body, the rulm of any relcvmtMock exo nee or punuant to my applicable law or r lation;

Ov) to whom infb<mation I required to be di•closed in connection withand *r the p poles of, my !!ti,tio arbitlation, dminiltrative orother inve.dplio.4 puceedings ord#*

(v) who Is ano¢her Optionholds; or

(Vi) with the consent ofthe person whose Confidential Infbrmatkm is beingdiaolosed;

in Ich I* such Confidenhi InA„,Iiation = t Optionholds shallconsidor approp,i- ifl

(A) in rehlion to /,graphs (b)(1) or (b)01) above, the person towhom the Confide,1#11 Inknation li to be sh,n a erasedinto a Confidindiality Underti,bcing except that there,hall be nore</Imment h a Confidmtiality Undertaking ifthe recipier, isa FA#UNM=.4.4./ p,ofba,ioml obl] 0.to maintain the coofklentiality of the Conflr ,14,1 infbrip.for

(B) inrelon;op :phs (b)(iii) md(b)(iv) ab ve,lhope,son towhom the Cofifi*•*1 Ink!*ion Is to be given [s Infbrmedof Its confiduinal 0,#zie md mit some or all of michConfldmtial lizili,inalion mo be price,Nisltive inili,111,tion

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exce;* 11* there shal1 be no requirement to 80 Infbrm if In theopinint ofthg Optionhokis, it Is not practio,ble solo do in thedbl//2"WIT

(c) toany perlon appoued by-Optionholder or by a po,Ion to tom parag ph(b)(i) above .pplies to dinin;*,i*tion in re.pect of this Deed Pollincludhg without limiMon, =h Confidential Inbudon = may berequked to be &,olosed to enable such =vioe provider to provide the servicesreferred to in this parigraph (c) if the =vice provids to whom theConfident al Ink,mation is m be ghtn hes en ed into a ConfidentialityUnde kini

provided thit Miere a dixionn 18 !Imde by an O onhok , mt Optio,foids mu prum *ly notil the Ofanmr if It mak= mich a dhloass id mul 1nolude [n th notioe detalbof the les,[ bmis on which thedisclomse wi,rnads.

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4 1 Ind,mennflitiOBally delivered as a deed poll

1, AND D i :1 ' 9 ASADKEDby RASTAS 1.1 .1, acting by itt dolyau orised signair#

....

ofwitoms

Name ofwitne,s (block leaers)

Address ofwitnols

Fax

Attention

Name

'Illie

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To:01300136638 21/01/2016 00:20 *238 P.064/060

1,

SCHEDULElOPTION CONDITIONS

TERMS AND CONDITIONS

(a) The Excrcise price in respect ofelch Optkin is USS].00 per Option.

(b) Upon giving to dle Orantor m E=ciss Notice electing to plndiale TERShares, and upon payment of the Exeroise Prioe In re•poot of each Optione=cised pur=nt to the e=ci= Notice, th, 01 ions excroised give meOpdonholder the right to bo u=firicd Rom the Ormtor, In consideration for4. paymemt oftho Excr©180 Price, suoh nltnber ofTER Slms in •sE'eg•t asis detomtined mfb[]01,z

T= Conversion PriceV#/IMP

N-

V-

the number ofTER Shies to be transibrred to the Opdonholder,

the number ofOptions mercised pursuant to me Exercise Notice

the motor r®*,ired to coovert US dollen into Austiallan dollar:, MRootho Prevailing R.0 ..tho B-in- [» Whkh immod lyprccedes thed- ofdelhy of the relevmt Exciciao Notice

(c) An Optionholder In,iy elect to pay the Excrcise Price in re,pect ofBe Optionsexercl„d pur=imit to Ae Exerew Notice by my one or more ofthe fbilowingme =is:

0) by,ny of direct bii,fer of immedi-ly available flnds to the accountnomli,aled in w#Ang by th® (]ran&or 10 * rei nt Opti holds ileast n,o Business Days prior to the relevax date ofComple¢ion;

OD by wiy of delhay to the (]rantor of a bank cheque 18mled by anAu mlian b.kor a B k in Hoog Kongor Shs,pl< or

(iii) ifthe Optionholder is a Lender imder the Amended F lay Agreementby way of ,*off a,[nt me p,inclpal Inoin of the [ in thenouts:=ling unil= and in *Doldift= with the Amended FacilityAgresnent Ifm Opdoohoki- ehel. 00 pay Ae Exicise Price by thismethod, the 01*lonholder will be deemed to ha,u paid such .moli ofthe Exerd= Price in full and the Grantor releases the Optionholderfrom my further obligation to p,0,4/ Smolint oftbe Exercile Price.

12 Tmishr ofTERShar-

Immediaisly befbre Completion, tat munber of TER Shares which isMmmined in =xudance with paragr<h 1.1(b) of this Scl,80„le I to which*st Cornpletton rets¢m will be **011=lically roloied *001 the TER Sture


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Security (Borrow,1 the TER Note and Shice Security End mly other1¥=]mctii Seatrky Document (wl)=e applicable).

(b) As soon as practicable ans recelpt by Ae Ommor of a valid Exscise Noticeunder Clatiz 14 (Exerci= 4 £*/O,14 Paymmt of lhe Exorcile Price andmms,der of thai Opdonholdts Option Cettiflo- to the Granior, (and in miy014=11 no lats din the Completion [)*,1 the O,antor mu*:

0) trinsfer to the Optionholder th, number of TER Shares d*ormined inaccord,„ce with Figtaph 1.1(b) ofthis Schedule I; and

01) doal] Ets Id ming; wi in its comrol and e=ou2 and delivi bo AeOp holder ati documer . Cncludit,, if re#red /0 -ble a U.Untof legu title, docurnents v,hich oons:Itu* a sufficient tranifbr of theTSR Slies under Part 7.11 of the Corporations Act ind theCorporations RMEulations 2001 (Cwlth), Ind llowing a SinamporeLIMing, under the Companies Act) as requhd by TER to enable ther, *rmtion of theW= the eal and beneficial onner ofthe TER Shares within 5 Business Dayi of delivery of I ExerciseNotioe, and lo provide evidence ofsuch regis ation (by way ofholdingstalements or othe:wise) to the Optioohokier.

Upon the happming of any of the mnts de,cr ed below, the Convenion Price ism,Wect to p agraph I A Balional Coi,3,11:ion Avpm*) to be adD,tod as follows

(•) If Ind whei,evi :here will be a consolidition or Iubdivislon in ilidon to AeOrdi[•!y Slims, 40 Con,mah Pr e wil[ bead u,14 by multiplying theConversion Price In fbrce ir==11-ly prior to a ch comolki lon orsubdivislon by the lotknving Raction:

AB

A Is the •8!res- nlunber of Ordi=y Sh== in &,sue Immedilybefbre Ich consolidation orsubdM,4=th...maybe; and

is the aggregate number of Ordinery Shares in ime inmedlely akr,Ind as a ra Ilt of, such consolidation or m,bdivIon, gtheI InNYbe

Such «Uustmmt will become 8.*on tf» c » the consolkistion orm,kliviam umeI ina, b4 kmemct

(b) If a Singapore Lining Ocoung on the 8 of dwi Sing,pore Listing theC version Price (as adljuled on or prior to ti•t dde in coordanoe with theseOptions Co,Mlitions, h,cluding as aresult ofany adjdment under /agriph (a)arising from the Sing,pore Liing) diall be convetted from Austral[=1 dolhfs

IJ

B

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Into Sine,pore dollars a: the Prevalling Ria (such Coo nion Price onoorn,<sion into Sing,pore Doll b "SGDS Rebes,d Coi, eritom Plimpmid:

(i) bmidialolyaf :lit convicdo,t all Illie„ces to "A,=tmlim dollin",Vollars", T, "AUDS" or 'Ar in lhE: Deed Poll (other bn In Clause1 J (imb/#c,s .a"26':"Inik'"<1/1 1] bem,duaze,IN.to Sin#pore dollars

CD if the omr price per TER Sh under the Sing,po,e Uling is lesst the SODS Rebeled Convenion Price, the Coniersion Price shallbe fl#Ils ad uited to be equal to lhe of!br price per TSR Sli,e underthe Sins,pore 11*ins (and if more thanone offbr price, the lowe*00& price);

(c) The Oranmr must give nollce of my 4ju,#Ded, to the Collv sion Price tothe Opdonholders promptly ans the detemili,Ition theseof.

(d) All calculations under this Wagraph 1 3 will be perfbrmed by #le Orsntorunlen o¢hswise,pecified.

1 A Addltio=! Co•.0,1,0, Propelly

Subject to paragraph 1.5 (Ro o Ag), if the etion [)-bdion=the.Id"of an Option ills after a consolidation or mbdivislon re rred lo in p ,graph 1 .3(a)above whioh rcm,lts in ma¢112.*,110(it to the Conversion Pfice u:* pang,Iph IJWis m,WAthe Exaoise [)-* thi jeOrantor must tr,n, r to the exercisingOptionhokle, mia addltiorial msnber of TSR Slires as b Val to Ae additioRalnumber ofTER Shirm which would hme been requhvd to be trmsfbrred on excro&sooftho Opch (0, the mlevait p t 0,2,000 ifthe aL-Uneot Id ooctmed immediatelyprior to the r*vant Exercise Dat

1.5 R.mdimg

(a) On my adJu*mi,4 the MiI]Emi,t Conve,Iion Pric4 If not m imepl multipleof$0.001, will be rounded down to the neazed whole mumple of$0.001. Any84, tment not requhd to be , 14 md/or my mlourt by which theCoove,Sion Price Im been Iounded down, will be Mnicd knvard and takcninto account h my mib,equent a*sto)* and suc t .,bie ent .41=Unctwill be made on Ae basis tlitthe *istmmt notrequked v be made had becmm le at therelevm! time.

(b) Fraclions of TER Shares will not bo ddhtrod onexcrcile Orptnuant top 1.4 Udd/#omf Com,ersion Prop0709 and no cd pement or othera*stment will be made in [leu theivof.

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SCHEDULE 2IXERCISINOTICE

The Direo;orsIRM:as Limit*iJayb Place, Wickhams Cly 1Road To,vi, To,$014 VO 1 110British Virgin Isinds]

Any term used In this Exeral- No¢ice which Is defined in the deed poll IN [b•M b]gl,en by Rum Limited (the "Gnimr") In fh,0,1 of the OpEIonholde= (the "Deid Po[1")Imthes,me meming minths Deed Poll.

This Excrd= Notice Is livocable.

[8,0- a=0] of [hs#04*,u] (the "Op¢10*#4 being the holder of [bm muRmv,80qf4110. heul OPEiciu unde the Deed Pog gives notioe that it wish= to mercileI**am h 44*bul k mudi# Optio,u lo be tm,IRmd TER SI es, in whioheme the Option Conditions will app y in respeot of the o=cise of all of the Options to beexercised pur=nt to this Exercise Notice and requkes the Orantor to transibr the relevantTER Sh es lo the Optionholder on Rze Compietion D-, being [8,0 0** *kb * 2,000sa=Dp,0,-,4*#,0,44*N*-1.

The Optionholder conflrms that it ,¥111 Ina p !nect of the E=cile Price (of US$1.00 perOption cocemised) in the fbllowing mam (selectons or mom):

0 by way of direct transfbr of immediely available finds to #z Ecount nomhutnrl inwriting by the Ormsor to the Optiooholder at least two Bli,inms Days prior lo theCompletion D-;

byn:yofdolivegy tothearm*or ofabank chel,0 il,ued by m Ausliallan bank orabmk in Hong Kong or S Ing,poici or

0 (to be selected only where the 05*ionholder is a Lender under the Amended FacilityAgreemem) by wg of mt-ol apinst the principal Emoux of the Loen then0010•-Iding linder -0 in me,fi,Irlii,ce with the Amended Facility Agreement

The Optionholder requests thit Rwole TER Shares be registered (=lect 008):

0 on TSR's CHESS Bponsored Bubm, cr, t=ing H[N [A-W]; Or

0 on TER's imier•ponsomd sub,egis:c .

The Prevailing R- forths pi,1,1,) ofp':Migili' 1.1 ofthe Option Conditions k [*,0,

21/01/2016 00:22 *238 P.067/060

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Dated

Siped onbehalfof[**M 4)

by it, duly authorised repre,entatimSipmn

Prinmd NIme

in the presence W.Wimo=

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C nFICATE NUMBER:

NUMBER OF OPTIONS:

GRANT DATE

LAME DATE

SCHEDULE 3OPTION 4· 1 CATE

Optiom CertiScak

id.ly. IN.".dCompaiy reginst mambs 179 26

dJ,Oh Pla* V/ III:ams Cay 1,R=1 T t, Tereoh VG1114

Britti Vir:Im klimds

THE OPTIONS HAVE NOT BEEN REGISTERED UNDER THE US SECURrr[ESACT OF 1933 AS 1 1) I rrHE "US SECURITIES ACT«1

nis Option Certific repre,ents the grant of 1,964,000 Optio,zThe Optiom are granted pinlant to and se constituted by the Optkm Deed Poll#ked 31 December 2015 by the Grantor (the Op¢loa Died Poll) as smended orsupplememed Rom time S time. Tenns not other,vix defined in this Option Certificate willin the maning given in the Oplion Deed Poll.This Option Certifloate Is sublect tolhe provisions of the Option Deed Poll and the OplionCondit ons.The Optionholders are *led to the benem of the Option Dead Poll and aze bos"WI by, anddeemed to have nodce ofi the provisions ofthe Option Deed Poll Ind the Option ConditionsCopies of the Option Deed Poll and the Option Conditions are available fbr inspection byOp onhoklers at th® registered office of the Grantor, being at the date of this NoMCertincats, [8•,0,01.

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EXECUTED AND I.. *1,1 ASADm by RASTAS 1.1 1 1 aoting byits duly authorised lignatory:

i:-ofwitne=w-

..MIL..@MABLM=WE...Nine ofwitness (Wock letkia)

mmTInymUP

Fax

N.1,0

Tlne

At=ltion

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Documents

From:Clifford Chanoi /Zillill'/- €€N€ O H A N C I LEVEL 7 190 ...From:Clifford Chanoi To:01300136638 20/01/2016 29:51 #298 P.001/060 O L I P P O R D O H A N C I Nathan Boom Company