SCHEDULES.

FOURTH SCHEDULEMatters to be specified in Prospectus and Reports to be set out therein.

PART IMatters to be specified.

7The number, description and amount of any shares in or debentures of the company which any person has, or is entitled to be given, an option to subscribe for, together with the following particulars of the option, that is to say—

(a)the period during which it is exercisable ;

(b)the price to be paid for shares or debentures subscribed for under it ;

(c)the consideration (if any) given or to be given for it or for the right to it;

(d)the names and addresses of the persons to whom it or the right to it was given or, if given to existing shareholders or debenture, holders as such, the relevant shares or debentures.