content_image/140077.jpg content_image/140074.jpg
<img src='content_image/140077.jpg'>

Ordinary shares have no par value and the Company does not have a limited amount of authorised capital. 

Voting rights of shareholders are governed by the Company’s Constitution. In summary, on a show of hands every holder of ordinary shares present at a meeting in person or by proxy is entitled to one vote, and upon a poll each such attending shareholder is entitled to one vote for every fully paid ordinary share held. 

Ordinary shares participate in dividends as declared from time to time and the proceeds on winding up of the Company in proportion to the number of fully paid ordinary shares held. 

## (b) Movement in Ordinary Shares 

<img src='content_image/140074.jpg'>

