SCHEDULES

SCHEDULE 13 Provisions Supplementing and Interpreting Sections 324 to 328

Part IV Provisions with Respect to Register of Directors’ Interests to be Kept Under Section 325

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(1)

Any member of the company or other person may require a copy of the register, or of any part of it, on payment of F1such fee as may be prescribed.

(2)

The company shall cause any copy so required by a person to be sent to him within the period of 10 days beginning with the day after that on which the requirement is received by the company.