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the Company may only issue:
4.2.1.1
unissued shares to shareholders of a particular class of
shares, pro rata to the shareholders’ existing shareholding
unless any such shares were issued for an acquisition of
assets;
4.2.1.2
unissued shares or options for cash, other than as envisaged
in 4.2.1, as the directors in their discretion think fit, if approved
by the shareholders in general meeting, subject to the Listings
Requirements; and
4.2.1.3
shares that are fully paid up.
4.2.2
This Memorandum does not limit, restrict or qualify the authority of the
board to:
4.2.2.1
increase or decrease the number of authorised shares of any
class of shares;
4.2.2.2
reclassify any shares that have been authorised but not
issued;
4.2.2.3
classify any unclassified shares that have been authorised but
not issued;
4.2.2.4
determine the preferences, rights, limitations or other terms of
any class of authorised shares or amend any preferences,
rights, limitations or other terms so determined,
subject to any requirements set out in the Listings Requirements and
this Memorandum.
4.3
Financial assistance for the subscription or purchase of securities or
options
This Memorandum does not limit, restrict or qualify the authority of the board
to authorise the Company to provide financial assistance to any person for
the purpose of, or in connection with, the subscription of any option, or any
securities, issued or to be issued by the Company or a related or inter-related
company, or for the purchase of any securities of the Company or any related
or inter-related company, in accordance with the Act.
4.4
Capitalisation shares
Subject to 4.2.1, this Memorandum does not limit, restrict or qualify the
authority of the board, in terms of section 47 of the Act, to:
Items 10.1
and 10.9(a)
of Schedule
10
Item
10.9(c) of
Schedule
10
Item 10.6
of
Schedule
10
Items
10.2(a) of
Schedule
10
Items
10.5(d) of
Schedule
10