Exemptions

An exemption from rule 7(d) of the Code to SeaDragon Marine Oils Limited and Octa Phillip Asset Management Limited, to the extent that rule 7(d) requires the notice of meeting containing the proposed resolution to approve the allotment to comply with rule 16(b) of the Code, and an exemption from rule 16(b) of the Code to Claridge Capital Limited in respect of that notice of meeting.

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