[ As at 27 January 2015 ]


Contents of ordinary resolution in relation to a share buy-back
(paragraph 12.07(1)) ​

(1)The total number or percentage and description of the shares which the listed corporation is authorised to purchase on the Exchange.
(2) ​The dates on which the authority conferred by the resolution will commence and determine.
(3)The maximum funds to be allocated by the listed corporation for the purpose of purchasing its own shares or a basis, other than reference to any person's discretion or opinion, or a formula to determine the maximum fund that is to be allocated.
(4) Whether the shares are proposed to be cancelled or retained as treasury shares, or both and, if available, information as to percentage or number of shares purchased which are to be retained and/or cancelled.
[ End of Appendix ]