Table of Contents:

1. DEFINITIONS AND INTERPRETATION
2. DECLARATION OF TRUST
3. APPOINTMENT AND REMOVAL OF TRUSTEE
4. POWERS AND AUTHORITY OF THE TRUSTEE
5. TRUSTEE’S COVENANTS
6. POWER OF ATTORNEY
7. RESTRICTIONS
8. TRUSTEE’S REMUNERATION
9. LIABILITY OF THE TRUSTEE
10. RECORDS OF CHARGES
11. ACCOUNTABILITY
12. TERMINATION OF TRUST
13. LAW
14. VARIATION
15. ARBITRATION
16. NOTICES

ANNEX “A”

SHARE TRANSFER DEED

ANNEX “B”

STATUTORY DECLARATION

ANNEX “C”

IRREVOCABLE SPECIFIC POWER OF ATTORNEY