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CP-2.1.7

Without prejudice to the provisions of Paragraph CP-2.1.2, the Scheme will not apply to Deposits and unrestricted investment accounts which have, in the opinion of the Board, been illegally gained and/or relate to illicit or illegal matters. The Scheme will also not apply to:

(a) Accounts of shareholders with 10% or more shareholding (ordinary or preference), board members and senior managers of the defaulting bank; and/ or
(b) Accounts of persons whose identity cannot be ascertained.
October 2012