Arrangements

If any arrangement involving rights over shares, any indemnity arrangement, and any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing exist between the offeror or any person acting in concert should be stated, otherwise it should be stated that no such arrangements have been made.

The following regarding any arrangements or agreements made between the offeror and another party should be included in the offer document:

(a) Details of compensation arrangements to be given to any directors of the offeree company in connection with the offer; and
(b) A statement to whether any agreement, arrangement or understanding, including any compensation agreement exists; including its details, in connection with the offer, between the offeror or any person acting in concert with it and the directors or shareholders of the offeree company.
Amended: April 2013